3731, Report:
#75701
Posted Date:
Dec 23 2003
Taipan Asset Management, Ltd., Mutual West Financial, Neil T. Roe High-Yield Investment Fraud Carson City Nevada
As far as we know, Neil Roe began his investment scams years ago here in Oregon. He promotes high-yield trading programs which he promises will generate over 300% interest in less than a year -- at NO RISK to the investor.
Money from investors is placed in a blocked bank account...
Entity
Taipan Asset Management, Ltd.
Categories: Investment Brokers
3732, Report:
#75413
Posted Date:
Dec 20 2003
Country Wide Home Loans ripoff Simi Valley California
Country Wide Home Loans refinanced my home. I have discovered that Countrywide, takes my promissorry note, records it as an ASSET on their books, then when they disburse the funds or fund the note Coutrywide records the tarnsaction as a debit. They are never at risk for any money. T...
Entity
Country Wide Home Loans
Categories: Mortgage Companies
3733, Report:
#73838
Posted Date:
Dec 19 2003
templeinland Mortgage Ripoff. There's more corruption in the real estate and mortgage industry than legs on a centipede ranch. Nationwide
Target For Foreclosure?
-Your Mortgage Co. Can Foreclose At Any Time-
If you have a mortgage on your home and your payments are current with a good track record of payment, foreclosure doesn't even cross your mind. You're building your retirement security, you have pride of o...
Entity
Temple-Inland
Categories: Mortgage Companies
3734, Report:
#73983
Posted Date:
Dec 04 2003
Franck Muller, Omega, Rolex, Jaquet, Montres Allison, Breguet, Movado, TAG Heuer ripoff, scam, counterfeits, liars, cheats, thieves, conartists Geneve New York
It seems like every week they are finding more and more scandals in the Swiss watch indsutry. Please note in the article below that the use of Russian movements in the Swiss watches is okay under Swiss law in Swiss made watches. This also applies to Asian movements and German move...
Entity
Franck Muller - Omega, Rolex, Jaquet, Montres Allison, Breguet, Movado, TAG Heuer
Categories: Con Artists
3735, Report:
#73731
Posted Date:
Dec 02 2003
Your Opinion Pays What a ripoff, Said Start today, didn't get one survey, $34.95 and nothing! Internet
I have been ripped off - just when I thought maybe, just maybe this offer was for real! I did just what this program said...I paid my $34.95 and was promised that I would/could start working that day! That day has never come.
I really wanted something I could do from my home,...
Entity
Your Opinion Pays
Categories: Internet Marketing Companies
3736, Report:
#72429
Posted Date:
Dec 01 2003
Capital Acquisitions & Management Company Camco inconsistent ripoff, intimidating strong arm tactics, just plain rude ROCKFORD Illinois
September 25, 2003 I received a message from my grandmother that my friend Sarah Jones was trying to reach me. I know for a fact that I do not have any friends named Sarah. I returned her call to see what this was really about. She then informed me of a debt from 1991 in the amoun...
Entity
Capital Acquisitions - Camco
Categories: Credit & Debt Services
3737, Report:
#73317
Posted Date:
Nov 28 2003
OCWEN Federal Bank, FSB ripoff- On January 16, 1996, I received A Notice Of Assignment from Berkeley Federal. That was the name OCWEN was called when they took over my account. Los Angeles California
Upon receiving the letter, I telephoned a fellow who identified himself as a Residential Asset Specialist. I disputed the account numbers. There was an OFB# which OCWEN assigns for me to identify my account, and there was a NJNB#, which was in dispute. it was to identify the accou...
Entity
OCWEN Federal Bank
Categories: Mortgage Companies
3738, Report:
#72751
Posted Date:
Nov 22 2003
UNIVERSAL MANAGEMENT - RHINO MANAGEMENT OWNERS ROB VINNIE DAVE ripoff THEY MISLEAD U TO BE THEYRE FLUNKY AND DONT PAY YOU AND MISLEAD U AND USE U FOR UR CARS NAZARETH Pennsylvania
UNFORTUNATELY I QUIT MY JOB TO WORK FOR THESE PEOPLE. THEY TOLD ME I WOULD RECEIVE MY OWN OFFICE IN 6-8 WEEKS. THEY TOLD ME I WOULD BE RECEIVEING $150.00 FOR THE FIRST WEEK AND AS THE WEEKS WENT ON THE PAY WOULD INCREASE BY $50.00 OR SO.
I WOULD ALSO BE RECEIVEING ASSET BONUSES A...
Entity
UNIVERSAL MANAGEMENT - RHINO MANAGEMENT, OWNERS ROB, VINNIE, DAVE
Categories: Employers
3739, Report:
#72722
Posted Date:
Nov 21 2003
Montres Franck Muller, Rolex, Omega, and Many Swiss Watch Brands ripoffs! Poor quality items, overcharge $1000s of dollars. New York Geneve
Saw the report after this funny (but true) story and equate it to the report below the story. Read these stats on a previous poll that was posted to this site. They will horrify you.
My nightmare finally became true...
November 21 2003 at 10:22 AM Jess (Login cesar57)
----...
Entity
Montres Franck Muller - Rolex - Omega
Categories: Specialty Stores
3740, Report:
#71993
Posted Date:
Nov 15 2003
Wells Fargo Bank 4 Trustee Deed Foreclosures on my Properties Las Vegas Nevada
Wells Fargo Bank
Aka
Wells Fargo Home Mortgage
aka
AMERICAN SECURITIES COMPANY
aka
AMERICAN SECURITIES COMPANY OF NEVADA
Consumers are being swindled ever day and have been for years. Stolen from by our BANKS. The government is unable to keep up with the every growing expl...
Entity
Wells Fargo Bank NA
Categories: Banks