2031, Report:
#536925
Posted Date:
Mar 20 2010
Mark Willis Trista Capital Resource VP Business Development Leesburg, Virginia
Mark Willis of Trista Capitol Resource is a con man who has stolen money multiple times from individuals through promissory note fraud or other real estate dealings. He uses typical con man moves to make you think you have a connection. He will use religion as one of these tools. He...
Entity
Mark Willis
Categories: Financial Services
2032, Report:
#582864
Posted Date:
Mar 19 2010
Capitol one repayment plan scam Internet, North Carolina
payment schedules were made by this company to bring my account to a zero balance they lead me to believe that after 3 payments of 300 dollars for the next three months my account would be brought to a zero balance i owed 1000 dollars and now have a balance of 214.55 cents balance o...
Entity
Capitol one
Categories: Computer Fraud
2033, Report:
#530963
Posted Date:
Mar 19 2010
District Attorney General Randy York Randall York Told client to reduce his monthly support payments. After becoming DAG he let Dead Beat off for $34,800.00 in support. Cookeville, Tennessee
Randy York filed a PETITION TO SUSPEND OR TERMINATE CHILD SUPPORT and told his client to reduce his child support without an order. A year later, after becoming District Attorney General and using delays to eat up my retainer York served me with a court date. Prior to the ...
Entity
District Attorney General Randy York
Categories: Civil Rights Violators
2034, Report:
#271987
Posted Date:
Mar 16 2010
Home Eq. Servicing-Wachovia Securities Endangers Life Of Severely Disabled, Manipulates Sheriff And Justice System Raleigh North Carolina
I am the primary caregiver to my mother who suffers from kidney disease and a rare disorder (Wegener's Granulomatosis) which destroys both kidney function and the ability to breathe through creating a dangerous mist (similar to pneumonia) which smothers the lungs, along with greatly...
Entity
Home Eq. Servicing-Wachovia Securities
Categories: Banks
2035, Report:
#581180
Posted Date:
Mar 15 2010
Continental Promotional Group SWEEPSTAKES RIP-OFF Tempe, Arizona
In December 2005, I was sent a letter from Continental Promotion Group that I had won a sweepstakes giveaway, sponsored by GE Sealants, in the amount of $10,000. I had 7 days to return their paperwork to claim my winnings. I cautiously returned it. Near the end of Decemb...
Entity
Continental Promotional Group
Categories: State Government
2036, Report:
#580755
Posted Date:
Mar 14 2010
Data Money Online - Gene Truman President & Founder, Dmo should be prosecuted to the fullest extent of the law! Texas
Data Money Online made big promises, and the website looked legit! Took my money, but provided no services, matierials, or tutorials! They didn't even deposit anything into my bank account first! I attempted calling them several times with no result! I then had no choice but to e-ma...
Entity
Data Money Online - Gene Truman President & Founder
Categories: Home Based Business
2037, Report:
#424095
Posted Date:
Mar 11 2010
The Mike Church Show's Dude Gear Store Paid to download song, was informed that I must wait until payment is confirmed. How long ? Mandeville Louisiana
I used my credit card ! They even sent me payment confirmation. Still no download link. Called them. Got a recording of coarse. Their download policy is outrageous. I expect to have instant access to downloads when I purchase them.
Their policy has made stealing their stuff much ...
Entity
The Mike Church Show's Dude Gear Store
Categories: Credit Card Fraud
2038, Report:
#579631
Posted Date:
Mar 11 2010
Capital One Credit Card Company Paid in Full Still Charging Interest Richmond, Virginia
On 02/09/2010 I was in contact with Capitol One in regards to a very overdue account. I asked them for a payoff figure for this account. At that time I was told the payoff was $8,260.98. I had refinanced my home and took out some equity to pay overdue credit cards. That afternoon I ...
Entity
Capital One Credit Card Company
Categories: Credit & Debt Services