211, Report:
#112719
Posted Date:
Oct 23 2004
Litton Loan Servicing LLP Litton Misappropriated $7000 of my funds to Fraudulantly file for forclosure! Houston Texas
Litton had purchased my loan from Cendant Mortgage Corporation. At Cendant Mortgage Corporation $7000.00 was being held in a suspence account. Since Cendant Mortgage Corporation had stopped sending me statements and Litton never sent them to me I did not find out about the misapprop...
Entity
Litton Loan Servicing LLP
Categories: Mortgage Companies
212, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
213, Report:
#90793
Posted Date:
May 10 2004
Harry Weiss, Lawyer ripoff, WEISS, MOY AND HARRIS HARRY WEISS PREYS ON UNSUSPECTING, RIPS THEM OFF NOT licensed to practice law in Nevada, misrepresented himself with the intent for self gain off his victims Las Vegas Nevada
HARRY WIESS of Weiss, Moy and Harris
Harry is NOT licensed to practice law in Nevada. We found him listed in the Las Vegas Yellow pages under Attorneys and called his office to get an appointment explaining that we needed a corporate attorney. At the meeting with Harry Weiss, h...
Entity
Harry Weiss
Categories: Lawyers
214, Report:
#80729
Posted Date:
Mar 28 2004
Stainsafe - value City Columbus Ohio
Kathy Kline I was assigned a number and stainsafe is going to make a determination when they have denied me twice before even looking at the stain scratch whatever, the same applies with the store I purchase it from on e. main st. They charge me $139 /$25/$39 for extended warranty a...
Entity
Stainsafe - value City
Categories: Warranty Companies
215, Report:
#23530
Posted Date:
Sep 08 2003
Wall Street Underground ripoff deceptive company Kansas
Perhaps about five years ago I sent $5000 to Wall Street Underground, taking them up on an offer to be advised regarding the coming crash of the stock market, which Nick was obviously sure would go down before the arrival of the new millenium or about that time. If it did not, I wou...
Entity
Wall Street Underground
Categories: Financial Services
216, Report:
#48447
Posted Date:
Mar 08 2003
Memberworks Or MWI ripoff Stamford Connecticut
There are presently a series of class actions filed and pending against this company related to memberships issued to inbound callers resulting from what the company calls an Upsell.
This means if you called in to a company to buy another product you may have unknowingly been ...
Entity
Memberworks Or MWI
Categories: Corrupt Companies
217, Report:
#44796
Posted Date:
Feb 10 2003
The Wall Street Underground ripoff business fraudulent money back guarantee which never was sent Merriam Kansas
The Wall Street Underground is just a bait and switch fraudulent ripp-off to entice you to subscribe to a premium, $5,000 a year option service. As a Registered Representative, I am precluded to engage in such trading, and the standard letter was useless. I requested in writing, a c...
Entity
The Wall Street Underground
Categories: Financial Services
218, Report:
#34466
Posted Date:
Nov 07 2002
Sprint PCS Misleading Signup/Billing Practices Overland Park Kansas
This is a scheme to defraud the public by telling them one thing and then letting the customer find out it's something else. In April 2002, I bought a Sprint PCS phone at Radio Shack store number 1218, after being pressured time after time to buy one. The wife thought it'd be a good...
Entity
Sprint PCS
Categories: Cellular Phone Companies
219, Report:
#3430
Posted Date:
Sep 27 2000
Service Merchandise Doesn't Care about Customers and is ABUSIVE!
My nasty experience was with the Service Merchandise, Superstition Springs store in Mesa, Arizona. I went to return a Christmas gift that was purchased there. Of course I didn't have the receipt because it was a gift but there was a Service Merchandise tag on it so I knew it belon...
Entity
Service Merchandise - Dick Weiss
Categories: Department & Outlet Stores