4291, Report:
#124945
Posted Date:
Jan 01 2005
Ocwen Ripoff Read the Real SARBANES REVIEW of these dirt bags West Palm Beach Florida
Ocwen
OTX Process Controls
Sarbanes Oxley 404 Assessment
Network Operations Process Controls 2004
OBJECTIVES 1
END OF DAY ESCALATION AND SUPPORT (REALSERVICING) 2
CONTROL DOCUMENT END OF DAY (REAL SERVICING) 3
PROPOSED END OF DAY ESCALATION AND SUPPORT (REALSERVICING) ...
Entity
Ocwen
Categories: Mortgage Companies
4292, Report:
#124450
Posted Date:
Dec 27 2004
Galazia Home Center Does not pay sub-contractors for labor or materials Wampum Pennsylvania
I was hired by Galazia to excavate a new basement in Cranberry. I was also hired to deliver 10 tons of 2A limetstone for a footer. Galazia claimed that he would pay me once the owner paid him. After 30 days I contacted Galazia who said the check was already in the mail. Well, it...
Entity
Galazia Home Center
Categories: Builders & Contractors
4293, Report:
#123955
Posted Date:
Dec 22 2004
MonsterCable Ripoff overcharged for wires and sues vintage clothing stores, Disney, and anyone with MONSTER in their name! Brisbane California
Dear Monster Cable Company,
Earlier this month I bought for my family a brand new home entertainment center , a new computer with a beautiful DVI-in LCD monitor, a new DVI-in LCD monitor for the old computer (with a new video card I needed to use it), and a new set of speakers fo...
Entity
MonsterCable
Categories: Cable Companies
4294, Report:
#119838
Posted Date:
Dec 19 2004
Momax Builders, Fred Resnick lies, lies, and more lies, fraudulent business practices. We relied on useless information by the BBB awards Northbrook Illinois
We contracted with Momax for a complete finished basement. We selected the company based on research (BBB awards, NARI membership, awards in national remodeling magazines) as well as the strong recommendation by our neighbors. We were told the company uses only employees, not subc...
Entity
Momax Builders - Fred Resnick
Categories: Builders & Contractors
4295, Report:
#119654
Posted Date:
Dec 17 2004
Ameriquest Mortgage Company ripoff dishonest fraudulent appraisal Orange California
A year ago I re-financed my home with Ameriquest Mortgage company. Like any typical re-finance I was looking to pay off some minor debt and do some home improvement projects.
Ameriqest approved the loan and did the appraisal using an AVM report which they stated was a general...
Entity
Ameriquest Mortgage Company
Categories: Mortgage Companies
4296, Report:
#123261
Posted Date:
Dec 17 2004
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci ripoff scam buyer bewar caveat emptor cheap overpriced watches con artist unethical bad morals thieves money launders Geneva Switzerland
Don't get conned by the Swiss watch companies! They will lie to you in order to line their pockets!!! Read this information cited from authorities on the subject and then don't be fooled.
TABLE OF CONTENTS
Definition and analysis of the term Swiss Made' 1
Definition and anal...
Entity
Swiss Made Watches Swiss Watches Switzerland Scam Geneva Basel Geneve Ahci
Categories: Con Artists
4297, Report:
#122283
Posted Date:
Dec 15 2004
Trimigliozzi Construction - Joey Trimigliozzi DISHONEST! Fraudulently represented himself as licensed contract - Breach of Contract, Left job incomplete after being PAID Raleigh North Carolina
We hired a licensed contractor, Trimigliozzi Construction (Joey Trimigliozzi), or so we thought, back in September 2003 to perform major renovations on our home. Only to just find out that he is not a licensed contractor in NC, but fraudulently represented himself as licensed contra...
Entity
Trimigliozzi Construction - Joey Trimigliozzi
Categories: Builders & Contractors
4298, Report:
#121086
Posted Date:
Dec 08 2004
Business Cards Unlimited Stole Images From My Mind and Sold Them Creative Services have been Manhandled Hutto/Austin Texas
I am a freelance Graphic designer and unfortunately decided to start doing business with a company that produced business cards. Maybe I should say is a middle man for producing cards. How it worked is that I did all the design work, they were the sales team, and some company in ano...
Entity
Business Cards Unlimited
Categories: Printing & Copy Services
4299, Report:
#119923
Posted Date:
Nov 27 2004
WorldWide Finance advance fee scam promises to raise capital Las Vegas Nevada
Kay Wade is an alias for Barbara Forman, a known advanced fee scam artist along with her husband John Forman
She is now circulating the following e-mail. It asks for your summary upon reeipt of which she will promise an investor and request anadvanced fee !
SEEKING: JOINT VENT...
Entity
WorldWide Finance
Categories: Investment Brokers
4300, Report:
#108300
Posted Date:
Nov 18 2004
Trans Continental Talent & Model Scouting Statement of Cort Randell Orlando Florida
Cort Randell started out as an engineer with General Electric and ITT when he graduated from the University of Virginia with an engineering degree. He worked on the Seawolf nuclear submarine and the Ballistic Missile Early Warning Projects with GE and the Strategic Air Command (SAC)...
Entity
Trans Continental Talent & Model Scouting
Categories: Talent Scouts