3251, Report:
#1576
Posted Date:
Nov 15 2002
Rip-off Con Artist .. MAX Maxwell Ivany ..WANTED for rip-off Senior Citizens savings over $200,000 owed ..Plus over $30,000 back child support payments to his first wife *UPDATE *REBUTTAL 5-12
Max Ivany .. WANTED for rip-off Senior Citizens savings .. over $200,000 now and owed over $30,000.00 behind on child support payments to his first wife
Our Story About Max Ivanv
40 years old
Muscular build
200 pounds
Bald with crown
of light gray
hair
Blu...
Entity
Categories: Con Artists
3252, Report:
#34950
Posted Date:
Nov 14 2002
Fairbank Capital or Loan Servicing Center My loan was sold to them and they have my check for the mortgage but wont post it and their collections department keeps calling me for the payment they have Jacksonville Florida *EDitor's Solution
My loan was sold from Contrywide and I received a letter dated October 16, 2002 that said that as of November 1st my loan would due to them. I called Fairbanks on October 31st and was told my information was not on the computer yet and to call back after the 1st. I called on Novem...
Entity
Categories: Mortgage Companies
3253, Report:
#33848
Posted Date:
Oct 30 2002
RANCHO MOTORS INC ripoff fraud business BBB no help! Victorville California
I hope that not everybody leases a vehicle which was planned to be a lease. reading the contract you will notice the lease obligations, nothing but .the dealer has the money and should be eager to help a customer to his fullest .this what follows should not be something to write ,it...
Entity
Categories: Auto Dealer Repairs
3254, Report:
#33577
Posted Date:
Oct 28 2002
Famous Poets society ripoff of poets work false promises talent oregon
i was too smart to send them any money but i did sent a poem. they said it was selected to be published that was 4 yrs ago i never heard any more. I was told i won the Golden Homer award, all i had to do was go to california to pick it up, of course they had a hotel picked out for m...
Entity
Categories: Con Artists
3255, Report:
#23984
Posted Date:
Oct 20 2002
CP Direct ....Laura Hughes....Charlie Brown fron Neverneverland...where are you??? Scottsdale Arizona *EDitor's Comment
Just when everything was getting interesting and exciting you two have dropped out on me. I have been digging and there seems to be no bottom in sight when it comes to the Consoli, Passafiume, and Kwadecius.
Things seem pretty quite since they got raided? Have either of you hear...
Entity
Categories: Alternative Health
3256, Report:
#32318
Posted Date:
Oct 11 2002
American Credit Solutions ripoff Tampa Florida
we got a card threw american credit solution i can not use the card any where uless i give send them 400.00 desposit. i do not understand why i half to send them any more money. i heard they where ripping people off. so can you please help me wih this situation. my wife called abou...
Entity
Categories: Credit & Debt Services
3257, Report:
#17021
Posted Date:
Oct 06 2002
Golden Eagle Leasing, Inc. ripoff! the business that doesn't give a dam! Ridgefield Connecticut
I sold my business and carried the note for the new owner. She was not able to maintain the business, thus it failed.
I contacted Golden Eagle Leasing, Inc. within the week I received the machine back to discuss releasing me from the contract since I no longer owned the business ...
Entity
Categories: Con Artists
3258, Report:
#29486
Posted Date:
Sep 09 2002
Castlebound Enterprises TYPE AT HOME SCAM RIP OFF CON ARTIST BIG TIME SCAM!! Golden Valley Arizona
I sent $39.95 via paypal and my completed application to Sue at Castlebound Enterprisees for what was supposed to be Business Software and an Instruction Booklet for processing customer orders of various types at home on my computer.
Not only did I receive nothing in return, bu...
Entity
Categories: Corrupt Companies
3259, Report:
#28829
Posted Date:
Sep 03 2002
Mayra Garcia Golden Touch Deadbeat Never paid for work performed Miami Florida
We are a company that transports cargo overseas. On December 24, 2002, Mayra Garcia (aka Golden Touch) contracted our company to move a 40' container from Houston, Texas to Guatemala City, Guatemala. We performed the work in a timely manner.
We released the cargo to Mayra's c...
Entity
Categories: Shipping Companies
3260, Report:
#28612
Posted Date:
Sep 01 2002
Long Beach Acceptance Corp What they have done to us and our feedback Paramus New Jersey *UPDATE ..Harrassment
August 31, 2002
Long Beach Acceptance Corp
PO Box 60570
Los Angeles, CA 90060-0570
Dear Sir or Madam and To Whom It May Concern:
This letter is to formally inform you that you are not to contact persons that are listed on our paper work as personal references or neighbors. ...
Entity
Categories: Car Financing