11, Report:
#358151
Posted Date:
Aug 05 2008
Consumer Portfolio Services Harrassing calling from their personal phones, threatening Irvine California
They are using the same tatics with us as on all the other reports. We have also had phone calls from one of their employees Andre Gamblin from his personal number, as late as 11pm. First off, yeah we were a month behind, but thats no excuse for all their harrassment. Then to let an...
Entity
Consumer Portfolio
Categories: Car Financing
12, Report:
#347221
Posted Date:
Jul 03 2008
Capital One Auto Finance refuses any arbitration Richmond Virginia
Capital One Auto finance refuses or finds ways to avoid arbitration. I filed with the American Arbitrtion Association case # 75 420 511 06
based in California they stated they were a world wide servive. California is a English common law state so I presented them a Notarized Aposti...
Entity
Capital One Auto Finance
Categories: Credit & Debt Services
13, Report:
#344541
Posted Date:
Jun 26 2008
Experian And Capital One Committing FraudExperian And Capital One Experian and Capital One committing Fraud Refusing Arbitration Allen Texas
I received a letter from Swift Financial on 06/20/2008 they stated Experian is reporting a 1956.00 loan with Capital One. Capital One keeps signing Certified Return Receipts and cashing money orders and I validate when they cash the money orders. The arbitration claim against Capita...
Entity
Experian And Capital One Committing Fraud Refusing Arbitration
Categories: Credit Reporting Agencies
14, Report:
#313447
Posted Date:
Feb 29 2008
Pasqualina - Clairvoyant-Psychic-Astologer Feeds of the Desparate Lives of others, makes you think that there is hope out there for you when the whole time she is just making money off you that you don't really have to give. Cedex France Internet
She is so good, she really makes you believe that she wants to help you. She can describe all the misfortunes and just bad luck that you seem to have following you. In reallity bad luck and misfortunes are just a way of life. She can twist things around to make it seem as if these a...
Entity
Pasqualina - Clairvoyant-Psychic-Astologer
Categories: Cult
15, Report:
#216229
Posted Date:
Oct 17 2006
Daedre Gamblin ripoff lies steals Violated HIPPA laws Herriman Utah
Daedre had worked with my company for I believe three years after three years she maiacly decieded we were not good enough to her. With our company we pay our patient Care Coordinators a bonus of each ADMISSION they bring us. Deadre had brought us mant potential admits but many were...
Entity
Daedre Gamblin
Categories: Con Artists
16, Report:
#177156
Posted Date:
Feb 20 2006
Standard Trust, Online Gambling.com Standard Trust, ripoff Milton Ontario
issues fraudulent checks based on online winnings/scratchoff ticket. You receive a partial winnings check in the mail. then someone comes to your home the same day you received the initial winnings witn a letter stating you won additional money in a majorCanadian lottery drawing. Th...
Entity
Standard Trust,
Categories: Bad Check Writers