5251, Report:
#545813
Posted Date:
Dec 27 2009
Carl Gregory CDJ Albany, Ga. Inc. HSBC Auto Finance; P.O. Box 17904, Included a Service agreement warranty into the purchase price for $999.00 and charged 16.45% interest for 60 months. Excessive interest charged. Albany, Georgia
On 08/13/2005 I purchased a 2003 Mazda protege VIN#JM1BJ225X30164693
for $8900.00 from Carl Gregory CDJ Dodge ; Car Salesman: Mr. Joshua Carte;
Address: 701 E. Oglethorpe Blvd. Albany, GA. 31705 They included a 24 month
Used Vehicle Extended Service Warranty Insurance Agreement f...
Entity
Carl Gregory CDJ
Categories: Financial Services
5252, Report:
#545225
Posted Date:
Dec 26 2009
Tariq Abdul-Hadi RSD Relief Aid Association of America Tariq Abdul-Hadi RSD Relief Aid Association of America Internet
I paid Tariq Abdul-Hadi $4900.00 to build a business credit profile and he delivered me a file that I found out was a stolen identity from a company in Dallas, Texas.
Entity
Tariq Abdul-Hadi
Categories: Business Consultants
5253, Report:
#545274
Posted Date:
Dec 26 2009
Expedite Media Group - Kate Malley Expedite Media , Expedite M.G. Fraudulent Representation, Unable To Perform Service, Took Money Then Breached Agreement/ No Refund Aurora, Illinois
Expedite Media (account rep Kate Malley) whom is a very dishonest person and high grade con-artist, whom can not tell the truth because the company Expedite Media that she is the Account Rep for, tries to performs major international illegal activities every day by trying to deliver...
Entity
Expedite Media Group - Kate Malley
Categories: Internet Services
5254, Report:
#545124
Posted Date:
Dec 25 2009
Consumer Monitoring & Research Group F&R Best Quality Inc Fake Paycheck for Secret Shopping Abilene, Texas
Received a paycheck with a one page explaining I had been selected to be a Secret Shopper for Consumer Monitoring & Research Group - A Division of F&R Best Quality Inc. The check was for $4,888.00. The check was payable in my name but drawn from a third company: ...
Entity
Consumer Monitoring & Research Group
Categories: Employers
5255, Report:
#538639
Posted Date:
Dec 24 2009
Pinnacle Security LLC pinnacle security L.L.C I was turned into an indentured servant orem, Utah
First off let me add that I have had sucessfull door to door jobs in the past so I basically knew what I was getting into when decided to take the job. I worked for pinnacle for 2 seasons and i have good things and bad things to say about the company. I choose to stay anonymous due ...
Entity
Pinnacle Security LLC
Categories: Security Services
5256, Report:
#544925
Posted Date:
Dec 24 2009
Wachovia Bank, National Association Outrageous Overdraft fees Charlotte, North Carolina
On 12/21/09 and 12/22/09 Wachovia Bank charged my account $315 in overdraft fees over a 24hr period. They put the highest withdrawal amount through first and then charged $35 for a $10.95 withdrawal, a $13.00 withdrawal etc. and also charged overdraft fees on pending debit char...
Entity
Wachovia Bank, National Association
Categories: Questionable Activities
5257, Report:
#543975
Posted Date:
Dec 24 2009
GE MONEY /CareCredit GE MONEY DECEPTIVE AND FRAUDULENT PRACTICES SHOULD BE INVESTIGATED BY THE AG, Internet
Re: GE Money / Care Credit Deceptive consumer practices
In or about 4/2008, I went thru a vision correction surgery. The financing was available through my doctor who used Carecredit / GE Money.
At the time the paperwork was processed by the doctor...
Entity
GE MONEY /CareCredit
Categories: Credit & Debt Services
5258, Report:
#543983
Posted Date:
Dec 24 2009
FTC AND OFFICE OF THRIFT FTC AND OFFICE OF THRIFT JEOPARDIZES CONSUMERS . THEY ARE PROTECTING THEIR JOBS Internet
FEDERAL TRADE COMMISSION IS INEFFECTIVE
I wrote to Federal Trade Commission, and Office of Thrift arising out of an issue that deals with deceptive and fraudulent practices. Details are below. But, BEFORE I GOT MY RESPONSE FROM GE MONEY, they rubber stamped it in six days ca...
Entity
FTC AND OFFICE OF THRIFT
Categories: Credit & Debt Services
5259, Report:
#446089
Posted Date:
Dec 23 2009
COUNTRYWIDE MORTGAGE COMPANY ONLY WANTS THEIR BONUSES THAT WE PAY FOR WITH OUR HOMES SIMI VALLEY California
I have been head to head with Countrywide since September 2008. All I wanted to do was refinance my 8.375% interest on my 30 yr fixed. I am gainfully employed, and not upside down on my mortgage. During the refinancing in Sept 2008 I was told by their loan officer it would take le...
Entity
COUNTRYWIDE MORTGAGE COMPANY
Categories: Mortgage Companies
5260, Report:
#544453
Posted Date:
Dec 23 2009
American Mortgage Modification Association - alliance mortgage modification association they talk the talk. once they get your money the games begin, you will get denied your mod.then they say your refund will be sent out within 6 to 8 wks but it never show up.none of the phone numbers w owings mills, Maryland
A M M A says they can help .$2000.00 at once or $2500.00 in to payments. they use education comp as there e transaction company, they also use the olive foundation as the processors office .once they contact your mortgage company the games begin .you will get a forbearance agreement...
Entity
American Mortgage Modification Association
Categories: Mortgage Companies