2341, Report:
#69884
Posted Date:
Oct 23 2003
D R Horton ripoff Orlando Florida
On the internet we found a DR Horton development we liked, called Town Centre resort, close to Disney. There were only three homes left on the site, so we immediately wired $2,000 on 3rd September 2003 as a deposit on the home of our choice, lot #641. A few days later, DR Horton ...
Entity
D R Horton
Categories: Builders & Contractors
2342, Report:
#69542
Posted Date:
Oct 20 2003
Monarch Pools & Spa ripoff liner installation error and rude people to deal with once I had problem Totowa New Jersey
In September, 2002 I had a new vinyl liner installed in my inground pool by Monarch Pools & Spa.($2360) The pool was winterized and closed without being used.
In April, I noticed the pool was losing water and when I pulled back the cover noticed that the liner had floated. I co...
Entity
Monarch Pools & Spa
Categories: Pools & Saunas
2343, Report:
#67763
Posted Date:
Sep 29 2003
Kenneth Opp = RPM Services Threats, Intimidation, Arbitrary rent raises and demands, Scum! Stay Away! Vancouver Washington
This tenant rented the property at Fircrest Court Apartments (104 SE 96th Ave.) from 8-2000 until I was forced from my apartment almost exactly three years later in 8-2003.
The property was actually rented under another management company, then RPM took over the management in 6-2...
Entity
Kenneth Opp / RPM Services
Categories: Landlords
2344, Report:
#59620
Posted Date:
Jul 19 2003
Windsor At Polaris Luxury Apartments ripoff consumer fraud Columbus Ohio
I lived at Windsor at Polaris for 12 months. I expected more from the most expensive apartments in Columbus. These apartments were built years ago, and then refurbished by Windsor after they bought the place. The buildings are sub-par. I could see the outside sun light under my door...
Entity
Windsor At Polaris Luxury Apartments
Categories: Realtors
2345, Report:
#60903
Posted Date:
Jul 03 2003
FAIRBANKS CAPITAL CORP PMI And CitiFinancial Mtg Co., And IMC Mtg Co ripoff political corruption Fraud, Usury, Truth In Lending, Breach of Contract Violations, Property Tax Sale May 2003, FB Loan Activity shows PAID. Salt Lake City Utah
Fraud, Usury, Truth In Lending, Breach of Contract, Respa, Violations
Companies:(1) IMC Mortgage Co; (2) CitiFinancial Mortgage Co; (3) Fairbanks Capital Corp Orig Rate - (9.85%) Locked 1st (24) Months -Beg on 25th Month-Apply 1% Cap Up/Down Monthly Payment Accurately Sta...
Entity
FAIRBANKS CAPITAL CORP - PMI; And CitiFinancial Mtg Co., And IMC Mtg Co
Categories: Mortgage Companies
2346, Report:
#62067
Posted Date:
Jun 27 2003
Portfolio Conversion International, Ltd. aka PCI aka Nedalia aka Crown Equity ripoff, fraudulent Canadian Gemstones Dealers, create phony markets and auctions Toronto Ontario
Portfolio Conversion International aka PCI aka Nedalia aka Crown Equity is a Scam organization headed by a man named Diko Katcherian. Their scheme is to sell investors low value gemstones as investments.
The basic operation works as a shell game which encourages the investor to...
Entity
Portfolio Conversion International, Ltd.
Categories: Jewelry Stores
2347, Report:
#59472
Posted Date:
Jun 04 2003
J. D. Marvel Products Inc. ripoff Cashed a cheque written in Mar 03. Never received Goods. Hawkesbury Ontario
Wrote a cheque on March 11, 2003 for 2 bras.
Goods were to arrrive in 4-6 weeks. Never received.
Cheque bears stamp credited to J.D.Marvel Products on Mar. 17/03.
Stamp reads 64 Tr#42961-114 Act. 0061-0327573
Bears to Bank Stamps. Banque TD Bank 20030317 Montreal Quebec and 03/1...
Entity
J. D. Marvel Products
Categories: Mail Order Services
2348, Report:
#57953
Posted Date:
May 22 2003
Able Ford Dealership Sales sold me a Lemon with defective engine parts on a brand new 2002 Escape consumer rip-off fraud Rockville Centre New York
I purchased a Ford Escape 2002 in March of last year. The processor (computer part of the engine -major part of the vehicle functioning capabilities) failed in March 2003 and was replaced it's now May 2003 I am still having issues with the processor.
They took the car in on Frid...
Entity
Able Ford Sales Dealership
Categories: Auto Dealers
2349, Report:
#57185
Posted Date:
May 16 2003
Bernard Haldane Associates change of business location ripoff Toronto Ontario
OK, thanks (and sympathy) to all those who are in the unfortunate situation of having first-hand knowledge about the dishonest (and unlawful) tactics imposed by BHA.
I say unlawful because actualy in Canada an agency cannot charge an individual: the agency fees should be from th...
Entity
Bernard Haldane Associates
Categories: Con Artists
2350, Report:
#55436
Posted Date:
May 02 2003
UNION BANK OF NIGERIA PLC. LAGOS ripoff con artist fake ripoff consumer fraud ripoff LAGOS
Here is a copy of the e-mail they sent, just as I received it.
Watch out for crooks.
The e-mail this came from is:
[email protected]
FROM: THE DESK OF JAMES COKER
DIRECTOR, CREDIT CONTROL,
NATIONAL BANK PLC.
STRICTLY CONFIDENTIAL
I KNOW THIS PROP...
Entity
UNION BANK OF NIGERIA PLC. LAGOS
Categories: Banks