801, Report:
#1033322
Posted Date:
Jul 06 2004
GoTec Financial - RX Financial ripoff, credit card scam, financial fraud, credit fraud Saint George Utah
Received an unsolicited call to home phone number from someone called 'Mrs. Hughes', claiming I had applied for a credit card, online somewhere in Utah (never been there in my life). She was calling to confirm the application. Contact number given was 800-723-7652. FUrther questi...
Entity
GoTec Financial - RX Financial
Categories: Credit & Debt Services
802, Report:
#96632
Posted Date:
Jun 27 2004
Brooks America - Michael Thomas - I-Quest - Broker Michael Thomas ripoff lied about closing costs usurous closing costs took advantage of our being in a hurry to close Santa Ana California
This gentleman (and I use the term VERY loosely) originally sent us a good faith estimate indicating that our estimated funds to close were aprox. $13K. To make a long story short, we closed on the house we were selling, and had to rent back for a month. The buyers were very pushy a...
Entity
Brooks America - I-Quest - Broker Michael Thomas
Categories: Mortgage Companies
803, Report:
#82627
Posted Date:
Jun 23 2004
NETBANK ripoff ALPHARETA Georgia
I am a widow in my mid 70's Netbank has refused me access to my funds for almost 1 month, money is listed as available but they are returning checks as NSF. Netbank originally asked for documents proving my identity, the first mailed envelope they sed was lost and I needed to send o...
Entity
NETBANK
Categories: Attorney Generals
804, Report:
#1032219
Posted Date:
Jun 22 2004
Holler Kia Mitsubishi In Casselberry, Florida Employees Of Holler Mitsubishi of Casselberry Forged my signature and sold vehicle to someone I do not know Orlando - Casselberry Florida
Last year in April 2002, my friend and I went to The Holler Oldsmobile, Mitsubishi, Kia dealership located at 1970 Semoran Blvd in Casselberry, Florida. I was there to look at vehicles and possibly purchase a vehicle if I was given a great deal.
A man by the name of Hector C. was...
Entity
Holler Kia Mitsubishi
Categories: Auto Dealers
805, Report:
#56720
Posted Date:
Jun 04 2004
American Family Insurance automobile ripoff, tell you one thing then change stories deceptive company Madison Wisconsin
i recently had my car stolen then reported it to american family via free phone 1-800-374-1111 in columbus ohio to be told by a employee get my car out of the impound and we will reimburse the $139, now they have changed the story , called me a liar and told me i will not get my mon...
Entity
American Family Insurance
Categories: Car Insurance
806, Report:
#93415
Posted Date:
Jun 03 2004
Advanced Moving FBI files charges and the major players are going to Jail Sunrise Florida
For Immediate Release
March 4, 2003
Miami, FL
(305) 944-9101
16 MOVING COMPANIES AND 74 OPERATORS, OWNERS AND EMPLOYEES INDICTED ON CHARGES OF FRAUD AND EXTORTION
Marcos Daniel Jimnez, United States Attorney for the Southern District of Florida; Hector M. Pesquera...
Entity
Advanced Moving
Categories: Moving & Storage
807, Report:
#92627
Posted Date:
May 23 2004
GUARDIAN FINANCIAL BENEFITS ripoff dishonest fraudulent billing Champlain New York
They call me and offer a mastercard with 2000 dollar limit if I pay 249 dollars.
They charge my checking account on april 27 and up to date I do not received anything.
I tried to called them a lot of times but the phone is busy all the time.
Marta
BayamonPuerto Rico
CL...
Entity
GUARDIAN FINANCIAL BENEFITS
Categories: Credit & Debt Services
808, Report:
#92189
Posted Date:
May 20 2004
Santa Lucia Security Company S.a. Elgordosanta Lucia Security Company S.a. Elgordo Loteria Primitiva ripoff scam letter San Morales Spain
I received this letter today with title Re: Award Claim Fianl Notification.
Knowing that I never purchased lottery ticket, I searched the Santa Lucia Security company on the web site and found a few aritcles with identical information.
Just an another junk letter.. waste of ti...
Entity
Santa Lucia Security Company S.a. Elgordo Loteria Primitiva
Categories: Telemarketers
809, Report:
#20668
Posted Date:
May 04 2004
Gibson Trust Inc is a con artist rip-off scam. Pompano Beach, Florida
Gibson Trust Inc does not deliver the services that they say they will. They will ruin your life if you even think about using them to help you get out of debt.
We saw Gibson Trust's impressive web site on the internet. They tell the potential customer everything that they wan...
Entity
Gibson Trust Inc.
Categories: Credit & Debt Services
810, Report:
#86920
Posted Date:
Apr 07 2004
Global Ocean Freight is hostaging my goods for 4 months after ruining the majority of them Lauderhill Florida
Global Ocean Freight (referred herein as GOF) undertook the shipment of my goods from Greenwich, CT on Dec14th 2003 to Sydney, Australia according to the contract formed by its broker, Moving Services US (MS). MS provided an estimate, and once 30% was paid on Dec 8th 2003, GOF sent ...
Entity
Global Ocean Freight
Categories: Shipping Companies
