191, Report:
#178202
Posted Date:
Feb 26 2006
1 Dollar Hosting - Web Country - Phil Shapiro ripoff Los Angeles California
1dollarhosting aka web country aka Phil Shapiro are thieves! They are unprofessional, and major rip-off artists!
After my client upgraded his account, paying for a full year in advance. He decided too transfer to another Web hosting company. He did NOT ask for a refund, he simply...
Entity
Categories: Internet Services
192, Report:
#161591
Posted Date:
Oct 21 2005
Branch Banking & Trust Of Va, bbandt illegal non-compliance fraud negligence Ripoff Martinsville Virginia
I went to bb&t with two sets loan documents from competitors re. the refinancing of my mortgage to lower interest rate from the 9.75% i was paying at bbt. bbt relationship banker said they could re-work my rate without any closing costs etc for $250-300 and said she'd call me if sh...
Entity
Categories: Banks
193, Report:
#134802
Posted Date:
Mar 13 2005
Wells Fargo Home Mortgage ripoff Foreclosure liars Chapter 7 no reaffirmation credit reports show closed 5 different payoff letters Des Moines Iowa
It all started when I got behind in my mortgage payments in April of 2003. I agreed to a loan modification of my mortgage. My principal balance went from 90k to 96k. On the payment history they sent me there is a misapplication of funds of 6k in May 2003. I thought they were suppose...
Entity
Categories: Mortgage Companies
194, Report:
#131787
Posted Date:
Feb 18 2005
Go Trans - Air Trans ripoff, No Pay, ripoff escrow, No Tax forms, ripoff tag money Memphis Tennessee
Go Trans are known ripoff company that floats under different names and in different states. Ron Reiser and Jay and Maridth are co-partners in there scheme, know as the Ponza. I have visted with several people about there acts.
I want to know why they are allowed get away wit...
Entity
Categories: Corrupt Companies
195, Report:
#128573
Posted Date:
Feb 08 2005
CCS/ First National Card RIPOFF!!! Las Vegas Nevada
I have received numerous cards from this company over the last 2 years. I do not have a checking account, so they told me I could use one of my family members accounts. I told them to go to hell and stop sending me these cards. I just received another one in the mail today. I did so...
Entity
Categories: Credit & Debt Services
196, Report:
#123371
Posted Date:
Dec 18 2004
Thorne Brooks & Shapiro Threats Camco lies & illegal actions Reading Pennsylvania
It appears CAMCO has sold its accounts to Thorne, Brooks & Shapiro. They have a legitimate looking website posting exactly how they start out in collection attempts by a first communication meant to cause immediate panic in people. This communication attempts to collect debts more t...
Entity
Categories: Collection Agency's
197, Report:
#119703
Posted Date:
Nov 24 2004
Thorne, Brooks & Shapiro BUYING ACCOUNTS FROM CAMCO ETC. ON CLOSED ACCOUNTS Reading Pennsylvania
Back in August 2004 I reported the incredible story of how for 21 years now I have been hounded by different collection agencies for money on an account that has been closed since 1984. These agencies: Camco, LHR,INC, LMR, Arrow Financial, and ACCESS America have ALL RE-SOLD my acco...
Entity
Categories: Collection Agency's
198, Report:
#106927
Posted Date:
Sep 04 2004
Homeside Lendind - Washington Mutual The company went back to 2000 and doubled the escrow on the home mortgage Fort Lauderdale Florida
Homeside Lending/Washington Mutual not only went back to 2000 and doubled the escrow and added it to the payments for the next 12 months but they in fact attempted through a rather unknown law in Texas (Non Judicial Foreclosure) tried in 2001 to steal my home.
While in Tennessee ...
Entity
Categories: Mortgage Companies
199, Report:
#71548
Posted Date:
Nov 12 2003
International Bank Of Africa Mr Phillip Adams Aka Mr Frank T Osuji Ripoff scam about posing as a dead mans next of kin to get 35% of $15 million Lome Togo
I received a letter from Mr Phillip Adams stating he would like me to pose as a dead mans next of kin.
This dead man Mr Shapiro had died and left $15 million dollars in one of their African bank accounts.Mr Phillips and some of his co workers wanted me to access the money by preten...
Entity
Categories: Corrupt Companies
200, Report:
#27676
Posted Date:
Aug 22 2002
Homeside Lending Inc, Bank of Boston Mortgage ripoff San Antonio Texas
the company, homelending inc they have did everything they could to make me be behind on my payment my loan # is 11854512 I will try to explain this in october of 1995 I file a chapter13,homesidelending inc was include, I had trouble that with my mortgage payment that whole year,due...
Entity
Categories: Mortgage Companies