6831, Report:
#6735
Posted Date:
Jan 26 2002
National Loan Investors of Oklahoma City, A Preditory Lending Company *UPDATE *Consumer Suggestion
National Loan Investors of Oklahoma City are financial pirates they specialize in purchasing discounted real estate loans of people who are in finacnce distress. They purchase loan because that way they can get around the licensing required by many states.
Afer they purchase a d...
Entity
National Loan Investors
Categories: Mortgage Companies
6832, Report:
#11838
Posted Date:
Jan 17 2002
Department of Real Estate Los Angeles California is as Crooked as The BBB THEY ARE BOTH RIPOFFS!
The Department of Real Estate is just as crooked as the BBB they thrive their existence in a similar fashion to BBB by fining the hell out of Realtors and brokers for a million different varieties of ridiculous violations.
They also steal Real Estate License application money int...
Entity
Department of Real Estate
Categories: State Government
6833, Report:
#11766
Posted Date:
Jan 17 2002
Primerica AKA Crimerica Saga Continues...Citibank at the helm. Citigroup*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Read for yourself...
Cleaning Up
St. Petersburg Times; St. Petersburg, Fla.; Jan 7, 2001; JEFF HARRINGTON;
Abstract:
Today's money launderers trade cash for chips at casinos, wait a few minutes and then cash out. They wire funds through a U.S. financial institution from a ...
Entity
Primerica Citigroup
Categories: Financial Services
6834, Report:
#7626
Posted Date:
Jan 16 2002
ALERT: The Crystal Capstone Programme - HYIP SCAM *REBUTTALS
Yet another appearant HYIP scam.
Check their pitch here:
*******************************************************
THE ABOVE ADVERT is NOT RELATED to The Crystal Capstone Programme!
*****W A R N I N G*****WARNING*****W A R N I N G*****
We have just discovered that a SCA...
Entity
The Crystal Capstone Programme
Categories: Investment Brokers
6835, Report:
#9262
Posted Date:
Dec 14 2001
OCWEN FEDERAL BANK FSB/WHERE IS THE MONEY??
I AM A REAL ESTATE BROKER. I SOLD A PROPERTY IN PROCESS OF FORECLOSURE BY OCWEN BANK.
MY CLIENT WAS TOLD TO SEND $1500.00 TO STOP THE FORECLOSURE UNTIL THE SALE. MY CLIENT COMPLIED.
THE TITLE COMPANY WAS UNABLE TO GET INFORMATION REGUARDING THE CREDIT OF THIS PAYMENT TO M...
Entity
OCWEN FEDERAL BANK FSB
Categories: Mortgage Companies
6836, Report:
#8936
Posted Date:
Dec 10 2001
GOING BROKE WITH MORTGAGE BANKING ASSOCIATES, INC LOAN BROKER SHARKS Home equity scam
I WAS TRAPPED BY AN AGENT FROM MORTGAGE BANKERS ASSOCIATES, INC. OF LAKELAND, FLORIDA WHO SENT A SMOOTH TALKING AGENT NAMED, GREGORY PERKINS TO CANVAS MY NEIGHBORHOOD FOR SIGS READING, SALE BY OWNER!
HE HANDED ME A PRINTED FLYER, READING, YOUR KIT FOR SELLING YOUR HOME IS FREE!...
Entity
MORTGAGE BANKING ASSOCIATES, INC
Categories: Mortgage Companies
6837, Report:
#4668
Posted Date:
Dec 07 2001
Earnhardt Auto Dealers ''searching for suckers'' Auto Dealers way of screwing the consumer *badbusinessbureau.com Consumer Tips & your FAIR ISAAC SCORE
Earnhardt Auto Dealers ''searching for suckers'' Auto Dealers way of screwing the consumer *badbusinessbureau.com Consumer Tips
& your FAIR ISAAC SCORE
After seeing their TV Infomercial that says they help people get the car they want, I start thinking, I wonder why this Infom...
Entity
Earnhardt Auto Dealers
Categories: Auto Dealers
6838, Report:
#8604
Posted Date:
Dec 04 2001
TOYOTA Trail of the sludged engine ends ..unresponsive, untruthful and a downright liars about caring about customer satisfaction
Over the last year I have written about the saga of the sludged engine we acquired when we bought our 1997 V6 Camry. We are finally headed for small claims court and a possible appearance on the Peoples Court.
What did we learn? Well plenty. We made some stupid mistakes and we be...
Entity
Toyota of USA
Categories: Auto manufactures
6839, Report:
#8302
Posted Date:
Nov 28 2001
THE TRUCKING.COM/BRITISH LOG - FAR EAST SHIPPERS SCAM ALERT
ATTENTION: ALL CARRIERS, BROKERS AND SHIPPERS, DON'T DO BUSINESS WITH THE FOLLOWING AND GET SCAMMED. THEY ARE TRUCKING.COM(CARRIER), FAR EAST SHIPPERS FORMERLY BRITISH LOGISTICS(BROKER/FRT FOWARDER.
TRUCKING.COM (TDC FOR SHORT) IS A CARRIER WITH ONE TRUCK, WHO FINDS ALL OF HIS...
Entity
TRUCKING.COM AND FAR EAST SHIPPERS
Categories: Trucking Companies
6840, Report:
#7354
Posted Date:
Oct 26 2001
PH Development, INC / Scam Artist
This company claims to set people up as computer equipment brokers. They claim to have buyers for liquidated equipment.
They claim to split profit with you 50/50 without spending your money. They claim e-mail, fax and phone support. They claim to design a free web site for you too!...
Entity
PH Development, INC
Categories: Corrupt Companies