2461, Report:
#532581
Posted Date:
Dec 03 2009
GMAC MORTGAGE GMAC refunded my monthly payment, with no explanation & numerous hours on the phone. Credit score dropped 80 points. Louisville, Kentucky
GMAC Mortgage refunded my usual monthly payment for August 2009. I didn't notice until I received the next month's bill. Which stated I owed 2 months plus late fees. I called everyday after work for a week and spent 45-60 minutes each night on the phone. I spoke with a different age...
Entity
GMAC MORTGAGE
Categories: Mortgage Companies
2462, Report:
#532495
Posted Date:
Dec 03 2009
BIG RAYS CASTROL QUICKLUBE SWEARING AT ME BECAUSE i DIDN'T HAVE EXTRA MONEY FOR A ENGINE FLUSH $90 PLUS OIL CHANGE...HE PUT DIRTY OIL BACK IN MY CAR AND SCREWED THE OIL FILTER PLUG ON SIDEWAYS AND MESSED UP THE THREAD SO MY CAR EASTPOINTE, Michigan
SAM, THE MAN AT BIG RAYS TOLD ME I NEEDED AN ENGINE FLUSH $90 PLUS $20 FOR OIL CHANGE...I TOLD HIM THATS GONA HAVE TO WAIT BECAUSE I'M SHORT ON MONEY...HE'S STARTED YELLING AND CUZING AT ME SAYING THAT I NEED TO SIGN A WAVIER BECAUSE HE HAS CUSTOMERS CALL A WEEK LATER SAYING HE MESS...
Entity
BIG RAYS CASTROL QUICKLUBE
Categories: Auto Service Stations, Oil Companies
2463, Report:
#531192
Posted Date:
Dec 02 2009
American Independent CApital Group + Sam Arnold + Linda Arnold + Li Dong Ling + John Vickers Investments-In-China Fraudulent Financing & Funding Company charges large up-front fees and then produces nothing but excuses Beijing, Internet
Since the first fraud alert was first issued on Fraudwatchers, Diligizer, and Rip-Off Report about Sam Arnold & American Financial Group two months ago, we have received emails from 36 victims which we have turned over to Interpol, the U.S. Embassy in Beijing, and the FBI in Los...
Entity
American Independent CApital Group + Sam Arnold + Linda Arnold + Li Dong Ling + John Vickers
Categories: Financial Services
2464, Report:
#522453
Posted Date:
Dec 02 2009
American Independent Capital Group AIC Up-Front Fee Bandits offering Non-Existent Project Funding, Loans, JV Financing in Beijing, China Beijing, Other
American Fugitives and Financial Fraudsters are now operating in Beijing (Haidian District) offering non-existent funding and loans for huge up-front fees while laundering money for a corrupt Army General and Beijing Judge. They currently operate out of the SuYuan Office Complex of ...
Entity
American Independent Capital Group
Categories: Financial Services
2465, Report:
#527316
Posted Date:
Dec 02 2009
American Independent Capital Group of Beijing (AICG) Sam Arnold, Li Arnold, Linda Arnold, Li Dong Ling, John Vickers, Investments-In-China, Mr. Colombia, Athena Learning Center Company now using phony news releases to create credibility for their frauds Beijing, China
American fugitives Sam Arnold and wife Li Arnold (aka Li Dong Ling, aka Linda Arnold) of American Independent Capital Group (AICG) based in Beijing are now using fraudulent and bogus free news release services to perpetuate their financial fraud (non-existent loans) that is document...
Entity
American Independent Capital Group of Beijing (AICG)
Categories: Loans
2466, Report:
#382245
Posted Date:
Nov 30 2009
United Studio Of Self Defence - ABC Inc. Continued Charges with no Services Rendered USSD Las Vegas Nevada
I attended United Studio of Self Defence on 7/15/08 with 2 free months membership given after buying and attending a similar class in the summer at a major University .On 8/14/08 I was charged $250 reason being the membership had expired and I discovered this was a fraud when I was ...
Entity
United Studio Of Self Defence - ABC Inc.
Categories: Questionable Activities
2467, Report:
#530244
Posted Date:
Nov 29 2009
GE Money Bank - Sam's Club Credit Ripping of the people, Internet
Mad at Sam's Club, if snail mail does not get your payment to them on time or they take time when processing it, on a $160.- balance their bank will charge you a $29.- late fee.
Entity
GE Money Bank - Sam's Club Credit
Categories: Questionable Activities
2468, Report:
#217983
Posted Date:
Nov 28 2009
Gulf Coast Auto Brokers / Sam Sells bad cars and promises to help with the repairs for good feed back on ebay Sarasota Florida
I purchased a mini van back in March from this person. I was told that the car had no physical damage and was in great working order, boy was that a lie.
I got my car and the day I got my car I started having all these electrical problems with the sliding door and rear lift ga...
Entity
Gulf Coast Auto Brokers
Categories: Auto Dealers
2469, Report:
#455402
Posted Date:
Nov 26 2009
Kenneth A. Schneider, KAS Funding & American Bridge Funding SCAM ARTIST!!!! Kenneth A. Schneider is a fraud in the financing and lending business. New York New York
My client engaged Kenneth A. Schneider $7500 to do a quick appraisal and other due diligence for a land refinance deal in California. Everything fit in his original requirements on the first phone call with the client. (LTV, Loan Amount, Type of Deal, etc.) He basically said that ...
Entity
Kenneth A. Schneider, KAS Funding & American Bridge Funding
Categories: Financial Services
2470, Report:
#528589
Posted Date:
Nov 25 2009
Kenneth A. Schneider - KAS FUNDING kas Ken scneider /kas is lending again.. has lowered the upfront fee... to 5,000 to entice... need to know if anyone has closed with him new york, New York
As a mortgage broker, i have just started to transact business with ken schneider at kas/ he now only charges up front fees of 5,000 and says he can do alot of unique deals.. although i have not had any deal come to a close yet... i am aprehensive to have my clients send money to hi...
Entity
Kenneth A. Schneider - KAS FUNDING
Categories: Financial Services