191, Report:
#317118
Posted Date:
Mar 12 2008
Scott Anderson - Fidelity National Mortgage - Fremont Investment And Loan I had a broken back, on disability, coerced meto refi, said old paystubs o.k cause I still had job when I recovered. cost $20,000, should of been $5K, single mom, home in foreclosure, stuck in high interest mortgage due to rip off. Santa Ana California
I read the report regarding this one I'm responding to, almost exactly what happened to me. I was harrassed daily on the phone while I was disabled and also being harrassed by creditors because I broke my back and couldn't pay. Scott Anderson, loan rep working for Fidelity National ...
Entity
Scott Anderson - Fidelity National Mortgage
Categories: Mortgage Companies
192, Report:
#314595
Posted Date:
Mar 04 2008
Pure Agency The Coastal Group Pure Agency formally The Coastal Group, Owes many former Vendors, Freelancers and Employees New York New York
I seek bring to your attention the unscrupulous business practices of Pure Agency formally The Coastal Group,a Marketing & Publishing company at 619 West 54th Street, 7th Floor,New York, NY 10019 and its subsidiary, Redscope LLC. I had worked for them they bounced my pay check and e...
Entity
Pure Agency
Categories: Corrupt Companies
193, Report:
#302944
Posted Date:
Jan 24 2008
Quality Resources , Constantly calling my cell phone after asking them to remove my number from their database Clearwater Florida
Qaulity Resources is a telemarketing firm offering all sorts of garbage discount deals calling over and over again, even after nicely asking them to remove my cell business number from their list. I no sooner requested to be removed and they called with another offer from another o...
Entity
Quality Resources
Categories: Buying Clubs
194, Report:
#297192
Posted Date:
Jan 06 2008
Holland & Knight LLP Holland & Knight lawyers Accused of Fraudulent Billing Chicago Illinois
Update: The St. Petersburg Times posted a copy of a letter that Matthew Farmer wrote to a Judge Janet Poston and Scott Renfroe of the ARDC detailing the alleged billing fraud that he discovered at Holland & Knight.
http://www.sptimes.com/2006/08/30/images/farmer.pdf
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Entity
Holland & Knight LLP
Categories: Lawyers
195, Report:
#280353
Posted Date:
Oct 23 2007
ILX Resorts - Premiere Vacation Club - Sedona Vacation Club - Los Abrigados CLASS ACTION CONSUMER FRAUD LAWSUIT - READ THE ACTUAL LAWSUIT OF PUBLIC RECORD Phoenix Arizona, Colorado, Indiana, Mexico
The following is the text from the gross consumer fraud class action lawsuit that was filed against ILX Resorts, Inc. and their Officers and Directors. I got a copy of this complaint from the clerk of the Coconino county Superior Court in Flagstaff, Arizona. A copy was mailed to the...
Entity
ILX RESORTS, Inc. - PREMIERE VACATION CLUB -VARSITY CLUBS OF AMERICA
Categories: Resorts
196, Report:
#204557
Posted Date:
Oct 18 2007
Leaders, The Merchant Services Company Fraud Dept. held $14,000 in charges without notification. No Intergerity, a pack of theifs. They owe me $420 for damages. Westchester Illinois
Fraud Dept. held $14,000 in charges without notification. Steve Weiss in the fraud prevention called me Friday at 5:00pm to question Monday charge that was large. I sent info requested charges and I told him to let me know if there was any problem with the charge. That was the e...
Entity
Leaders, The Merchant Services Company
Categories: Credit Card Processing (ACH) Companies
197, Report:
#269541
Posted Date:
Aug 28 2007
IC Services TO ASSIST CLIENT APPLYING FOR GOVERNMENT GRANTS Beaverton Oregon
Paid IC SERVICE $464.00. We sent 3 business plans and sent in their question form.
Tried mant times to contact them, but only got their voice answer machine.
Persons that we talked with where: Andrew Mc Kagan and a Miss Hellan Goldman.
These where the first and only people that t...
Entity
IC Services
Categories: Liars
198, Report:
#269968
Posted Date:
Aug 24 2007
The Weiss Fund Mystery Shopping Pawtucket Rhode Island
I should have known this was a fraud because the envelope didn't have a return address and it also has a regular stamp on it other than any kind of business stamp.
The check they sent was for over $3,000. Normally when you mystery shop you get your check after your done with eve...
Entity
The Weiss Fund
Categories: Cross-Border Scams
199, Report:
#183772
Posted Date:
Jul 06 2007
Ronald Bradley Weiss Scam Artist ripoff Abilene Texas
Ronald Bradley Weiss scams women using personals. He claims to be a rich man and then cons them out of money claiming his money is tied up by the IRS, or by the banks, or any number of reasons he can claim. In fact he does not have a dime. He went to prison back in 1991 for fraud an...
Entity
Ronald Bradley Weiss
Categories: Con Artists
200, Report:
#200507
Posted Date:
Jul 11 2006
Dr. Leonard Weiss ripoff Ft Lauderdale Florida
I went to see this dentist and he recommended that I do an implant for 3,000. I pre-paid $1,000 april 20 2006. I changed my mind the next day and cancelled it the next day.
After several weeks of requests of refund and counter- requests by this office that I do other work I cal...
Entity
Dr. Leonard Weiss
Categories: Dental Services