5072, Report:
#680990
Posted Date:
Jan 10 2011
Wilshire Credit Corp. IBM Global loan services, owns exect. and computores and building loans went boa missing funds, forensic accounting fabricated documents camoflage modifications Portland, Oregon
Wilshire was my mortgager in1996-wwc filed a bankrupsty in 99 and merrill lynch purchased them, all loans were in those toxic trust of salomon brothers lehman brothes, goldmen sachs etc. After the purchase of wwc to merrill the owner of Wilshire was prosecuted for a ponzi-sheme and ...
Entity
Wilshire Credit Corp.
Categories: Loan Modification
5073, Report:
#680642
Posted Date:
Jan 09 2011
United Guarantee and Trust Services Nationwide Guarantee and Trust Corporation Nationwide Guarantee Trust Corp alias United Guarantee and Trust Insurance refund scam Eustis, Florida
Now call United Guarantee and Trust Services, notified by Nationwide Guarantee Trust Corporation that payment for services claimed to provide had not been paid. Contacted Jack Schladetsch and provided proof of payment Bank One check he deposited 03/25/04 funded 03/29/04. Attempted t...
Entity
United Guarantee and Trust Services
Categories: Credit Card Fraud
5074, Report:
#680596
Posted Date:
Jan 09 2011
Endai Corp FreeRide.com Fraud, Cheats, Waste of time New York, , New York
Dear ,
I have emailed them several times to get my gift card and they never respond. They are frauds! See below...
Congratulations!
Here is the confirmation of the reward that you have chosen:
...
Entity
Endai Corp
Categories: Computer Marketing Companies
5075, Report:
#680364
Posted Date:
Jan 08 2011
NH Krystal International Holtel and Vacation Club Hotelera Chicome, S.A. de C.V. Extortion in the way of unwritten maintenance fees and bogus claims of easy resale of week(s) Canc'un, Q. Roo, Mexico
In 2001 We purchased a 13 week floating timeshare with a life span of 25 years. Krystal Vacation Club associates claimed that the cost of thetimeshare would be easily recovered by signing up with a vacation broker (for an additional $500. US). I was hesitant, they suggested I talk w...
Entity
NH Krystal International Holtel and Vacation Club
Categories: Resorts
5076, Report:
#680250
Posted Date:
Jan 08 2011
Commercial Maintenance Chemical Corp sent and billed for unordered product under pretense of damaged shipment of trial offer quantity Farmingdale, New York
I can confirm a similar scam to what has been mentioned here.
I accepted a trial quantity of "Green Gobbler Sewer Line Degreaser" at a discounted price via a rep who called from a local number. About half the quantity ordered after the rep called me to confirm that the sh...
Entity
Commercial Maintenance Chemical Corp
Categories: Plumbing
5077, Report:
#680173
Posted Date:
Jan 08 2011
Direct Connect Communications HHome Business Capital, LLC, in the form of a credit card payment through the following merchant account, or affiliate account: Red Dirt Consulting LLC, Universal Consulting / The Communication Corp, scam, many layers of companies to hide/protect themselves from fraud, ask for more & more money Sedona, Arizona
I just "invested" with a company that calls itself Home Business Capital, LLC aka M Management Group, that says it is an affiliate of Direct Connect Communications. Some of the same persons that the fellow who wrote a report on this company also contacted me i.e. Dave John...
Entity
Direct Connect Communications
Categories: Work at Home Business
5078, Report:
#680128
Posted Date:
Jan 08 2011
Capital Funding Corp. Can't stop the madness! This company keeps taking money out of my checking account each month and all of that money could have paid off at least 4 credit card balances I have. They keep taking money Hallandale, Florida *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
I contacted a debt consolidation service in February 2010 to assist me with my overwelming credit card debt. Capital Funding Corp has taken my money right out of my checking account each month and has done nothing! One of my creditors put a lien on my house now! I want all of my mon...
Entity
Capital Funding Corp.
Categories: Credit & Debt Services
5079, Report:
#679575
Posted Date:
Jan 06 2011
CREDITORWEEKLY.COM ZACHARY ROUSE Offender sent an offer of service in form of an invoice asking for $2256.94 for logo placement and listing in their dir for free ,normally $300, Internet
We receieved what appeared to be an invoice asking for $2256.94. Obviously deceptive. No phone # listed or available. Research shows possibe cell ph# may be in the 707 area code (Eureka) but this is not confirmed.
There are other ripoff reports for this co also.
Oregon SOS shows...
Entity
CREDITORWEEKLY.COM
Categories: Advertising / Deceptive
5080, Report:
#530556
Posted Date:
Jan 06 2011
Heel-Tastic Telebrands Corp Club Division This company sent me unsolicited merchandise and charged it to my credit card after they were told not to send it. Van Nuys , California
On November 11, 2009, I responded to a Heel Tastic TV commercial by calling their telephone number to place a order for one container of Heel Tastic that was suppose to cost only $10.00.The TV ad promised that I would get a free container if I called within a 20 minute time line.
W...
Entity
Heel-Tastic
Categories: Credit Card Fraud