3911, Report:
#14162
Posted Date:
Oct 05 2002
First Lender's Insurance Service, Inc. & JT Card Services, L.L.C. & Household Protection Plus Co ESI-MSF, Credit Card Scam, Household Insurance Scam, Unauthorized Bank Withdrawl Scams, Wells Fargo Bank
Back in October 2001, I was relocating with a new job and applied for a credit card with my bank, Wells Fargo. They disapproved my application due to a bankruptcy in 1995 despite the fact I was making over $44,000 per year income. I gave Wells Fargo my mother-in-laws phone to cont...
Entity
JT Card Services, Household Protection Plus, First Lenders Insurance Service, & Wells Fargo
Categories: Credit Services
3912, Report:
#30817
Posted Date:
Sep 23 2002
AMTEC CORPORATION owned by ITP GROUP Madrid Spain DC9 30 jet aircraft was MISREPRESENTED Missing Records fraudulently induced placement of a $20,000 USD deposit they did not return Law Suit Filed mistreated and ripped off Miami Florida
In late June of 2002 our company also based in Miami, Florida had intended to purchase a used ex-TWA Douglas DC-9-30 series passenger jet aircraft from AMTEC CORP (A JET ENGINE AND AIRCRAFT DEALER AND LESSOR) at a fair price of $350,000 USD and inturn resell it to an airline client ...
Entity
AMTEC CORPORATION (ITP GROUP of Madrid Spain)
Categories: Corrupt Companies
3913, Report:
#30796
Posted Date:
Sep 23 2002
OCWEN Federal Bank FSB Payments Posted Late Derogatory Credit Reporting dirty SOB's evil dirt bags West Palm Beach Florida
My account was acquired by Ocwen Federal Bank in January of 2000 due to my previous loan company, Empire Funding, filing for bankruptcy. Ever since Ocwen took over my account, payments have been posted late, payments never received and my account was put into a Forbearance Plan whi...
Entity
OCWEN Federal Bank FSB
Categories: Mortgage Companies
3914, Report:
#29706
Posted Date:
Sep 11 2002
PEOPLES CREDIT FIRST BUYER BEWARE Tampa Florida
I am not a victim of this scam but I did receive info about an approved platinum card. I just wanted to let people know that their P.O. Box number is different from the other rip off reports I have read. I found it strange that the piece of paper I received from this company stated ...
Entity
PEOPLES CREDIT FIRST
Categories: Credit & Debt Services
3915, Report:
#29667
Posted Date:
Sep 11 2002
Peoples Credit First AKA Robert Stevens Approval Department ripoff Guaranteed Preapproved Platinum Credit Card $5000 limit consumer fraud ripoff Tampa Florida
Wanted to add some info on these people--they send you a very pretty and official looking document with borders, pre-printed barcode Platinum Card verification number Acceptance Certificate. Mine had the fee listed at $45-membership fee...it states once they receive my fee--my card...
Entity
Peoples Credit First
Categories: Credit & Debt Services
3916, Report:
#29631
Posted Date:
Sep 10 2002
CardServices First lenders ripoff consumer fraud
I was called in October 2001, and presented with an offer for a credit card, the price was $169.00, I gave the company my account information (direct debit from my savings acount) I was told that in approximately 2 weeks I would have my credit card [Visa or Mastercard]. about 1 mon...
Entity
CardServices First Lenders
Categories: Credit Services
3917, Report:
#29120
Posted Date:
Sep 05 2002
Peoples Credit First ripoff victimized many consumers Tampa Florida ..Thank You Rip-off Report
Thank God for this web site. These people have been contacting me over a period of almost a year, trying to send this garbage my way.
Having read many of your comments, I would offer the following:
First, write letter to them, copy a lawyer, demanding that they remove you f...
Entity
Peoples Credit First
Categories: Credit & Debt Services
3918, Report:
#27813
Posted Date:
Aug 24 2002
Redleaf Property Management ripoff dishonest ripoffs Cincinnati Ohio
This actually involves my husband's business. Redleaf began managing several properties in Price Hill (area in Cincinnati)after selling the properties to my husband's business in February of 2002.
Redleaf claims that they have been trying to fill all the vacant properties, but th...
Entity
Redleaf Property Management
Categories: Real Estate Services
3919, Report:
#27264
Posted Date:
Aug 18 2002
Wynn Company aka WFG acceptance corp The Ponzi Scam worth $ 48 million dollars victimized many consumers Oren Utah, Idaho, Salt Lake City, Swiss Alps, South America, Phoenix , Yuma, Mesa, Tempe Arizona
As a victim of a serious fraud I most definately challenge a rebuttal just make sure you leave your name
And now for the rest of the story 1
March 2000 one week after receiving our eldest sons life Ins. benefit following a very tragic death we were solicited by a promissor...
Entity
Wynn Company aka WFG acceptance corp
Categories: Financial Services
3920, Report:
#26661
Posted Date:
Aug 12 2002
Fairbanks Capital Equicredit Crafty Loan Acceleration; consumer fraud ripoff. Hatboro, Pennsylvania
This is my letter to the authorities in Atlanta, Georgia. Maybe, this will help someone.
Carl W. Lowery
1149 Martin Luther King Jr., Drive NW
Atlanta, GA 30314-2901
404-758-9077
[email protected]
_____________________________________________________
CONSUMER PREDATORY L...
Entity
Fairbanks Capital, Equicredit
Categories: Corrupt Companies