221, Report:
#64652
Posted Date:
Jul 25 2003
Allied Commercial Capital Mainstream Capital Pacific Guarantee Mortgage Home Mortgage ripoff $60,000 as upfront fee for loan con artist fake ripoff fraudulent ripoff business Tampa Florida
David Post and Steve Varley (Tampa, Fl) in conjunction with Avi Lebor, Pres. and Wayne Schaffner Exec. VP (MKD Capital Corp, NY and Little River Sc)are all con artists. David and Steve are brokers in florida, working with MKD to fund a multi milllion dollar project. David said that...
Entity
Allied Commercial Capaital, Mainstream Capital, Pacific Guarantee Mortgage, Florida Home Mortgage
Categories: Mortgage Companies
222, Report:
#35874
Posted Date:
Nov 21 2002
AY Transport , Lehigh Moving and Storage ripoff con-artists took us for all we had, Extortionists, victimized many consumers San Jose California
My Statement
Sometime at the end of July I got news that my stepfather was ill and only given two months to live. As a spur of the moment desicion my fiancee and I decided to move back to PA. where my family lived. Being short on cash we looked through the phone book for trucki...
Entity
AY Transport , Lehigh Moving and Storage
Categories: Moving Companies
223, Report:
#1031138
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
224, Report:
#1031136
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
225, Report:
#1031135
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
226, Report:
#1031137
Posted Date:
Oct 11 2002
United Moving Express Systems, Fastrak Movers fraud tripled my signed estimate after moving truck was loaded a bunch of liars and crooks! Is this the US or Russia? Sun Valley California
After getting three estimates to move my family's 2 bedroom apartment from LA to North Carolina, I went with United Moving Express. The quote was $2100. It could goes as high as $2,600 if I have 4000 lbs. instead of 3000 lbs. that was estimated.
Moving day arrives and the truck ...
Entity
United Moving Express Systems, Fastrak Movers
Categories: Moving Companies
227, Report:
#32154
Posted Date:
Oct 09 2002
Regal Van Line aka Regal Relocation, GV Moving Systems ripoff dishonest fraudulent billing and weighing, shipment delays, deceptive company New York New York
As Paul Harvey would say: And now, the rest of the story.
On July 12th I made arrangements with Regal Van Lines to pick up furniture and other property from my Mother's house in Jennerstown, Pennsylvania and transport the items to Colorado. Their salesman, Mike Kessler informed ...
Entity
Regal Van Line aka Regal Relocation, GV Moving Systems
Categories: Moving & Storage
228, Report:
#30845
Posted Date:
Sep 25 2002
Regal Van Lines Regal Relocation GV Moving A. Poppi Storage ripoff fraud on the weight of shipment shipment delays over-charging company New York New York
I contracted on Regal Van Lines on July 12th of 2002 to pick up items from PA July 26th and deliver to CO. Trouble began when they did not arrive on the contracted day. They were two days late and I was back in CO and a friend had to act for me. They also wanted $400.00 in cash or...
Entity
Regal Van Lines, Regal Relocation, GV Moving, A. Poppi Storage
Categories: Moving Companies
229, Report:
#25699
Posted Date:
Jul 30 2002
Nationwide collection Services, NCSRECOVERY.NET, Dameon Higgins - Owner AVI Sueing Consumer Justice For All CJFA.org For Defamation, Trade Libel and Unfair Business Practices deceptive company Highland California
The San Bernardino District Attorney's Office and the United States Postal Inspector have launched into an investigation of A.V. I. Data Processing Center, who may be charged with using deceptive and misleading classified ads and websites to sell their Judgment Recovery Operations P...
Entity
AVI Data Processing Center
Categories: Advertising / Deceptive
230, Report:
#24805
Posted Date:
Jul 17 2002
Regal Van Lines, Regal Relocation, GV moving, A. Poppi Storage ripoff consumer fraud fraudulent ripoff business screwed others too New York New York
We contracted Regal Relocation to move from MA to MO. quoted price was $2200 for 5000lb. Address on quote and on webpage was in New Jersey. We checked Better Business Bureau in NJ (Regal had a BBB link on their website). No complaints. We find out later company is NY based and in po...
Entity
Regal Van Lines, Regal Relocation, GV Moving
Categories: Moving Companies