2481, Report:
#91614
Posted Date:
May 16 2004
Merrill Lynch Lost most of a mentally-disabled client's legal settlements by inapproprate margin account and churning Oakland Office Nationwide
After I suffered a brain injury in a toxic chemical explosion at work I invested all of my Worker's Comp., Toxic-Tort suit, and LTD Insurance settlements (plus my share of my inheritance from my family's estate (-in all, $400,000) with Merrill Lynch in 1998-99. They knew I was unabl...
Entity
Merrill Lynch - Pierce Fenner & Smith
Categories: Brokerage Companies
2482, Report:
#90234
Posted Date:
May 05 2004
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma ripoff Lagos Nationwide
From: Bank Plc [mailto:[email protected]]
Sent: Monday, May 03, 2004 5:39 PM
To: Farmer, Russell
Subject: Bank Notification!!!
Attention: Mr Rusell Edgell Farmer (Next of Kin)
Sir,
We symphatise with you over the death of Engineer Farmer with his family.
...
Entity
Joseph Makudi - Patrick Okey - Fredric Obi - Jeff E. Moluko - Jeff Chuckwuma
Categories: Door to Door Sales
2483, Report:
#90033
Posted Date:
May 04 2004
Kodak ripoff treat's American workers like slaves. Refuse to buy Kodak film. rip-off to employees & consumers Rochester New York
Bob from Rochester writes The only thing we can hope for is that Gene from Fairport a.k.a. Steve Pittsford/Rochester, Alex Batavia, etc, etc., etc., works there and gets the ax- fired- laid off so he can come to live in the world of his beliefs and design.
Mark from Webster writ...
Entity
Kodak
Categories: Corrupt Companies
2484, Report:
#89557
Posted Date:
Apr 29 2004
Ed Corley Ford Ripoff Ruined my credit rating before trying to sort out a question of checking accounts Grants New Mexico
We bought a Ford Windstar van at Ed Corley in Grants. When it came time to write a check for the $1000 downpayment that we had agreed on, I wrote them a check from a Government Securities Fund from my stock portfolio funds. I have written checks from this account before, and I've ...
Entity
Ed Corley Ford
Categories: Car Financing
2485, Report:
#89436
Posted Date:
Apr 29 2004
Euro Millones La Primitiva Europea And AXA Securities Euro Millones Lottery Re: Award Notification, Final Notice ripoff Madrid Spain Other
I received a letter dated April 15, 2004 from Euro Millones stating that I won $815,810 dollars in cash credited to a file REF No: and a Batch No:. It was sent from Raul Maria Aznar, Vice President of International Promotions TEl: 01134617765142.
My funds were being held by a c...
Entity
Euro Millones La Primitiva Europea And AXA Securities
Categories: Door to Door Sales
2486, Report:
#87636
Posted Date:
Apr 14 2004
Slavi Kozhuharov - The Summit Group, ripoff fraudulent overseas CD investment Hamburg New York
My father cashed in his retirement and invested $126,000.00 in what was supposed to be an overseas CD in February 2001. As stated in the Business Agreement, he was to receive a monthly proceed of 2% to 7% per month based on the profits generated on his investment and quarterly accou...
Entity
Slavi Kozhuharov - The Summit Group
Categories: Investment Brokers
2487, Report:
#86205
Posted Date:
Apr 01 2004
OCWEN FSB made me a victim of a short sale Palm Springs Florida
I am writing to say that OCWEN has foreclosed and sold my house to ACE Securities. I was never notified. I havent been contacted by ACE either and it has been over a month. It appears that I may have been victim of a short sale. I will have to file CH 7 bankruptcy to negate my liabi...
Entity
OCWEN FSB
Categories: Mortgage Companies
2488, Report:
#84401
Posted Date:
Apr 01 2004
OSI Portfolio Services Dba Palisade Collections ripoff fraudulent entry on credit report of unverifiable 9 yr old unpaid AT&T bill on paid in full, closed account Duluth GeorgiaPalisade Collection Agency investigation Fox6 news investigative reporter John Mattes exposes Palisade like others exposed on Rip-off Report that sends out collection notices for alleged nonexistent bills threatening to ruin your credit. This Video link will better educate consumers about these types of Collection Notices.
Received no notice of this alleged bill for 9 years after moving from the Washington, DC address it is charged to, I get notice from American Express they they're lowering my credit line based on an Experian Credit Report.
Subscribing to a credit monitoring service and knowing ...
Entity
OSI Portfolio Services Dba Palisade Collections
Categories: Corrupt Companies
2489, Report:
#85644
Posted Date:
Mar 27 2004
Jerold P. Weinger Ripoff The man behind the company Bernard Haldane Associates facing leagl actions New York New York
Jerold P. Weinger is the President and Chief Executive Officer of Bernard Haldane Associates. Weinger owns several licensed offices and serves as either an officer or director or as a shareholder in other Haldane offices.
Before taking over Haldane in the late 1980s, Weinger was...
Entity
Bernard Haldane
Categories: Lawyers
2490, Report:
#85108
Posted Date:
Mar 24 2004
Debit Corporation Of America Cease & Desist Order Issued By State of South Dakota North Miami Florida
The Commissioner of The State of South Dakota Securities Division has issued a cease and desist order against Debit Corporation of America to cease doing business in the state of South Dakota
David
Rapid City, South DakotaU.S.A.
Entity
Debit Corporation Of America
Categories: Credit & Debt Services