381, Report:
#60903
Posted Date:
Jul 03 2003
FAIRBANKS CAPITAL CORP PMI And CitiFinancial Mtg Co., And IMC Mtg Co ripoff political corruption Fraud, Usury, Truth In Lending, Breach of Contract Violations, Property Tax Sale May 2003, FB Loan Activity shows PAID. Salt Lake City Utah
Fraud, Usury, Truth In Lending, Breach of Contract, Respa, Violations
Companies:(1) IMC Mortgage Co; (2) CitiFinancial Mortgage Co; (3) Fairbanks Capital Corp Orig Rate - (9.85%) Locked 1st (24) Months -Beg on 25th Month-Apply 1% Cap Up/Down Monthly Payment Accurately Sta...
Entity
FAIRBANKS CAPITAL CORP - PMI; And CitiFinancial Mtg Co., And IMC Mtg Co
Categories: Mortgage Companies
382, Report:
#60316
Posted Date:
Jun 11 2003
CONSECO, AKA GREENTREE ripoff scam, con artist fake ripoff BALTIMORE Maryland
I PURCHASED A MOBILE HOME FROM CONSECO 3 YEARS FOR MY SON & HIS SPOUSE. I TOLD THIS COMPANY I WOULD NOT CO-SIGN AS THEY WERE FIRST TIME BUYERS, CONSECO SUGGESTED I PUT THE HOME IN MY NAME FOR 18 MONTHS AND THEN IT WOULD BE TRANSFERED INTO SONS NAME. THIS COMPANY ASSURED ME THIS WO...
Entity
CONSECO
Categories: Mortgage Companies
383, Report:
#58682
Posted Date:
May 28 2003
BANKFIRST ripoff consumer fraud ripoff SIOUX FALLS SD
THIS IS FRAUD WITH CREDIT CARD,THIS IS NOT MY CARD.SOMEONE IS USE MY NAME AND INFORAMTION TO GET TIS CARD.
THE HOLDER HAVE A BAL 139.OO FOR BAL OF 1,538
FROM MY CREDIT REPORT COPY.
Alfredo
Chino Hills, CaliforniaU.S.A.
Entity
BANKFIRST
Categories: Credit & Debt Services
384, Report:
#57961
Posted Date:
May 22 2003
Q-wave WaveStrength Beware Baltimore, Md.
Beware of Q-Wave. They are a QQQ options trading service.The home page on their website (q-wave.net) boasts some fantastic results. Look deeper into their ACTUAL recent results and you'll find a different story. They claim that markets will move in a certain pattern, regardless of...
Entity
Q-wave - WaveStrength
Categories: Financial Services
385, Report:
#53658
Posted Date:
Apr 20 2003
Car Corner reposessed my car after 3 yrs and after I paid them $1,886.00 over bal. due!! outlandish ripoff late fees Tucson Arizona
I bought a 1995 Kia from this place, traded my Nissan, and my pymts were $250.00 a month, he kept bugging me about the $500.00 still due for the down, in the first yr, I was paying him $300.00-$350.00 a month!! Then down to reg. monthly pymts, and then I had some financial problems ...
Entity
Car Corner
Categories: Auto Dealers
386, Report:
#52072
Posted Date:
Apr 08 2003
Michael Jones ripoff slime-ball wishes Iraq would win doesn't like USA mean person Salem Oregon
This is my last report about evil people I know.
Michael is evil. He says that Iraq should win the war last week when I saw him in town. He doesn't care for this country at all and says mean things about people, like when he called this girl a skank, and then laughed at the burg...
Entity
Michael Jones
Categories: Racists
387, Report:
#51675
Posted Date:
Apr 05 2003
Capital One WILL SCREW YOU! Plano, Texas
Called Capital One to advise them of fraud we had suffered at our business that cost us thousands and impacted our Capital One account. Offered to pay off account entirely and asked them to remove derogatory credit reported.
They said Forget It!! NOW I learn that CAPITAL ONE ...
Entity
Capital One
Categories: Credit & Debt Services
388, Report:
#49847
Posted Date:
Mar 19 2003
Cross Country Bank rip-off Boca Raton Florida
This company is something else. My husband got a Credit card through cross country. It started with a service of some kind that was offered for a month free and than if you did not wan the service just call and they would not charge you. Well we told them we were not interested. We...
Entity
Cross Country Bank
Categories: Banks
389, Report:
#48264
Posted Date:
Mar 07 2003
FairBanks Capital Corp. The Loan Servicing Center ripoff business from hell, dirty liars Salt Lake City Utah
Me and my daughter were on a Forbearance Agreement for 6 months we had to call back 1/03 which we did. The guy over the account told my daughter to get information about her SSI she did no-one contacted us we sent in payment 2/03.
When we did talk to someone it was like a nightm...
Entity
FairBanks Capital Corp. The Loan Servicing Center
Categories: Mortgage Companies
390, 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