551, Report:
#153662
Posted Date:
Aug 22 2005
Transcredit Financial ripoff by John Diaz, Kevin Osborne and transcredit financial of $1212.00 This two men is suppose to be loan and customer service managers Bellevue Washington
I submitted an application for a personal loan in the internet and the next day I was contact by a person name John Diaz.
He told me that my loan is approve but in order for me to get it I have to send them in advance 4 months payment of $303.00 a total of $1212.00 to secured th...
Entity
Transcredit Financial
Categories: Loans
552, Report:
#88557
Posted Date:
Jul 24 2005
Steve Colar, Stephanie Hanson, Randy,Joseph Diaz D.b.a. American Express Company Abusive Collection Practices, Arrogant American Express Employees Utilize Intimidation Tactics to Collect Debts Miramar Florida
At 4:41pm cst on Monday,March 15,2004 an American Express employee name Mr. Steve Colar left me a voice mail that indirectly threatened legal action if I did not return his call by 7:30pm cst. I returned Mr. Colar's phone call, he aggressively said we are going to sue you if you do ...
Entity
American Express Company
Categories: Credit & Debt Services
553, Report:
#149927
Posted Date:
Jul 16 2005
Albertson's After 10 yrs cut my hrs to 18 per week and hired low wage part-timers to take my hours away RIPOFF Dallas Texas
After working 10 hard long years at this Albertsons Not losing ONE DAYS WORK OR CALLING SICK and at times losing my vacation because OTHERS insisted to take theirs first or because they needed someone to be there because they were short handed I have been given only 18 hrs per week ...
Entity
Albertsons
Categories: Employers
554, Report:
#148824
Posted Date:
Jul 07 2005
WRV ENTERPRISES Ripoff MIAMI Florida
Cesar Dimas
July 7, 2005
My dad saw a commercial on tv that said that it was easy and that everybody qualify for a credit card. My dad called them later that day and they got all of his information. A couple days later they called him and told him that he qualify for a $6,...
Entity
WRV ENTERPRISES
Categories: Credit & Debt Services
555, Report:
#142946
Posted Date:
May 16 2005
Linda Diaz, Academy Collection Services After quoting the Fair Debt Collection Pracitces Act section 804 I was called a stupid *** over the phone. Blythewood South Carolina
After quoting the Fair Debt Collection Pracitces Act section 804 I was called a stupid *** over the phone.
I was calling on behalf of my roommate when I quoted section 804 of the FDCPA and told Linda Diaz that I could speak for my roommate and if she needed to hear from my room...
Entity
Linda Diaz, Academy Collection Services
Categories: Collection Agency's
556, Report:
#142790
Posted Date:
May 15 2005
Freestand Finanical Holding Corperation - Hilda Galvez Loan Officer #MB0017316 Ripoff! Home Mortage Loans, Bait & Switch Contracts, Lied & Ripped me off, Is this Fraud? Phoenix Arizona
Hilda Galvez of Freestand Financial Holding Corp. Phoenix, Arizona was suggested by my Real Estate Agent, Phil Puttman of West USA Realty, as a person to broker a loan.
Through Lies and Deceit she earned $3,400.00!
Hilda Galvez a loan officer with Freestand Financial, took the...
Entity
Freestand Finanical Holding Corperation - Hilda Galvez
Categories: Mortgage Companies
557, Report:
#142111
Posted Date:
May 10 2005
Wholesale Furniture Club, Mattress Furniture Wholesale Scam artists Liars Paid by check made out to cash to divert paying taxes, missing furniture piece since January, they all cover up for each other. Where are the Florida Attorney Generals office, why are they not doing anything! Pompano Beach Florida
I purchased a complete bedroom set in January.Gave Lou a personal check for $1,100 made out to cash. He said that way I didn't have to pay taxes. Every week Lou would give me the runaround about a delivery date. When I said I wanted to cancel he told me he wasn't returning my money ...
Entity
Wholesale Furniture Club/Mattress Furniture Wholesale - Florida Attorney General
Categories: Con Artists
558, Report:
#140600
Posted Date:
Apr 27 2005
First National Government Grants ripoff scam for government grants, don't give them your bank account information! Charlotte North Carolina *EDitor's Suggestions on how to get your money back into your bank account!
I receive a call early on 4/26/05 and the women identified herself as Rachel Smith employee number 1301. Stating that I had been preapproved for a government grant in the amount of 12,500. All that she required as a checking account number so that postage could be paid in the amoun...
Entity
First National Government Grants
Categories: Cash Services
559, Report:
#138807
Posted Date:
Apr 14 2005
LITTON LOAN SERVICING, LP LITTON LOAN SERVICING RIPOFF PLACED IN FORECLOSURE FALSELY WOULD NOT RETURN MY CALLS CONTINUED TO GIVE ME THE RUN AROUND FROM COMPANY TO THEIR ATTORNEY, REFUSED TO LET ME SPEAK TO SUPERVISORO HOUSTON TEXAS Texas
On April 20,2004 we received a letter from litton loan servicing stating that we were in defaultin the amount of $2552.01. This was to be paid in full at receiving this letter. I phone litton loan servicing and told them that these monies were paid. I spoke to Joe Diaz he in-turn to...
Entity
LITTON LOAN SERVICING
Categories: Loans
560, Report:
#119570
Posted Date:
Apr 01 2005
SMC SPECIALTY MERCHANDISE CORPORATION RIPOFF DISHONEST DECEIVING TAKING ADVANTAGE OF GOOD HARD WORKING PEOPLE CHATSWORTH California
I JOINED SMC IN AUGUST 2004. I FOUND OUT REALLY QUICK THAT YOUR PHONE CALLS AND YOUR E-MAILS DO NOT GET ANSWERED. I ALSO FOUND OUT THEY WERE CHARGING FEES TO MY CREDIT CARD WITHOUT AUTHORIZATION AND CALLED THEM TO STOP IT.
THEIR PRODUCTS ARE TOO EXPENSIVE AND AFTER HANDING OUT ...
Entity
SMC SPECIALTY MERCHANDISE CORPORATION
Categories: TV Advertisements