4211, Report:
#448507
Posted Date:
May 04 2009
CA Dept. Of Real Estate (DRE) MORE DRE CORRUPTION: Why Are There Brokers on the Dept. of Real Estate's No Objection Letter Referral List for Consumers That Have Desist & Refrain Orders, Revoked Licenses and Suspensions on their Record??????? Sacramento California
MORE DRE CORRUPTION: Why Are There Brokers on the Dept. of Real Estate's No Objection Letter Referral List for Consumers That Have Desist & Refrain Orders, Revoked Licenses and Suspensions on their Record???????
If you click on the below link for the Department of Real Estate's ...
Entity
California Department Of Real Estate / Jeff Davi/Dionne Young / Erik Duckworth
Categories: Government Corruption
4212, Report:
#149142
Posted Date:
May 03 2009
US Bank - US Bancorp controls checking acounts so excessive overdraft charges pile up Always enters deposits last in order run up overdraft charges Nationwide
This bank has a consistent practice of not crediting deposits into a checking accounts until the last entry, while always deducting ATM and checks charges first.
A deposit can be made after 2pm on Friday and it will not be credited to your checking acct. until sometime during the...
Entity
US Bank
Categories: Banks
4213, Report:
#444927
Posted Date:
May 01 2009
Atlantic Coast Equity, Inc Paid $2,850 in up-front due diligence fees and received nothing in return Plantation Florida
A local third party mortgage broker submitted on my behalf to Atlantic Coast Equity, Inc. a detailed business plan & re-financing request for a self storage facility in West Springfield together with our preferred contractor's resume, and an independent feasibility study. This was f...
Entity
Atlantic Coast Equity, Inc
Categories: Mortgage Companies
4214, Report:
#447997
Posted Date:
May 01 2009
THOMAS A. ZAMPETTI DELUSIONAL LIAR & CON ARTIST FT. LAUDERDALE Florida
This guy talks as if he is wealth, claims to be buying expencive cars, houses etc. Told me he was a decorated VietNam Vet, former N.Y. Police / N.J. state police officer. Acted as if he was buying a million dollar plus yacht form us , wasted three days of our time .
He said he ...
Entity
THOMAS A. ZAMPETTI
Categories: Sales People
4215, Report:
#447769
Posted Date:
Apr 30 2009
World Bank Projects Financier/ Atm Swift Card Mrs Angela Li and David Johnson, account officer Canada Nationwide
I received an email from the above party notifing me that I had won $500,000.00 dollars and that a check was being sent to me for $1,683.00 to cover all out of pocket expenses, which I received. This check is to cover the $1,400.00 dispactch fee's to the royal mail dispatch and logi...
Entity
World Bank Projects Financier/ Atm Swift Card
Categories: Cross-Border Scams
4216, Report:
#447497
Posted Date:
Apr 29 2009
Federated Services USA ,Larry Thomas Scam - Beware this company will STEAL your money BEWARE Houston Texas
I payed this company $1500 to help with my mortgage. I have 2 kids and me and my family had been struggling just to put food on my table. Larry Thomas told me he would help , but all he did was steal the last funds a had and now i have no hope. I have been contacted by the FBI, Atto...
Entity
Federated Services USA , Larry Thomas
Categories: Loan Modification
4217, Report:
#447197
Posted Date:
Apr 28 2009
Carl Roberts 800CreditBoost.com & NewAgeSolutions & Matrix Funding SCAMMER & BIG TIME FRAUDSTER Winston Salem North Carolina
Carl Roberts owner of 800creditboost & New age solutions and Matrix Funding Scammed me out of 12500 he promised me assumable primary tradelines and he then proceeded to offer me another program where i could report my self he told me that he has reporting codes for all 3 bureaus and...
Entity
Carl Roberts 800CreditBoost.com&NewAgeSolutions&Matrix Funding
Categories: Credit Services
4218, Report:
#447179
Posted Date:
Apr 28 2009
Universal Exploration Inc. Vacation Scam Nashville, Tennessee
They called my wife few days ago, they spoke in a way that you feel you win the vacation to Florida and Bahamas, but finally we understand that its just a promotion. they told her that they will only charge each of us one time registration fee of two-forty-nine (we guess they mean 2...
Entity
Universal Exploration Inc.
Categories: Travel Services
4219, Report:
#447103
Posted Date:
Apr 28 2009
Amanda MacLeod, Amanda Benson, Thomas Haley, Darren Rogers Criagslist Apple Computer DHL Escro Fraud Manchester Internet
I responded to this craigslist ad, asking if the 15.4 Macbook Pro laptop was still available.
http://pennstate.craigslist.org/sys/1136835999.html
Here's a screenshot, because the ad will no doubt be removed:
http://i39.tinypic.com/25yy8oh.jpg
I got this email the next mornin...
Entity
Amanda MacLeod
Categories: Internet Fraud
4220, Report:
#446748
Posted Date:
Apr 27 2009
Porfolio Recovery Associates, Quality assuarance inspector Norfolk Virginia
Porfolio REcovery contacted my home, reference, credit card from 1997 Visa account, now $15000 (VISA). The lowest payment they are willing to receive is $215.00 per month via checking account. They provided no evidence of authenticity of account nor if the account did exist how ...
Entity
Porfolio Recovery Associates, LLC
Categories: Drug Stores