2551, Report:
#12707
Posted Date:
Jan 29 2002
lenshon financial services I mailed a money order, got ripped off
I mailed a money order for 43 to consumers credit in miami on 1/28/02 after wards I found out through your site that I just got ripped off. So I called american express to stop payment on the money order and they said it would take three weeks and a ten dollar fee, so basically I w...
Entity
lenshon financial services
Categories: Credit Services
2552, Report:
#12364
Posted Date:
Jan 24 2002
Beware of Greg White from Boston Massachusetts...he abuses women
I just found this site but am reporting a man who abused, brutalized and traumatized me many many years ago because I fear for the safety of any woman he is with, even today.
His name is Gregory Wayne White. He is black, dark skinned, surely bald by now, about 45-50 years of age...
Entity
Gregory (Greg) Wayne White
Categories: Ex-Boyfriends
2553, Report:
#11596
Posted Date:
Jan 15 2002
capital choice consumer credit card company help me with this rip-off
Capital choice sent me a credit approval for a platinum visa with a credit line of $5,000.
they gave me a control number (042302jcr002) and an approval number (1223707595).
They told me if I sent them $43.00 for express shipping that I would receive the card in 3-5 business days
...
Entity
capital choice consumer credit
Categories: Credit & Debt Services
2554, Report:
#10332
Posted Date:
Jan 01 2002
Circuit City Still Selleing used Electronics as new
I purchased a Spint digital StarTAC wireless telphone from Circuit City store# 743 12/26/01 as a new purchase. The sales person negated to inform me until after the sale that the telephone had to be picked up in Montgomeryville Pa, (store# 4101). It was not until I had returned home...
Entity
Circuit City
Categories: Audio & Electronic Retail Stores
2555, Report:
#9265
Posted Date:
Dec 14 2001
MCi WORLDCOM WIRELESS ADMITTED SLAMMING - won't honor contract!
JULY 2000 I WAS SOLICITED AT WORK BY A WORLDCOM WIRELESS TELEMARKETER. I VERY CAREFULLY WROTE DOWN EVERY SINGLE FACET OF THE PACKAGE BEING OFFERED. I WAS THEN TRANSFERRED TO A WOMAN WHO CONFIRMED ALL THAT WAS PREVIOUSLY PROMISED. I GAVE MY CREDIT CARD # AND PAID FOR THE PHONE AND RE...
Entity
WORLDCOM WIRELESS
Categories: Advertising / Deceptive
2556, Report:
#8936
Posted Date:
Dec 10 2001
GOING BROKE WITH MORTGAGE BANKING ASSOCIATES, INC LOAN BROKER SHARKS Home equity scam
I WAS TRAPPED BY AN AGENT FROM MORTGAGE BANKERS ASSOCIATES, INC. OF LAKELAND, FLORIDA WHO SENT A SMOOTH TALKING AGENT NAMED, GREGORY PERKINS TO CANVAS MY NEIGHBORHOOD FOR SIGS READING, SALE BY OWNER!
HE HANDED ME A PRINTED FLYER, READING, YOUR KIT FOR SELLING YOUR HOME IS FREE!...
Entity
MORTGAGE BANKING ASSOCIATES, INC
Categories: Mortgage Companies
2557, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
MORTGAGE BANKERS ASSOCIATES, INC
Categories: Banks
2558, Report:
#8877
Posted Date:
Dec 08 2001
National Travel Services - Ramada Plaza Resorts -- Robin Leach - All Scams
At approximatly 2:30 EST i called RPR about a 1600.00 dollar check I received in the mail.
I read the first part of the letter and called immediatly. Then I was informed that I could only call one and that I needed my travel companion.
I informed them that on the paper it sa...
Entity
National Travel Services, Inc. Ramada Plaza Resorts Robin Leach
Categories: Resorts
2559, Report:
#7628
Posted Date:
Nov 08 2001
Lawanda-Owens Leonard, Gregory Leonard,Bertha Leonard -RENTERS FROM HELL, SCAM ARTISTS - STOCKTON CALIFORNIA
THESE PEOPLE ARE REAL SCAM ARTISTS. they wrote a check for the 1st months rent and the security deposit on an account that had been closed. COLUMBUS BANK AND TRUST COMPANY, Columbus Georgia (Freedom Card).
They falsified their credit report, using phony names, occupations, phone ...
Entity
LaWanda-Owens Leonard, Gregory Leonard, Bertha Leonard
Categories: Tenants
2560, Report:
#7432
Posted Date:
Nov 03 2001
Bertha Tarango of Realty Experts & Security Title Agency Misleading Homebuyers ..Rip-off lies, threats, deception. Bring your lawyer and accountant before singing a contract. *REBUTTALS *EDitor's Comments
Our experience buying our first home has been one of horror. We have been misled with lies, threats and bribery. It started with a realtor named Bertha Tarango that works for Realty Experts in Maricopa County in Arizona, we decided to buy our first home and were really excited.
...
Entity
Security Title Agency / Realty Experts
Categories: Realtors