2451, Report:
#118994
Posted Date:
Nov 20 2004
TDWaterouse Securities ripoff fraudulant billing Kansas City missouri
TDWaterhouse Securities,fraudulant billing, Kansas City, MO I opened a checking/money market account with this place in 1999, for trading stocks. Recently they just up and added a new rule that just so happens to deduct money from my account. At first they did it without me knowin...
Entity
TDWaterouse Securities
Categories: Financial Services
2452, Report:
#118704
Posted Date:
Nov 18 2004
Primerica Ripoff I WAISTED TWO YEARS OF MY LIFE IN THIS SCAM Newark Delaware*UPDATE: Primerica offers a good business opportunity & stands behind its products & services- - Company Executives have told Rip-Off Report that Primerica pledges to resolve complaints & address any inquires from the past, present & in the future.
It started in February of 2002. I was in my office with co-workers when a friend of mine started asking me how well I knew my personal finances and that he had a Financial Advisor who he thought I should speak to. I wasn't sure, but he invited me out to a 'Financial Seminar' one T...
Entity
Primerica
Categories: Home Based Business
2453, Report:
#45078
Posted Date:
Nov 16 2004
Ocwen FSB Wells Fargo Bank ripoff Orlando Florida
Ocwen FSB Aka Wells Fargo Bank Ocwen FSB Aka Moss, Codilis..... Aka Wells Fargo ripoff... was late on mortgage..... wouldn't work with me..... now foreclosing deceptive company Orlando Florida .....
I wasn't aware of what they were trying to do to us until I happened to find this...
Entity
Ocwen FSB Aka Moss, Codilis..... Aka Wells Fargo
Categories: Mortgage Companies
2454, Report:
#114991
Posted Date:
Oct 28 2004
Charles Schwab - Schwab Capital LOM -Endovasc ripoff offshores securities fraud, pump-dump, share-money laundering San Francisco,Bermuda California
In reply to my critic,who first says he is a Charles Schwab employee,then ex-employee, I suggest he go back and become more aquainted with my grievances if he is to address the real issues that he and the Schwab Chairman's Division wish to ignore. The ex-employee seems to be a regul...
Entity
Charles Schwab
Categories: Brokerage Companies
2455, Report:
#111976
Posted Date:
Oct 07 2004
Going Platinum - Webinity ripoff lies deceit promises Lancaster Pennsylvania
Alan Catalan, former CEO of Going Platinum is now planning to open another internet program after failing miserably with the GP program. The new site will be named webinity and have:
(izogo) A portal where you can read all the news, check the stock market or sports scores, etc. a...
Entity
Going Platinum - Webinity
Categories: Corrupt Companies
2456, Report:
#111298
Posted Date:
Oct 04 2004
Wachovia Securities Closing Account Ripoff Fees Charlotte North Carolina
I recently moved from the Atlanta area to West Virginia. I had several accounts with Wachovia (started with First Union). I had to close the accounts because Wachovia did not have any branches in my area of West Virginia.
Wachovia charge me $75.00 per account to close these a...
Entity
Wachovia
Categories: Banks
2457, Report:
#111189
Posted Date:
Oct 02 2004
Bradford-Kempner Investments Ltd. - Crawford-Peale Ltd. -Clenvald Securities - Boston Global Financing SCAM boiler room IPO stocks ripoff BTUS/TMLS/CTH Klongtoay Nua Wattana Bankok, Thailand Klongtoay
Approached by broker from BradfordKempner with dynamic stock advice to earn quick turn within 2-3 mnths through high risk IPO stocks. 10/2000 Started with BT-US, later on Crawford Peale took over account with advice to get into TMLS.
Due to positive result at BTUS stocks increas...
Entity
Bradford-Kempner Investments Ltd. - Crawford-Peale Ltd.Clenvald Securities - Boston Global Financing
Categories: Financial Services
2458, Report:
#111132
Posted Date:
Oct 02 2004
Daniel May, Maymays, Frederick Fink, Infinity Secured ripoff, SCAM artist, fake companies, auction robbers Dover Internet
Firstly they frequent auction sites (ie IOffer.com, ebay.com) and sell you merchandise, they accept the payments on paypal or stormpay then when they have a group of payments they empty their account. Your merchandise never arrives and they run with the money. I was scammed in this ...
Entity
Daniel May, Maymays, Frederick Fink, Infinity Secured
Categories: Clothing Stores
2459, Report:
#104007
Posted Date:
Sep 26 2004
Primerica - PFS Investments, Inc Misleading, unclear, and deceptive buisness practice their main headquarter Barstow Georgia*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
I was recently approaced by a representative of Primerica to help me get out of debt, learn how to invest my money, diversify my 401(k), and buy better life insurance. All of that sounded like things I'd be interested in so I agreed to have the intial meeting.
Well as the meet...
Entity
Primerica - PFS Investments, Inc
Categories: Sales People
2460, Report:
#109344
Posted Date:
Sep 21 2004
Ocwen Fed Bank ripoff Orlando Florida
Hi I am one of the Families that got taken after my house was mortaged by walsh securities and then to Ocwen and 5 long years fighting and makin myself sick about this house. It's gone and ocwen did nothing to help me keep it. They, from day one, wanted to rip me off by high intere...
Entity
Ocwen Fed Bank
Categories: Mortgage Companies