2901, Report:
#72647
Posted Date:
Nov 21 2003
Consumer Perferred - Quebec ripoff Tampa Florida
Sent in money order not the m.c. or visa i thought.
was catalog. sent everything back received check
and i cashed it and it bounced i was charged bounce
check fees.
Nancy
02155, MassachusettsU.S.A.
Entity
Consumer Perferred - Quebec
Categories: Mail Order Services
2902, Report:
#72188
Posted Date:
Nov 17 2003
Fairbanks Capital Corp FTC-HUD Settlement sets best practices see analysis Salt Lake City Utah
The proposed settlement between FTC-HUD and Fairbanks has some good news for the borrowers.
While there is no way to tell if there is enough money provided for the past rip offs, they are now prevented in the future from operating the way they did in the past.
It has been repo...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
2903, Report:
#72038
Posted Date:
Nov 16 2003
IQ Global Intelligence Total Ripoff for Many Members This is fraud in it's purest form Concord California
My wife signed up with IQ Global Intelligence, a stock advisory service, on 9/17/2003, paying $69.95 through their payment processing service, www.surepurchase.com. Neither website is in existence now.
My wife received a month of stock advisories from this company, and then the ...
Entity
IQ Global Intelligence
Categories: Financial Services
2904, Report:
#71630
Posted Date:
Nov 11 2003
United States Government CORRUPT NO HONOR FRAUDING THE AMERICAN PEOPLE How can a group of Congressmen judge one of their fellow members when almost to the person they are guilty or suspected of similar crimes ripoff Washington, DC
I guess it's all in a day's work. You operate a scam and if you get caught you might have to fork over some of your pocket change and then it's back to stealing some more.
I sent the webmasters a couple of articles:
The Great Bank Thievery and Support Your Local Embezzler. These...
Entity
United States Government
Categories: Government Corruption
2905, 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
2906, Report:
#69338
Posted Date:
Oct 17 2003
Cristopher Ruttens trade-through-us.com/index.html; Stephen Williams WARNING ALL! SCAM Alert Fake Escrow Sites owned by scammer! Internet
I am a seller on ebay of high end electronics. Yesterday a man claiming to be from Germany emailed me asking if he could purchase several units from me and pay with an escrow service he trusts. I told him no for several reasons:
I do not do international business
He hasn't had...
Entity
Cristophe Ruttens Http://www.trade-through-us.com/index.html; Stephen J. Williams
Categories: E-trade
2907, Report:
#69140
Posted Date:
Oct 15 2003
Fufilment. int corp/ AOL ripoff stole $1600. austalian, out of my viza without my permision for a mythical prize a trip to disneyland or cruise the caribean ripoff SHISTERS Corral Springs Florida
IT WAS ABOUT 9PM I WAS ASPEEP ON MEDICATION WHEN THEY RANG ON MY MOBILE THAT I KEEP ON MY BEDSIDE AT NIGHT!
Q; may i speal to Mrs G G
A; speaking
Q; im calling to let u know u have won a prize in our compertion
A: great
Qi must tell u that our convesation is being recorded
A...
Entity
Fufilment.int.corp - AOL
Categories: Telemarketers
2908, Report:
#67836
Posted Date:
Oct 01 2003
Usight - Bridgeview Bank (Best Payment Solutions) Shoddy Fraudulent Company, ripoff, fraudulent company Internet, tampa florida utah
My father and I signed up for usight and since I am an intelligent creature, I thought that my ship had come in. This was over two weeks ago and today is Monday the 29th of Sept.
It all looked good until today. We received a merchant account through Bridgeview Bank and everything...
Entity
Usight - Bridgeview Bank (Best Payment Solutions)
Categories: Internet Marketing Companies
2909, Report:
#67389
Posted Date:
Sep 23 2003
Fairbanks Capital Corp. a/k/a The Loan Servicing Center Trying to foreclosure on my home when I owe nothing! this is the second time. I won the first time! Salt Lake City, Utah
This is a letter I wrote to the attorney who is working for Fairbanks with respect to the foreclosure. Instead of writing a complaint, everything is in the letter I wrote to Fairbanks' attorney.
See letter below:
LESLIE J. C
PRESTON, CT 06365
July 24, 2003
Peter A. V...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
2910, Report:
#43223
Posted Date:
Sep 17 2003
SMC CORP 9401 DeSoto ripoff consumer fraud Chatsworth California
They promised that if I decided that I did not want their kit or to join simply return their kit within 30 days. Well I returned it after 10 days. I mailed it insured for $100.00 in addition I also had signature required for it. Why did I send it signature required/ Because I felt t...
Entity
SMC CORP
Categories: Credit & Debt Services