4891, Report:
#67862
Posted Date:
Sep 30 2003
Ocwen Fraud VA to contract management of foreclosed properties to ocwen West Palm Beach Florida
(Something I found on a search of groups.google.com about Ocwen)
VA to contract management of foreclosed properties
(EXCERPT) Release No. 9-02-03 Sept. 4, 2003
VA to contract management of foreclosed properties
Following a two-year effort to compare private-sector offers...
Entity
Ocwen
Categories: Mortgage Companies
4892, Report:
#67048
Posted Date:
Sep 16 2003
Voiptalk - Direct One Communications - Direct One Long Distance ripoff credit card fraud Anthony Brown needs to be arrested Santa Ana & Laguna Hills, California
I received my credit card statement and there were two separate charges for 61.02 but two different companies, Vioptalk, and the other said FREE 500 MINUTES.COM with nothing else listed for contact, I searched and found a number for voiptalk, and called them and said this was not an...
Entity
Direct One - Direct One Communications - Direct One Long Distance
Categories: Telephone Companies
4893, Report:
#66943
Posted Date:
Sep 15 2003
GuiBissau ripoff, scam, AT&T Africa
I am a 75 year old male, who just lost his wife, and have almost NO knowledge of internet except for to get my email, and respond. I have a million and one pop-ups in those few minutes and try to click them out.
My daughter just cleaned out all unwanted cookies, and put a great ...
Entity
GuiBissau
Categories: Corrupt Companies
4894, Report:
#46236
Posted Date:
Sep 11 2003
GE Group Administrators Certain Incompetence Possible Fraud (16 months for ins. claim?) Rip-off Arlington Texas
The following (long) letter is on its way to the credit bureaus and should explain most of it.
(Personal Info Removed)
21 February 2003
Gentlemen:
We are writing to inform you that we are vehemently disputing any and all entries found in our files that were reported by A...
Entity
GE Group Administrators
Categories: Health Insurance
4895, Report:
#63821
Posted Date:
Aug 19 2003
Budget Truck Rental ripoff Arlington Virginia
BUDGET TRUCK RENTAL:
1. PROVIDED ME WITH A BROKEN DANGEROUS TRUCK
2. REMOVED THE TRUCK WITHOUT NOTICE JUST PRIOR TO USAA INSURANCE COMPANY SENDING A FORENSIC ENGINEER
3. BUDGET TRUCK RENTAL HAS NEVER RETURNED EVEN ONE PHONE CALL OUT OF OVER 70 CALLS MADE.
4. BUDGET T...
Entity
Budget Truck Rental
Categories: Auto Rentals
4896, Report:
#65923
Posted Date:
Aug 19 2003
Charles Howard Cates ripoff,dishonest, neglectful, Haltom Texas
Alert!Alert! Charles Howard Cates you have been awarded Deadbeat of the year Award for non financial/emotional support of my child. Awarded by the CP & child (Stephanie & Anthony).You may pick up your award at any DCSE just give your full name, date of birth & $10,000.
Caution !!...
Entity
Charles Howard Cates
Categories: Dead Beat Dads
4897, Report:
#65855
Posted Date:
Aug 18 2003
Phillips 66 ripoff dishonest repairing and warranty Houston Texas
June 20 2003, my car a 91 eagle talon stalled in the freeway, so I got it towed to phillips 66. we found out that the timing belt had been broken and the only way to is rebuilt the engine.
I told him that I want to replaced another engine because their was a problem with the eng...
Entity
Phillips 66
Categories: Auto Mechanics
4898, Report:
#34065
Posted Date:
Aug 16 2003
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin Investment Banking Con Artist Advanced Fee Scam victimized many consumers Ely Nevada
Barbara Forman's Advance Fee Scam Made Public: A Detailed Report!!!
We represent clients who have been scammed by Barbara Forman and have been conducting an investigation on her and building up criminal case against her and her Advanced Fee Scammers. I encourage others who have ...
Entity
Barbara Forman of ENTERPRISE FINANCIAL or ENTERPRISE FINANCIAL-FILM FUNDING STORE and Anthony Tobin
Categories: Investment Brokers
4899, Report:
#65380
Posted Date:
Aug 08 2003
PROVIDIAN VISA ripoff abused & mistreated Dallas Texas
I have had my account with Providian for three years and my credit report reflects that I have NEVER missed a payment to providian or any of my other credit cards. I keep the account balance paid down and often times pay the entire balance in full. When not paying the balance out an...
Entity
PROVIDIAN VISA
Categories: Credit Card Processing (ACH) Companies
4900, Report:
#65351
Posted Date:
Aug 08 2003
Upstate Exotics fraudulent ripoff business Cossayuna New York
HI,
Upstate Exotics advertised a snake that was 100% het for yellow Ghost on their web site. This company is owned by Sal & Alison Tornambene.
I asked them before I committed to the purchase if this in fact was a 100% het for Yellow Ghost. Alison from upstate Exotics then rep...
Entity
Upstate Exotics
Categories: Credit & Debt Services