6611, Report:
#37669
Posted Date:
Dec 09 2002
Value Bank Texas, R. Scott Heitkamp ripoff consumer fraud deceptive trade practices dishonest illegal practice with SBA goveramental agencies charges for loan applications Corpus Christi Texas
If you want to bank with a honest bank then you should not bank with Value Bank Texas. Do not let their name fool you like they did my husband and I. They do not give all information which is required by law in the truth and lending act. They required $10,000 for a loan applicati...
Entity
Value Bank Texas
Categories: Banks
6612, Report:
#37646
Posted Date:
Dec 09 2002
Audiofile Digital Audio 2000 Home Theater dirty rip off liars in sacramento and surrounding areas the con artists who stole christmas City of Industry
On friday two men , one with a long pony tail and glasses mid 20's (the driver) and an 'n sync look alike mid 20's (passenger) . In Rocklin approached me at the Chevron Station on Fairway Drive, convinced me that I couldn't pass on this deal, yeah right!
ididn't pay to much for...
Entity
Audiofile/Digital Audio 2000 Home Theater
Categories: Miscellaneous Electronics
6613, Report:
#36562
Posted Date:
Nov 29 2002
Equity One predatory lending practices Marlton New Jersey
In June 2002 I refinanced my home with Equity One. The day after closing, I received a call from the loan rep telling me that Equity One decided that they needed to add a prepayment penalty to my loan -- I thought the deal was done, but went in and signed the paper. While signing,...
Entity
Equity One
Categories: Mortgage Companies
6614, Report:
#36386
Posted Date:
Nov 27 2002
Household Bank Orchard Bank Credit card division ripoff fraud scam Salinas California
The fee consumers to death, and ignore requests to reverse them .....
This bank charges it's consumer clients over the limit fees, late payment fees, credit card protection fees and never agrees to remove them. They then hound you day and night, weekends as well, despite being as...
Entity
Household Bank Orchard Bank
Categories: Corrupt Companies
6615, Report:
#36130
Posted Date:
Nov 24 2002
First National Credit ripoff deceptive company Aliso Viejo California
First National Credit of Aliso Viejo California has sent sveral millions of leeters/Applications to unweary consumers across the U.S.A. promising an pre-Approved visa card. This company has ripped of millions of consumers & not to say the millions of dollars through application fees...
Entity
First National Credit
Categories: Credit & Debt Services
6616, Report:
#35719
Posted Date:
Nov 20 2002
Fairbanks Capital Corp ripoff business from hell BEWARE Jacksonville Florida
This is about Fairbanks but I must start from the beginning. We purchased our home on 1/97. After about four different mortgage companies buying our mortage we ended up with Ocwen. It was a living nightmare. We ended up in foreclosure and had to file for bankruptcy just to save o...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
6617, Report:
#35501
Posted Date:
Nov 18 2002
HOMESIDE LENDING ripoff DISHONEST FRAUDULENT BILLING outlandish late fees SAN ANTONIO Texas
Aways assess late fees if not useing their automated billing proess whitch there is a 15.00 fee to use the automated process they also assess a fees to talk to them and another fee to pay over the phone.so know matter what you do you are always assessed a fee even if you pay by chec...
Entity
HOMESIDE LENDING
Categories: Mortgage Companies
6618, Report:
#24379
Posted Date:
Nov 08 2002
CCA Shopping Network is a deceptive ripoff company. Las Vegas, Nevada
STOP! ..before you think about using the Better Business Bureau (BBB)... CLICK HERE to see how other consumers were victimized by the BBB's false or misleading information. Don't be fooled! It has been reported, when there are thousands of complaints and other investigations underwa...
Entity
CCA Shopping Network
Categories: Credit & Debt Services
6619, Report:
#34300
Posted Date:
Nov 05 2002
Household Retail Services HRS USA, HCS, Violation of Truth in Lending Regulation Z, victimized many consumers excessive late fees lied to consumers Prospect Heights Illinois
I have been told by HRS Customer Service Representatives via telephone conversation statements are a courtesy, not a requirement.
226.5 (2) Periodic statements. (i) The creditor shall mail or deliver a periodic statement as required by 226.7 for each billing cycle at the end of ...
Entity
HRS, Household Retail Services
Categories: Financial Services
6620, Report:
#34120
Posted Date:
Nov 04 2002
Nextcard Visa and Merrick Bank deliberate, lying thieves, predatory lending Pheonix Arizona, Old Bethpage Long Island New York
In early August I received a letter from Merrick Bank that my Nextcard account had been aquired by them. I also noticed that upon acquisition my APR was increased to 19.70%. I'll deal with Merrick later. I don't know the circumsatnces of the acquisition, but I know that I have ha...
Entity
Nextcard Visa and Merrick Bank
Categories: Banks