201, Report:
#516057
Posted Date:
Apr 18 2012
Citibank FSB N.A. - Citigroup - Citibank - Citi - is a SCAM and uses illegal business practices, has the worst customer service possible. New York, New York
The biggest New York City based banks are IMO the worst banks in all the United States (probably on earth). Specifically Citibank and J.P. Morgan Chase, - I have medium size accounts with both banks (in excess of $75,000 and $50,000 respectively). I will be closing both accounts ASA...
Entity
Citibank FSB N.A. - Citigroup
Categories: Banks
202, Report:
#864791
Posted Date:
Apr 06 2012
Calvary Portfolio Services, LLC Kristina Magarine (Notary) State of NY Fraudulent affidavit Judgment on account that had been paid to HSBC Bank Nevada, N.A/Orchard Bank Towson, Maryland
On June 30th 2011, Bank of America draft no. 4029982 in the amount of One thousand, two hundred and sixty dollars ($1, 260.00) was issued to HSBC Bank, Neavada and it was cashed into account no. 512200302 belonging to Calvary Portfolio Services, LLC but on September 13, 2011, C...
Entity
Calvary Portfolio Services, LLC
Categories: Collection Agency's
203, Report:
#862293
Posted Date:
Apr 01 2012
McCarthy and Holthus Quality Loan Fraud, misrepresentation, illegal, lawsuit, defendant Internet
I have been pursuing McCarthy Holthus, and preparing to file suit, gathering other plaintiffs, etc. and have found a travesty treasure chest of remarkably disgusting actions performed by McCarthy Holthus, Quality Loan Servicing, Wells Fargo, ASC Americas Servicing Company, alleging ...
Entity
McCarthy and Holthus Quality Loan
Categories: Attorneys & Legal Services
204, Report:
#860431
Posted Date:
Mar 28 2012
Sure Financial Incorporated Check for sweepstakes winnings Los Angeles, California
Today I received a check written on Wachovia Bank, N.A. in the amount of $4,850.00. I had supposedly won 2nd prize in a sweepstakes. Processing fee stated as $4,100.00. I was to call 011-34-603-127-839 to speak with claims agent David Morgan. This smelled lik...
Entity
Sure Financial Incorporated
Categories: Bad Check Writers
205, Report:
#860062
Posted Date:
Mar 27 2012
Tom Holthus Quality Loan Servicing Corp. Quality Loan Servicing McCarthy Holthus SUED!!! Internet, Internet
McCarthy Holthus has been sued for FRAUD!!! A newly found group of individuals who are committed to exposing the fraud of America's Servicing Company, Wells Fargo, and McCarthy Holthus is launching forums for those who have been wronged by improper foreclosures. This isn't news beca...
Entity
Tom Holthus Quality Loan Servicing Corp.
Categories: Financial Services
206, Report:
#856155
Posted Date:
Mar 19 2012
CITY MARKET RESEARCH BRIGETT KINGS / ROBERT WILSON RECEIVED A LETTER ON MARCH 19TH 2012 AND A CHECK DATED 06/03/12 ON A CITIBANK CHECK , N.A. AMT. $2,490.00 NEW YORK, New York
City Market Research Sent Me A Letter And A Check dated 06/03/12 In The amt of $2,490.00 For A Mystery Shopper On 03/19/2012 & Asked That I Go To Western Union & Transfer Them $1,960.00 To Determine They Quality Of Service 1St & Then Go To One Of The retail Stores L...
Entity
CITY MARKET RESEARCH
Categories: Bad Check Writers
207, Report:
#853722
Posted Date:
Mar 14 2012
Sure Financial, Incorporated Sweepstakes Scam Los Angeles, California
Received letter from Sure Financial, Incorporated, Claim No. BA-243-008-11, dated 03/07/2012, informing me of 2nd prize winnings in the amount of US $450,000.00 from USA Mega Sweepstakes, serial number 7630014, lucky numbers 11-17-27-32-39 drawn on January 20, 2012.
(I never ente...
Entity
Sure Financial, Incorporated
Categories: Cross-Border Scams
208, Report:
#849348
Posted Date:
Mar 06 2012
America's Servicing Company Wells Fargo NA PROTECT YOURSELF OCC REGULATES AMERICA'S SERVICES COMPANY READ AGREEMENT mineapolis, Minnesota
If you have had problems dealing with America's Servicing Company Wells Fargo NA You now have help The OCC and Wells Fargo Na American Servicing Company Have entered into a consent order. DATED 3/31/11 Basically means OCC is monitoring ASC and giving you the home owner protection....
Entity
America's Servicing Company
Categories: Mortgage Companies
209, Report:
#833407
Posted Date:
Feb 26 2012
Capital One Capital One Bank ,USA, N.A. Ripoff of all credit card holders making electronic payments Charlotte, Nationwide
My wife and I pay all our bills through E*Trade Bank Electronic Bill Pay. Our payees include nine (9) credit card accounts and seven (7) other organizations that accept electronic payments.
With one exception (Capital One), E*Trade guarantees payment delivery in three days ...
Entity
Capital One
Categories: Credit Card Processing (ACH) Companies
210, Report:
#488956
Posted Date:
Feb 23 2012
Rod Tinsley - Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert 3700 Quebec Street Unit 100 PMB 324 720-208-6027 Direct 206-350-3362 Efax [email protected] Please visit my website: http://activerain.com/dvrkid Rod is taking money from Senior people and will not refund after his failure to do what he said he would do . RIP, DO NOT SEND HIM ANY MONEY. Denver, Colorado
we sent ( wire transfer ) to this man $4,000. to help us fund a new business that he said was going to be funded 100% in less than 90 days. He said that I could spend $4,000 now or Pay $8,000 in 5 days so we sent it that day.
30 days later we called to get an update and he ...
Entity
Rod Tinsley - Tinsley, Inc.
Categories: Brokerage Companies On-line
