801, Report:
#746423
Posted Date:
Jun 28 2011
Wilson & Associates, L.L.P.C. Chief Property Officer Michaelson, Conner & Boul and JPMorgan Chase Bank, NA., SBM to Chase Home Finance, LLC, They are trying to take our Home from us we want it to stop right now. Loan Number is They are Sending Threating letters to us by mailed and by Fed-ex and putting notes own our door. Internet
just want to file report on chase bank and wilson & associates this about trying to take our home for no reason at all we want to keep our house is their any way possible that these peoples can stop these peoples needs to stop in there tracks because they are a big ripoff and ta...
Entity
Wilson & Associates, L.L.P.C.
Categories: Miscellaneous Companies
802, Report:
#744878
Posted Date:
Jun 24 2011
paul Gerber none known, but name on caller Id was Thomas Brenan Mr. Gerber private investagtor, assets and liabilities report ? unknown, California
Mr. Gerber called to notify that he was investgating this company.
Left a voice mail, but no phone number.
Said he was hired by his client that morning and that report would be fi...
Entity
paul Gerber
Categories: Financial Services
803, Report:
#316901
Posted Date:
Jun 17 2011
LEADERS MERCHANT SERVICES ISO/MSP WELLS FARGO BANK NA NON-QUALIFIED RATE ON 12 OF 14 TRANSACTIONS, CHARGED FOR 20 TRANS, VS 14 Walnut Creek California
First of all, I would like to say that the company is very crafty. I almost respect them for their craftiness. When asked when I applied about all the complaints online that I read, including on Rip Off Report they told me they were from competing credit card companies, as well as...
Entity
LEADERS MERCHANT SERVICES ISO/MSP WELLS FARGO BANK NA
Categories: Credit Card Processing (ACH) Companies
804, Report:
#740550
Posted Date:
Jun 14 2011
Avantex Hosting Bait & Switch By George Baker NA, Internet
Hello,
About a month and a half ago one of my employees had signed up for services
with George Baker from Avantex Hosting. Things were going great and
George had been providing excellent hosting services until about 3 weeks
in to the contract. Then my employee had caught him...
Entity
Avantex Hosting
Categories: Bait-and-Switch
805, Report:
#738053
Posted Date:
Jun 09 2011
TD Bank, NA reordering, re-aging, theft, deceitful practices, Internet
In October of 2010 I had a check bounce over 5.00. My mistake and when I called to figure out where the error had occurred the bank's customer service representative talked me into opting in to the Debit Card Advance. The representative stated it would keep future CHECKS from bounci...
Entity
TD Bank, NA
Categories: Banks
806, Report:
#737812
Posted Date:
Jun 09 2011
Law Office of Herbert Davis National Consumer Advocates, Inc. Been Had and Even Worse Off Northridge CA or Tarzana, California
Absolutely do NOT pay this attorney one dime to resolve your debts. His service has caused more harm to our already fragile financial situation. As of this writing, we have been summoned by our various creditors to court and were forced to settle ourselves. The hel...
Entity
Law Office of Herbert Davis
Categories: Attorneys & Legal Services
807, Report:
#738077
Posted Date:
Jun 08 2011
FARZAD NAFIEY Z GOES BY THE NAME Z HIS REAL NAME IS FARZAD WAS GUILTY OF SECURITIES FRAUD , WANTED ME TO INVEST 100K IN A BOGUS REAL ESTATE COMPANY WHICH I CHECKED OUT TO BE SCAM. NEWPORT BEACH, California
FARZAD NAFIEY BIG LIAR GOES BY Z TRIED TO PRESSURE ME IN INVESTING 100K IN A BOGUS REAL ESTATE COMPANY, HE IS WANTED BY THE SEC FOR FRAUD AND OWES MILLIONS TO INVESTORS FOR FRAUD. STAY AWAY FROM THIS BALD HEADED SCUM BAG.
Entity
FARZAD NAFIEY
Categories: Financial Services
808, Report:
#738032
Posted Date:
Jun 07 2011
Crown Imports International GOLPE EM VARIOS PAISES Internet, Internet
Brasil - Cidade Mata de So Joo Estado da Bahia.Novamente, pagamento Centro Internacional de Investigao do Sul 580 Local Central Islip, NY 11722, EUA. Ento, como voc pode ver que eles esto usando nomes diferentes, mas o mesmo endereo. Eu tinha respondido a este e-mail como o primeiro...
Entity
Crown Imports International
Categories: Financial Services
809, Report:
#735404
Posted Date:
Jun 02 2011
Anand Rajarshi Ghosh the Scam Artist Infinite Loop.co.in, r-esellers, anand ghosh, rajarshi ghosh, 0943311124, [email protected] He deals with the innocent american buyers try to get their bank info and then doesnt do business with them.Tries to give the false promises to all..Gives the buyers the cheapest rate so that they get Kolkata, India
ANAND GHOSH AKA RAJARSHI GHOSH, THE BIGGEST LIAR AND SCAM ARTIST FROM INDIA... HE HAS BEEN TRYING TO GET INTO THIS CELLULAR PHONE BUSINESS SINCE FEW YEARS AS PER TOLD BY HIM...AND HIS COMPANY IS NOT REGISTERED...THIS IS THE EMAIL HE SENDS TO THE GENUINE MOBILE BUSINESS COMPANY IN US...
Entity
Anand Rajarshi Ghosh the Scam Artist
Categories: Cellular Phone Companies
810, Report:
#735592
Posted Date:
Jun 02 2011
David Mathhews, law representative, called me and threatened criminal charges of fraud and theft for a payday loan I never received or applied for. na, Internet
I received a call from David Matthews on 06/01/2011. He called me at work and sounded like a telemarketer so I hung up. He called back asking for me, I told him I was at work not to call me at work. He called back again and told me he was from a law office and stated I was fac...
Entity
David Matthews
Categories: Credit Card Fraud