731, Report:
#94213
Posted Date:
Jun 09 2004
Elgordo Loteria Primitiva - Santa Lucia Security Company Jose Luis Miguel & Santa Lucia Security Co.- Juan Gomez Claims Agent A ripoff Scam, with hopes of receiving: All Your Personal Info., Bank Acct & Routing #'s & Even Info. on you Next of Kin Madrid, Spain Worldwide
Last week my Dad received virtually the exact letter that Ami described, coincidentally, He had even won the same amount of money.....He also received the same form to fill out, requesting such personal information as his date of birth, occupation, & marital status. It asked for t...
Entity
Elgordo Loteria Primitiva - Jose Luis Miguel - Santa Lucia Security Co.- Juan Gomez
Categories: Advertising / Deceptive
732, Report:
#92384
Posted Date:
May 21 2004
Go Tech Financial ripoff Internet
I received a call about a week ago from Bryan Willis a representative from Go Tech Financial. He informed me that I was approved to receive an unsecured credit card with a limit of up to $ 5,000. If I accepted his offer I would be receiving $250 to spend on America Online Shopping. ...
Entity
Go Tech Financial
Categories: Corrupt Companies
733, Report:
#92010
Posted Date:
May 20 2004
Oakwood Vanderbilt Mortgage ripoff Robbing The Dead Through Through The Living Austin Texas
My mother died in January of this year. Not only did I incur the cost of her funeral, but the cost of her mobile home mortgage. The company (Venetta Johnson)is threating to pick-up the mobile home for a payment that was sent. She is one of the rudest people that I have spoken to ....
Entity
Oakwood Vanderbilt Mortgage
Categories: Mortgage Companies
734, Report:
#85538
Posted Date:
Mar 26 2004
Sea West Financial unprofessional ripoffs Paramount California
I bought a truck through a company out of vidor texas. i was so good at making the payments so they sold my account to sea west financial,well i started getting calls saying i was late and they wanted their money. they sold my account to another company without letting me know anyth...
Entity
Sea West Financial
Categories: Car Financing
735, Report:
#85421
Posted Date:
Mar 26 2004
Anchor Self Storage Ripoff Dirty LYING thieving ripoff PIGS Paramount California
I began doing business with anchor self store in the spring of '99 and was compliant about keeping up my payments on time. About two years ago an incompetent employee claimed that my storage unit had been broken into, that the lock was missinig and that they would send me photos so...
Entity
Anchor Self Stor
Categories: Storage Companies
736, Report:
#85288
Posted Date:
Mar 25 2004
Your Choice Credit ripoff internet
I received a call on 2/28/04 from a man named Sam Parker with a wierd accent. I asked him how he had gotten my phone number and my information and he told me that I had applied online for a credit card or help with improving my credit. I went along with the call because it was true,...
Entity
Your Choice Credit
Categories: Credit Card Processing (ACH) Companies
737, Report:
#81554
Posted Date:
Feb 24 2004
Ocwen Federal Bank Constant harrassing, phone calls, using scare tactics with us, threatening us, nearly destroyed my family! Palm beach Florida
I will write this as brief as I can, this happened to us around 03-99 or 04-99. Is when it started, is what I should say. We were with a mortgage co. called First Alliance mortgage, we had taken out a home improvement loan, with First Alliance, and also to lower our interest rate. ...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
738, Report:
#78645
Posted Date:
Jan 30 2004
KATHY CARDOSA EMPLOYEE OF SEA WEST FINANICAL AND LONE STAR AUTO SALES I was ripoff put in the middle of a problem between the finance company and the car lot Lone Star Acceptance DALLAS - PARAMOUNT California
I purchased a car from Lone Star, a car lot here in Dallas Texas. Once I go home with the car it had an electrical problem all through the front dash. One day later I took it back, they promise to fix it and each day I was told to bring it back, it was a problem.
I called the...
Entity
SEA WEST FINANICAL
Categories: Car Financing
739, Report:
#74472
Posted Date:
Dec 09 2003
CCA Credit Services ripoff Taken money out my bank account, and reported things on my credit that have no knowledge about. Las Vegas Nevada
Hello this company completely ripped me out. They some how received my info. and took money out my bank account without my authorization. They have charged me for items I never purchased and place them on my credit report. I've tried contacting them, but all I got was an pre record...
Entity
CCA Credit Services
Categories: Credit & Debt Services
740, Report:
#70084
Posted Date:
Oct 25 2003
SeaWest Financial Dishonest Fradulent billing Paramount California
I purchased my car back in Feb. 01 from Ramont Motormall, the finance company is SeaWest Financial. I put a nice sum of money down at Ramont, which was to be sent directly to SeaWest, and I was notified to make my first payment on March 1st. Well I sent a money order to the company ...
Entity
SeaWest Financial
Categories: Financial Services