321, Report:
#1157223
Posted Date:
Jun 25 2014
Corbiz, corporate business structures All online services,impakti institute,amerifi,Sean Morgan (top dog)! Dave Fowler,Stephanie Johnson,Chris Cannon,James Donovan ,Susan Clark,Melissa Snow,joe Morris,Brian?,Wes Carter,Allison Rogers. Misrepresented themselves Lake Elmo Minnesota
The co. Called me and said they were the fulfillment co. For ProBiz ! I don't know how they got my phone number and info. I think the 2companies work together. Can't get in contact with anyone at ProBiz. This must be the way they do business. Have a front co. And then Corbiz takes o...
Entity
Categories: On-Line Business
322, Report:
#1157060
Posted Date:
Jun 24 2014
ACCC Insurance Crooks and Vampires Alpharetta Georgia
I am writing to you to inform you all of a shady company called ACCC Insurance. I was in an accident on Sunday, June 15, 2014 and filed a claim with this company. I explained to them that my car was hit while turning into a BP gas station and that the front bumper was damaged, b...
Entity
Categories: Car Insurance
323, Report:
#1157017
Posted Date:
Jun 24 2014
Citi Mortgage employees, from the philappines Nationwide
citi mortgage, what a joke !
my Mother had pass'd away, and i'am the administrator. I had fax'd her death certificate, and letter from the court to citi mortgage. They had acknowledge, that they recieved it, and took my address, and put it on file.this was done back in April thi...
Entity
Categories: Personal Services
324, Report:
#1076762
Posted Date:
Jun 23 2014
CitiBank London Plc, Mr. Kevin Kessinger Senior Account Officer. For: Citibank Uk. Dear Valued Customer , You are welcome to CITI BANK LONDON . The payment Bank for Jumbo Lottery. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom. Welcome to Citi Bank Plc. We have received hard copy of your winning clearance documents from the Jumbo 2013 Promo. We therefore wish to congratulate you on your prize Winnings of 3,000,000.00 Pounds. We shall take appropriate steps to process both the Legalization and Notarization of your claims in the shortest possible time. With these developments, we are to make arrangements for the Notarization of your funds and also to seek legalization of the funds by registering your winnings with The United Kingdom Gaming Board/Commission as required by Laws. For us to confirm your identity, Kindly confirm the following information below. This will enable us confirm that you are the same person referred to us by Jumbo Promo * 25 Canada Square, Canary Wharf, London, E14 5LB T London, U.K.
I received an e mail from CITI BANK LONDON PLC offering huge sum, on grounds none of which is worth believing. Sucxh mails may have mischievious motive. It is wasting our time and enery. The offer they sent is :
25 Canada Square,Canary Wharf, London, E14 5LBTelephone:+44-871-234-8...
Entity
Categories: ORGANIZED CRIME
325, Report:
#1154377
Posted Date:
Jun 12 2014
Mohammed Sheik Sheik Productions Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine Sold me a $6500 program for $1000 Mohammed Sheik Sheik Productons Elite Business Nation Mohammed Sheik said he can discount prices after we paid $1000 we found on the compants web site no one can discount the price asked Mohammed Sheik Sheik Productions to refund $1000 they wont San francisco Internet
Mohammed Sheik Sheik Productions Elite Business Nation Millionaire Marketing Machine they use all these names Mohammed Sheik Sheik productions sold me a $6500 package for $1000....saying over and over he is allowed to discount the prices.......There is nothing on the web sites...
Entity
Categories: On-Line Business
326, Report:
#1136537
Posted Date:
Jun 10 2014
A and A Auto and Mobile Repair inc at the BP gas station on exit 399 alachua fl 15980 nw hwy 441 alachua fl 32615 they saw me coming (or he thought) Alachua Florida
im going home from fl., and my fuel pump to my truck goes out. allstate calls A-1 to get me towed to the closes auto repair shop. it was A and A Auto and Mobile repair inc. at the BP gas station. the towing company picked me up and droped me at AA Auto repair. the guy looks at the t...
Entity
Categories: Auto Repair Service
327, Report:
#1152931
Posted Date:
Jun 07 2014
FNC-Citi Mortgage FNC Citi Mortgage Bi weekly Rip off , Late fees ect... Nationwide
Citi Mortage was using a Company called FNC for the Bi weekly set up for which I was enrolled.
I received a Payment Due notice from Citi Mortgage which included a Late fee of 27.69 . When I asked how this could be , I am on EFT right ?? The Citi Mortgage explained that they no l...
Entity
Categories: Loans
328, Report:
#1147772
Posted Date:
Jun 02 2014
Citi fiancial preditory loan. Misled me into taking out a loan that I could not afford then started foreclosure. THey would not put my husbands name on the loan. our lawyer did a modification. They are not doing what was agreed upon. Now we aer going to loose the house. We are disabled. Charlotte Nationwide
In 2008 I went to Citifinancial because of a flyer I got in the mail for a sall personal loan. My husband was unemployed and I worked part time.She said she could help me with a consolidated loan ,pay off my bills and just have one payment. She said my husand could not be on t...
Entity
Categories: Loans
329, Report:
#1108899
Posted Date:
Jun 02 2014
Citibank credit card Citi AAvantage Citicard mastercard frequent flyer program CLOSE YOUR ACCOUNT W/OUT WARNING OR REASON - LOSE ALL FREQUENT FLYER MILES!!! Columbus Ohio
Citibank will close your account WITHOUT WARNING - this means you LOSE ALL YOUR FREQUENT FLYER MILES!We were customers for 15 years, never late, had good credit, always paid more than the minimum yet while we were waiting for our card when it expired, it never arrived so I called. T...
Entity
Categories: Credit Card Processing (ACH) Companies
330, Report:
#356439
Posted Date:
May 28 2014
Argent Mortgage, Novastar Mortgage, Ameriquest Mortgage, AMC, ACC Capital Holdings, Citi Residential architect, resident home owner: Victim of illegal mortgage fraud scam Irvine California
In summary, my family is fighting to keep our home from illegal foreclosure for the original Argent Mortgage Comapny and all it successors since up to and including the CitiGroup, ie. Citi Residential Lending who bought out Argent in July of 2007. I have had to be my own attorney i...
Entity
Categories: Mortgage Companies