831, Report:
#87331
Posted Date:
Apr 11 2004
Telsoutions International Aka Uma formally tsi is now uma, there sweepstakes are fake felix depaulo has won 2 years in a row, flow of drug trafficing, extreme racist remarks, and sexual harrassment ripoff Winnipeg Manitoba
I'm a fellow employee of TSI, telesolutions international, or now by there most frequently used name UMA. Brent and Braden Harvey are the owners. They're are located over top of the cue club cafe on henderson hwy. There is a constant flow of drug trafficing, extreme racist remark...
Entity
Telesolutions Aka Uma
Categories: Cross-Border Scams
832, Report:
#83575
Posted Date:
Mar 12 2004
TCF Bank ripoff fees, fees, more fees Schiller Park Illinois
I opened my checking account with TCF at the beginning of 2004. All I've had since then is one very large, very expensive headache.
I was not told about holds on checks and deposited my Federal Income Tax check in my account.This check was a substantial amount. I proceeded to wri...
Entity
TCF Bank
Categories: Banks
833, Report:
#79205
Posted Date:
Mar 10 2004
NADN ripoff liars frauds and users Took money out of my account without my okay They never call back and you can call 50 times and never get an answer Las Vegas Nevada
NADN is not what they report to be. Besides harrassment and deceit, they also use fraud to get money out of you. This happened twice and of course, the Company screwed up my bank account.
They owe me over $348.00 on over...
Entity
NADN
Categories: Sales People
834, Report:
#78644
Posted Date:
Feb 16 2004
DR Horton - Torrey dishonest warranty repair practices Atlanta Georgia
My husband and I have been working with the DR Horton Warranty department for the last 3 years in getting our issues addressed and resolved. I have gone so far as filing a BBB complaint and we just keep going in circles. The head of the warranty dept, Jimmy Moon, had reviewed my i...
Entity
DR Horton
Categories: Builders & Contractors
835, Report:
#77546
Posted Date:
Jan 20 2004
Omega Billing Consultants ripoff completed training they move didn't tell me how can I do Medical Claims Processing would send the files to me clearinghouse access no service took $200 Tustin Irvine California
I did the Online training and faxed in test results but after I submitted in the contract and certificate I found out the software I had was no good needed to save to purchase there software, it took me 6 months thats when I found out they moved and all the numbers I had for them wh...
Entity
Omega Billing Consultants
Categories: Internet
836, Report:
#76963
Posted Date:
Jan 14 2004
Hewlett Packard ripoff low quality junk peddled by human trash Internet
Fed up with Microtek, I decided to purchase a Hewlett Packard 4470c scanner back in 2002.
I thought it was odd that the scanner did not have a head lock on it. Every other brand of scanner I've purchased or have worked with (I work in IT) has such a lock, to prevent the scan hea...
Entity
Hewlett Packard
Categories: Door to Door Sales
837, Report:
#64276
Posted Date:
Dec 16 2003
NADN National Audit Defense Network ripoff, fraud business, did my taxes wrong, did not return money when I cancelled, just got the runaround! You know you rip people off and I can assure you that GOD will get you for it! Las Vegas Nevada
I became a member of NADN in Oct. 2001. They charged me $810 for a 2-year membership. I was told that if they could not save me $3000 within that time, I would get may $810 back.
In 2002, they called me with the Shop'n 2000 (also called Mall for All) website business opportunit...
Entity
NADN National Audit Defense Network
Categories: Financial Services
838, Report:
#61253
Posted Date:
Nov 20 2003
AT&T Wireless BAD SERVICE, & ABUSE mistreated and ripped off Redmond Washington
In November 2002 I purchased a Motorola T720 phone from AT&T Wireless. The phone stopped working in March 2003, so I contacted the warranty department and they sent me a replacement phone. Last week (June 2003) my phone stopped working AGAIN. I went to an AT&T wireless store, and th...
Entity
AT&T Wireless
Categories: Cellular Phone Companies
839, Report:
#72245
Posted Date:
Nov 18 2003
Wells Fargo Home Mortgage ripoff - mortgage fraud - seeking class action as well Charlotte Nationwide
I read several postings, especially John who was seeking a class action. I am seeking anything. My house is gone. Foreclosed for $300. That's right $300. It was horrible they didn't apply payments, overcharged escrow, changed my insurance carrier, had to file bankruptcy and they sti...
Entity
Wells Fargo
Categories: Mortgage Companies
840, Report:
#70222
Posted Date:
Oct 27 2003
Royal Credit Solutions ripoff - fraudulent credit card company no credit card and no refund Palm Beach Gardens Florida
Royal Credit Solutions called when I was applying for credit cards and offered a credit package that would clear up bad credit and give me a credit card to help restore my credit. After getting my information and withdrawing a deposit from my bank, they sent me the package that didn...
Entity
Royal Credit Solutions
Categories: Credit Card Processing (ACH) Companies