501, Report:
#199565
Posted Date:
Nov 13 2006
HSBC RETAIL SERVICES HSBC - RIPOFF! RUDE HORRID SERVICE, DECEPTIVE, INCREDIBLY UNTIMELY PROCESSING CAROL STREAM, Illinois, Pomona California
I financed my motorcycle through HSBC. I financed $5000.00 and I made multiple payments that were double what I needed to and once made a 1/4th payment for the month. In November or December of 2005 2 payments were electronically deducted from my account (only one was supposed to)....
Entity
HSBC RETAIL SERVICES
Categories: Car Financing
502, Report:
#215699
Posted Date:
Oct 14 2006
Gregg's Artistic Homes aka Benvani, Inc. the TAKING of a 59 year old retired Afro American widow's home. Mortgage Fraud is a Billion Dollar Industry Glendale California
Here is a blatant example of why Mortgage Fraud is a Billion Dollar Industry. We are in Fear of our safety due to the fact that what we are reporting is HUGE. Docs available to any Government investigative or enforcement agenc. Or an Attorney who wishes to face GOLIATH with us.
...
Entity
Dr. Neil Horn Md, Gregg's Artistic Homes, Benvani, Inc., Pacific Shores Realty, Living Water Lending
Categories: ORGANIZED CRIME
503, Report:
#38240
Posted Date:
Oct 04 2006
US Coin Exchange Twenty First Century Coin Grading Service Coin & Currency Clearing Corp & Fraudulent Ripoff Coconut Grove Florida *UPDATE
Armand DeAngelis runs a scam and fraud business that preys on gullible victims and elderly people. He operates his frauds through U.S. Coin Exchange. While he gives the impression of being very professional, he does this so that you will not verify his credentials and otherwise ch...
Entity
US Coin Exchange, Inc.
Categories: Con Artists
504, Report:
#210448
Posted Date:
Sep 12 2006
Heritage Administrative Services; Dimension Service Corp. RipOff - Failure to pay for a covered claim. Warranty Fraud. Dublin Ohio
I currently have an extended warranty on a vehicle through Heritage Adminstrative Services. (Contract was bought out by Dimension Service Corp) They are refusing to pay for a Crank Sensor for my 2001 Cadillac DeVille DTS. They state that it is an emissions control sensor (Emissio...
Entity
Heritage Administrative Services; Dimension Service Corp.
Categories: Auto Warranty
505, Report:
#209054
Posted Date:
Sep 01 2006
Marqilife ignored e-mails cancelling their product and continued to bill American Express. Cut the phone whenever I rang ripoff Clearwater, Florida Hampshire England Europe
I e-mailed Marqilife about 8 to 10 times, via the link on their web page and via my own service provider. In those emails I cancelled my subscription, complying with their terms (T&C's)as set out on their web page. I gave them the notice they required to stop any FURTHER shipment of...
Entity
Marqilife
Categories: Drug Manufacturers
506, Report:
#208924
Posted Date:
Sep 01 2006
Nike Key And NewlandTrade ripoff Fujian Internet
i sent them money for a pair of sneakers and they got the money and didnt send my things it been like 2 weeks so far and he tell you to send the money to Yucheng Liu
Address: Putian Fujian China
Zip/code: 351100
sean
queens, New YorkU.S.A.
Entity
Nike Key And NewlandTrade
Categories: Internet Fraud
507, Report:
#208718
Posted Date:
Aug 31 2006
Nikekey And Newland Trade ripoff Internet
i sent them money for a pair of sneakers and they got the money and didnt send my things it been like 2 weeks so far and he tell you to send the money to Yucheng Liu
Address: Putian Fujian China
Zip/code: 351100
David
queens, New YorkU.S.A.
Entity
Nikekey And NewlandTrade
Categories: On-Line Stores
508, Report:
#203133
Posted Date:
Jul 28 2006
Penis Enlarge Patch Rx 2005 - Liu Fang Unsolicited Email To Underage Minor, no physical address on Who Is, No City or Country ripoff Internet
Received unsolicited email in my daughters email account. Researched this company or individual has no physical address or contact information on the website. They do have some heft prices. The Who Is database also shows limited information on who this company or indiviual is. Bewar...
Entity
Penis Enlarge Patch Rx 2005 - Liu Fang
Categories: Adult Web Site
509, Report:
#202189
Posted Date:
Jul 21 2006
NaviTag Technologies - R. Scott Silva Ripoff Dishonest, unleading, false advertising, fraudulent procedures Hingham Massachusetts
On the last semester of the year 2005 our group started a research to locate worldwide companies that provided in-transit visibility solutions. More than 100 companies were contacted worldwide specifying the required technical and support needs.
A vast majority replied stating t...
Entity
NaviTag Technologies - R. Scott Silva
Categories: Communications & Networking
510, Report:
#194410
Posted Date:
Jun 16 2006
Conn's Appliance Sold defective product and refused to replace, service, or refund ripoff Lake Charles Louisiana
On 2/16/06 we purchased a Toshiba 62HM95,from Donny Phitzer, invoice #3544326-001, that turned out not to be fully functional. AFTER we brought the TV home our cable company couldn't install our cable due to a software upgrade needed. We called Toshiba and had to order the part from...
Entity
Conn's Appliance
Categories: Audio & Electronic Retail Stores