6081, Report:
#1030656
Posted Date:
Oct 30 2008
Fidelity National Information Systems - Lender Processing Services Massive Fraud in Mortagage Servicing Jacksonville Florida
Fidelity National Information Services, Inc. is involved in up to 95% of all foreclosures in the USA and upwards to 50% of all bankruptcies. Mortgage lenders (who are named as the Plaintiff in the lawsuits) are NOT the ones doing the foreclosure. It is really Fidelity National and t...
Entity
Fidelity National Information Systems - Lender Processing Services
Categories: Mortgage Companies
6082, Report:
#1030657
Posted Date:
Oct 30 2008
Fidelity National Information Systems - Lender Processing Services Massive Fraud in Mortagage Servicing Jacksonville Florida
Fidelity National Information Services, Inc. is involved in up to 95% of all foreclosures in the USA and upwards to 50% of all bankruptcies. Mortgage lenders (who are named as the Plaintiff in the lawsuits) are NOT the ones doing the foreclosure. It is really Fidelity National and t...
Entity
Fidelity National Information Systems - Lender Processing Services
Categories: Mortgage Companies
6083, Report:
#298371
Posted Date:
Oct 30 2008
Dojo Systems Charged $499 to my Visa for a deposit for a computer, never sent computer, won't refund money, won't answer phone, won't return calls, disconnected phone number. Farmersville Texas
This company asked for my checking acct and routing number and Visa card #. They charged my checking acct without my permission $499 when I asked them to charge the Visa, for a deposit on a laptop. This was 11/28/07. I made them return the $499 to my checking acct and they then ...
Entity
Dojo Systems
Categories: Computer Fraud
6084, Report:
#385920
Posted Date:
Oct 29 2008
TJF CORPORATION - BAHAMAS - THE BMG GROUP THE COMPANY HAS TRIED TO DEBIT MY ACCOUNT ON DIFFRENT OCCASIONS AND IT CAUSED MY ACCOUNT TO CLOSE WHEN I TRIED TO CALL TO GET WESTERN UNION INFO THE NUMBER LISTED NO ONE EVER ANSWERED.. Internet
i HAVE ON SEVERAL DIFFRENT OCCASIONS TRIED TO CONTACT THE COMPANY IN REGARDS TO THEM DEBITING MY CHECKING ACCOUNT DUE TO THE FACT THAT I WAS LAID OFF AND I KNEW THE FUNDS WERE NOT AVAILABLE. I CALLED THE NUMBER LISTED FOR THE COMPANY TO MAKE WESTERN UNION ARRANGEMENTS AND THERE WAS...
Entity
TJF CORPORATION
Categories: BBB Better Business Bureau
6085, Report:
#385798
Posted Date:
Oct 29 2008
Olin Ross Two men selling cheap home theatre systems for way more than what they cost out of the back of their SUV San Marcos Texas
In a parking lot two gentlemen in a newer model black Ford Explorer/Expedition approached me with a pitch for brand new speaker system. They gave me some bogus lines about how great the speakers are, and that they cost almost $2500 and would sell them to me for a couple hundred, so ...
Entity
Olin Ross
Categories: Miscellaneous Electronics
6086, Report:
#385725
Posted Date:
Oct 28 2008
Metropark Consumer Research Group TOO GOOD TO BE TRUE!!! SECRET SHOPPER SCAM! TOTALLY UNCOOL!! MTL QC Quebec Canada
I recieved a letter in the mail with a check for 3,995 dollars. I thought it would be awesome if it was for real but the name on the check had nothing to do with the letterhead.
So i called the company that send me the letter and they told me what to do. they said to spend a cert...
Entity
Metropark Consumer Research Group
Categories: Bait-and-Switch
6087, Report:
#385391
Posted Date:
Oct 27 2008
Raven Media Misleading Company Las Vegas Nevada
I was searching online to find a grant writing program to obtain a grant for college. I found this website GRANTSEARCH.com. They were advertising a disk for 2.99. I purchased the disk. About 5 days later I went to my bank to cash a check, and was told that my account was negativ...
Entity
Raven Media
Categories: Colleges and Universities
6088, Report:
#385220
Posted Date:
Oct 27 2008
Admiral Services - John Conley Fraudently submitted over $50,000 of ac repairs to my insurance company. Insurance investigated the claim and denied payment. I was left to pay this bill. Spring Texas
John Conley came out to my home representing Admiral Services. He inspected my ac units and claimed that all 4 complete systems (compressor, furnace and coil) had to be replaced. He claimed that damage was due to aftermath of Hurrican Ike.
I did not believe John Conley's assess...
Entity
Admiral Services
Categories: Miscellaneous Companies
6089, Report:
#384970
Posted Date:
Oct 26 2008
Fidelity National Home Warranty Home warranty covers plumbing but any leaks occuring due to degradation of caulking or sealant is not covered San Francisco California
Fidelity Home warranty uses nice sounding words like A Fidelity National Home Warranty (FNHW) provides both the homebuyer and seller with peace of mind when it comes to repairs and/or replacement of a home's major systems and appliances when selling their ploicy. But I feel its a co...
Entity
Fidelity National Home Warranty
Categories: Home Warranty Companies
6090, Report:
#384893
Posted Date:
Oct 26 2008
Marrel Management Pament Systems They sent a letter stating I won a prize from the North American Prize Pool, May 2008 Kamloops British Columbia
This company is another arm of the fraud called the Morth American Prize Pool. We received a letter with an authentic-looking check for $1,870.88 that was supposed to be a portion of the $30,000 we won to be used for $1,600 in taxes on the winnings. There were several grammatical ...
Entity
Marrel Management Pament Systems
Categories: Cross-Border Scams