7791, Report:
#367727
Posted Date:
Aug 28 2008
MMP Financial - EMC Corporation - Mellon Bank, PA Secret Shopping SCAM Port Jefferson New York
My little sister recieved this letter in the mail with a check for $4,850.24 with a letter detailing how to distribute the funds as a secret Shopper what a scam. My little sister almost deposited the check. Thank god she didnt. The company is listed as MMP Financial Corp. in NY, the...
Entity
MMP Financial - EMC Corporation - Mellon Bank, PA
Categories: Work at Home
7792, Report:
#367680
Posted Date:
Aug 28 2008
Oak Creek Homes (Homestar Corporation), American Spirit Homes (distributor) Beware! Never buy an Oakcreek home! Houston Texas
I bought an Oak Creek home from Antonio in Espanola, Nm at his company: American Spriit Homes. Once that guy gets his money from you-- he will never return another phone call to you if you need support.
The house was assembled VERY POORLY. It was like a scene out of candid camera...
Entity
Oak Creek Homes
Categories: Builders & Contractors
7793, Report:
#356500
Posted Date:
Aug 28 2008
Wilshire Credit Corporation is trying to foreclose on disputed flood water insurance coverage. Portland Oregon
We have owned our home for 9yrs before we refinanced in Oct.2006 within 2 weeks our loan was picked up by Wilshire Credit Corp. within 30 days we received a notice that we did not have insurance coverage on the property in which we did and had the same policy for the past 9 years. W...
Entity
Wilshire Credit Corporation
Categories: Liars
7794, Report:
#294513
Posted Date:
Aug 28 2008
Extended Warranty Corp. Auto Warranty Sales Scam or Letigimate St. Louis Missouri
I recently received a postcard stating in large red print Second Notice for an extended warranty for a vehicle I do not even own. To my knowledge there was no first notice sent so this alerted me to a potential scam. I called the 800-816-1204 and John answered. I probed pretty hard ...
Entity
Extended Warranty Corp.
Categories: Auto Warranty
7795, Report:
#367451
Posted Date:
Aug 27 2008
Wilshire Credit Corporation used fraudulent behavior and Collection Agency Tactics to tried to take my home Class Action Lawsuit Needed Beaverton Oregon
Wilshire Credit Corporation used fraudulent behavior and Collection Agency Tactics to tried to take my home (Class Action Lawsuit Needed)
Did not have my loans setup correctly when my loan was sold to Wilshire.Creating a Late Payment chain reaction that took months to fix Forced ...
Entity
Wilshire Credit Corporation
Categories: Mortgage Companies
7796, Report:
#367542
Posted Date:
Aug 27 2008
Advanta Bank Corp. How can Advanta Bank's employees see a reflection in the mirror??? Salt Lake City Utah
I too was ripped off my Advanta. My unsolicited card was mailed to me 6 months ago with a 7.99% rate. To date, in one month, it is now 35.59%
Never been late, etc. Also called and received the same run-a-run like everyone else. Advised Advanta that they can either lower my pr...
Entity
Advanta Bank Corp.
Categories: Credit Card Processing Companies
7797, Report:
#367532
Posted Date:
Aug 27 2008
Liberty Financial/ Dan AlgorLiberty Financial/ Liberty Lottery Corp. - Dan Algor I recieved a letter from Liberty Financial with a check of $4,850.00 stating I had won $150,000.00. New York New York
I received a letter with a check enclosed of $4850.00 in the mail today. (8/27/08) The letter was from a company called Liberty Financial in association with Liberty Lottery Corp. It stated that I had won a lump sum of $150,000 and the check of $4850.00 was to cover Taxes (GST) of $...
Entity
Liberty Financial/Liberty Lottery Corp. - Dan Algor
Categories: Miscellaneous Companies
7798, Report:
#365423
Posted Date:
Aug 27 2008
Dream Vacations - Global Marketing Solutions USA Confirmation this is an Unscrupulous Ripoff Company Tampa Florida
I can confirm this company is a dishonest scam. Like Jfrankparnell, I too received a robot call offering a free vacation. Since my phone is registered as a Do Not Call number and this was my second robot call from them this month, I pressed 1 to speak to a live agent.
Chris, th...
Entity
Dream Vacations - Global Marketing Solutions USA
Categories: Resorts
7799, Report:
#201956
Posted Date:
Aug 27 2008
Alliance Acquisitions Associates, AAA, RANDY HICKS, SENIOR BUSINESS ANALYSTS, ripoff, scamming 1000's with Third party valuations, Senior Business Analysts, Marietta Georgia
ALLIANCE ACQUISITIONS ASSOCIATES IS DOOMED!!!Word is out Folks!!!! It is all true, all you are reading has been verified by the corp. office... go ahead call them, ask for just about anyone you have dealt with in the past and they have all been let go or resigned as of today, they m...
Entity
Alliance Acquisitions Associates, AAA, RANDY HICKS, SENIOR BUSINESS ANALYSTS,
Categories: Corrupt Companies
7800, Report:
#367394
Posted Date:
Aug 27 2008
Triad Financial Corporations- Threatened to send my account to IRS and another collection agency North Richland Hills, Texas
Due to financial hardship and sporadic income, repaying my $500.00 a month auto loan w/17% interest became difficult. Ultimately, my vehicle was repo'd.
Triad did not notify me of the date, time or venue of the sale. They contact me via mail notifying me that the vehicle was ...
Entity
Triad Financial Corporations-North Richland Hills, Texas
Categories: Loans