521, Report:
#159113
Posted Date:
Feb 08 2009
Mortgage Express Home Loans - Valley Investment Properties - VIP - Homeland Financial - Brian Keith Cortez - John Cortez ripoff, rips off consumers by charging excessive fees, Predatory Lending, Bait and Switch, SCAMS, Mortgage CROOKS! California
Mortgage Express of Fresno, CA on Shaw Ave. bullied me into a terrible mortgage loan during the final 3 days of my home purchase. They tacked on unnecessary fees and told me that if I did not accept the interest only loan, pay more points and accept a higher interest rate that I wo...
Entity
Categories: Mortgage Companies
522, Report:
#418999
Posted Date:
Feb 02 2009
ALLIANCE VAN LINES MOVING SYSTEMS - Sean Singh - alliancevanlines.ca scam rip off Mississauga Ontario
Alliance Van Lines Moving Systems is operated by Sean Singh out of Missisauga Ontario and is a broker for Great Canadian Van Lines operated out of Vancouver B.C.
The scam is simple:
1) I submitted a web form to request a free moving estimate and got a call from Sean Singh at ...
Entity
Categories: Moving Companies
523, Report:
#417243
Posted Date:
Jan 30 2009
Wells Fargo scamming its customers Saint Louis Park Minnesota
grouping together payments, 600.00 in nsfs because of 75.00 asked for help on this and was laughed at when the rep and went and asked raj if he would remove the fees the manager. wells fargo will rip you off!!
Jarod
saint louis park, MinnesotaU.S.A.
Entity
Categories: Banks
524, Report:
#416730
Posted Date:
Jan 27 2009
RXdrugsgeneric.com ,Supreme Suppliers Mr Mumbai, India. Internet
RXdrugsgeneric.com AKA Supreme Suppliers
Phone:
Fax: Shop 4,Singh Crawl Nr. Kohinoor Bakery Service Rd.
Jogeshwari East,Mumbai-400 060, Nationwide,
India
Submitted: 7/14/2008 6:28:05 PM
Modified: 7/14/2008 6:28:00 PM
Ejc inc.
Herndon, Virginia
---------------------...
Entity
Categories: Mail Order Services
525, Report:
#414017
Posted Date:
Jan 21 2009
PI8BLISHERS CLEARING HOUSE RIP OFF Brooks Alberta Canada Nation wide
I received a letter saying that I won the second prize sponsored by Readers Digest. The prize was to be one million dollars. I also recieved a check for 5890.oo. but not to deposit it until I contacted a Micheal Landsberg at thisd # 1-866-729-3940. I called the number and was asked ...
Entity
Categories: News Media
526, Report:
#412361
Posted Date:
Jan 15 2009
DATASYSCOMMUNICATION, Data Sys Communication MEDICAL FORM FILLING FRAUD SIKKIM,INDIA AND ALSO BANGLORESIKKIM Internet
We approached a client named DATA SYS COMMUNICATION, 3rd Mile Peling Road,Ravangla,Sikkim-737113,Represented by Arya Grewal (Phone number +91-9805144524, [email protected] and [email protected].) for E Pharmacy Form Filling project.
After several chatti...
Entity
Categories: Internal Revenue Service
527, Report:
#409773
Posted Date:
Jan 08 2009
A1Technology A1technology.com is the worst company on earth! Please stay away. New York City New York
A1 Technology is by far and away the worst company I have ever dealt with.There gross negligence cost me over $25,000.
A1technology.com repeatedly lied to myself and my partner about their capabilities to complete our project. They have no ethical standards and have zero professi...
Entity
Categories: Websites
528, Report:
#237591
Posted Date:
Jan 07 2009
Regal Properties & Development ripoff dishonest deceptive fraudulent and misleading a disservice to the entire Fresno community Fresno California
Dishonest deceptive fraudulent misleading - a disservice to the entire Fresno community
Any real estate agent or innocent consumer who decides to work or do business with Regal Properties & Development located in Fresno, CA may find themselves in an ocean of deception and at grea...
Entity
Categories: Corrupt Companies
529, Report:
#407128
Posted Date:
Jan 02 2009
Akshay Sadana - Reliable Associates, Optima Resources, Excell... The Truth: Lies and deciet just to get your Money! Edison New Jersey
Hi,
I wanted to shed some Truth on this topic -
First off - The Mastermind behind all these scams is none other than Mr. Akshay Sadana. He is NOT a lawyer! he has an MBA from some third class school in India and came here on an H-1B himself! he worked at a law firm in NYC for ...
Entity
Categories: Consulting
530, Report:
#406267
Posted Date:
Dec 30 2008
Great American Van Lines AKA Mirit Great American Van Lines Disrespectful, rude, insulting, unreliable, would not deliver on promised date Jersey City New Jersey
I had a very bad experience with this company. They offer a very low price but as you can read on movingscam.org and bbb.org they are not very reputable at all. I ordered to have items moved from NJ to Pittsburgh. They didn't arrive on the day they had promised. I had talked to...
Entity
Categories: Moving & Storage