421, Report:
#206263
Posted Date:
Aug 15 2006
World Financial Network National Bank, Ivan Szeftel (subsidiary Of Alliance Data Systems) intentional fraud, theft, false statements to collection agencies, automated phone harrassment San Antonio Texas
World Financial Network National Bank (WFNNB)has been notified that I have requested the OCC to investigate their fraudulent billing and collection practices. WFNNB has charged me for items I did not purchase, as well as interest and penalties on the balances. WFNNB turned my accou...
Entity
World Financial Network National Bank, Ivan Szeftel (subsidiary Of Alliance Data Systems)
Categories: Banks
422, Report:
#202420
Posted Date:
Aug 15 2006
Homecomings Financial Network ripoff lied to about trustee payments two internal audits canceled, forclosure Dallas Texas
Our Bankruptcy was dicharged in Nov 05 In january we wanted to refinance with another company to get better interest rate. paying 13.5 at Homecomings. report still 4400.00 in areage. We called Homecomings they said trustee had not sent it. We called trustee they sent copy of ck no....
Entity
Homecomings Financial Network
Categories: Mortgage Companies
423, Report:
#200687
Posted Date:
Jul 12 2006
Kroll ripoff holding City of San Diego Hostage Extortion Fraud Delays Greedy and Shameful New York New York
This is a copy of the address made to the San Diego City Council by the Mayor of San Diego which can be downloaded at:
(((ROR REDACTED LINK FOR SECURITY PURPOSES)))
Im here this afternoon to speak to the City Council about the status of the Kroll investigation and my plans...
Entity
Kroll
Categories: Government Services
424, Report:
#188699
Posted Date:
Apr 26 2006
Nes Traffic Safety, Nes Rentals, Advanced Warnings ripoff, forcing employees to lie on log books to keep working Chicago Illinois
NES, DBA Advanced Warnings, forced all their railroad techs working out of the Reno, NV office to lie on log books. We were told to write in off duty- on call for hours that we were sitting @ RR crossings.
When their safety supervisor was asked to put that in writing, he said su...
Entity
Nes Traffic Safety, Nes Rentals, Advanced Warnings
Categories: Corrupt Companies
425, Report:
#176563
Posted Date:
Feb 16 2006
Mohave Community College District And Board Members Hero, Hargrove, Anderson, Wakimoto And President Misuse of government credit cards for spousal travel, alcohol, entertainment, and personal use. Kingman Arizona
ASHLEY CASE SIMILAR TO
MCC TRAVELGATE INVESTIGATION
By Dr. Bill Ullery
According to two 2-8-06 local news articles, the former finance director of Lake Havasu City, Mike Ashley, has been charged with four felonies occurring during his term of employment. The four counts of the...
Entity
Mohave Community College District And Board Members Hero, Hargrove, Anderson, Wakimoto And President
Categories: Colleges and Universities
426, Report:
#161113
Posted Date:
Oct 18 2005
Selling my stolen Energy Wellness machines on eBay San Jose California
THE CRIMINAL GENE OR THE FREQUENCY OF EVIL?
EBAY AND INTERNET FRAUD, WIRE FRAUD, BANK FRAUD, CREDIT CARD FRAUD, USPS MAIL FRUAD, RECEIPT AND POSSESSION OF STOLEN MERCHANDICE, INTERSTATE TRANSPORTATION OF STOLEN GOODS, CONSPIRACY TO COMMIT FRAUD AGAINST A US COMPANY, TRADEMARK INF...
Entity
EBay
Categories: Corrupt Companies
427, Report:
#157501
Posted Date:
Sep 25 2005
Ameriquest & AMC Mortgage Services -> This is some helpful INFORMATION to help you Fight Back! against ameriquest rip-off. Orange Orange California
IMPORTANT LEGAL DEFENSE POST FOR YOU & YOUR LAWYERS
TAKE NOTE & ASSERT THESE DEFENSES IF ORGINAL NOTE IS NOT PRODUCED!!!!! MUST READ!!!!!
From the Internet:
-------------------------
I became aware of this scam in our own case when I demanded the note and was willing to pay ...
Entity
Ameriquest
Categories: Mortgage Companies
428, Report:
#146218
Posted Date:
Jun 15 2005
IFriends Ripoff From 4+ years of dealing with them, well, I wish I had more clients like them - they ARE NOT what is being portrayed here. PBG Florida
I've done a monstrous amount of business with them, for a long time, especially in Internet terms, and I can tell you that of all the people I've met there, and I know their families, they'd leave if they saw the type of thisng I've heard Jane posted, one of my closer contacts there...
Entity
IFriends
Categories: Adult Web Site
429, Report:
#135669
Posted Date:
Mar 20 2005
Spike TV, DBA TNN, ripoff Knowingly Advertising Company Who Retains a D Rating with the BBB and has Been Slapped with 19 State Violations Nashville Tennessee
Dear CEO.
Re: CEASE AND DESIST ORDER
The company (Transamerican Auto Parts d.b.a 4 WHEEL PARTS) advertises on your station and also advertises your logo on their website on occasion as well. This company has earned a (D) score rating with the BBB which can be verified at ...
Entity
Spike TV DbaTNN
Categories: TV Advertisements
430, Report:
#131610
Posted Date:
Feb 16 2005
BB&T Bank fraudulent overdraft fees, missapropiation of funds Goose Creek South Carolina
I am a residential designer. I make large deposits due to contract work. I also work for a design firm that pays me regular salary. They currently use BB&T.
One several occasions, They have applied NSF and overdraft fees, when the money is available. On one occassion one withdrawl ...
Entity
BB&T Bank
Categories: Banks