471, Report:
#188441
Posted Date:
Apr 25 2006
USA Prime Source Capital Fraudulent Mortgage Broker, Stole Our Money Ripoff Mission Viejo California
My husband and I recently refinanced our mortgage and unfortunatly used USA Prime Source Capital to do it. What was supposed to relieve us financially, put us so much further in debt than we were before the refinance.
After completing all necessary documentation, appraisals, veri...
Entity
USA Prime Source Capital
Categories: Mortgage Companies
472, Report:
#184466
Posted Date:
Apr 01 2006
Loteria Primitiva, San Vincente Securitas S.A. Lottery prize? NOT... You have to send close to 2,000 U.S. To Italy and then what??? Madrid, Spain and Italy Madrid
BEWARE, I received a letter stating that I have won 615,810.00 euro's. I was in awe, but hey it could happen, right..... well, no. I will tell this guy, my agent Dr DAVID DIAZ, To pay the tax for me and I'll pay him double after I get the money. Please beware, their letters sound an...
Entity
Loteria Primitiva
Categories: Door to Door Sales
473, Report:
#183742
Posted Date:
Mar 28 2006
Stuart Allen and Associates ripoff unwilling to provide verification of claim by mail Tucson Arizona
I received a collection letter from Stuart Allen & Associates on January 21, 2006 which stated that I could request in writing verification of claim referenced in the collection letter. I requested this information in writing on January 25, 2006 and also contacted the collection age...
Entity
Stuart Allen and Associates
Categories: Collection Agency's
474, Report:
#181266
Posted Date:
Mar 15 2006
National Grant Government Services ripoff Canada, India Nationwide *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I got a phone call from a man named Kevin Diaz from the National Grant Services. Mr.Diaz told me that I was qualified for grants a sum of $8,000. Of course I was shocked and for me that was a lot of money to pay my school tuition and other things. It was an offer not to pass
He t...
Entity
National Grant Services
Categories: Telemarketers
475, Report:
#177406
Posted Date:
Feb 22 2006
PRESTIGE IMPORTS Audi Rippoff No customer service repair after the Hurricane Wilma at this Audi Dealer North Miami Beach Florida
I have taken my car to be repair after the Hurricane Wilma at this Audi Dealer in October 31st 2005. I was called that my car was ready to be pick up in Nov 10, 2005.
On Nov 11, 2005 I went to get my car,...after I was asked to pay the bill in the total amount $8,654.87 I was ...
Entity
PRESTIGE IMPORTS Audi
Categories: Auto Dealer Repairs
476, Report:
#173166
Posted Date:
Jan 25 2006
Universal Online Promotions Universal Online, Inc. Pro Marketing Group, Xtreme Promotions Inc. Pro-motion International Marketing Inc. ripoff MISLEAD Wasted my time New York New York Mineola New York
I read all the comments on this site and still went on my first interview, I just needed a job so badly. What could I do? Anyway I went to the interview in Manhattan, met with Raf Diaz then got a call back for a second round in Mineola.
They told me I would spend the whole da...
Entity
Universal Online, Inc.
Categories: On-Line Business
477, Report:
#166463
Posted Date:
Dec 01 2005
Smith And Gromann, Erasing Debt Ripoff, Charged for services NOT rendered due to Canceled program! Boca Raton Florida
Spoke with very friendly David Diaz from Smith and Gromann, Erasing Debt.com and was told of various plans for debt consolidation and debt reduction programs. At the time of the contract 9/12/05 I could not afford to do the debt consolidation in full and he told me about a program ...
Entity
Smith And Gromann, Erasing Debt
Categories: Credit & Debt Services
478, Report:
#162731
Posted Date:
Oct 31 2005
A1 Wireless Usa Ripoff, deceptive, fraudulent rebates Long Island City New York
Well gang, all i can say today is that today i fell a victim to this wireless company. I purchased my phone on 12-14-04. I have been calling for three months now to find out the status on my Tmobile rebates. Well today I called the phone number listed on this complaint and to my sur...
Entity
A1 Wireless Usa
Categories: Cellular Phone Companies
479, Report:
#156292
Posted Date:
Oct 14 2005
AMERIQUEST MORTGAGE I WAS FORCED OUT DUE TO KNOWLEDGE OF FRAUD, ripoff AVENTURA Florida
I WAS WITH AMERIQUEST FOR 4 YEARS AND WITNESS FRAUD DAY IN AND DAY OUT. THE PROCESSORS WAS JANE DIAZ SHE WAS AS DIRTY AS THEY COME. I SAW HER DO FAKE TAXES AND PAYSTUBS. NOT ONLY WAS SHE DIRTY SHE USED TO BRING A PISTOL TO WORK EVERYDAY IN HER PURSE, I THOUGHT WE WEREN'T SUPPOSED...
Entity
AMERIQUEST MORTGAGE
Categories: Mortgage Companies
480, Report:
#159072
Posted Date:
Oct 05 2005
RAYMOUND ABREU JR.Aka Ray Manchaca Ray Ramirez Also Elisa Diaz Con Artist, Credit Card Fraud Extortion Money Laundering Rhinodinero777.com Mazatlan Mexico Sinola Mexico
Raymond Abreu age 35, aka Ray Manchaca, Ray Ramirez from San Antonio,Texas..has been arrested by the U.S. Marshals which he claimed to be one. His girlfriend Elisa Diaz still out there scaming off this Rhinodinero777.com and world card services. They are professional Con Artist. I i...
Entity
RAYMOUND ABREU JR. - Rhinodinero777
Categories: Con Artists