2501, Report:
#71686
Posted Date:
Nov 12 2003
Financial Securities Co AKA Mr. Colins Richards AKA Rebecca Smith ripoff, lottery winner scam EC1R 0HB LONDON AND W1A 1AE LONDON Internet
These individuals contacted me by email stating that I was one of 3 winners in the international lottery. They claimed I had won a sum of US$5,500,000.00 (Five million,
five hundred thousand United States dollars only). They were wanting me to pay them a sum of US$ 4,988 as secu...
Entity
Financial Securities - Co AKA Mr. Colins Richards AKA Rebecca Smith
Categories: Corrupt Companies
2502, Report:
#71240
Posted Date:
Nov 07 2003
Fairbanks Capital SETTLEMENT!!! Don't get excited, THIS IS A DISGUSTING EXAMPLE OF WHAT CORP. CRIMINALS CAN GET AWAY WITH, FTC no damn good! corruption, maybe payoff? OUR GOVERNMENT OFFICIALS SOLD US OUT!! ripoff Salt Lake City Utah
Servicing Problems Result in $40 Million Fairbanks
Settlement
FTC, HUD will drop investigations
October 28, 2003
By PATRICK CROWLEY
One of the nation's leading servicers of subprime
mortgages, under intense regulatory pressure because
of consumer complaints, has agree...
Entity
Fairbanks Capital
Categories: Mortgage Companies
2503, Report:
#70536
Posted Date:
Oct 30 2003
FINANCIAL SECURITIES CO. Of London ripoff Internet
This is just to warn anyone out there who receives an email to the effect that You have Won! Apparently 5 million + dollars is mine for the taking. All I have to do is cover the transfer costs before hand. Almost 5,000 $.
The first mail arrives as such:
IN...
Entity
FINANCIAL SECURITIES CO. Of London
Categories: Financial Services
2504, Report:
#65586
Posted Date:
Aug 12 2003
Signature Credit Corp CREDIT CARD RIP-OFF SCAM: HERE WHAT THEY SAID WHEN I CONTACTED THEM fraudulent ripoff business Orange California
Signature Credit Corporation sent my wife the standard letter stating that she has been pre-approved for a $10,000 credit limit with no credit check???
I attempted to locate a phone number to contact Signature Credit Corporation to inquire as to the stipulations of this offer. T...
Entity
Signature Credit Corp
Categories: Credit & Debt Services
2505, 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
2506, 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
2507, 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
2508, 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
2509, 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
2510, 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