341, Report:
#96632
Posted Date:
Jun 27 2004
Brooks America - Michael Thomas - I-Quest - Broker Michael Thomas ripoff lied about closing costs usurous closing costs took advantage of our being in a hurry to close Santa Ana California
This gentleman (and I use the term VERY loosely) originally sent us a good faith estimate indicating that our estimated funds to close were aprox. $13K. To make a long story short, we closed on the house we were selling, and had to rent back for a month. The buyers were very pushy a...
Entity
Brooks America - I-Quest - Broker Michael Thomas
Categories: Mortgage Companies
342, Report:
#82627
Posted Date:
Jun 23 2004
NETBANK ripoff ALPHARETA Georgia
I am a widow in my mid 70's Netbank has refused me access to my funds for almost 1 month, money is listed as available but they are returning checks as NSF. Netbank originally asked for documents proving my identity, the first mailed envelope they sed was lost and I needed to send o...
Entity
NETBANK
Categories: Attorney Generals
343, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
344, Report:
#86920
Posted Date:
Apr 07 2004
Global Ocean Freight is hostaging my goods for 4 months after ruining the majority of them Lauderhill Florida
Global Ocean Freight (referred herein as GOF) undertook the shipment of my goods from Greenwich, CT on Dec14th 2003 to Sydney, Australia according to the contract formed by its broker, Moving Services US (MS). MS provided an estimate, and once 30% was paid on Dec 8th 2003, GOF sent ...
Entity
Global Ocean Freight
Categories: Shipping Companies
345, Report:
#83071
Posted Date:
Mar 07 2004
Elena Barabash rip-off and scammed Lugansk Other
Scammer details:
Surname: Elena
Name: Barabash
City: Lugansk
Country: Ukraine
Postal address: Pankova street,house 12,flat 55 91000
Phone number: 011-380-642-41-16-38
Photos she sent you (all you have): Included in ElenaBarabash.zip
Letters she sent you (all you have): Incl...
Entity
Elena Barabash
Categories: Con Artists
346, Report:
#79809
Posted Date:
Feb 10 2004
GE CAPITAL CONS CARD CO ripoff--Same As Cash Ripoff! Louisville Kentucky
In late 2001/early 2002, I paid for some emergency dental work with the GE Capital Consumer/CareCredit Card. They offered a special 12 months same as cash deal which I took advantage of--paying in full on time in January 2003.
In January 2002, I considered using the card to make...
Entity
GE CAPITAL CONS CARD CO
Categories: Credit Card Processing (ACH) Companies
347, Report:
#79805
Posted Date:
Feb 10 2004
GE CAPITAL CONSUMER CARD CO/CARE CREDIT CARD/P. Dearth ripoff Who needs loan sharks when you've got GE Capital Card Services? Dayton Ohio
In late 2001/early 2002, I paid for some emergency dental work with the GE Capital Consumer/CareCredit Card. They offered a special 12 months same as cash deal which I took advantage of--paying in full on time in January 2003.
In January 2002, I considered using the card to make...
Entity
GE CAPITAL CONSUMER CARD CO/CARE CREDIT CARD/Pat Dearth
Categories: Credit & Debt Services
348, Report:
#78755
Posted Date:
Jan 31 2004
Upland Mortgage, Aka ABFS, Inc Difficult Company, Indifferent Personnel, Possible Preditory Lenders Cyn Wynd Pennsylvania
Obtained 2nd Mortgage thru Upland Mortgage in 2001, using local metro Atlanta address in Roswell, GA. Lender made us jump thru many hoops before signing papers and was then told we had to wait 3 business days (cooling off period) before they would send check. On third day I called...
Entity
Upland Mortgage - Aka ABFS, Inc
Categories: Mortgage Companies
349, Report:
#76619
Posted Date:
Jan 09 2004
CARMEN ELENA FLORES, Elena Flores-Diaz, Carmen Flores, Elena Flores-Dias BEWARE OF LESBIAN VULTURE WHO IS OUT TO STEAL YOUR MONEY! Sparks Nevada
My name is Karem, although everybody calls me Karen. Elena Flores and I were lovers since early 2000. She started by letting me live behind her house in a small room and she would come out at night and we would make love. This isn't so bad today because being lesbian isn't awful lik...
Entity
CARMEN ELENA FLORES
Categories: Con Artists
350, Report:
#74790
Posted Date:
Dec 12 2003
Sweepstakes Clearinghouse Aka Allied Marketing Group, Inc. I was almost a victim!! Why is this so called company still ripping people off? Dallas Texas
December 11, 2003
I recieved a voucher in the mail today for $400.00 to put towards a product of my choice, as a consolation winner in the $TEN MILLION DOLLAR$ SWEEPSTAKES CLEARINGHOUSE GIVEAWAY, which i never entered.
I looked over all the choices and thought that this was...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies