2361, Report:
#1030074
Posted Date:
Sep 05 2007
Pressler And Pressler, LLP Unlawful Judgement placed and illegal lien on Commerce Bank Accounts Garden City New York
I am a victim of Pressler & Pressler and New Century Financial fraud and am looking for some answers - maybe you can steer me in the right direction.
Pressler & Pressler never produced proof they own my debt. They seized my bank account (at Commerce Bank in New York) indefinitel...
Entity
Pressler And Pressler, LLP
Categories: Lawyers
2362, Report:
#235662
Posted Date:
Aug 31 2007
Euro Capital - Eurocapitalgrp.com -Pinnacle - Anglo American Investments - Al Levi - Eyal Dulin - Susan Alman Here is our good Reference for Mr.Anthony Boyd of EURO CAPITAL GROUP Atlanta Georgia
Dear Ladies and Gentlemen,
Here is our good Reference for Mr.Anthony Boyd of EURO CAPITAL GROUP of the United States of America. Whose group raised finances for our company MLLOPIS LABORATORIO, in Valencia, Spain.
Company: MLLOPIS LABORATORIO
Address: Valencia, ESPAA
Busines...
Entity
Euro Capital - Eurocapitalgrp.com - Pinnacle - Anglo American Investments
Categories: Financial Services
2363, Report:
#271016
Posted Date:
Aug 30 2007
Fifth Third Bank Releases Funds from Private Account than won't accept fault. North Olmsted Ohio
I have a serious issue and I don't know where else to go to resolve it. First and foremost, I am a former employee of Fifth Third Bank, so I know the rules of banking....so if I could be spared the comments of the chains of command, that would be great.
I have/had two accounts wi...
Entity
Fifth Third Bank
Categories: Banks
2364, Report:
#271186
Posted Date:
Aug 30 2007
Rose Electronics Rose Electronics Florida and Kristal Snider-Terry lively on Cheating spree- sucks Ripoff ST. PETERSBURG Florida
Rose Electronics robbed our company for 5065.00$. Theis company bought products from us.
My invoice is never paid for almost one year. These guys are hiding with the protection of ERAI - a self styled watch dog (headed by Kristal snider, Mark snider, Terry lively) who are in illeg...
Entity
Rose Electronics
Categories: Corrupt Companies
2365, Report:
#270987
Posted Date:
Aug 29 2007
TARGET NATIONAL BANK SCREWED UP CREDIT REPORTING RE-AGED ACCOUNT WITH MYSTERY $50 PAYMENT Ripoff Minneapolis Minnesota
My husband had a Target card back around 2000 (before we got married), made me an authorized user in 2002, and due to some payments being held for up to two weeks before being applied and fees added, he told them to stick it and closed the account. Well, they tacked on fees after th...
Entity
TARGET NATIONAL BANK
Categories: Credit Card Processing (ACH) Companies
2366, Report:
#270646
Posted Date:
Aug 28 2007
American Servicing Company Foreclosed NO NOITCE to Cobarrower Ripoff Pleasanton California
Approximately 2 years ago my firend of 12 years and I purchased a duplex together. We had an arrangement that he would collect the rent payments and make the mortgage payments, that we would make up the difference together when short and all repairs needed would be a joint effort. F...
Entity
American Servicing Company
Categories: Mortgage Companies
2367, Report:
#270319
Posted Date:
Aug 26 2007
1st Resolution Investment Corp, Providian National Bank, LVNV Funding, BanCorp, Providian Financial, Wash Providian resold and resold my Charged Off Account To Several Providian Affiliates and a Credit Collections Attorney? who gained a judgement against me utilizing serving me to late to appear in court or answer his charges for $14,010 and I was/am on SSI/AFDC and Exempt: it all started just after 911 RENO, Nevada
I'd had to file a bankrutpcy (that has been removed from my credit report now). But, shortly thereafter, I obtained two Providian CC's in order to start to rebuild my credit. Then, my New Husband maxxed both the cards up on me (worse, they were in my name only) and then, he bailed ...
Entity
1st Resolution Investment Corp, Providian NA Bank,Providian BanCorp, Providian Financial, Wash
Categories: Corrupt Companies
2368, Report:
#220070
Posted Date:
Aug 25 2007
Lowes Home Improvement Fraudently put my name on my spouse's account after spouse declared bankruptcy making me liable, ripoff Altanta Georgia
My spouse claimed bankruptcy and Lowes reported on my credit report that I was the one who declared bankruptcy and they are sending me, plus late fees. I contacted Lowes and told them I NEVER applied with my wife for a card, I have my own account which is in good standing. I request...
Entity
Lowes Home Improvement
Categories: Home & Garden Stores
2369, Report:
#269601
Posted Date:
Aug 23 2007
Kimkins Diet - Kimmer - Heidi Diaz ripoff fraudulent business practices unproven weight loss claims unsafe diet plan false marketing questionable identity unwilling to answer member concerns Internet
A woman is claiming to be Kimmer who has developed a diet plan called Kimkins. Kimkins.com is promoting medically unsound and potentially life-threatening diet plans in which many members have complained of one or more of the following:
Dizziness
Nausea
Muscle fatigue or weakn...
Entity
Kimkins Diet
Categories: Weight Control
2370, Report:
#269321
Posted Date:
Aug 22 2007
Results Group Business shut down Phoenix Arizona
Arizona Attorney General has shut down the company, assets of company and main principals have been seized. Here is the link: azcentral.com/business/articles/0821biz-settlement0822.html
Just in case the link fails at some time, here is the story from dated August 21, 2007. Copy...
Entity
Results Group
Categories: Internet Fraud