2961, Report:
#30796
Posted Date:
Sep 23 2002
OCWEN Federal Bank FSB Payments Posted Late Derogatory Credit Reporting dirty SOB's evil dirt bags West Palm Beach Florida
My account was acquired by Ocwen Federal Bank in January of 2000 due to my previous loan company, Empire Funding, filing for bankruptcy. Ever since Ocwen took over my account, payments have been posted late, payments never received and my account was put into a Forbearance Plan whi...
Entity
OCWEN Federal Bank FSB
Categories: Mortgage Companies
2962, Report:
#30146
Posted Date:
Sep 16 2002
NSS aka Magazines Subscriptions thank you gifts returns department and others ripoff consumer fraud ripoff Chicago Illinois
This company charged my bankcard two separate charges of $226.40 on same day. I have no idea who they are.
A few small boxes have arrived at my house, and I have kept them, as I didn't know what they were for. They are sitting in plastic grocery bags, in the corner, as the USPS...
Entity
NSS aka Magazines Subscriptions
Categories: Mail Order Services
2963, Report:
#29992
Posted Date:
Sep 14 2002
Fuller Homes Another corporate employee has left these crooked liars! ripoff fraud business Grapevine Texas
Where is Stacy Bennet? Her name has been taken off the website and off the contact list...... Hmm that in the past has meant the employee has quit.
So that leaves Valerie Fuller (Jones) as the sole corrupt employee for her brother Richard Fullers crumbling empire... What's the m...
Entity
Fuller Homes
Categories: Builders & Contractors
2964, Report:
#20475
Posted Date:
Sep 10 2002
SAJA Bankcard Services ripoff I have only received $200,000 of the $600,000 owed. Commack, New York
I run a small casino in Florida, last year I was approached by a sales person from SAJA bankcard services. I was told they could beat the rates I was already paying with my current processor. The owner Dewan Bachai then paid me a visit re-stating the claims his sales person told me...
Entity
SAJA Bankcard Services
Categories: Credit & Debt Services
2965, Report:
#29388
Posted Date:
Sep 08 2002
First Capital Consumers Group ripoff consumer fraud ripoff Bel Air Maryland
On March 2, 2002, I received a phone call from a representative of First Capital Consumers Group named Kari, who offered me a pre-approved Visa or MasterCard credit card with a $5,000 credit limit.
She stated all that I had to do was let them draft my checking account for $219.00...
Entity
First Capital Consumers Group
Categories: Credit Card Fraud
2966, Report:
#29355
Posted Date:
Sep 08 2002
Cross Country Bank ripoff Boca Raton Florida
These people are horrible! When you aske to speak to a supervisor, the clear that you are speaking with will either not transfer or tell you that he or she is a supervisor.
Recently, I went over my credit limit by $1.22 due to a automatic gas pump. When I called and wrote, I ...
Entity
Cross Country Bank
Categories: Credit & Debt Services
2967, Report:
#29163
Posted Date:
Sep 06 2002
First Capital Consumers & Empire Advantage Program is a ripoff. Bel Air, Maryland
I received a call from a Debbie about 8:00pm (eastern standard time)from a company (Empire Advantage)selling a master card/visa program offering 0% interest, no monthly fees, $4,800.00 credit limit and for a charge of $210.00 you would get a complete computer package and for $199.00...
Entity
Empire Advantage Program/Your Benefitz/First Capital Consumers
Categories: Credit & Debt Services
2968, Report:
#29119
Posted Date:
Sep 05 2002
Cross Country Bank ripoff consumer rip-off fraud Boca Raton Florida
In February I closed my Cross Country Bank Account as it never seemed to reduce in the balance. When I closed the account it was under limit. The next week CCB applied an annual membership fee to a CLOSED account which took it OVERLIMIT. When I called them to find out why I was b...
Entity
Cross Country Bank
Categories: Corrupt Companies
2969, Report:
#28462
Posted Date:
Aug 30 2002
U Haul is a ripoff; Questionable practices. Portage, Pennsylvania
I bought a car in Pennssylvania and rented a U-Haul auto carrier to bring it to Florida. I picked the trailer up on Thursday morning and got to Florida on Friday night. I turned the trailer in on Saturday at the location on Cortez Blvd, Brooksville, Fl.
Twenty days later, I recei...
Entity
U Haul
Categories: Trailers
2970, Report:
#28016
Posted Date:
Aug 26 2002
First Premier Bankcard, Keyfinancial ripoff, jeapordized accounts consumer fraud ripoff Sioux Falls South Dakota
Credit card co (cc co) claimed to come with a free reial for 30 dys of a medical type program. (rx).
they claimed it was free to try. woman claiming to be from cc co.
called to verify info. claimed she needed routing # I wasnt comfortable w/that but she assured me it wold ...
Entity
First Premier Bankcard
Categories: Credit & Debt Services