21, Report:
#1287699
Posted Date:
Feb 15 2016
BSI Financial Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the phone and say they weren't there. Really? I am so angry about the legality issues with this. Im looking for ways to bring them down. They forced us into forclosing by sending back our payments to us after we proved we had made the payments. Who allows mortgage payments to be sent back. Now were in arears and cant ever catch up due to all the payments we claimed we made and they denied. They also charged us legal fees.Victoria Clark Texas Texas
Victoria Clark (((REDACTED))) February 14, 2016 We called our payments in every month last year to be sure they came out via ACH on our bank statements. (Hmm at B of A.) I actually sent the statements for the whole year and Mr Montez had the audacity to look them over with me on the...
Entity
BSI Financial
Categories: Property Management
22, Report:
#1276505
Posted Date:
Dec 28 2015
Autogos.com/Gofine Enterprises Eduardo Araujo- OwnerJuan -Assistant CAR FLIPPERS/LEMON SELLERS Tomball Texas
Be careful when dealing with people from autogos.com, they are car flippers and lemon sellers. They post ads on Craigslist claiming they are owners, but really are car salesman. They use different phone numbers to avoid being tied with the dealership. I had bought a vehicle fr...
Entity
Autogos.com/Gofine Enterprises
Categories: Auto Dealers
23, Report:
#1270939
Posted Date:
Nov 30 2015
Fiberlinks.tk SEED CAPITAL INVESTMENT MANAGEMENT LIMITED wire fraud, corporate identity theft, advance fee scam Internet
To Ripoff ReportAn extremely sophisticated and criminally illegal financial scam is being operated under the names of Seed Capital and Fiberlinks.tk supposedly in Dublin Ireland. This is a scheme of identity theft of companies not individuals on an international scale so as to defra...
Entity
Fiberlinks.tk
Categories: Loans
24, Report:
#1239841
Posted Date:
Jul 05 2015
TUMBLEDEAL/Quibids Promised refund back to credit card, didn't happen, so I tried to use my credit with them, it was denied! Oklahoma City, I suppose, they operate out of Oklahoma Internet
I simply wanted to purchase a Coach bag and a package of three bras from Tumbledeal. Upon receipt of the Coach bag, it appeared to be a complete counterfeit, the bras where indicated as sheer, no padding. Upon receipt, not the case! I contacted the rep. At TUMBLEDEAL, he was p...
Entity
TUMBLEDEAL/Quibids
Categories: Luggage & Leather Goods
25, Report:
#1188443
Posted Date:
Nov 12 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1188443-xfwnye-sgrppjwjeo.png)
Scam- Thief- Fraud- Heidi Le Beau- Pet Connection-Face Book Dog walker- Dog Trainer- THEIF-SCAM-HEIDI LE BEAU- DOG WALKER-PET CONNECTION- BEWARE-FACEBOOK FRAUD los angeles California
DO NOT TRUST HEIDI LE BEAU SHE IS A COMPLETE SCAM! WE USED HEIDI FOR OVER A YEAR SHE WAS ACTUALLY REFERRED TO US BY OR VET , LAURAL PET HOSPITAL. WE HAD A CONTRACT WITH HER TO WALK OUR DOG EVERYDAY FOR 30 MINUTES/DAY. AFTER A YEAR WE NOTICED OUR DOG ACTING DEPRESSED AND NOT HIMSELF ...
Entity
Heidi Le Beau- Pet Connection
Categories: Animal Services
26, Report:
#1185672
Posted Date:
Oct 29 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1185672-3iymyr-u8krcgxbuh.png)
CageCompany, Steve Milligan, Custom Wood Reptile Cage, HerpHomes STEVE MILLIGAN SCREWED ME OUT OF $2200!!! DO NOT BUY A CAGE FROM THIS COMPANY! Morris Illinois
Do not buy a cage from Steve Milligan!!! The company is Cage Company, Custom Wood Reptile Cages, Herp Homes, etc. I had talked to Steve many times on the phone and through emailing discussing building a custom wood cage for my iguana. I had done so much research into who I wanted to...
Entity
CageCompany
Categories: Building Products
27, Report:
#1183016
Posted Date:
Oct 15 2014
Kass Shuler PA Collection for Suncoast Schools Federal Credit Union - Illegal judgment documents and won't fix it Tampa Florida
7 years ago I got divorced and gave my X everything- he never did what the divorce documents said and was held in comtempt of court... before that was corrected. I got into a accident and became disabled with a severe traumatic brain injury. When I was on life suppor in and a ...
Entity
Kass Shuler PA
Categories: Civil Rights Violators
28, Report:
#1142215
Posted Date:
Apr 30 2014
Things4yourdog .com. [email protected]. Tanya Story Dogs, a charity in Australia, paid things4yourdog $4150.00 for 100 dog vests. The vests were never received Lewes Delaware
Story Dogs is an Australian charity providing free reading support to over 330 children a week. This not for profict group uses trained accredited dogs, with their handlers, who go to school campuses and listen as the struggling readers read to the dogs. it works - it rea...
Entity
Things4yourdog
Categories: Seamstress
29, Report:
#1132089
Posted Date:
Mar 20 2014
Earthlink.net Earthlink Email Spoofing Malware from Earthlink.net Internet
On more than one occasion, my email (not Earthlink) has been compromised by Earthlink.net customer(s) sending fraudulent emails to my Contacts (spoofing). There is no trace of the emails in my Sent folder. The only way I find out is when messages are undeliverable and I get the ...
Entity
Earthlink.net
Categories: Internet Fraud
30, Report:
#1121885
Posted Date:
Feb 08 2014
[email protected], [email protected] E mail Scam! Portland Oregon
This person or Persons, may send you an email requesting help with an animail. Signed like this! Sincerely,A Fellow Animal Lover.When you reply back, you will receive an automated responce , saying Due to the high amount of spam, they will request you to click on a link and fil...
Entity
[email protected]
Categories: Animal Shelters