651, Report:
#312335
Posted Date:
Feb 27 2008
Capital Source Financial,Inc E-mail approval,to secure loan pmt theft via moneygram pmts,no loan no refund Chicago Illinois
I was e-mailed and responded to a debt consolodation loan and was approved my credit is fine but wanted to lower interest rates over a couple of loans.
after recieving this email stating to call Ms. Gloria Spencer I did so only to find out that I had to assure this loan with a $...
Entity
Capital Source Financial,Inc
Categories: Financial Services
652, Report:
#311652
Posted Date:
Feb 24 2008
Sun Trust Mortgage, Sun Trust scrow department is truying to colect more money after 7 months of the closing Richmond Virginia
I purchase my house in june eleven of 2007, I'm paying about $180.00 in mortgage protection. In January I recieved a letter saying that there was a shortest from 2007 and that I owed them $1838.67 and my payment for this year was going to be $1776.61. when I call them to ask why th...
Entity
Sun Trust Mortgage
Categories: Mortgage Companies
653, Report:
#311484
Posted Date:
Feb 24 2008
Everest Institute, Kalamazoo, Michigan Of Corinthian Colleges Inc this school will change your financial info just get you enrolled and get you governmental funding, if you hook up with the right person(s) Kalamazoo Michigan
I work for this school and I am sick about what the school and the entire company will do to get students enrollecd. I have watched as financial aid workers change a students information to get them enrolled. For example ...a student came in who should have been reported as depend...
Entity
Everest Institute
Categories: Adult Career & Continuing Education
654, Report:
#201612
Posted Date:
Feb 23 2008
DreamCatcher AKA DREAMCATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS ripoff--- dead beat-- walks away when things go back, he claims he is Not responsible. REGO PARK New York
We went into contract with DREAMCATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS JR, PRESIDENT
N.Y.S. LIC. # 1104219, NASSAU LIC. # H0429980000
99-40 63RD ROAD, SUITE 1U, , NY
Since we foolishly paid in full Fernando Llernas, we have little recourse! Fixing the damage ...
Entity
DreamCatcher AKA DREAMCATCHER CONSTRUCTION & CONTRACTING, LLC FERNANDO LLERAS
Categories: Builders & Contractors
655, Report:
#309109
Posted Date:
Feb 21 2008
Captial Source Financial internet fraud via potential loan Chicago Illinois
On 02/04/2008, I received via email a preliminary loan solicitation, which I completed in order to consolidate and eliminate my debts. On 02/05/2008, I received 2 indentical responses from the same company, Capital Sources Financial Inc., 866-699-3089, from Miss Gloria Spencer ext. ...
Entity
Captial Source Financial Inc.
Categories: Loans
656, Report:
#309674
Posted Date:
Feb 17 2008
ITV, Natural Cures They owe me a refund of $107.14, they keep promising to pay it but they don't, its been 4 months. Elk Grove Village Illinois
I ordered colon cleanse from ITV, Kevin Treudeu in August, 2007, he charged $114.85 to my credit card August 25, 2007.
I received thier product on October 24, 2007, I returned the product on October 25, 2007 and they received the product back on October 26, 2007.
I have many e...
Entity
ITV, Natural Cures
Categories: Misc. Health Specialists
657, Report:
#307110
Posted Date:
Feb 08 2008
Realty Consultants Of Prescott Negligent Property Management Practices Prescott Arizona
We own a rental property in Prescott, AZ. RCOP - Realty Consultants of Prescott INC. was managing it for us until we acknoledged their gross negligent practice.
After having the property empty since October 1st, 2007. RCOP reported to us that the place was in perfect condition...
Entity
Realty Consultants Of Prescott
Categories: Realtors
658, Report:
#304420
Posted Date:
Jan 30 2008
Passport To Fun Passport to Fun made unauthorized and fraudulent charges to my debit card Des Plaines Illinois
Passport to Fun made unathorized and fraudulent charges to my debit account. They charged my account $14.96 per month for six months before I realized what was happening. I filed a claim with my bank, who stated they could only credit me with $29.90, or 60 days' worth of charges. ...
Entity
Passport To Fun
Categories: Corrupt Companies
659, Report:
#273890
Posted Date:
Jan 29 2008
DMI/GLORIA REPRESENATIVE TOOK MY MONEY FOR A CAMERA,AND NEVER SHIPPED IT TO ME.NUMEROUS CALLS AND NO ANSWERS JUST RUDENESS AND HANG UPS. CARROLLTON Texas
I recieved a mailing from this companyDMI, It was a mailing stating that I'd won this 35mm Quickshot camera in a drawing, complete with tripod,carrying case, 100 rolls of 35mm kodak film, as well as a free flash, only if I returned the mailing within a certain amount of days from re...
Entity
DMI/GLORIA REPRESENATIVE
Categories: Cameras & Video
660, Report:
#303047
Posted Date:
Jan 24 2008
NSBA - National Small Business Alliance Money taken from my bank account Washington District of Columbia
I had called numerous times asking them why did you take $149.95 out of my bank account? I had sent back the package of information. Called them before I sent it, to tell them. I was told this was a Discover Card. Which it wasn't. I had cancelled the day before they took the money. ...
Entity
NSBA - National Small Business Alliance
Categories: Corrupt Companies