71, Report:
#218674
Posted Date:
Feb 14 2008
First Horizon Home Loan ripoff Mistakes in their first billing statement forced us into default then into foreclosure Irving Texas
Our problems with First Horizon Home Loan Corp. originated from an incorrect billing statement from FHHLC dated 05/16/03, declaring a new due date for our first payment of 07/01/03, instead of 06/01/03. Also, on this same billing statement, the loan account was reported as having be...
Entity
First Horizon Home Loan
Categories: Mortgage Companies
72, Report:
#307476
Posted Date:
Feb 09 2008
Litigation Consulting Service Threatened to have wife, Me Her X My X arrested Bethseda Maryland
Dan Hoffem call all of us and said we were going to Jail. We were all told that a summons was being issued to appear in court in Bethseda. We live in WI.
I spoke to the co that is holding the loan and they said they have no right to the loan and if I paid them I still had to pay t...
Entity
Litigation Consulting Service
Categories: Attorney Generals
73, Report:
#273038
Posted Date:
Sep 07 2007
Tetang Armand Remi WAS TOLD A PUPPY WOULD BE SENT OVER FROM IRELAND BY TETANG ARMAND REMI Belfast United Kingdom
I seen an advertisement saying that a lady, who calls herself Sonia, was selling Bulldog puppies for 250. i emailed her saying i was interested which she then replied saying she still had the Bulldogs for sale and they were being sold because her and her husband did a lot of travell...
Entity
Tetang Armand Remi
Categories: Sales People
74, Report:
#256128
Posted Date:
Jun 22 2007
Tetang Armand Remi Had Cocker Spaniel Pups For Adoption Going By Name Miranda Banda TRIED TO RIP ME OFF WITH DACHSHUND PUPPIES FOR ADOPTION 35 London, England Internet
I was contacted by a miranda Banda ([email protected]) via puppies uk website. saying that they had 2 dachshunds for adoption and that i could have them next day with Air movers. and that they would deliver them to my address. I did think this was odd but went along wit...
Entity
Tetang Armand Remi Had Cocker Spaniel Pups For Adoption Going By Name Miranda Banda Internet
Categories: Animal Services
75, Report:
#255633
Posted Date:
Jun 20 2007
TETANG ARMAND REMI the director kept on asking for more money, and ripped me of of over 400 London United Kingdom
i reponded to some adverts about dogs for adoption,a lady in Ireland by name Gabriele responded to me with her two puppiers
she told me she was very busy and will have to let me have them free,i was glad she choosed me,i noticed she did not give me gher home address and other de...
Entity
TETANG ARMAND REMI
Categories: Animal Shelters
76, Report:
#255497
Posted Date:
Jun 19 2007
Tetang Armand Remi Had Cocker Spaniel pups for Adoption Going by Name Miranda Banda Internet
I Recieved a email from a women (Miranda Banda) advitising Cocker Spaniel pups for adoption!
I had been looking for Cocker spaniel pups for a while and emailed back this Miranda Banda saying i was interested. She emailed back infomation about the pups, saying she is busy with work ...
Entity
Tetang Armand Remi
Categories: Door to Door Sales
77, Report:
#38240
Posted Date:
Oct 04 2006
US Coin Exchange Twenty First Century Coin Grading Service Coin & Currency Clearing Corp & Fraudulent Ripoff Coconut Grove Florida *UPDATE
Armand DeAngelis runs a scam and fraud business that preys on gullible victims and elderly people. He operates his frauds through U.S. Coin Exchange. While he gives the impression of being very professional, he does this so that you will not verify his credentials and otherwise ch...
Entity
US Coin Exchange, Inc.
Categories: Con Artists
78, Report:
#78800
Posted Date:
Jun 23 2006
Cory Piontek Ripoff CORRUPT LAWYER Maribel Wisconsin
Cory Piontek is a corrupt Lawyer.
His parents, Suzanne and Douglas Piontek purchased collector gold coins 2 years ago. Mr. & Mrs. Piontek choose to pay for their purchase with their credit card.
They received, inspected and accepted their coins and the coins remain in their poss...
Entity
Cory Piontek
Categories: Lawyers
79, Report:
#197148
Posted Date:
Jun 19 2006
Compagnie De Securite SA De Santa Lucia - Miguel Luis Vice President Letter with the Titel DERNIER AVIS DE RECOMPENSE Madrid SPAIN
Der Brief war in Spanien abgesandt worden und in franzsisch verfasst. Darin stand, ich htte einen Preis von 615'810 gewonnen aufgrund einer Werbeaktion bei der 25'000 Adressen aus aller Welt per Computer gezogen wurden.
Ich solle mich mit Dr.Peter Armand (agent op. trangre) per t...
Entity
Compagnie De Securite SA De Santa Lucia
Categories: Con Artists
80, Report:
#174978
Posted Date:
Feb 11 2006
Office Max rebate ripoff Deceptive sales practice Chester Virginia
Office Max advertised Lexus Jump Drives with a $10. rebate. No mention was made of any limits.
I needed 1 for me and 1 to give to a coworker. I bought 2. The clerk advised getting 2 sales slips so I did.
I followed all published rules. And submitted my rebates, one for me ...
Entity
Office Max
Categories: Office Suppliers & Stationers