5541, Report:
#31880
Posted Date:
Oct 05 2002
Bank of America Corporate Fraud Reno Nationwide
The United States Constitution guarantees the right of an individaul to own property. Bank of America at the advise of legal counsel with malfeasance balantly ignores the Fifth Amendment.
Malfeasance is Evil doing; ill conduct; the commission of some act which is positively proh...
Entity
Bank of America
Categories: Banks
5542, Report:
#31765
Posted Date:
Oct 04 2002
OCWEN Fedral Bank Inflated payoff amount $10,000 + the day before closing Stole my escrow money! corruption Los Angeles California
If you are late on a payment they will call you 5 or 10 times a day & leave messages on your machine. If they do catch you at home & you tell them you already mailed payment - they continue to call until the payment is posted.
After 2 years of this we decided to refinance with...
Entity
OCWEN Federal Bank
Categories: Mortgage Companies
5543, Report:
#31614
Posted Date:
Oct 02 2002
Fairbanks aka Equicredit Corp outlandish deceptive ripoff fraud bogus business Jacksonville Florida
Fairbanks aka Equicredit Corp. dishonest, misapplication of payments, bogus escrow charges, insurance imposed where coverage already existed, late charges and attorney fees, summons, etc... fraudulent ripoff business mistreated and ripped off outlandish ripoff late fees political co...
Entity
Fairbanks a.k.a. Equicredit Corp.
Categories: Corrupt Companies
5544, Report:
#31521
Posted Date:
Oct 01 2002
Equicredit, Fairbanks Capital ripoff very good at playing dumb Jacksonville Florida
My account with Fairbanks is now carrying a $700.00 late payment fee due to thier poor record keeping, idiot customer service reps, lying and deciet. Four years ago when my husband and I were separating I fell one month behind on my mortgage. Thru a repayment program I signed on f...
Entity
Equicredit/Fairbanks Capital
Categories: Corrupt Companies
5545, Report:
#1029488
Posted Date:
Sep 30 2002
BB&T Bank ripoff Small Town Rip Offs Lovettsville Virginia
BB&T Bank took over our small town F&M Bank in April, 2002. They assumed my mortgage and auto loan and checking and savings accounts.
Since that time my financial situation has been a nightmare of mistakes by BB&T and a substantial loss of money on my part.
They made mistakes...
Entity
BB&T Bank
Categories: Banks
5546, Report:
#31316
Posted Date:
Sep 29 2002
Ocwen Federal Savings Bank ripoff victimized many consumers Orlando Florida *UPDATE ..Tell the Court to Take Judicial Notice of Hanson v. Ocwen 3:02CV960 Connecticut
I have been living a 5 year nightmare with Ocwen. My loan was sold to Ocwen for servicing from HUD.
since Ocwen took over my servicing I have experienced numerous problems. That range from not cashing my checks on time, paying property taxes late, charging my escrow for insuran...
Entity
Ocwen Federal Savings Bank
Categories: Mortgage Companies
5547, Report:
#31361
Posted Date:
Sep 28 2002
Bank of America Improper Payment Posting can cost you hundreds deceptive company Gainesville Florida
First let me say that with the exception of my Non-Escrowed Mortgage Loan, all my other accounts at BOFA are handled very well. I have a thorough working knowledge of daily interest loans and monitor this account very closely. Thank God!
Standard Mortgage loans, usually those t...
Entity
Bank of America
Categories: Banks
5548, Report:
#31244
Posted Date:
Sep 27 2002
rocor international sold insurance and no ins. license gave bogus checks in excess of $850. sold trucks that didn't belong to them.. etc Rip-off business from hell Oklahoma City Oklahoma
sold trucks that doesn't belong to them..sold workmans comp. and health insurance and wasn't licensed to do so..gave bogus checks exceeding $850. On Workmans comp and will not authorize or pay doctors, hospital bills. Unauthorized repair work on lease trucks. Changed lease operato...
Entity
rocor international
Categories: Trucking Companies
5549, Report:
#31154
Posted Date:
Sep 26 2002
Ocwen FSB Fraudulent Improper Inaccurate Reporting & Record Retention victimized many consumers West Palm Beach Florida
We are fortunate today. I have a refinance closing in 24 hrs and we will finally be rid, so to speak, of the evil giant Ocwen. I am currently battling Ocwen several hours a day, to force them to provide a breakdown of charges and justify them. They show late on paying taxes and are ...
Entity
OCWEN FSB
Categories: Mortgage Companies
5550, Report:
#30817
Posted Date:
Sep 23 2002
AMTEC CORPORATION owned by ITP GROUP Madrid Spain DC9 30 jet aircraft was MISREPRESENTED Missing Records fraudulently induced placement of a $20,000 USD deposit they did not return Law Suit Filed mistreated and ripped off Miami Florida
In late June of 2002 our company also based in Miami, Florida had intended to purchase a used ex-TWA Douglas DC-9-30 series passenger jet aircraft from AMTEC CORP (A JET ENGINE AND AIRCRAFT DEALER AND LESSOR) at a fair price of $350,000 USD and inturn resell it to an airline client ...
Entity
AMTEC CORPORATION (ITP GROUP of Madrid Spain)
Categories: Corrupt Companies