5341, Report:
#137548
Posted Date:
Jun 20 2007
Household Mortgage - HSBC Mortgage Services Incompetent ripoff. Unable to enter payments properly Brandon Florida
I went to a local mortgage broker whom I had know for some time thinking I would be set up with a reputable mortgage company. Well was I wrong. I had just been ripped off by the infamous Gibson Trust in the recent past(in another entry).
The whole idea of this consolidation loan ...
Entity
Household Mortgage - HSBC Mortgage Services
Categories: Mortgage Companies
5342, Report:
#255638
Posted Date:
Jun 20 2007
The UK National Lottery. Scam - Telling you, you have won a National Lottery that you never entered. and requesting personal information Liverpool, United Kingdom, Internet
How many more times to I have to receive email like this:
Received 20/06/07
The UK National Lottery.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
WINNING NOTIFICATION
We happily announc...
Entity
The UK National Lottery.
Categories: Lottery
5343, Report:
#251831
Posted Date:
Jun 20 2007
Cingular - M-Qube ripoff Unauthorized charges to my account Internet
Several months ago I started getting charges to my Cingular account titled M-Qube. The local store has long waiting lines but I took the time to wait to remedy the situation. The sales assistant was rube and informed me I had gone online and authorized this. I never authorized or...
Entity
Cingular - M-Qube
Categories: Cellular Phone Companies
5344, Report:
#255582
Posted Date:
Jun 20 2007
Liquidation.com big ripoff to the american people and maybe supporting terrorist Washington District of Columbia
Some of the seller on Liquidation.com may be supporters of terrorist
world export,megadeals7 ,globalexport or just some that are able to do just what they want and yes if a sell come under 200 dollars that seller will back out and then it is allwas reposted as this seller has thous...
Entity
Liquidation.com
Categories: Internet Fraud
5345, Report:
#255525
Posted Date:
Jun 19 2007
Clay Cooley Izuzu-Dallas ,TX Thieves, liars, they hire criminals who dress off the streets and bad mouth managers Ripoff Dallas Texas
Me and My Husband went in to Purchase a Tahoe which we were to use our 2004 dodge Intrepid as trade in ans 1500 down . We so called were approved when the finance manager and our sales rep BERNARD the thief shook our hand and said congratulations the truck is yours .Come the next mo...
Entity
Clay Cooley Izuzu-Dallas ,TX
Categories: Auto Dealers
5346, Report:
#234088
Posted Date:
Jun 18 2007
CIC Credit Monitoring Credit reporting conspiracy Transunion, Equifax, and Experian to provide 1 free credit report annualy Irvine California
From what I've been able to discover is that after the Federal law went into effect in which required Transunion, Equifax, and Experian to provide 1 free credit report annualy to the consumer regarding access to their own credit report that being made available free of charge.
t...
Entity
CIC Credit Monitoring - Equifax /transunion/ Experian
Categories: Credit Reporting Agencies
5347, Report:
#254545
Posted Date:
Jun 14 2007
smartemarket apparent fraudulent or mistaken charge to my credit card - never heard of this company ripoff Internet
Apparently this company fraudulently (or less likely, mistakenly) charged my credit card for $5.00 on 5/20/07.
I found this site by a google search for smartemarket.com, and found another report on this site where someone else was also incorrectly billed for $5.00 on 5/19/07.
...
Entity
Smartemarket
Categories: Credit Card Fraud
5348, Report:
#254474
Posted Date:
Jun 14 2007
TRIPAR FINANCIAL RIPOFF COMPANY TRIPAR IS A RIPP OFF NEW YORK New York
I WAS TOO CONTACTED BY TRIPAR FINANCIAL FOR A LOAN BY A MAN THE NAME OF JACK. THEY TOLD ME I NEEDED COLLATERAL, THE SCARY PART IS I LOOKED UP THE COMPANY ON BBB, AND FOUND NOTHING, AND THE WEBSITE LOOKS EXTREMELY BELIEVABLE, SO I IDID IT, THEN THEY TOLD ME I NEEDED INSURANCE MONEY, ...
Entity
TRIPAR FINANCIAL
Categories: Cross-Border Scams
5349, Report:
#254104
Posted Date:
Jun 13 2007
The Titan Group Scam, Not as advertised ripoff Fenton Missouri
Thank you to the people who told me how this is a scam. I can not thank you enough. I was getting ready to go to my second interview however, I never felt right about this company so I continued to try to find research on it. Sure enough I did and it saved me a trip and a very frust...
Entity
The Titan Group
Categories: Corrupt Companies
5350, Report:
#253865
Posted Date:
Jun 12 2007
Judy VanDenEinde Remax Reaity Judy VanDenEinde from Remax Reaity big rip off St.Cloud, Minnesota
when we first started working with her she seemed to be willing to help us in any way she clould but after closing was a hole differnt story she hired out of her friends to re shingel our roof that needed to be done befor my closing well it was not some how she got it so we cloud cl...
Entity
Judy VanDenEinde - Remax Reaity
Categories: Realtors