311, Report:
#474053
Posted Date:
Jul 28 2009
Vargendia Ltd name of man andreas konnaris movie selling fraudster in cyprus not usa domain name kinovip.com Limasol Kimonos cyprus
has been falsly selling dvd movies which is not the full movie and asking and trying to take money from your credit card so best advice is to cancel your credit card at the bank and request details account numbers to be changed.
he is in cyprus not in the usa and his 3 servers ar...
Entity
Vargendia Ltd
Categories: Internet Fraud
312, Report:
#473915
Posted Date:
Jul 28 2009
Atlantic Home Builders Inc. Atlantic Home Builders Inc. Larry Issac Watch Out, Beward, Do Not Do There Own Work, Thieves, Did Not Finish the Job, Stole Our Money, Feasterville Pennsylvania
This company is one of the worst company's out there. I have never been through anything like this in my life. They almost knocked my house down. The day Neal came to our home after we answered an ad that was left on our door, we through we were about to get some home remodeling d...
Entity
Atlantic Home Builders Inc. Larry Issac
Categories: Home Improvements
313, Report:
#473554
Posted Date:
Jul 26 2009
David E Moakler Homesavers USA mortgage assistance fraud Charlotte North Carolina
In July 2006 my husband had a unexpected health problem and missed two weeks from work. When he returned to work, his employer said his business was hurting and cut his pay in half. We struggled to pay all of our bills and fell behind on our mortgage with Countrywide Home Loans. We ...
Entity
David E Moakler Homesavers USA
Categories: Credit & Debt Services
314, Report:
#472378
Posted Date:
Jul 22 2009
COUNTRY WIDE / BANK OF AMERICA LOAN MODIFICATION / RIPPED OFF PITTSBURGH Pennsylvania
I have been in touch with my mortgage company (formally countrywide now Bank of America) since January 09 trying to get my mortgage either modified or some other reduction. I faxed many documents I don't know how many times, it was approved finailly for interest rate reduction (joke...
Entity
COUNTRY WIDE / BANK OF AMERICA
Categories: Loan Modification
315, Report:
#472359
Posted Date:
Jul 22 2009
Landsafe And Bank Of America Milked by appraisal fees and fed false information Dallas Texas
This is my husband and I's first journey into the scary world of real estate. We found a great agent to help us find our home and a very go getter person to act as our lending agent.
We found a great little two bedroom bungalow in an up and coming neighborhood of Oakland. The ...
Entity
Landsafe And Bank Of America
Categories: Banks
316, Report:
#472202
Posted Date:
Jul 22 2009
Countrywide Auto Transport THIS COMPANY SHOULD BE SHUT DOWN Ladera Ranch California
I have a HotShot company based out of Oklahoma. I've dealt with Countrywide twice. The first time we were to be paid by Comchek at PICK UP. I faxed them everything they required including our W-9 (which is posted on CentralDispatch.com but I was told to send it with the invoice a...
Entity
Countrywide Auto Transport
Categories: Auto Shipping Companies
317, Report:
#466322
Posted Date:
Jul 20 2009
Countrywide Home Loans, Now Bank Of America Forced Placed Insurance on Home Owners Association Insurance Dallas Texas
I purchased a condo in Utah in 2006 through Countrywide, which was then sold to Bank of America (without any knowledge on my part). I am never been late on a mortgage payment, insurance or taxes. I received a message through Bank of America's message center when I paid my August m...
Entity
Bank Of America
Categories: Mortgage Companies
318, Report:
#471379
Posted Date:
Jul 20 2009
Countrywide Home Loans Strike Again. Contract Broken. Simi Valley Plano Texas
We closed on our house on January 31, 2007. We moved in March 1, 2007. We had a major water leak in April 2007, City Utilities would not allow us to make payments on utility bill so we took our second mortgage payment to pay them. We caught April payment up in May along with the Ma...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
319, Report:
#470909
Posted Date:
Jul 18 2009
Lucas Law Center They took our hard earned money for loan modificationservices and no negotiations done for me Aliso Viejo California
Last Sept. 2008, I contacted Lucas Law Center for Loan modification and foreclosure avoidance counseling and negotiation services with my Lender, Countrywide Home Loans. Their office was good with communications until I have paid their fee of four thousand dollar. From that time on,...
Entity
Lucas Law Center
Categories: Loan Modification
320, Report:
#467702
Posted Date:
Jul 17 2009
Federal Loan Modification Law Center, Promised loan modification. Asked for fee of $1495. Did not accomplish modification. Did not refund fee of $1000. No further contact from them. Irvine California
I saw ad for Federal Loan Modification Law Center on a TV ad. I called them and them said they could help us get a modification with Countrywide Home Loans for a fee of $1495, payable in three monthly installments.
They took $500 payment out on February 17, 2009 and another $500 ...
Entity
Federal Loan Modification Law Center
Categories: Loan Modification