231, Report:
#180363
Posted Date:
Mar 10 2006
Daileys Captial Trust Bank - daileys Capital House ripoff UK National Lottery AKA Daileys capital trust bank are same.first you get and email from UK National lottery London, United Kingdom Internet
UK National lottery and Daileys Capital Trust Bank-Daileys Capital house. Daileys Capital Bank,all are the same scam artists sending out email's to people saying that they had won the national lottery for the sum of400.50.000 pounds and the money wrould be transfer to a security ban...
Entity
Daileys Captial Trust Bank-daileys Capital House
Categories: Door to Door Sales
232, Report:
#170150
Posted Date:
Jan 02 2006
TD Waterhouse - TD Canada Trust ripoff...FMF Mortgage IPO Trust Unit Fraud: $10 to .55 cents and suspended dividends Vancouver British Columbia
I am interested primarily in correspondence with TD Canada Trust and TD Waterhouse customers who were sold this rip-off dog for your retirement savings.
This is a Trust Unit written about extensively in the Financial Post as a scam. Over the past year it was sold as a safe cons...
Entity
TD Waterhouse - TD Canada Trust
Categories: Brokerage Companies
233, Report:
#168544
Posted Date:
Dec 19 2005
EXCEL FINANCIERS AKA EURO TRUST CORPORTATION ripoff MONTREAL Quebec
sent check for 1950.00 using the following company
SUPERIOR WELLHEAD INC
OPERATING ACCOUNT
11927 Fm529 SUITE B
HOUSTON TX 77041
1-888-436-4103
BANK LISTED ON CHECK COMERICA BANK
HOUSTON TX
CK #29763
Spoke to Michelle Brown at the above company. S...
Entity
EXCEL FINANCIERS AKA EURO TRUST CORPORTATION
Categories: Cross-Border Scams
234, Report:
#168082
Posted Date:
Dec 16 2005
Miss Elizabeth RIPOFF Not Trustworthy ripoff Los Angeles California
Hello I just wanted you people to know that I too received mail from this person miss elizabeth today. When I started reading this I started to laugh. Now I know there are alot of completely gullable people out there who will fall for this scam. Even tho they know better, heck I wan...
Entity
Miss Elizabeth
Categories: Psychic Fortune Tellers
235, Report:
#152525
Posted Date:
Aug 21 2005
Scott Bandy Aka Tracy Scott And Betty Hall Bandy Dba Diamond Homes ripoff artist team that comes across as a friend Littleton New Hampshire
We met Scott (real name is Tracy Scott) Bandy and his wife Betty Hall Bandy upon recommendation from Westchester Modular Homes, whom he was a listed contractor. He rarely showed up to do the work and had his uncle in the early 60's doing everything.
The modular was set on the ...
Entity
Tracy Scott And Betty Hall Bandy - Diamond Homes
Categories: Builders & Contractors
236, Report:
#154125
Posted Date:
Aug 18 2005
Taylor Building Corporation Of America - Taylor Homes ripoff, incompetent, uncaring, shyster builders- promised a quality home, but delivered garbage, mold, unsupported roof trusses, cut floor beams, buldging brickwork with mudpie fingerprints, and they claim its quality! Louisville Kentucky
We hired Taylor to build a quality brick home on property we've owned for over 36 years. The new house was for our retirement years and it was to be built directly behind and then replace our current home. Taylor advertises their company as a scattered site home builder, building ...
Entity
Taylor Building Corporation Of America - Taylor Homes
Categories: Builders & Contractors
237, Report:
#152521
Posted Date:
Aug 04 2005
BB&T - Branch Banking and Trust - First Virginia Bank ripoff Wilson North Carolina
on July 21, 2005 the report date for my experian credit bureau I notice that BB&T (formely First Va Bank)had listed that my car loan account was written off as bad debt. I asked experian to investigate this because I had paid this account off.
The investigation came back as it b...
Entity
BB&T - Branch Banking and Trust - First Virginia Bank
Categories: Loans
238, Report:
#151910
Posted Date:
Jul 31 2005
NCO Financial Group Don't trust them, keep paperwork, and check your credit reports Ripoff Horsham Pennsylvania
After purchasing a house, I ran behind on a Providian credit card debt of $1000.00. NCO Dogged me constantly. After getting back on my feet, I called them for a payoff balance and sent it to them 9 months ago. I have not heard a peep from them either by phone or mail since then. On ...
Entity
NCO Financial Group
Categories: Collection Agency's
239, Report:
#112053
Posted Date:
Jan 29 2005
Clayton Homes ripoff Moncks Corner South Carolina
This is what we started out with:
To whom it may concern:
We ordered a 2003 Riverwood mobile home 28x80 from Clayton Homes of Moncks Corner SC. When we was waiting for the factory to deliver our home to the Clayton lot, I got a call from my Salesperson Pricilla Driggers sta...
Entity
Clayton Homes
Categories: Manufactured Home Dealers
240, Report:
#76646
Posted Date:
Jan 21 2005
MOMAX Made Nightmare Happen Northbrook Illinois
MOMAX TURNED MY DREAM INTO A NIGHTMARE!!
VERY UNPROFESSIONAL SLOPPY,WORK!!!
Salesman Luke Rosseland promised things that workers and foreman were either unable or unwilling to deliver. Did not provide me with the Consumer Protection Rights brochure, or an itemized contract.
...
Entity
Momax
Categories: Builders & Contractors