831, Report:
#100676
Posted Date:
Jul 27 2004
Mortgages Unlimited - Clinton Brookes - Mark One Appraisal - J & K Associates Ripoff fruadulent con companys Warren Lathrup Village Michigan
Clinton Brooks either owns Mortagages Unlimited or just works for them. Either way the company knows that he is getting Mark one Apprasial to do phoney apprasial reports on homes so they can get a bigger mortgage for them.
Then they split the money that they don't give to the sel...
Entity
Mortgages Unlimited - Clinton Brookes - Mark One Appraisal Aka J & K Associates
Categories: Mortgage Companies
832, Report:
#99698
Posted Date:
Jul 20 2004
Hibernia National Bank Hibernia loan attaches unfair lien to deceased persons property New Orleans Louisiana
Don't believe Hibernia National Banks ads; Hibernia Natioanl Bank helps Louisiana families. LIES!! Former husband and father of my children had truck loan with Hibernia National Bank. He became very ill in April 2003 as a result of diabetes. He was out of work for a long time, ran...
Entity
Hibernia National Bank
Categories: Banks
833, Report:
#98464
Posted Date:
Jul 13 2004
Monogram Bank Of Georgia ripoff Turns away credit worthy customers El Paso Texas
In 1994, I had a Chapter 7 bankruptcy. In 2002 and 2003, I applied for credit at Penney's through Monogram to make a furniture purchase. I had reestablished credit, all of the accounts listed in my bankruptcy had fallen off of my credit report, and the only remaining bad item on m...
Entity
Monogram Bank Of Georgia
Categories: Credit & Debt Services
834, Report:
#98484
Posted Date:
Jul 12 2004
Ameripos ripoff fraud misrepresentation Hallandale Florida
I invested thousands in Ameripos and never received a dime back .Not one word of truth, they gave me individuals and businesses to call to verify the revenue stream. they said the original investment would be returned within 8 to 12 months with an expectation of 10 to 12 dollars per...
Entity
Ameripos
Categories: Corrupt Companies
835, 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
836, Report:
#96352
Posted Date:
Jun 26 2004
Jason Brooks ripoff liar and a theif knows not one thing about reprogramming terminalsLa Habra California
Jason Brooks is a liar and a theif!!! Do not use him or anyone of his so called sales reps to do any business. He has only been in the business for 3 months and doesn't know one thing about reprogramming terminals. He has even stolen over $6,000 from his old company and they are pre...
Entity
Jason Brooks
Categories: Computer Programmers
837, Report:
#96376
Posted Date:
Jun 25 2004
Mr Goldberg barbizon nyc Models model contract breach dec 2003 services rendered and not remitted outstanding Manhattan New York
mr. goldberg/director/barbizon model/talent agency/manhattan, new york city, new york..
along with sam/director/clare models/long island, new york
contracted models along with co-defendant/sunflower
promotional agency/kansas, to do a Pepsi/beverages/soda
street team model event ...
Entity
Mr Goldberg Barbizon Models Agency
Categories: Modeling Agencies
838, Report:
#95155
Posted Date:
Jun 16 2004
J.C. PENNEYS RIPOFF BOUGHT TOO MANY MEN'S T-SHIRTS TO GET ADJUSTMENT!! LOUSIVILLE Kentucky
My husband went to jc penneys to get some colored t- shirts. he told them he wanted the best ones they carried. The department manager showed him the best quality ones they carried.
well, my husband is the type to buy in quanities--ok!!
He bought about 12 of they, some even ...
Entity
J.C. PENNEYS
Categories: Department & Outlet Stores
839, Report:
#94940
Posted Date:
Jun 15 2004
Ameri P.O.S Sales Agent David Ross & Company Fraud, gave $19,999.00, for 10 terinals, no money received yet Hallandale Nationwide
Was told that as soon as i received the terminals they would have locations and I would start receiving payment. In March 2004 still none requested money back -today June 15, 2004 no money received yet?
In August 2003 I spoke to David Ross who sent me a package regarding th...
Entity
AmeriP.O.S David Ross Director Sales Rep
Categories: Sales People
840, Report:
#93131
Posted Date:
Jun 14 2004
Wegmans is smuggling people in from INDIA , PAKISTAN , IRAQ , IRAN , AFGANISTAN to work for peanuts in the warehouse!! Rochester New York
I know this might sound crazy - but it's true.I worked at Wegmans Warehouse on 1500 Brooks Ave from Feb - 03 to March. And what they have been getting away with is making me ill. What Danny Wegman does is - donate 20 to 25 Million $'s to the Catholic Church in Rochester. This might ...
Entity
Wegmans
Categories: Corrupt Companies