5631, Report:
#1033034
Posted Date:
Oct 10 2002
Ocwen FSB Con Artists Strike Again Orlando Florida
As the saying goes, a leopard never changes its spots.
Over the past couple weeks, Ocwen has been calling and alleging that my mother is 3 months behind on her mortgage payments, when she's not. And through one of Ocwen's reps, Renee Hensley, who was pretending she was a lawye...
Entity
Ocwen F.S.B.
Categories: Mortgage Companies
5632, Report:
#30730
Posted Date:
Oct 06 2002
Drive Time/Ugly Duckling Using New Name Without Permission Phoenix Arizona
Like millions of Americans, I have always dreamed of owning my own business. Specifically, I wanted a business that offered fair and balanced information to the new and used car consumer.
As an common auto consumer myself, I had always felt there was a tremendous void of reso...
Entity
Ugly Duckling/Drive Time
Categories: Auto Dealers
5633, Report:
#26180
Posted Date:
Sep 24 2002
audiofile via assets recovery systems ripoff, scam, fraud tricked and lied to us Allentown Pennsylvania
American Appliance in Whitehall, PA, went out of business and a company calling themselves Asset Recovery Systems has moved in and are now selling the left over inventory.
Audiofile 830LR speakers are among things on the showroom floor. BUYER BEWARE!!!! These speakers are jun...
Entity
audiofile via assets recovery systems
Categories: Audio & Electronic Retail Stores
5634, Report:
#30748
Posted Date:
Sep 22 2002
Fresh Start Motors consumer rip-off fraud Sanford North Carolina
They took my 1,500.00 and 2 weeks later took back the broken car .....
Dear Sir or Madam,
In December of 1997, my husband and I applied for a loan to purchase a 1995 Hyundai Elantra. The salesman at Fresh Start Motors on Horner Boulevard in Sanford, North Carolina, told us t...
Entity
Fresh Start Motors
Categories: Auto Dealers
5635, Report:
#4553
Posted Date:
Sep 19 2002
Mesa Ridge Apartments unscrupulous management drug delaing and filth ripping off tenants
Local renters believe there is no who can stop the drug flow from several apartments #460, #116, #264, #442, Neighbors living in fear from the drug trafficking no longer allow their children to run around the complex and play. These apartment customers can be seen at all times of th...
Entity
Mesa Ridge Apartments
Categories: Landlords
5637, Report:
#28296
Posted Date:
Aug 28 2002
Key Bank sued me for fraud in bankruptcy court (three times) with no evidentiary substantiation for the allegations Boulder Colorado
I attest that I am not an employee, agent, partner or affiliate of Key Bank in any way whatsoever.
Today is August 28, 2002.
Key Bank sued me for fraud three times in Bankruptcy Court.
Key Bank's law firm, Brown Berardini & Dunning (Denver) alleged I committed multiple cou...
Entity
Key Bank
Categories: Banks
5638, Report:
#28273
Posted Date:
Aug 28 2002
Warranty USA PHONE FRAUDULENCE rip off scam con artists victimized many consumers with their PLANNED bankruptcy Las Vegas Nevada
I AM DEVASTATED! Being that my car is my only asset except for some plummeted mutual funds, I have been cut deeply with my recent discovery of the Warranty USA scam.
I was a college student student when Warranty USA (It disturbs me just to write USA in their fradulent company ...
Entity
Warranty USA
Categories: Auto Warranty
5639, Report:
#26197
Posted Date:
Aug 06 2002
Name of Company Unknown but have # Another Credit Card Rip-off like First Capital Consumer Montreal Quebec
After having been Ripped-Off by First Capital Consumers, lo-and-behold, I got a phone call, yesterday, 8/5/2002, from a similar company in Montreal, PQ, Canada whose telephone number that showed up on my Caller-ID as 514-931-1380. I am sure that this is probably one of many telepho...
Entity
Name of Company Unknown
Categories: Credit & Debt Services
5640, Report:
#25285
Posted Date:
Jul 24 2002
Nationwide Real Estate Discounters Corp. Florida The most expensive manual (paper weight) you'll ever buy! - fraudulent ripoff business Fort Myers Florida
Nationwide Real Estate Discounters (NWRED) presentation of its Renovate America opportunity, personally speaking, borders on fraudulent. The company inadvertantly manipulates opportunity seekers into believing that they can establish a career as distressed property locators, b.k.a. ...
Entity
Nationwide Real Estate Discounters Corp. (FL)
Categories: Real Estate Services