4761, Report:
#28768
Posted Date:
Sep 03 2002
American Credit Solutions is a ripoff fraud business that victimizes consumers & makes false promises. Tampa, Florida
I recieved a yellow card in the mail. I needed the money so I called to get my card activated. Venus Williams was her name. She asked me if I had a checking account, my bank name, address, telephone number.
She wanted to know if I had a job and with who. She asked for my work nu...
Entity
American Credit Solutions
Categories: Corrupt Companies
4762, Report:
#27986
Posted Date:
Aug 26 2002
Upscale Funiture Outlet ripoff Norcross Georgia
March 30, 2002 I purchased furniture costing $4278.59 from Upscale Furniture Outlet. Tony Poole, salesperson said 50% of the cost had to be paid before placing the order. I requested delivery in 4 weeks. May 3, 2002, I returned to the store to pay the balance and to schedule a day ...
Entity
Upscale Funiture Outlet
Categories: Furniture & Furnishings
4763, Report:
#26438
Posted Date:
Aug 26 2002
Ocwen Federal Bank FSB breach of contract unfair debt collection mail fraud overcharges wrongful foreclosure harassment health issues and slander Orlando Florida
I have owned my residence since 1988 and my loan was transferred to Ocwen Federal in 1995. Since that time I've received harassing phone calls demanding I pay the full loan amount ot multiple payments. They have overcharged me on mortgage payments, late fees, insurance (which I have...
Entity
Ocwen Federal Bank FSB
Categories: Mortgage Companies
4764, Report:
#27936
Posted Date:
Aug 25 2002
Air Force and Boeing RIP-OFF DYESS AFB Texas
AIR FORCE ALLOWS BOEING TO RIP-OFF LOCAL HIRES AT DYESS AFB, TEXAS
To Whom It May Concern:
If you have received this letter you are, most likely, one of the following:
You are an employee, or former employee, of the BOEING B-1B FIELD REPAIR ACTIVITY AT DYESS AFB, TEXAS.
...
Entity
Air Force and Boeing
Categories: Government Corruption
4765, Report:
#26645
Posted Date:
Aug 11 2002
Leasecomm, Blalack & Williams steals Bank Account Threatens with JAIL TIME Dallas Texas
This is yet another RIP-OFF Report about Leasecomm and some of their HIGHER than Thou tactics. I just found out today that some attorney has SIEZED my Bank Account I have had for over 15 years. I have been responding to them over the last year regarding a 2 year old Leasecomm accoun...
Entity
Leasecomm, Blalack & Williams
Categories: Internet Services
4766, Report:
#26555
Posted Date:
Aug 10 2002
First Capitol consumers group aka trans global credit card scam ripoff took money from my kids mouths scam, rip-off dirt bags Toronto Ontario
I was contacted by Michelle Williams claiming she worked for Trans Global. She siad they give credit to people trying to rebuild their credit. She stated they charge a $199 fee because they charge no annual fees. Once received they will send out two card $2500 each. Then you never r...
Entity
First Capitol consumers group
Categories: Credit & Debt Services
4767, Report:
#26275
Posted Date:
Aug 07 2002
Castlebridge Publishing Ripped me off took my $40 and ran laughing probably to the bank fraudulent business Denver Colorado
I got a personal letter from Lowell and Diane Williams inviting me to try a money back guaranteed business stuffing envelopes. I should have known not to send money for something like that but I was trying to support my family with my fiance just out of school and still trying to f...
Entity
Castlebridge Publishing
Categories: Home Based Business
4768, Report:
#26252
Posted Date:
Aug 07 2002
MICHAEL TERRANCE TERRY WILLIAMS IS A DEAD BEAT DAD; NEVER SEE'S OR PAYS FOR HIS TEXAS CHILDREN. PINEVILLE, Missouri
Michael Williams is blonde haired blue eyes and 5'10tall. If you know him and are a woman stay away from him. He is a drunk and drug abuser. I have 4 children by him and he is the worst father i have ever come across in my life. He is over $64,000.00 past due in child support and ne...
Entity
MICHAEL TERRANCE ( TERRY) WILLIAMS
Categories: Dead Beat Dads
4769, Report:
#26141
Posted Date:
Aug 05 2002
Castlebridge publishing Deceptive con-artists create too good to be true scam to swindle trusting people Denver Colorado
Castlebridge Publishing sent me a personal letter inviting me to take part in one of two simple, easy plans to make money at home by stuffing envelopes. They required a good faith fee that was supposedly 100% refundable.
Then I waited for the materials to arrive--they never di...
Entity
Castlebridge publishing
Categories: Book Publishers
4770, Report:
#26062
Posted Date:
Aug 05 2002
Michael Udoh and Global Securities Corporation Scam by Michael Udoh Corporate Manager Global Securities Corporation Apapa Lagos, Nigeria
My name is Charles Griffin and I live in New Orleans, Louisiana in the US. There is a man by the name of Michael Udoh that is the General Manager of Global Securities Corporation in Lagos Nigeria that was suppose to be transferring a legal and legitimate consignment here to the US t...
Entity
Michael Udoh and Global Securities Corporation
Categories: Financial Services