6311, Report:
#25523
Posted Date:
Jul 30 2002
Fuller Homes formerly Richard Fuller Homes Richard Fuller, Vallery Fuller(Jones), and Fuller Homes under FEDERAL INVESTIGATION! victimized many consumers Ft. Worth, Houston, Oklahoma, New Mexico Texas, Oklahoma, New Mexico
Reliable information has it that Richard Fuller, Valerie Fuller(Jones), and Richard Fuller Homes now Fuller Homes are under a Federal Investigation for corruption, fraud, money laundering (by setting up dummy corporations), and bank and wire fraud(something pertaining to home loans ...
Entity
Fuller Homes formerly Richard Fuller Homes
Categories: Builders & Contractors
6312, Report:
#25589
Posted Date:
Jul 29 2002
Zaken Company ripoff Thanks Ripoff Report Granada Hills California*UPDATE: Rip-off Report REVIEW: many complaints posted by a competitor, new policies in place, easy refund policy, excellent business opportunity - Consumers can feel confident and secure when doing business with Zaken Corp
SPECIAL UPDATE:September 27 2012: Tiran Zaken remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Tiran Zaken is truly dedicated to making sure their customers are satisfied and that any compl...
Entity
Zaken Company
Categories: Sales People
6313, Report:
#25567
Posted Date:
Jul 29 2002
Thomson MacConnell Won't Fix AC....Charged for Waranty Work the business that doesn't give a dam Cincinnati Ohio
Dear Mr. Jones,
We sincerely apologize for the concerns you are experiencing with your 2000 Cadillac Escalade.
We have documented your comments with the Customer Assistance Center under file number S1-3889142
and are investigating your concern. We will follow up with you on...
Entity
Cadillac
Categories: Auto Repair Service
6314, Report:
#25483
Posted Date:
Jul 28 2002
Capital First Master Card ripoff fraudulent business Miami Florida
I received a phone call from a company called Capital First last evening, July 26. The representatives from the company all sounded like one person. With names like Ben Smith, Nelson Cooper and Alan Parker, each one had the same Indian accent.
I gave them the information for ...
Entity
Capital First Master Card
Categories: Credit & Debt Services
6315, Report:
#25252
Posted Date:
Jul 24 2002
Igor Amburg (aka) Fiberlocity is a fraudulent ripoff company that has apparently has disappeared. Nationwide, Internet
I signed up for Fiberlocity on July 10, 2002, because it advertised on its website:
$7.95 a month for webhosting,
including FREE domain registration
Fiberlocity also said it had customers worldwide, big and small, and that it had been around for 20 years!
I should have be...
Entity
Igor Amburg (aka) Fiberlocity
Categories: Internet
6316, Report:
#25103
Posted Date:
Jul 22 2002
MWI ESSENTIALS RIPOFF CHARGED FOR SERVICE NOT AUTHORIZED TO MASTERCARD CALLED TO CANCEL BUT CONTINUE TO BE CHARGED consumer fraud ripoff on the Internet
I have been charged on my Mastercard four months a $9.95 fee for service I did not authorize. I do not know how they got my card number. I called to cancel the service and they agreed to refund my money by crediting my Mastercard. I just received my new statement and they are still ...
Entity
MWI ESSENTIALS
Categories: Corrupt Companies
6317, Report:
#25070
Posted Date:
Jul 22 2002
First Capital Strikes Again! Oh no Sir, there aren't any hidden charges and this is a great way to rebuild your credit! Miami Florida
Well, my story is probably about the same as other people that have filed here. My wife received a phone call one morning with someone pitching a great way to rebuild our credit. I was very skeptical when she asked me what I thought.
I asked for the phone and talked to the person...
Entity
First Capital
Categories: Credit & Debt Services
6318, Report:
#1032369
Posted Date:
Jul 20 2002
First National Credit ripoff Aliso Viejo California
Back in March of this year, somehow I came across this offer for a credit line of $15,000. Thinking it was a credit card, I sent away the asking price of $37.00 to apply. A week later they sent me a credit card alright, but it could only be used to purchase products from this catl...
Entity
First National Credit
Categories: Credit & Debt Services
6319, Report:
#24845
Posted Date:
Jul 18 2002
Richard Alan Hamlin DEAD BEAT DAD LAST KNOWN IN FLORIDA seville Ohio
Richard is a tall well tanning man born 6/5/68. He jumps around from job to job masonry and factory enviroment. His drivers licence in OHIO is suspended. Last seen driving Grey two tone custon Mercury Cougar. Last known to be in Florida.
Richard usually drinks alot. Have social t...
Entity
Richard Alan Hamlin
Categories: Dead Beat Dads
6320, Report:
#24210
Posted Date:
Jul 09 2002
Ocwen Federal Bank is a ripoff fraud company that doesn't give a dam, makes threats, and steals. West Palm Beach, Florida
Our loan ws purchased in a block of loans by Ocwen Federal Bank/Collection Agency/ Insurance Co. what ever name suit them at the time. We, as the many others on this site were not notified the loan had been sold by our original mortgage co. Nation Mortgage Co in Denver Colorado.
...
Entity
Ocwen Federal Bank
Categories: Banks