6261, Report:
#704672
Posted Date:
Apr 17 2011
Law office of Thomas J Sherwood Did not honor Guarantee Seffner, Florida
I received call from them saying they could help avoid foreclosure, I had my house up for short sale and my Realtor had received 2 asking price offers then I spoke with Rudy Sardina who took my financials and said I qualified for the OBAMA HAMP program, they charged me $2500, he sai...
Entity
Law office of Thomas J Sherwood
Categories: Loan Modification
6262, Report:
#370105
Posted Date:
Apr 17 2011
Frederick J Hanna & Associates, Attorneys At Law Unauthorized withdrawal of funds from my bank account Marietta Georgia
I have been paying off a debt with BOA to Frederick J Hanna & Associates for 6 months. I paid BOA last month. A rep from Frederick & Ass. called me to confirm a payment. She insisted that I had authorized the payment for August. I told no dear that was July I did not authorize anyth...
Entity
Frederick J Hanna & Associates Attorneys At Law
Categories: Lawyers
6263, Report:
#718491
Posted Date:
Apr 16 2011
Jerry Wilson Jerry willson, AT&T hearing asisst cedit card scam Lompoc , California
AT&T. caller assisted ,hearing impaired, caller asks to order 110 Lg pepperoni pizza to Go
total includes cost of pizza. xxxxcurrier service xxxwestern union.xxtip.xxxtotal.xxxx
mc# exp date. code given.
caller asks to have currier fee forwarded to email address via...
Entity
Jerry Wilson
Categories: Credit Card Fraud
6264, Report:
#718322
Posted Date:
Apr 16 2011
GEMoney Fee for late payment that was two days late although paid electronically a day before. Retailers make you think that you are using their card but you are really dealing with GEMONEY who outsources j Orlando, Florida
I was charged a late fee of 15.00 because my payment was late. I made the payment electronically the day before it was due. I did not read the fine print because I was anxious to get my eyeglasses from Lenscrafters and wasn't told by anyone of the unusual late fee that d...
Entity
GEMoney
Categories: Credit & Debt Services
6265, Report:
#379914
Posted Date:
Apr 16 2011
Frederick J. Hanna & Associates P.C., Re: Chase Bank, NA What Scumbags!!! Have sunk to a whole new low!!! Marietta Georgia
Today, I got a letter from this law firm which states:
Dear JOSHUA W **** (not giving my last name)
Please be advised that this law firm represents Chase Bank USA, N.A. in its effort to collect your delinquent debt as shown above. Please contact our office to make arrangements...
Entity
Frederick J. Hanna & Associates P.C.
Categories: Collection Agency's
6266, Report:
#680137
Posted Date:
Apr 16 2011
Sun Valley Towing, Tim Kunselman -Timothy Kunselman - Sun Valley Tire Tim is a liar, thief, and user. He steals car from people that use his credit system/pymt plans. Phoenix, Arizona
I called him on Nov 4th of 2010 and he towed my car to his shop and has kept it there ever since. When I talked to him I asked how much he would charge for a fuel pump and he told me 180 so I agreed to let him work on it. The next day i got a call telling me it would be almost $600 ...
Entity
Sun Valley Towing
Categories: Auto Repair Service
6267, Report:
#312517
Posted Date:
Apr 16 2011
FDP Capital, Thomas J. Kent, Brad Robinson, Se Milroy Investment Banking Scam, Investment Fund Scam, $5,000 Fees Upfront for Due Diligence New York Nationwide
FDP Capital and Thomas J. Kent claims to be an Investment Banking fund that manages $500 million to fund entrepreneurial ventures. They request you complete an application and if approved they will contact you. When they contact you they require that you wire $5,500 for travel and d...
Entity
FDP Capital, Thomas J. Kent
Categories: Investment Brokers
6268, Report:
#658630
Posted Date:
Apr 16 2011
the classic auto depot robert j hernandez i bought a 2007 honda pilot from this scammers and they where in conection whith shipping driver so they took the car and the money two month after still fighting to get the law involve;law said it's whitestone, New York
my wife who is going throw a high risk pregnancy needed a bigger car,talked to her family in NY to look for a car in NY since i did not have tiime to do it cause i was working long HRS;so one day while her father was working at a tire shop he saw robert hernandez driving a 2007 hond...
Entity
the classic auto depot
Categories: Auto Dealers
6269, Report:
#718117
Posted Date:
Apr 16 2011
Imperial Reporting Commissions IRC - J Reitman Notice Sweepstakes-won $1,250,000.00 and upon receipt of $19.99 would receive my winnings Bethpage, New York
I received Locate to Deliver notice in the mail today. The notice stated Delivery arrangements are completed for your regarding your issuance ID#****** which is now in our Main Office and being attended to directly.Records show; holder of ID# ****** - Mike L***** Identified - Verifi...
Entity
Imperial Reporting Commissions
Categories: Miscellaneous Companies
6270, Report:
#718078
Posted Date:
Apr 15 2011
J.P. Morgan Chase Bank Chase Bank Abuse of non-banking customers, extortion, excessive check cashing fee's, non-disclosure to account holders. louisville, Kentucky
J.P. Morgan Chase bank is committing one of the most abusive check cashing schemes in the Country. I recently was given 2 checks from a Chase account holder for a piece of furniture I sold to them. I went to the local Chase Bank to cash the checks and boy was I ...
Entity
J.P. Morgan Chase Bank
Categories: Banks