7051, 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
7052, 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
7053, 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
7054, 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
7055, 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
7056, 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
7057, 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
7058, Report:
#7309
Posted Date:
Oct 24 2001
Datek online Brokerage crooks
The people at this company are so low that it's beyond imagination the corporate animal is a live and well there.they've got there own set of rules so beware.even the top dogs there are crooks.
if u like your money don't invest it there.
1800 go datek. yah, ..I'd like to tell...
Entity
Datek online Brokerage.
Categories: Investment Brokers
7059, Report:
#6038
Posted Date:
Aug 05 2001
J&J Auto Sales, Kar Mart bum cars
I bought my dream car just over a year ago. Approximately 7 months after I bought it the door had rusted off. Whe I went to the dealership in order to get it fixed, they were all nice and acted as if they would fix it. They told me to bring it back the next day, and that if it was a...
Entity
J&J Auto Sales, Kar Mart
Categories: Auto Dealers
7060, Report:
#5689
Posted Date:
Jul 10 2001
Mr. Ken Efron of Bertel Auto Brokers deceptive ripoff dealer on Marthas Vineyard
We purchased our car from Mr. Ken Efron of Bertel Auto Brokers. Their address is 10 Hye Rd. Edgartown, MA 02539. We did not pick or purchase the car at that site, however, we picked up the car and signed the paperwork at Mr. Efron's brothers home in Sharon, MA.. Edgartown is on Mart...
Entity
Mr. Ken Efron of Bertel Auto Brokers
Categories: Auto Dealers