191, Report:
#163146
Posted Date:
Sep 20 2006
Lanier Hurdle, Allen Richardson, Terry Richardson, ripoff, construction fraud, bank fraud, RICO, intentional negligence, mortgage fraud, purgery, filing invalid deeds, wrongful foreclosure, intentional mental Southaven Mississippi
Sunday, 28 September 2003 - 10:00 AM
My wife and I had been reviewing real estate sections of the Memphis, Tn. Commercial that was run by Annyce Kyle
Monday, 29 September 2003 - 4:00 PM
We met with Annice Kyle at her office located at 1320 Goodman Road, Southaven, MS to view...
Entity
Lanier Hurdle, Allen Richardson, Terry Richardson,
Categories: Builders & Contractors
192, Report:
#205843
Posted Date:
Aug 13 2006
Media Nipple Convelesant Home - Kathleen Nipple fraud, deceptive business practices, dead beat Thompsontown Pennsylvania
kathleen nipple ordered mattresses for her nursing home knowing her business had not intention of paying for the items. She ran up her companys credit. She then made empty promises to pay for the items while she filed bankruptcy.
The worst thing she did was knowing she was going ...
Entity
Media Nipple Convelesant Home, Kathleen Nipple
Categories: BBB Better Business Bureau
193, Report:
#194521
Posted Date:
Jun 06 2006
Washington Mutual, Providian cashed payment and reported nonpayed and filed with credit bureau, placed in floating account Pleasanton California
I make electronic bank payments every month to Washington Mutual. I have been doing this for more then two years now.
Last month, WM cashed my payment and placed it into a floating account unclaimed. They marked my account as unpaid, and notified the credit bureaus. My credit ...
Entity
Washington Mutual, Providian
Categories: Credit & Debt Services
194, Report:
#193181
Posted Date:
May 25 2006
Reply.com / Agent Connect.com REAL ESTATE AGENTS BEWARE!!!. Internet
These people are crooks and promise to deliver to you 10 pequalified leads a month to you at $45 a lead. They also say you are guaranteed a certin zipcode as well. The catch is that they lock you into a 3 month non cancellable contract. They do not send 10 leads a month and to make ...
Entity
Reply.com / Agent Connect.com
Categories: Telemarketers
195, Report:
#184379
Posted Date:
May 02 2006
Fairbanks Capital, WMC Mortgage victim of their ripoffs Salt Lake City Utah
I wish I would have known about this website a couple of years ago. I have been reading everyones horror stories about Fairbanks aka WMC Mortgage aka Select Portfolio. I too have been victimized by them in many ways. I will try to just summerize what was done to me.
Of course my...
Entity
Fairbanks Capital, WMC Mortgage
Categories: Mortgage Companies
196, Report:
#188483
Posted Date:
Apr 27 2006
Washington Mutual took me right back to below Zero. Seattle Washington
Recently I made a mistake and accendently transfered money out of my Washington Mutual checking account to pay my credit card bills. When I meant to transfer it using my AM South checking account.
This caused my Washington Mutual account to be overdrawn. First by $0.71, then $20....
Entity
Washington Mutual
Categories: Banks
197, Report:
#186236
Posted Date:
Apr 12 2006
Foxtons USA, FOXTONS UK Real Estate ripoff - They do not pay their employees. They fire them before they have to pay them. West Long Branch Internet
Foxtons is such a ripoff. I worked for them for over a year and the only reason I was there for one year was because I was working towards my brokers license. In order to get that I have to be employed for a year as a licensed sales associate.
Foxtons is a great place if you wan...
Entity
Foxtons Real Estate
Categories: Employers
198, Report:
#184465
Posted Date:
Apr 01 2006
East-West Moving & Storage busted up our stuff, ripped us off and split like a thief in the night. San Jose, California
We hired East-West Moving & Storage to move from Virginia to Arizona. We were charged significanlty more than the estimate, charged for services we never recieved and they busted up about 1/3 of what they handled. They refused to answer our complaints for months when we called the...
Entity
East-West Moving & Storage
Categories: Moving & Storage
199, Report:
#180710
Posted Date:
Mar 12 2006
Ameriquest Mortgage AMC ripoff, stole my property Santa Ana California
In 2002, after losing my job, I was behind 2 payments on my house. I filed Chapter 13 bankruptcy in order to pay off my debts, I was not running from my bills.
Ameriquest sent a notice of intent to foreclose which forced my bankruptcy. I filed on April 19 of 2002. Ameriquest...
Entity
Ameriquest Mortgage AMC
Categories: Mortgage Companies
200, Report:
#178400
Posted Date:
Feb 27 2006
Washington Mutual ripoff False information given to cause foreclosure Lies to cover mistakes Knowingly caused my home to be foreclosed Milwaukee Wisconsin
Three years ago while beginning a bankruptcy, I agreed to make payments and not be late once or my home would go into foreclosure. I had not missed a payment but began to receive letters from the bankruptcy department with Washington Mutual saying I had missed a payment. My bankru...
Entity
Washington Mutual
Categories: Mortgage Companies