601, Report:
#470743
Posted Date:
Jul 17 2009
Hillside Finacial Sam Daley And Mark Hamilton promise me a loan i send 4 months payment wanyed to double the loan idid not want it aske to return my payment and they did not. Orlando Florida
on june 12 2009 i recieve a call from hillside finacial i need a loan they said i was approve for 20thousand and wanted 4 months payment which i sent. the next day after sending my payment which i wired mark hamilton called me and said that the investor pulled out of the loan but a...
Entity
Hillside Finacial Sam Daley And Mark Hamilton
Categories: Financial Services
602, Report:
#470567
Posted Date:
Jul 17 2009
Triad Finacial - Roadloans SCAM, RIP OFF, SAY ONE THING, MEAN ANOTHER, COERCION, CALL EVERYDAY OF THE WEEK, ALL DAY LONG, HARRASSMENT North Richland Hills Texas
I purchased a used minivan approximately 3 years ago. After purchasing the minivan I realized that I was unable to keep up with my monthly payments, so I decided to refinance my minivan with a company called Roadloans. After refinancing I realized that I had made a big mistake, as I...
Entity
Triad Finacial
Categories: Attorney Generals
603, Report:
#455850
Posted Date:
Jul 16 2009
Wells Fargo Home Mortgage/Loss Mitigiation/Loss Modification What to do, what to do about Wells Fargo - San Francisco, California Port Mill South Carolina
My home is underwater and my spouse has lost 2 jobs since we purchased the home in Dec '03. Imagine my happiness when appeared as if Wells Fargo in March of this year was going to offer assistance to someone in my predicament. I applied over the phone for the Fed program as well as...
Entity
Wells Fargo Home Mortgage
Categories: Loan Modification
604, Report:
#470185
Posted Date:
Jul 16 2009
Sun Trust, Swifts Realtors, Donnie Ireland, James Williamson J. Scott Flowers, Gregory Matthews Swift's Realtors Retained by Sun Trust To Equity Strip Rachel Long Hemric(c) Estate Elkin North Carolina
The Rachel Long Hemric home was built in 1946-47. With stats like the following why is Sun Trust Bank/Sun Trust Mortgage stalking the daughter and widow, owner of a home property...so intent on stealing a property to make an 86 years old Rachel Long Hemric homeless? Rachel is guar...
Entity
Sun Trust, Swifts Realtors, Donnie Ireland, James Williamson J. Scott Flowers, Gregory Matthews
Categories: Sales People
605, Report:
#468812
Posted Date:
Jul 12 2009
Citi Financial CITIFINANCIAL, RIPOFF REPORT High Point North Carolina
2 years ago I aply for a loan with Citi finacial for $2000 and guess what I decided last week to ak them how much was my balance and he balance is still $2000 and im paying $82 dollars a month please somebody do the math what a rip off $1968 goes only in interestand i got a car on t...
Entity
Citi Financial CITIFINANCIAL
Categories: Loans
606, Report:
#435805
Posted Date:
Jul 11 2009
Kiwi Services Work and get paid. Not at Kiwi. Carrollton Texas
First of all if you have already read the previous reports that have been written by both customers, and techs that have been wronged by this company I urge you to do so. Dont be fooled by there advertising and marketing strategies.
I was a contractor for Kiwi for three years, a...
Entity
Kiwi Services
Categories: Cleaning Services
607, Report:
#467116
Posted Date:
Jul 02 2009
Homecoming Financial Threatening to forclosure Louisville Kentucky
At first Homecoming Financial had the payments at $739.20 and quickly advanced the payment to $822.40 and then to $930 and threatened to forclose if I didnt pay $10,000. After numerous threats to take my house I moved out and now I dont know the status of the house.
Ripped off 10...
Entity
Homecoming Financial
Categories: Mortgage Companies
608, Report:
#466604
Posted Date:
Jul 01 2009
La Primitiva INTL,LOTERIA My Mom supposingly won $4,200,000.00 in their LOTERIA Madrid Spain
My Mom ,whom is 76 years old and recently received a letter from this company/persons, had a stroke in August 2008. She was in Madrid Spain in May 2008 celebrating her 75th birthday. I am her power of attorney for both her health issues and her finacial issues.
She recevied a le...
Entity
La Primitiva INTL,LOTERIA
Categories: Cross-Border Scams
609, Report:
#415230
Posted Date:
Jun 28 2009
Consumer Finacial Advisory Board, LLC Take your money and not help you Clearwater Florida
They call you and pressure you into giving them your personal information and guarantee you a savings of at least $5,000. What they don't tell you until after you sign up is that they can call major credit cards such as Visa/Mastercard. They can't even call department stores which...
Entity
Consumer Finacial Advisory Board, LLC
Categories: Credit & Debt Services
610, Report:
#464547
Posted Date:
Jun 24 2009
SavaSeniorCare Admin Services As Agent For SSC Clayton Op Co LLC, Continental Financial Group. cash check and send money orderor money gram New York New York
I was sent the following letter
CONTINENTAL FINANCIAL GROUP.
30 West 48 St New York,NY 10036
Tel:1-403-397-2839 Fax:1-516-203-4245
Client :ID C10J
This is to inform you that on previous servey from our affiliate consumer survey specialists,you have indicated iterest in a pa...
Entity
SavaSeniorCare Admin Services As Agent For SSC Clayton Op Co LLC, Continental Financial Group.
Categories: Home Based Business
