311, Report:
#105735
Posted Date:
Aug 27 2004
Transunion ripoff aiding corrupt companies in victimizing consumers. This report concerns the way that Transunion verifies or validates the accounts that are listed on credit reports. Chester Pennsylvania
This report concerns the way that Transunion verifies or validates the accounts that are listed on credit reports. I have repeatedly sent in a dispute concerning a collection company that has violated several sections of the FDCPA and have shown that this company Data Line Credit re...
Entity
Transunion
Categories: Corrupt Companies
312, Report:
#105688
Posted Date:
Aug 27 2004
Experian is victimizing consumers by allowing fraudulent activity to continue. Rip-off! Allen Texas
This report concerns the way that Experian verifies or validates the accounts that are listed on credit reports. I have repeatedly sent in a dispute concerning a collection company that has violated several sections of the FDCPA and have shown that this company Data Line Credit refu...
Entity
Experian
Categories: Corrupt Companies
313, Report:
#105351
Posted Date:
Aug 25 2004
Bluegreen Vacation Club, Bluegreen Rentals run around. Rip-off! Boca Raton Florida
We purchased a timeshare at World Golf Village at Vistana,in St. Augustine, Florida, back in Aug. of 2000.
Bluegreen Rentals took over possession in 2003. Notification came about the vacation club with Vistana being discontinued, and to contact them to enjoy FREE membership in Blue...
Entity
Bluegreen Vacation Club
Categories: Resorts
314, Report:
#102451
Posted Date:
Aug 06 2004
Equity Apartments - Chandler Court Townhomes Ripoff Bug Infested Poor Management & Maintenance Bad Business Practices Chandler Arizona
I moved in to Chandler Court Townhomes September of 2003. From day one we have had nothing but problems here. 1st, the apartments are all seriously ant infested, with biting fire ants. Many residents agree that they do not do nearly enough to rid this place of this problem.
My 2...
Entity
Equity Apartments - Chandler Court Townhomes
Categories: Customer
315, Report:
#101581
Posted Date:
Aug 02 2004
T-mobile ripoff fraudulent use of my private information without appropriate verification and billing me for somebody's phones T-mobile Miami Service Department Bellevue Washington
I canceled my service with T-Mobile in June, after one year of their service. When I called, the lady tried very hard to persue me to stay with them,so I hung up with the decision to call back since I didn't have time to argue and repeat myself with the same story.
I had two pho...
Entity
T-mobile
Categories: Cellular Phone Companies
316, Report:
#96632
Posted Date:
Jun 27 2004
Brooks America - Michael Thomas - I-Quest - Broker Michael Thomas ripoff lied about closing costs usurous closing costs took advantage of our being in a hurry to close Santa Ana California
This gentleman (and I use the term VERY loosely) originally sent us a good faith estimate indicating that our estimated funds to close were aprox. $13K. To make a long story short, we closed on the house we were selling, and had to rent back for a month. The buyers were very pushy a...
Entity
Brooks America - I-Quest - Broker Michael Thomas
Categories: Mortgage Companies
317, Report:
#82627
Posted Date:
Jun 23 2004
NETBANK ripoff ALPHARETA Georgia
I am a widow in my mid 70's Netbank has refused me access to my funds for almost 1 month, money is listed as available but they are returning checks as NSF. Netbank originally asked for documents proving my identity, the first mailed envelope they sed was lost and I needed to send o...
Entity
NETBANK
Categories: Attorney Generals
318, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
319, Report:
#86920
Posted Date:
Apr 07 2004
Global Ocean Freight is hostaging my goods for 4 months after ruining the majority of them Lauderhill Florida
Global Ocean Freight (referred herein as GOF) undertook the shipment of my goods from Greenwich, CT on Dec14th 2003 to Sydney, Australia according to the contract formed by its broker, Moving Services US (MS). MS provided an estimate, and once 30% was paid on Dec 8th 2003, GOF sent ...
Entity
Global Ocean Freight
Categories: Shipping Companies
320, Report:
#83071
Posted Date:
Mar 07 2004
Elena Barabash rip-off and scammed Lugansk Other
Scammer details:
Surname: Elena
Name: Barabash
City: Lugansk
Country: Ukraine
Postal address: Pankova street,house 12,flat 55 91000
Phone number: 011-380-642-41-16-38
Photos she sent you (all you have): Included in ElenaBarabash.zip
Letters she sent you (all you have): Incl...
Entity
Elena Barabash
Categories: Con Artists
