171, Report:
#278017
Posted Date:
Oct 10 2007
CAVALRY PORTFOLIO SERVICES,LLC. they placed a restraining order against my checking and savings account PHOENIX Arizona
On September 19 th 2007 I was sent a letter which informed me that Cavalry Portfolio Services , and the Anne Thomas Esq. Law firm of Hawthorne New York , placed a information subpeona with restraining Notice against my checking and savings account with Citizens Bank, Malone New York...
Entity
CAVALRY PORTFOLIO SERVICES,LLC.
Categories: Lawyers
172, Report:
#277128
Posted Date:
Oct 04 2007
American Moving Services And South Moving Storage Do not TRUST or HIRE this companies Hollywood Florida
American Moving Services (AMS) is the WORST company in the world. They did EVERYTHING wrong when I 'hire' them (even if they later hired another company--South Moving Storage to do this) to transfer our belongings from IL to VA.
CUSTOMER SERVICE (THE WORSE, EVER):
AMS custo...
Entity
American Moving Services And South Moving Storage
Categories: Moving Companies
173, Report:
#275476
Posted Date:
Sep 20 2007
O.S.O Promotions - Skyline Promotions O.S.O. Promotions Hiding Behind Huge Visage San Antonio Texas
I had received an E-mail from Vanessa Magana ([email protected]) congratulating me on sending my resume and telling me how quickly I need to be interviewed. This is taken straight from my E-mail. To schedule an interview please give me a call at 1-877-738-3339. Due to the over...
Entity
O.S.O Promotions - Skyline Promotions
Categories: Con Artists
174, Report:
#234987
Posted Date:
Aug 08 2007
Vanderbilt Mortgage And Finance overcharged charged intrest on intrest changed intrest rate there are other companies this has gone through Sioux Falls South Dakota
We bought our Lexington, Skyline trailer in July of 1997. We paid $51,000.00 with a down payment of %5150.00. The unpaid balance is $46,350. Now our balance is $70,000 plus. It is a double wide, 4 bedroom and is in a trailer park where it is impossible to re-finance. We have tr...
Entity
Vanderbilt Mortgage And Finance
Categories: Mortgage Companies
175, Report:
#258658
Posted Date:
Jul 04 2007
United Moving Systems Dishonest cost estimating, fraudulent representation, furniture held hostage until inflated costs paid, poor delivery, no response to complaints ripoff Clifton New Jersey
I made a recent move from Maryland to Texas and contacted the above company to perform the move. The estimate for the move was $3822. I got another estimate from a local mover (Quality Moving and Storage, Lexington Park, MD) who came to the house and surveyed the load. Their estimat...
Entity
United Moving Systems
Categories: Moving & Storage
176, Report:
#1029613
Posted Date:
Jun 16 2007
Skyline Finance SCAM WORK AT HOME, EBAY FRAUD, PAYPAL SCAM, WESTERN UNION FRAUD ripoff Cleveland Ohio
BIG, BIG, SCAM! The ad BELOW is a SCAM.
SKYLINE FINANCE, INC is a front to Trap individuals that are looking to make a honest living. They refused to talk to you by phone. They cut off e-mail communication as soon as you finish the e-mail assignment. They used the information yo...
Entity
Skyline Finance
Categories: Corrupt Companies
177, Report:
#234721
Posted Date:
Feb 06 2007
Skyline Finance Mark Porter, Frank Morrow, these might be fetitous names Cleveland Ohio
Skyline-Finance.com, This company is a ripp-off, offering positions to work from home, just to ripp you off. On their website under Career, they offering Financial Mananger positions starting at 1800.00 a month. They have a professional website, they are listed under BBB. There is ...
Entity
Skyline Finance
Categories: BBB Better Business Bureau
178, Report:
#208470
Posted Date:
Dec 19 2006
Fairfield Resorts - Atlantic City Skyline Tower I filed for hardship and denied. They kept taking money from my wife's account until was overdrawn. They're legal thieves. ripoff Atlantic City New Jersey
ON MAY 02,2006 MY WIFE AND I WERE INVITED TO FAIRFIELD RESORTS. WE WERE IMPRESSED WITH THE SKYLINE TOWER! WE SAT WITH THE PEOPLE AS WE EXPLAINED TO THEM THAT WE JUST BOUGHT A CAR AND WE CAN'T AFFORD IT. SO THEY WORKED OUT A PAYMENT PLAN THAT SOUNDED TO GOOD TO BE TRUE. SIGNED AND CL...
Entity
Fairfield Resorts
Categories: Resorts
179, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Categories: ORGANIZED CRIME
180, Report:
#213750
Posted Date:
Oct 02 2006
Nationwide Insurance ripoff scam bad faith illegal lie under estimate cheat steal fraud homeowner policy corrupt criminal good dirty North Syracuse New York
I would like to commend Nationwide for doing such a great job at ripping me off.
We had a storm which caused extensive damage to our property. Ripping off roofs and creating damage to the interior of our home.
The adjuster from Nationwide Insurance sent a check for less then $...
Entity
Nationwide Insurance
Categories: Insurance Companies