1691, Report:
#24210
Posted Date:
Jul 09 2002
Ocwen Federal Bank is a ripoff fraud company that doesn't give a dam, makes threats, and steals. West Palm Beach, Florida
Our loan ws purchased in a block of loans by Ocwen Federal Bank/Collection Agency/ Insurance Co. what ever name suit them at the time. We, as the many others on this site were not notified the loan had been sold by our original mortgage co. Nation Mortgage Co in Denver Colorado.
...
Entity
Ocwen Federal Bank
Categories: Banks
1692, Report:
#24068
Posted Date:
Jul 06 2002
Ocwen Federal Bank FSB ripoff Orlando Florida
I am so sick of this company. They bought my mortgage back in 2001 and I was not notified for months. I was sending my payments to the original company.
When I was finally notified I called and explain what had happen. I asked for a detail statement showing payments, since the...
Entity
Ocwen Federal Bank FSB
Categories: Mortgage Companies
1693, Report:
#24037
Posted Date:
Jul 06 2002
MWI Essentials fraudulent withdrawal from checking account ripoff business Nebraska Texas
I got a notice from my bank that my account was overdrawn and they were charging me$20 for an overdraft fee. My account WAS NOT in the negative (that I knew of). After checking with my bank and getting a print-out, we discovered a charge of $96 for MWI Essentials that I DID NOT au...
Entity
MWI Essentials
Categories: Department & Outlet Stores
1694, Report:
#22917
Posted Date:
Jun 18 2002
First Capital Consumers Group ripoff-could not call and speak to any individual to cancel authorization of ACH charge to my bank account. Deceptive company Toronto Ontario
First Capital Consumers Group ripoff-could not call and speak to any individual to cancel authorization of ACH charge to my bank account. Left message on tape; twice, no response.
Received call and offer of visa / mc for $199 fee for life. Never a fee again. MC rate 4.9% and Vi...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud
1695, Report:
#22741
Posted Date:
Jun 15 2002
American Capitol Credit Card Company ripoff consumer fraud ripoff Lafayette Louisiana
This Company contacted me about one week after the BCAC Credit Card Company did and I am sure that they must have something to do with one another.
American Capitol promised that I would receive a credit card with a 3000.00 limit if I would pay 249.00 with a checking account tran...
Entity
American Capitol
Categories: Credit & Debt Services
1696, Report:
#21989
Posted Date:
Jun 03 2002
JD Marvel Products Inc is a ripoff fraud business. I am very disappointed and I feel violated. Hawkesbury, Ontario, Canada
I ordered the Captain's Desk Organizer in March, 2002 and the cheque was cashed on April 22nd. So I was wondering when this item would be sent to me , so I visited the web site and found that I had been ripped off. And I am really disappointed that this had happened.
Kay
St. Cat...
Entity
J.D.Marvel Products.Inc.
Categories: Telemarketers
1697, Report:
#21022
Posted Date:
May 17 2002
J D Marvel Products, Inc. Ordered merchandise, check cashed, no merchandise Champlain New York
On April 15, 2002, I ordered 2 pr. mocassin type slippers-l man's l-woman's. My check was cashed but have not received merchandise. After seeing a consumer report on our local television station, thought I'd better check. Stared with the internet & found so many complaints that ...
Entity
J D Marvel Products, Inc.
Categories: Mail Order Services
1698, Report:
#20528
Posted Date:
May 09 2002
Commerville Financial ripoff ripoff con-artists took us for all we had Ajax Ontario
This company gives you promise of a loan securied by their investors complete with a promisary letter of loan.
They tell you they need a payment for the insurance policy on the loan and two upront good faith payments that will be returned to you after you have made 6 months of ti...
Entity
Commerville Financial
Categories: Loans
1699, Report:
#20519
Posted Date:
May 09 2002
Capital First ripoff THANK YOU FOR THE TIP Miami Florida
I got a call yesterday evening from Capital First. They said that I had been approved for a credit card. I asked them how much I would have to pay to get the card,thinking it was a secured card, and was told only $19.95.
I asked them to send me all the paperwork and I would look...
Entity
Capital First
Categories: Credit & Debt Services
1700, Report:
#1034133
Posted Date:
May 03 2002
Kay Jeweler's Kay's caused us HELL!!! abused & mistreated Austin Texas
My boyfriend and I went to pick out a ring at Kay Jeweler's, where he has been a faithful customer for the past 10 years. After picking it out, he decided he wanted something inscribed in it....a very particular phrase, in German. In any case, he had to repeat the words for the je...
Entity
Kay Jeweler's
Categories: Jewelry Stores