2491, Report:
#65540
Posted Date:
Aug 11 2003
Betsy Duranty/ E-American Securities(aka American Companies, American-Lenders.com) Larcenous activity, Refused me my last paycheck and to fellow employees, Removed funds from checking accts of potential bwrs w/o notice cheated employees and screwed the customers even more ripoff San Diego California
I had only worked at the company for a couple of weeks as the new In hous Escrow Manager when I started to notice that some things were done out of context to doing a Conventional Refinance Loan. Alot of inconsistancies with borrowers funds for upfront fees. By the third week I kn...
Entity
Betsy Duranty/ E-American Securities(aka American Companies, American-Lenders.com)
Categories: Brokerage Companies
2492, Report:
#64990
Posted Date:
Jul 30 2003
Tax Deferred Services Teachers Beware of dishonest deceitful slimy sales San Jose California
I responded to a mailing soliciting workers who might be interested in selling investment products to educators. I thought it might be interesting to check this opportunity out. After a week of playing phone tag, a gentleman by the name of Randy called and asked if we could talk f...
Entity
Tax Deferred Services
Categories: Investment Brokers
2493, Report:
#63592
Posted Date:
Jul 15 2003
FCNB, Newport News, Spiegel, Eddie Bauer, rip-off DO NOT SEND YOUR PAYMENTS TO OREGON! Portland Beaverton Oregon
I wasn't even aware that the company had been sold until I decided to do a little online detective work. I was curious as to why the 800 numbers didn't work anymore. I was never informed by the company that they had dissolved or that my account would be turned over to someone else...
Entity
First Consumers National Bank
Categories: Banks
2494, Report:
#1029886
Posted Date:
Jul 13 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options Talent, Edge Sports More articles in the Orlando Sentinel, follow up response from Perlman regarding previous articles, all lies from Perlman Orlando Florida
Another article from an Orlando Sentinel story, Pearlman responds saying that even though executives in the company were criminals - the article also lists the crimes of Edward Bell, Alec Defrawy and Cortes Randall, he doesn't mind and now the company - Wilhelmina -will NOT be movin...
Entity
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options Talent, Edge Sports
Categories: Modeling Agencies
2495, Report:
#1029888
Posted Date:
Jul 13 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options Talent, Edge Sports More articles in the Orlando Sentinel, follow up response from Perlman regarding previous articles, all lies from Perlman Orlando Florida
Another article from an Orlando Sentinel story, Pearlman responds saying that even though executives in the company were criminals - the article also lists the crimes of Edward Bell, Alec Defrawy and Cortes Randall, he doesn't mind and now the company - Wilhelmina -will NOT be movin...
Entity
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options Talent, Edge Sports
Categories: Modeling Agencies
2496, Report:
#1029887
Posted Date:
Jul 13 2003
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options Talent, Edge Sports More articles in the Orlando Sentinel, follow up response from Perlman regarding previous articles, all lies from Perlman Orlando Florida
Another article from an Orlando Sentinel story, Pearlman responds saying that even though executives in the company were criminals - the article also lists the crimes of Edward Bell, Alec Defrawy and Cortes Randall, he doesn't mind and now the company - Wilhelmina -will NOT be movin...
Entity
Wilhelmina Scouting Network, WSN, TCT, Trans Continental Talent, Options Talent, Edge Sports
Categories: Modeling Agencies
2497, Report:
#63490
Posted Date:
Jul 12 2003
First Consumers National Bank ripoff late payment charges - the new payment address and some info on getting some of the charges removed Beaverton Oregon
I hope I help someone & am sure I will po someone else. But here it goes. I stumbled upon this site earlier today. I learned that many FCNB customers payments had not been processed as mine due tomorrow but sent in 2 wks ago also never late until now.
I have been following FCNB'...
Entity
First Consumers National Bank - FCNB
Categories: Credit Reporting Agencies
2498, Report:
#63409
Posted Date:
Jul 11 2003
Betsy Duranty Proebstle Heflin Aka E American Securities, American Companies, American Lenders ripoff paycheck shortages check kiting accounting irregularities nonpayment of wages overtime abused & mistreated San Diego California
When I first started working there, I heard rumurs of employees having their paychecks 'shorted' and that Betsy was an email spammer. Betsy blamed everything on everyone else and accused one employee of forgeries and blamed the spamming on ex-employees. At first I believed her. I ...
Entity
E American Securities
Categories: Brokerage Companies
2499, Report:
#63345
Posted Date:
Jul 11 2003
FCNB, EDDIE BOWER, SPIEGEL ETC. dishonest ripoff business from hell BeaverTOWN Oregon
Contacted: Attorney General of both, Oregon and California they in turn asked me to contact someone else...this is who I ended up with.
You may use this info at your discretion.
Thank you for the information on the website. I had not seen this before.
The Division of Finance ...
Entity
FCNB - Spiegel
Categories: Credit & Debt Services
2500, Report:
#1613
Posted Date:
Jul 02 2003
Ripped-Off By RAMS Home Loans Australia Registered Australian Mortgage Securities
This report is with regard to RAMS (Registered Australian Mortgage Securities) refusal to provide to me the 1 Year Fixed Interest Rate which is contrary to their advertisements and signed mortgage documents. This consititues two possible breaches under Australian Law:-
1. Trade ...
Entity
RAMS (Registered Australian Mortgage Securities)
Categories: Mortgage Companies