21, Report:
#260789
Posted Date:
Jul 14 2007
Matrix Financial - Dovenmuehle Mortgage Predatory Lending ripoff Lake Zurich Illinois
First, Matrix witheld several months of payments, and forced me to pay them several thousand dollars to keep possession of my home. Then they turned the loan over to Dovenmeuhle and they represented themselves as a new mortgge company.
Unfortunately, the viscious cycle repeated i...
Entity
Matrix Financial - Dovenmuehle Mortgage
Categories: Mortgage Companies
22, Report:
#243800
Posted Date:
Apr 13 2007
Southwest Fiduciary - Greg DoVico - Paul S. Harter - Comerica Bank - Stephanie Bivens - Jerome Elwell - Arizona Care Management They are criminals working through the Maricopa County Superior Court, probate division, getting court orders to steal victim's bank accounts and other assets. They work through attorneys, the attorneys rip off the victim even more. Glendale Arizona
My 90 year old mother was ripped off by Southwest Fiduciary and their attorney, Paul Harter. She immediately lost $50,000 to these crooks. The probate court is just as guilty since these pigs operate with court orders. My mother is now in the process of losing all of her assets a...
Entity
Southwest Fiduciary
Categories: Corrupt Companies
23, Report:
#222418
Posted Date:
Nov 27 2006
Sweepstakes Clearinghouse Rip-off of overpriced merchandise Dallas Texas
It is November 27, 2006 ... yes, two-thousand-SIX. Keep reading to find out why I am stressing the year ... Today I got a mailing from Sweepstakes Clearinghouse, and at first thought this was something nice. My parents used to get them several years ago, and many older people thin...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
24, Report:
#136198
Posted Date:
Jun 07 2005
Global Liquidators Closeouts & Auctioneers, globalauctioneers.com ripoff fraudulent liars scammed me of $15,000 Elmsford New York
In January 2005 I contacted Global and spoke with the already famous (and always present before he takes your money) Derek. I was interested in buying a truckload of dollar items for my brother overseas. My naive concern at that time was that there were items listed on their web sit...
Entity
Global Liquidators Closeouts & Auctioneers, LLC.
Categories: Corrupt Companies
25, Report:
#71012
Posted Date:
Nov 05 2003
Mikael Lundquist - Dovtech ripoff, stole, endangered child, fraud, false promises, lied Shame on you for endangering our son's life. Riverside California
Mikael Lundquist sold us a hard wired electronic alert system. The alert system was to visually notify our deaf son of things taking place in and around the house. i.e. Doorbell ringing, phone ringing, and smoke alarms sounding. The system worked for about three weeks before fail...
Entity
Mikael Lundquist - Dovtech
Categories: Miscellaneous Electronics
26, Report:
#4091
Posted Date:
Dec 27 2000
ExchangePath ...a consumer fraud?
On December 12th, I was the winning bidder on a watch offered on Ebay by Stuart Kane. Stuart and I went over payment options for the watch, and I ultimately chose ExchangePath due to their promise of fast, free, easypayments with a credit card. Following ExchangePaths transaction re...
Entity
ExchangePath
Categories: Internet Services