3461, Report:
#1028948
Posted Date:
Jul 28 2003
Development Associates Ltd ripoff They tell lie after lie. Beverly Hills California
A year ago in March I was trying to acquire a loan and was told about this company. Contact was made and I was told I would be eligible for a large loan. Two gentleman, Lawrence C. Smith and Turell Carter came to my place of business with the contract.
My downpayment was $15,00...
Entity
Development Associates Ltd
Categories: Loans
3462, Report:
#64759
Posted Date:
Jul 28 2003
Cross Country Bank ripoff abused & mistreated corruption evil dirt bags the business that doesnt give a dam has a class action suit pending Boca Raton Florida
The state of Minnesota and New York has filed a class action suit against Cross Country bank.
Here are the web addresses:
www.ag.state.mn.us/consumer/PDF/CrossCtyBank_Complaint_.pdf
http://www.oag.state.ny.us/press/2003/apr/cross_country_bank_affirm.pdf
http://www.oag.st...
Entity
Cross Country Bank
Categories: Credit Card Processing (ACH) Companies
3463, Report:
#64683
Posted Date:
Jul 26 2003
Direct Merchants Bank Ripoff, Dishonest, Fraudulent, Evil, Rude And Corrupt abused & mistreated evil dirt bags Tulsa Oklahoma
My mother has an account with Direct Merchants Bank and is very ill. I forwarded a copy of the Power of Attorney and I requested copies of all statements for the past years, itemized statements of late fees, over the limit fees, etc. I also told them to CEASE AND DESIST since all ...
Entity
Direct Merchants Bank
Categories: Banks
3464, Report:
#28029
Posted Date:
Jul 16 2003
AMERICREDIT ripoff ARLINGTON Texas
I BROUGHT 2002 WHITE SUNFIRE ON JULY 3, 2002. I THOUGHT MY PAYMENT WAS DUE AUGUST 3, 2002. I FOUND OUT LATER THAT MY CAR PAYMENT WAS DUE ON JULY 27, 2002.
I LOOK AT MY SALE SLIP AND ON IT IT SAID THAT I BROUGHT THE CAR ON JUNE 27 WHICH I DIDN'T. ALL THE PAPERS THAT WAS SIGN BY...
Entity
AMERICREDIT
Categories: Car Financing
3465, Report:
#63543
Posted Date:
Jul 14 2003
Ron Eckstine Management/REM Scam/Pervert/Possible Escort Ring rip off in Beverly Hills California
Ron Eckstine Management is a pseudo management company in Beverly Hills for new female singers. He mainly preys on new, or new to LA, very good looking racially mixed young females. He claims to be the son of jazz legend Billy Eckstine but Billy's sons claim not to know Ron. A la...
Entity
Ron Eckstine Management/REM
Categories: Con Artists
3466, Report:
#63100
Posted Date:
Jul 09 2003
Derek Andri Elwood Kelly Marsalis internet romance con artist fake ripoff Malibu California
D Kelly Marsalis; Derek Andri Kelly; Kelly Marsalis; Elwood Kelly Derek Andre Kelly Marsalis internet romance con artist fake ripoff Malibu California .....
D Kelly Marsalis (Derek Andri Kelly) has lawsuits, judgements and restraining orders against him in Los Angeles, CA. He is ...
Entity
Kelly
Categories: Con Artists
3467, Report:
#62906
Posted Date:
Jul 07 2003
DoubleDiscount.com- Beverly Griffen ripoff Torrence California
I ordered a DVD from Double Discount.com in Oct/Nov 2002. I paid for the item which included insurance in case it was lost or damaged. I never received the DVD. I contested the charge with my bank who investigated my claim and denied it saying it was delivered. The delivery confirm...
Entity
DoubleDiscount.com- Beverly Griffen
Categories: Video Stores
3468, Report:
#62524
Posted Date:
Jul 02 2003
The Koszinski Group worthless booklet consumer fraud ripoff Brooklyn New York
I Paid $29.40 For A Worthless Booklet Titled TOTAL POTENCY. Thought I was Buying A Product But, I All I Received Was A Booklet Telling Me How To Contact A Doctor.
The Booklet Arrived Without A Return Address So, I Cannot Return It Under Their 60 Day Return Policy And Get My Money...
Entity
Koszinski
Categories: Attorney Generals
3469, Report:
#55179
Posted Date:
Jul 01 2003
Car Mart ripoff mistreated and ripped off Russellville Arkansas
In June of 2002 we purchased a car from the car mart in Russellville, Arkansas.., and we have been burdoned down with constant repairs and utterly rude management personnel.
It all started when our Transmission in our car went out,and after we got our transmission paid off from c...
Entity
Car Mart Of Russellville
Categories: Auto Dealers
3470, Report:
#61547
Posted Date:
Jun 23 2003
FCNB ripoff Automated payment automatic late fees rip off Beaverton Oregon
I just received my Newport News statement and saw a 35.00 late fee posting 6/11. Of course not knowing what was going on tried to call and get disconnected.
I checked the Automated line and they received a pmt of 39.12 (which pd this account off)on 6/9, 2 days before the late fe...
Entity
FCNB
Categories: Banks