1871, Report:
#34937
Posted Date:
Aug 18 2003
BB&T Bank RIP-OFF Over Drafts Profiteering Moneygrubbing Rip-off Salem Nationwide
I was a customer of The bank of Alexandria for years and when they sold to F&M, I thought I would be upset. The people at F&M became my friends. Then much to my dismay, F&M was bought out by the moneygrubbing BB&T. From the very first dealing I had with BB&T, I knew there were go...
Entity
BB&T Bank
Categories: Banks
1872, Report:
#63650
Posted Date:
Jul 15 2003
Dynamic Credit Services ripoff Las Vegas Nevada
Nationwide .....
On JULY 8, 2003 I received a call from a representative of Dynamic Credit Services who identified himself as Joseph Redman, #243. He said I had applied for an unsecured credit card by filling out some information requested in a pop-up ad on the Internet. He sai...
Entity
Dynamic
Categories: Corrupt Companies
1873, Report:
#63226
Posted Date:
Jul 10 2003
Continental Direct Services screwed me over not once, not twice, not three times, but FOUR Las Vegas Nevada
Continental Direct Services aka CMM aka CCA allowed my ex husband to authorize for monies to be withdrawed out of my bank account.
I didn't have enough money in the bank for them to get the 149.99 that they were trying to get, but it did cost me over 100.00 in bank fees for the ...
Entity
Continental Direct
Categories: Credit & Debt Services
1874, Report:
#60926
Posted Date:
Jun 17 2003
Neil Wolfe Barnett dead beat dad and Lee Ann Saxton scammed a lot of us out of hundreds of thousands of dollars. rip-off Atlanta Georgia
Waddell Jim
The Curtain Exchange
USA
Jim Waddell,
We know that Neil Barnett owes you a tremendous amount of money. We have information that may help you recover the money that Barnett owes you. Barnett has bought a house in Buckhead (Address: 1118 Norwich Circle Atlanta, GA,...
Entity
Neil Wolfe Barnett And Lee Ann Saxton
Categories: Loans
1875, Report:
#34894
Posted Date:
Jun 16 2003
National City Mortgage ripoff payment documentation outlandish ripoff late fees Akron Ohio
In 1998 I purchased my home with $40,000.00 down payment, leaving a $121,000 to finance. My bank at the tim First Bank qualified my loan with National City Mortgage at Prime rate 6 3/4 with me paying i pt to get this great rate at the time. So far no problem. I settled in Oct 15, 19...
Entity
National City Mortgage
Categories: Mortgage Companies
1876, Report:
#58492
Posted Date:
May 27 2003
Paul Lo Papa He has claimed to fund many deals as an Investment Banker, what he does is rob clients of their commiment fee. then he plays a the role of a very sick person. ripoff business from hell New York City New Jersey
Mr. Paul Lo Papa is a very bad person. He takes clients money and never returns it. he claims to be ill but he is hiding from the State of New Jersey's Attorney General as he has been alleged of commiting other fraud crimes.
Chet
Palm Beach, FloridaU.S.A.
Entity
Paul Lo Papa
Categories: Investment Brokers
1877, Report:
#58201
Posted Date:
May 24 2003
Prime One Financial ripoff! Sam is a clown! ripped off and scammed Toronto Nationwide
I too was contacted by a guy who went by Sam. He offered me a Master Card @ 9.9% with a 1000.00 credit limit. It all sounded great until Sam informed me that in order to save thousands of dollars over the rest of my life, he needed a one time processing fee of 187.00. I gave him m...
Entity
Prime One Financial
Categories: Credit & Debt Services
1878, Report:
#57634
Posted Date:
May 20 2003
Emerge Master Card Unlawful, Ripoff, deceptive company screwed others too victimized many consumers Columbus Georgia
I opened my account with Providian three years ago. Since then the card has changed hands two times...From Providian to Get Smart and then to Emerge. In the process of the changes my interest rate has sky rocketted to 29.99%. I have never been late or gone over the credit limit i...
Entity
Emerge Master Card
Categories: Credit & Debt Services
1879, Report:
#57026
Posted Date:
May 15 2003
Michael Favin Bad Business Practices Rockville Maryland
I entered into a contract with Michael Favin with regard to the possible purchase of a condo he owned in Indianapolis, IN. This contract was a lease with an option to buy and lasted for 16 months. The realtor he used, Gloria Bulger (formerly with Coldwell Banker), contacted me on F...
Entity
Michael Favin
Categories: Real Estate Services
1880, Report:
#56137
Posted Date:
May 08 2003
Quik Sell Liquidations / Zaken rip-off Canoga Park, California*UPDATE: Rip-off Report Investigation many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
The Start Up loose leaf Book had vague and contradictatory text in critical information. The material had no phone numbers or email addresses for direct communication.
It took several days to receive a verbal reply to my fax to a Zaken fax number for ordering supplies. ...
Entity
Quik Sell Liquidations / Zaken
Categories: Small Business Services