61, Report:
#595881
Posted Date:
Jan 21 2019
goodmortgage.com - Barron's Mortgage Group Deceptive Communication Practices Greenville South Carolina
This is an insider report from someone that is fed up with crooks in the mortgage market place swaying like reeds of grass in the breeze in order to bend just to the brink of breaking the rules. Whether you are a unsuspecting mortgage shopper or an unsuspecting unemployed worker in ...
Entity
goodmortgage.com
Categories: Mortgage Companies
62, Report:
#1470207
Posted Date:
Dec 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470207-mlun5c-ruvnp6na3a.png)
John R. Buchmiller - Attorneys Tax Relief, LLC John Raymond Buchmiller Telemarketing - 47 USC §227 robo-dial, TCPA chicago illinois
John Buchmiller is being sued in New Mexico and California for illegal telemarketing in violation of 47 USC §227 of the Telephone Consumer Protection Act. 18-cv-2845 LAB JLB is the case number in the Southern District of California.My opinion is that Buchmiller is a mean and nasty ...
Entity
John R. Buchmiller - Attorneys Tax Relief, LLC
Categories: Telemarketers
63, Report:
#1468987
Posted Date:
Dec 07 2018
ARS systems You do NOT owe any loans! Internet
They called me via phone first. So I had some spam caller call me- claiming to be from ARS- account recovery services. They told me I had 24 hours to take care of an old debt or I would be served with court documents. So I asked what it was. They sent me an email (posted) With my la...
Entity
ARS systems
Categories: Collection Agency, Collection Fraud, Collection Agencies
64, Report:
#1468440
Posted Date:
Nov 29 2018
FHT*BINJIAN CO AIP*GZHCMY TA CO. I ordered 3 guitars from a Facebook ad. I charged $318.00 on my Citibank Card and never received the merchandise that was ordered 8/4/18. La Mesa California
$198.00 charged by FHT*BINJIAN CO. SHENZHEN CH. $120.00 charged by AIP*GZHCMY TA CO. BEIJING CH. I tried to appeal to Citi Card for fraud protection but they said that I didn't have enough information on the companies.
Entity
FHT*BINJIAN CO
Categories: Musical instruments
66, Report:
#1467872
Posted Date:
Nov 21 2018
DREAM ELECTRICAL JEFF MARK steal credit card information, make charge of 18,027 dollars o n citicards, fake-order from gtspower in framingham-ma jacksonville JACKSONVILLE FLa
dream electrical has committed fraud in april 2018 with an order for printed usb sticks, and the supplier incurred a loss of 2000+. that fraud was reported here on ripoff report.
we report now on fraud committed by an order from the same dream electrical for some machine/electrical ...
Entity
DREAM ELECTRICAL JEFF MARK
Categories: Computer Parts, Printers
68, Report:
#1467519
Posted Date:
Nov 16 2018
Department Stores National Bank Citibank, N.A., Customer Service Center, PO Box 6500,Sioux Falls, South Dakota, 57117-6500 sent me a check by FedEx for 4,700.00 sioux falls south dakota
I recived a check from a place I've never heard of for o apparent reason for 4,700.00 by FedEx on 11/16/2018 at 10:30am
Entity
Department Stores National Bank
Categories: Banks
70, Report:
#1464536
Posted Date:
Oct 15 2018
GOLDEN PROMENADE HK LIMITED UNITED GOLDEN SUCCESS LTD GREGORY HALL, SCHALK BOTHA, JOHN DANIEL CRYAN Scam & Fraud on Banking Financial Instrument Tsim Sha Tsui Kowloon
In 2016 I was introduced by my Singaporean business associate to Gregory Hall to provide SBLC leading of US$25mil. After paying for initial US$15,000 for Administration & Approval fees and further second payment of US$427,500 was ask to remit to their lawyer in UK. Up...
Entity
GOLDEN PROMENADE HK LIMITED
Categories: Financial Services