3431, Report:
#49157
Posted Date:
Mar 14 2003
Sandy and Vincent Tucker - Sandi's Bookkeeping Service AKA Acme Feed Store The Criminal Ring Of Southern Nevada Inc. ripoff thief liar elder abuser insurance agent fraudster ripoff taking advantage of grieving widows, widowers, and children as financial predotors who prey on their clients and leech off their clients funds! Las Vegas And Pahrump Nevada
To all potential investors out there, beware if you live in southern Nevada around the areas of Las Vegas and Pahrump Nevada, you will be sucked DRY OF ALL YOUR FUNDS IF YOU DON'T WATCH OUT FOR YOUR MONEY, ESPECIALLY THE ELDERLY!!! DON'T LET YOUR ELDERLY FAMILY MEMBERS MOVE TO THIS ...
Entity
Sandy and Vincent Tucker - Sandi's Bookkeeping Service AKA Acme Feed Store
Categories: Accounting
3432, Report:
#48299
Posted Date:
Mar 07 2003
First Consumers National Bank ripoff FCNB is not actually at fault but rather it's parent company Spiegel Portland Oregon
Like many of you I thought that First Consumers National Bank was trying to hide something when it suddenly sent out notices of it's termination of credit cards for business reasons. After an exhausting investigation I found out that FCNB was ordered by the SEC to stop doing Busines...
Entity
First Consumers National Bank
Categories: Credit & Debt Services
3433, Report:
#48192
Posted Date:
Mar 06 2003
E-american Securities BETSY LOVES TO BOUNCE CHECKS! rip-off San Diego California
I sent Betsy Durant $12,000 in exclusive mortgage leads and she bounced 2 checks to me and then refused to talk with me. I have since sent her to collections and my collection company labels her A professional debtor because she has a systematic approach to this scam.
I am now p...
Entity
E-american Securities
Categories: Brokerage Companies
3434, Report:
#47249
Posted Date:
Feb 27 2003
Fairbanks Capital Corporation rip-off Salt Lake City Utah
I also have been taken for a ride by Fairbanks. I agree, you need to document, document, document. My home loan was sold to Fairbanks Capitol Corp several years ago.
I started having problems with them pretty much off the bat. Unable to get through on the phone, getting disc...
Entity
Fairbanks Capital Corporation
Categories: Mortgage Companies
3435, Report:
#46471
Posted Date:
Feb 22 2003
Swift Transportation cant hold on to drivers, owner/operators or company drivers. screwed many others too deceptive company slime-balls Phoenix Az/sparks Nevada Nevada
you know swift said in its report to the securities and exchange commission in their report that company profits
are dependant on many factors. retention of drivers both company and owner/operator. to list two.
now most say that company drivers quiting is no big deal.
these...
Entity
Swift Transportation
Categories: Trucking Companies
3436, Report:
#46124
Posted Date:
Feb 21 2003
Fingerhut Axsys National Bank Attempt to collect debt from me that is owed by another person. St. Cloud Minnesota
When another person in my neighborhood with same name as mine moved, my mail carrier provided Address Correction Requested information to Fingerhut. The carrier mistakenly provided my address. because of this, Fingerhut attempted to collect a 3 months past due account from me totall...
Entity
Fingerhut/Axsys National Bank
Categories: Con Artists
3437, Report:
#1033455
Posted Date:
Jan 31 2003
CONTINENTAL ADVANTAGE, RAY EVANS RIP-OFF $209.90 CREDIT SECURITIES KIT SCAM ON UNEXPECTED CONSUMERS HENDERSON PENNSYLVANIA
I WAS CONTACTED VIA TELEPHONE, BY A FEMALE INFORMING ME
THAT I CAN OBTAIN A MASTERCARD, FREE SATELLITE, AND
CELLULAR PHOINE WITH 5,000 DOLLAR BAL. BY JUST LETTING
THEM DEBIT 209.90 AND IT WILL BE MILEE OUT VIA FED
EX.......WELL THE PACKAGE CAME, BUT NO CARD FOR 1.5 ...
Entity
CONTINENTAL ADVANTAGE, RAY EVANS
Categories: Credit Services
3438, Report:
#43479
Posted Date:
Jan 30 2003
Pinnacle Nissan Rip-off lied to me a first time car buyer about down payment Scottsdale Arizona
Pinnacle Nissan 7601 E. Frank Lloyd Wright Blvd. Scottsdale, AZ 85260, Sold me a Nissan, I made a down payment, 2 days later they call me and say I need to finalize my paper work. I say I thought I signed everything a couple of days ago, But they claim they had a few more things to...
Entity
Pinnacle Nissan
Categories: Auto Dealers
3439, Report:
#40014
Posted Date:
Jan 04 2003
homeQ aka Money Store aka Imperial Collection Services aka Adam Castellanos, aka William C. Boyd att ripoff ripoff deception Sacramento California
To all that have been ripped off by Money Store, aka HomeQ, aka Imperial Collection Services, Inc. There is a class action case against Money Store. Money Store is still collecting on accounts even though they are closed. Homeq says Money Store does not exist yet, has all of Mon...
Entity
homeQ aka Money Store aka Imperial Collection Services aka Adam Castellanos, aka William C. Boyd att
Categories: Con Artists
3440, Report:
#39615
Posted Date:
Jan 01 2003
Fairbanks Capital Corp Is Part of the EVIL empire ripoff thieves gangsters Salt Lake City Utah
This is a copy of the letter that I have sent to every Attorney General in the country. I have also sent the same letter to many regulatory agencies and to a few media outlets.
You might want to do the same.
CONSUMER COMPLAINT FORM
FILED AGAINST
FAIRBANKS CAPITAL COR...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies