7391, Report:
#17268
Posted Date:
Mar 21 2002
Homeq ripoff ripoff business from hell North Highlands, California
Homeq forclosed on my property on 2/13/02. Homeq sold transferred my loan to C-Bass. Montly payments C-Bass or Homeq would not accept any of my monthly payments. Homeq sold my loan to C-Bass and then forclosed on the loan over six (6) months later after their transaction I was se...
Entity
Homeq
Categories: Credit & Debt Services
7392, Report:
#17258
Posted Date:
Mar 20 2002
Gibson Trust Inc. Gibson Untrustworthy Trust the business that doesn't give a dam Pompano Beach Florida
I started out with Gibson Trust over a year ago.I talked to a woman named Lisa Colbert.She sounded like a nice person.I set up the account with lisa.I sent in my fist payment.she told me not to worry about the late fees on my credit card statements because it takes some time to set ...
Entity
Gibson Trust Inc.
Categories: Credit Services
7393, Report:
#17203
Posted Date:
Mar 20 2002
Nationwide Matress and Furniture Warehouse ripoff fraud business, the business that doesn't give a dam, ripped off and scammed screwed others too Alexandria Virginia
Paid for a dining room table and chairs using the layaway that this company offered, it was paid in full. This scam operation then could not get the furniture that I had paid for, so after their promises for three months that they would get my furniture, still no furniture. So I wen...
Entity
Nationwide Matress and Furniture Warehouse
Categories: Mattress Stores
7394, Report:
#17087
Posted Date:
Mar 19 2002
First National Credit & Mahmoud Karkehabadi & Steven Golgolab consumer fraud ripoff exposed by Rip-Off Report and Orange County Register Aliso Viejo California
Dear Rip-Off Report,
I was also scammed by the fraudulent company known as First National Credit, and I recently saw a story that Chris Knap of the Orange County Register newpaper wrote about their scheme.
I just want to thank the Rip-Off Report for providing the Orange Coun...
Entity
First National Credit & Mahmoud Karkehabadi
Categories: Credit & Debt Services
7395, Report:
#17046
Posted Date:
Mar 18 2002
First National Credit A Complete Scam Aliso Veijo California
My fiance received the credit card. He was able to reach the company with the number he got through information. We wanted a new catalog, and they said they would send one soon.
We have not recieved a new catalog, we sent one order form in and everything was on backorder. We wer...
Entity
First National Credit
Categories: Credit Card Fraud
7396, Report:
#16592
Posted Date:
Mar 12 2002
Lane Custom Homes I REGRET building with Stephen Lane of Perillium Homes now d.b.a. LANE Custom Homessregret ripoff deceptive company St. Charles Illinois
What do you do with a builder that say's he has a 2yr warranty and refuses to sign for any letter's and refuses to respond to telephone calls. What do you do with a builder that leaves you with close to $100.000 in repairs. What do you do when no one will listen to you in the County...
Entity
Lane Custom Homes
Categories: Builders & Contractors
7397, Report:
#16458
Posted Date:
Mar 11 2002
ImportPartsPlus.com Takes your money but never sends you product Cortez Colorado
On January 31, 2002 I ordered $597.40 of parts from ImportPartsPlus.com. The order included fog lights, headlight bulbs, and a performace air filter. The immediate next day, the website went down and I received no e-mail or anything confirming my order. The money was taken from m...
Entity
ImportPartsPlus.com
Categories: Auto Parts
7398, Report:
#16393
Posted Date:
Mar 09 2002
www.jackpot.com ripoff waste of time Internet
I play a couple of lotteries on the internet.jackpot is one of them.O. 12-10-01 I recieved an email from them that I had won $50.00 and told me to make sure my registration was up to date which I did.Several weeks went by with nothing recieved so I emailed them stating this.They ema...
Entity
www.jackpot.com
Categories: Computer Marketing Companies
7399, Report:
#16372
Posted Date:
Mar 09 2002
TD Waterhouse ripoffs earn interest on your money NY New York
Deposited a check on a Friday, the 11th. TD Waterhouse did not credit my account until the 14th. My deposited check cleared on the 15th. I presented checks to cash on the 21st. They did not honor the checks and charged my account $25 for each check, $125 total. They said my money le...
Entity
TD Waterhouse
Categories: Banks
7400, Report:
#6577
Posted Date:
Mar 07 2002
Middle Eastern Travelers have a scene at Cincinnati Airport ..could there be a connection to the attack on the United States
Submitted: 9/11/01
Modified: 9/12/01
The purpose of this report is to provide information, which may be valuable in protecting innocent individuals. This information may or may not have a connection to the commission of crimes. This is also not an attempt to invade any individua...
Entity
Suspicious activity?
Categories: Wanted Criminals