211, Report:
#150488
Posted Date:
Jul 20 2005
OHIO SAVINGS BANK unfair, unethical and illegal buisness practices ripoff Cleveland Ohio
On March 15, 2005, I submitted a formal letter of dispute regarding late fees, attorney costs, inflated escrow balance and other charges added to my payoff (approx $15,000). I also copied Ohio Savings Banks attorney, Vargas & Kahane, PA. Neither Ohio Savings Bank or Vargas & Kahane ...
Entity
OHIO SAVINGS BANK
Categories: Mortgage Companies
212, Report:
#136341
Posted Date:
Mar 25 2005
Bank One, Chase Misleading Billing - Questionable Accounting practices Indianapolis, IN - Ft Worth Indiana, Texas
I ended up with a mortgage through Bank One after going through a trusted friend who owns a mortgage brokerage. This was not the first mortgage I had secured through this friend's service. I had no problems with previous experiences. This situation began in March of 2003.
Appa...
Entity
Bank One / Chase
Categories: Mortgage Companies
213, Report:
#132606
Posted Date:
Feb 24 2005
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources,Indictments on some of the Miami scammers: Bill Judd, Alex Moncayo, Richard Balber, Harris Cohen, Denis Savariego, Steven Marc Mishkin, Art Tulin, Jim Vitale Finally, a little bit of justice. work at home rip-offs Miami Florida
Look what I found! Finally, a little bit of justice. Bill Judd, Art Tulin, Harris Cohen, Alex Moncayo, Richard Balber, Denis Savariego, Alan Levine, Jimmy Vitale and others are finally getting their just reward. Hopefully, this is just the tiny tip of a major iceburg!!!!
_______...
Entity
Ameripos, Cashlink, Tel2net, Pantheon, Global Resources
Categories: Home Based Business
214, Report:
#122004
Posted Date:
Dec 09 2004
Kingsway Associates rip-off of normal everyday people. Norman Oklahoma
We are a normal everyday famlily. We had difficult credit due to medical bills, and a 1 year long battle with cancer. We had worked for over 2 years to be caught up and have money in the bank and we were looking for a loan to help us pay off our medical bills and so that we can ge...
Entity
Kingsway Associates
Categories: Loans
215, Report:
#113499
Posted Date:
Oct 20 2004
KingsWay Associates ripoff I sent them insurance money to secure a loan Norman Oklahoma
I filed for a loan through KingsWay Associates on 9/16/04. I was contacted within 24 hrs. and was told that I was approved for the loan and that Rebecca Goldberg had the check in her hand.
Rebecca Goldberg faxed me the loan documents, so I read them and told her that I was going...
Entity
KingsWay Associates
Categories: Loans
216, Report:
#112046
Posted Date:
Oct 09 2004
Rebecca Goldberg ripoff--just like the other entrees listed--promised money-sent fax--asked for $700 insurance paid to Canada by Mail Gram--$$ never deposited--basically stole $700--- Norman Oklahoma
Just like the others--faxed papers for loan of $5000--required $700 Money Gram to Canada address=never got $$ ripoff---Rebecca Goldberg 1-888-238-2481----------Canada = Robin Davis + Mark Price-----------company preys on p[eople with bad credit then steals thier money
Tom
Crestw...
Entity
KIngsway Associates
Categories: Con Artists
217, Report:
#100758
Posted Date:
Jul 27 2004
National Movers - AY Transport rip-off! San Jose California
My story:
Let me ask, if this happened to you & your family what would you do? How far would you push to make sure it was heard? Rogue Moving Companies: Stop these Criminals from holding our belongings and extorting our money.
So it all starts out that I secured a new job po...
Entity
National Movers - AY Transport
Categories: Moving & Storage
218, Report:
#98527
Posted Date:
Jul 12 2004
National Moving Network fraudulent moving referal service SCAM MIAMI FLORIDA
Due to few federal regulation governing household moving companies, people such as Randy GOldberg and the National Moving Netowrk are scamming too many people from their hard earned monies and their dreams of a better life.
My husband and I have moved from Vermont to Florida. ...
Entity
National Moving Network
Categories: Moving Companies
219, Report:
#97299
Posted Date:
Jul 02 2004
National, AY Transport, Rogue Movers rip-off! Stop these Criminals from holding our belongings and extorting our money! San Jose California, Florida, Arizona
This is a continuation of my story posted prior ~
We are looking to obtain an attorney (class action). Should you have any referrals, please let me know. Thank you.
Help needed: Stop these Criminals from holding our belongings and extorting our money! So it all starts out that...
Entity
National - AY Transport
Categories: Moving & Storage
220, Report:
#96376
Posted Date:
Jun 25 2004
Mr Goldberg barbizon nyc Models model contract breach dec 2003 services rendered and not remitted outstanding Manhattan New York
mr. goldberg/director/barbizon model/talent agency/manhattan, new york city, new york..
along with sam/director/clare models/long island, new york
contracted models along with co-defendant/sunflower
promotional agency/kansas, to do a Pepsi/beverages/soda
street team model event ...
Entity
Mr Goldberg Barbizon Models Agency
Categories: Modeling Agencies