381, Report:
#341583
Posted Date:
Jun 18 2008
Consumers View Inc. Issued Fraudulent Cashier's Check, dated: 06/04/2008, for amt: $4820.00, Company: Consumers View Inc. Marco Island Florida
In early June, 2008, I received a Canadian Stamped Letter, with a Cashier's Check from Marco Community Bank, for the amt of: $4820.00 US. The number on the check is: (888) 360-9568. The Cashier's Check No: 624540006
I found the real Marco Community Bank website, spoke to a repre...
Entity
Consumers View Inc.
Categories: Financial Services
382, Report:
#335943
Posted Date:
Jun 10 2008
Premier Properties Realty Group Inc. - VRBO - Seaside At Anastasia - Vactionrentals.com Dirty beyond words - Beds NOT CHANGED after previous renter - dishes put away dirty - LIED TO ABOUT RETURN OF CLEANING FEE!! St. Augustine Florida
Premier Properties Realty Group are a VERY DISHONEST group (just plain liars! certainly not trustworthy) - Upon complaining about the dirty unsanitary condition of the condo we rented we were promised our $80 cleaning fee back - only fair since we had to do housekeepings job!
Ou...
Entity
Premier Properties Realty Group Inc. - VRBO - Seaside At Anastasia - Vactionrentals.com
Categories: Lodging
383, Report:
#332237
Posted Date:
May 13 2008
Your American Financial, What a scam, thank goodness they only got me for $475 Philadelphia Pennsylvania
My nightmare began on April, 2, 2008. I had been hunting, without success, somewhere to finance a great business idea I had. Then, one day, while scanning the want ads in my local paper, I came across 2 lenders that may be able to help me.
The first was Your American Financial...
Entity
Your American Financial
Categories: Loans
384, Report:
#331963
Posted Date:
May 11 2008
Citi Residential Lending - Citi Group - Citi - Citi Corp - Ameriquest Preditors Santa Ana California
Acorrding to different people in the banking world, the type of mortgage that I have Citi, is considered a PREDITORY MORTGAGE. The interest rate is based on the European Libor rate plus 6.75% and not to excede 12%. After repeated calls to try and modify my loan to an agreed upon rat...
Entity
Citi Residential Lending,Citi Group, Citi, Citi Corp,Ameriquest
Categories: Loans
385, Report:
#331960
Posted Date:
May 11 2008
Citi - Citi Residential Lending - Citi Group - Ameriquest Preditory mortgage lending Santa Ana California
Acorrding to differant people in the banking world, the type of mortgage that I have Citi, is considered a PREDITORY MORTGAGE. The interest rate is based on the European Libor rate plus 6.75% and not to excede 12%. After repeated calls to try and modify my loan to an agreed upon rat...
Entity
Citi - Citi Residential Lending - Citi Group - Ameriquest
Categories: Mortgage Companies
386, Report:
#329125
Posted Date:
Apr 28 2008
Wells-Fargo Made me come to a branch for their screw-up San Francisco California
I was recently consolidating my Wells-Fargo bank accounts. Several of them had small balances, so I just decided to close them, and transfer the money into one Wells-Fargo account.
One such account had a balance of 932.89, I don't even know why I had the account. Nonetheless, I s...
Entity
Wells-Fargo
Categories: Banks
387, Report:
#324124
Posted Date:
Apr 24 2008
Royal Holiday Club A.k.a. Travel Experience Royal Holiday Club a Dishonest and Despicable Organizations Mexico City Mexico
We are writing to advise you of the illegitimate business being conducted by the Royal Holiday Club (RHC) a.k.a. Travel Experience within Mexico. This company is successfully passing themselves off as a legitimate business and with their bad business practices are siphoning hard ea...
Entity
Royal Holiday Club A.k.a. Travel Experience
Categories: Resorts
388, Report:
#326115
Posted Date:
Apr 15 2008
Wells Fargo, Dick Kovacevich, Richard Kovacevich, Wells Fargo Bank Does Wells Fargo CEO and Wife Conduct Personal Business on Company Premises? Potential Conflict of Interest? San Francisco California
Alarmed the Chairman, President and CEO of Wells Fargo and his wife (who is not an employee of the firm) may be habitually violating company policies by conducting their personal business on company premises, I sent the following email to [email protected] in early 2007. We...
Entity
Wells Fargo, Dick Kovacevich, Richard Kovacevich, Wells Fargo Bank
Categories: Banks
389, Report:
#324050
Posted Date:
Apr 06 2008
Citi Residential Lending - Citi Group, Citi, Citi Corp. Preditory mortgage lending Santa Ana California
Citi Residential Lending, (aka CITI, Citi Group) is a preditory lender and should be investigated by the federal government.
Thier so called loan specialists deny any knowedge of Project Hope that the federal Gov. started to help with the cuurent mortgage problems, all they want y...
Entity
Citi Residential Lending - Citi Group, Citi, Citi Corp.
Categories: Mortgage Companies
390, Report:
#319918
Posted Date:
Mar 21 2008
Rising Star Learning Credit Card Scam, Be Aware! Boulder Colorado
I was wrongfully sent two boxes of childrens math learning CD's I did not order.
I did not open box. There was no contact number on items. I googled it online and called Rising Star Learning and explained I was sending items back.
They stated I would only be credited one it...
Entity
Rising Star Learning
Categories: Internet Fraud