5511, Report:
#41586
Posted Date:
Feb 18 2003
Ameriquest Mortgage Corporation ripoff artists rip off scam con artists Orange California
I am writing to you about Ameriquest Mortgage Corporation. In November of 2001 I refinanced my mortgage with Ameriquest Mortgage Corporation. I was promised by my loan office Jeff in the California internet branch all of these wonderful things like them paying off my lien and my cr...
Entity
Ameriquest Mortgage Corporation
Categories: Mortgage Companies
5512, Report:
#44879
Posted Date:
Feb 10 2003
Freedom rip-off Laura Johnson contacted me by phone She indicated for a one time fee of $221.95 I'd get a Mastercard or Visa Card with 0% interest Los Angeles
On or about Christmas 2002, I was contacted via telephone by a person identifying herself as Laura Johnson. She informed me that I was selected and approved for a credit card with a $2500 limit for a one time fee of $221.95 with a 0% interest for the life of the card. Unfortunately ...
Entity
Freedom
Categories: Credit Services
5513, Report:
#40273
Posted Date:
Feb 10 2003
Fairbanks Capital Corp Unlawful Prepay penalty! read for info where to effectively complain! deceptive company Jacsonville Florida
I am like all of you who have come before me. There's no need to report the same outlandish fraud. Charging erroneous fees, not sending payment notices. However, my beef with them currently is they charged me a prepayment penalty when I sold my current home and bought a new one. The...
Entity
Fairbanks Capital Corp
Categories: Mortgage Companies
5514, Report:
#44280
Posted Date:
Feb 05 2003
SYNAPSE NSS Magazine Services magazine services rip-off Stanford Connecticut
On my December bank statement, inoticed that was a charge for an Ebony magazine subscription for 20.00, then on 01/13/03 there was a 29.00 charge for Jet magazine subscription, and finally on 01/22/03 there was a 22.00 charge for Essence magazine.
I contacted this company, on 01/...
Entity
NSS Magazine Services
Categories: Corrupt Companies
5515, Report:
#43789
Posted Date:
Feb 02 2003
Credit Source Recieved ripoff fraud scam Nationwide Worldwide
Credit Source Recieved bank account#, routing#, last four digits of ssn for credit card fraudulent ripoff business Unknown Nationwide .....
I was contacted at about 4:00 PM,2-3-2003 on phone by person named Shawn Johnson and asked if I wanted a Mastercard or Visa and asked four q...
Entity
Credit Source
Categories: Corrupt Companies
5516, Report:
#43656
Posted Date:
Jan 31 2003
Consumer First rip-off fraudulent scam artists bastards Tampa Florida
this letter came in the mail and said that for $49.00 i could have $5000.00 credit card. they cashed the check on january 27 2003.
it is now jan.31. i havent seen or heard anything from them. i decided to look them up on the internet and try to find them.
instead i find out th...
Entity
Consumer First
Categories: Credit Services
5517, Report:
#1034586
Posted Date:
Jan 28 2003
FAIRBANKS CAPITAL CORP Rip-off deceptive company fraudulent business JACKSONVILLE Florida
Fairbanks capital corp is tring to forclose on our house for being two mounths late. there not late they just not being processed.I have sent them all the late payments and late charges, but they are holding the checks .
I have called them 12 times they have given me no help.
th...
Entity
FAIRBANKS CAPITAL CORP
Categories: Mortgage Companies
5518, Report:
#42932
Posted Date:
Jan 27 2003
J.D. Marvel Products Rip-off On 10-21-02 I ordered 2 pair of fleece moccasins 1 man's 1 female They cashed the check on 10/29/02 To date we have not received anything Champlain New York
On 10/21/02 we ordered 2 fleece moccasins, 1 men's, 1 female's. The check was cashed on 10/29/02, however, to date, we have not received anything.
I tried calling them on 3 different occasions, but could not get through.
This is a fraud and I either want my money back or the ...
Entity
J.D. Marvel Products
Categories: Mail Order Services
5519, Report:
#42721
Posted Date:
Jan 24 2003
Scott Brass Call the union Rip-off & you'll get fired Cranston Rhode Island
I worked second shift as a quality control technician at Scott Brass (700 Union St., Mishawaka IN), from July 23, 2001 until my termination on January 18, 2003. Scott Brass is a brass and copper mill that has internal water treatment managed and maintained by the maintenance depart...
Entity
Scott Brass
Categories: Employers
5520, Report:
#42702
Posted Date:
Jan 24 2003
Assail FTC press release 1-9-03 St. Rip-off George Utah
For Release: January 17, 2003
FTC Charges Telemarketing Network with Selling Bogus Advance-Fee Credit Card Packages
The Federal Trade Commission has filed charges against seven corporations and nine individuals, the Assail Telemarketing Network, for engaging in deceptive and unf...
Entity
Assail, Inc.
Categories: Credit Services