721, Report:
#1029116
Posted Date:
Apr 06 2007
Consumer Loan Servicing Center Security Deposit not refunded ripoff Irvine California
On 03/09/07 I sent a Moneygram to CLSC for the amount of $2000.00 as a security deposit for a $10,000 loan. For security purposes they ask me to send it to Todd House in Canada. As per Rosa Rodriguez-CLSC employee (1-888-673-4158) I was approved for a $10,000 loan and after signing ...
Entity
Consumer Loan Servicing Center
Categories: Loans
722, Report:
#241805
Posted Date:
Apr 04 2007
AFNI, AFNI INC. Sent Collection Letter with the wrong Last Name at my New Address!!! Whats going on Ripoff Bloomington Illinois
I got a letter from Afni, Inc about a Cingular collection account from about December 2004 for around $400.00. This collection account had been acquired by NCO Financial around January/February 2005. I paid about $150 to NCO giving my SS# and checking account # and bank routing # to...
Entity
AFNI, INC
Categories: Cellular Phone Companies
723, Report:
#236482
Posted Date:
Feb 19 2007
Rogelio Figueroa UNLICENSED, UNINSURED ROOFER Miami Florida
Rogelio Figueroa, VP of:
Jessimar Restoration, Inc. LICENSE: 04B000040 Figueroa, Rogelio 11930 SW 4 Street Miami, Fl 33184
and 139 Jessimar Restorations Roofing, Inc. LICENSE: 04BS00933 Rodriguez, Rafael N. 11930 SW 4 Street Miami, Fl 33184
Pass themselves as licensed and ins...
Entity
Rogelio Figueroa
Categories: Roofing Companies
724, Report:
#229096
Posted Date:
Jan 06 2007
West Coast Wheels LLC. West Coast Wheels 2 liars, fraudulant paper work, ripoff, sold car to me in june still no registration lmost a year later San Diego California
Ill make it brief. I am in military. Resident of California, but moving from state to state obviously;job. I bought a car from this dealership in june 2006 it is now jan 2007 and still i have no registration. After showing me false documents of a smog inspection, and insuring me tha...
Entity
West Coast Wheels LLC.
Categories: Auto Dealers
725, Report:
#215409
Posted Date:
Dec 18 2006
EDP Reporting Stole my money Valley Village California
This happened to me to. Same thing they terminated conversation. I am suing! Anybody wanna join me can. My bank refunded my money but I am going after punitive damages for all my trouble!
Tehrese Dawson: I was notified by my bank that a charge in the amount of 159.99 was debi...
Entity
EDP Reporting
Categories: Credit Reporting Agencies
726, Report:
#219636
Posted Date:
Nov 08 2006
Edp Reporting scam artists ripoff Valley Village California
My name is nicole and upon viewing my bank account today I found a charge of 159.95 to my account. I immediately called my bank who stated that monterey bank in california withdrew the funds . I then went into my local branch and disputed the charge as fraud. I in turn contacted mon...
Entity
Edp Reporting
Categories: Corrupt Companies
727, Report:
#217816
Posted Date:
Nov 03 2006
Ruben Rodriguez / Graciela Almarez, Rer Construction remodeling ripoff spent thousands to redo work...San Antonio Texas
ruben rodriguez/graciela almarez dba as rer construction /contractors will rip you off for thousands and do work you will have to redo over he is dishonest she is his girlfriend/business partner.....
stonebroke
san antonio, TexasU.S.A.
Entity
Ruben Rodriguez/graciela Almarez Dba Rer Construction
Categories: Builders & Contractors
728, Report:
#218845
Posted Date:
Nov 03 2006
Ruben Rodriguez Marlene Rodriguez Grace Almarez , Ruben Rodriguez Construction paid for work that was never performed had to redo shoddy work ..... San Antonio Texas
this man nearly destroyed our home he was paid in advance for work he never finished he has you make checks out to his girlfriend grace almarez so it is not reported as taxable income which we did not know he was married, and his wife was part owner of the company till we started se...
Entity
Ruben Rodriguez Marlene Rodriguez Grace Almarez Dba Ruben Rodriguez Construction
Categories: Builders & Contractors
729, Report:
#216289
Posted Date:
Oct 17 2006
Global Timeshares - Vacation Property Network ripoff scam Orlando Florida
Hi There
I am a mexican citizen victim of a scam conducted by a USA company called Global Timeshares - Vacation Property Network, headquartered in Orlando, Florida (according to my bank statement).
On September 22nd (2006), I was reached by an spanish speaking agent from Goblal...
Entity
Global Timeshares - Vacation Property Network
Categories: Travel Services
730, Report:
#212263
Posted Date:
Sep 22 2006
Pantheon, EZ Link VP of Marketing Charles Provinzeno, VP Jeff Kuba and President Alan Glaubaman represented EZ Link as a legitimate business opportunity for an initial investment of $13,000.00. That another individual had a heart attach and they had 10 units they were discounting at $13,000.00 and were state side and ready to be installed. Ripoff Miami Florida
The following of the complaint information I forwarded to The Florida Department of Agriculture and Consumer Services:
My complain is regarding the fradulent information regarding a product called EZ Link by Pantheon Corporation. After watching their TV commercial about how this ...
Entity
Pantheon, EZ Link
Categories: Internet Services