851, Report:
#113640
Posted Date:
Oct 19 2004
Provident Funding ripoff of client agreements, interest rates and commissions Burlingame California
Provident is a wholesale lender who engages in shady practices by not honoring lock agreements, changing commissions, changing interest rates, as well as other unethical business practices.
-underwriters all quit with in 2 month period
-had ONE underwriter to service all of Hou...
Entity
Provident Funding
Categories: Mortgage Companies
852, Report:
#112553
Posted Date:
Oct 12 2004
Forsythe Data Equipment rip-off! Fraudulent imitation bill. San Diego California
We rec'd an invoice for records? data? delivered to Kevin Batesman (whom we don't know). Also included is a credit application and arequest for credit card info with which to pay this bill.
Mary
monmouth, IllinoisU.S.A.
Entity
Forsythe Data Equipment
Categories: Advertising Agencies
853, Report:
#112489
Posted Date:
Oct 12 2004
Forsythe Data Equipment Co. keep sending a bogus 9 page fax invoice ripoff for someone in another state, can't contact them, they don't exist. ripoff scam! San Diego California
We keep receiving a 9 page fax invoice for a Kevin Batesman in Collon, UT. It is for 6000.00, dated 4/22/04. I found your website while trying to track these people down to let them know that they were faxing this invoice to the wrong company. Now I know that they can't be reache...
Entity
Forsythe Data Equipment Co.
Categories: Computer Fraud
854, Report:
#112128
Posted Date:
Oct 09 2004
Forsythe Data Equipment Co. Rip-Off Billing to Kevin Batesman a $6000.00 Invoice Bill dated 4/22/04 San Diego California
The Bill is for ONE LIST OF Business records RANDOMLY PULLED NATIONWIDE sent directly to CLIENT FOR UNLIMITED USE. Total records delivered on time data ONLY.
The Invoice was for 15 Quantity at a $400.00 Price Each for a Total Amount of $6000.00.
No Fax or Phone number was lis...
Entity
Forsythe Data Equipment Co.
Categories: Mail Order Services
855, Report:
#112051
Posted Date:
Oct 08 2004
Forsythe Data Equipment Co Faxed 9 pages of bogus invoices totalling 6,000.00 to an individual in a different state. This is now the second time this BS company has wasted my ink and paper. They are nowhere to be found San diego California
This company blocks the fax number the fax from. They provide no way of contact, yet want buisness to pay an invoice. They aren't even smart, billing a small business like mine, it's easy to catch. Bigger companies watch out. Don't let these Ripp-off scumbags get you!
Mark
Buffa...
Entity
Forsythe Data Equipment Co
Categories: Business Consulting
856, Report:
#111302
Posted Date:
Oct 04 2004
Forsythe Data Equipment Co Fraudulent Billing San Diego California
My company received a fax invoice for $6,000.00 for One list of Business records Randomly pulled-nationwide, then requested our credit card number. additionally, the invoice is addressed to kevin Batesman from Utah. This is is a bogus invoice and you need to make everyone aware of ...
Entity
Forsythe Data Equipment Co
Categories: Computer Marketing Companies
857, Report:
#110496
Posted Date:
Sep 28 2004
Ameriquest Mortgage ripoff Wilkes Barre Pennsylvania
ameriquest mortgage has scammed me with my interest rate they had gave me a higher rate than they told me than i had to wait to refinance so they can fix that problem wich led me to penalties such as prepayment appraisals closing cost and so on they have also wrote out a loan on my ...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
858, Report:
#109554
Posted Date:
Sep 22 2004
Green Tree Servicing LLC F/k/a Conseco F/k/a Green Tree Mortgage ripoff/liars/deceptive/fraud/harrass/broke all lending laws/called us names like trailer trash, they finance trailers (duh) their day is coming!!! Rapid City South Dakota
I DO NOT UNDERSTAND WHY TESE PEOPLE ARE ALLOWED TO KEEP ON LIKE THIS,ITS NOT LIKE THEY HAVENT BEEN SUED BEFORE,THEY HAVE LOTS OF SUITS AGAINST THEM,SOME RIGHT AFTER THEY GOT OUT OF BANKRUPTSY THEY SAY ITS BECAUSE WE DONT PAY THEM BACK WHY THEY FILE BANKRUPTSY BUT ITS REALLY BECAUSE ...
Entity
Green Tree Servicing LLC
Categories: Mortgage Companies
859, Report:
#108084
Posted Date:
Sep 13 2004
First American Bank, Ripoff-Owes $1,900 for appraisal services rendered Appleton Wisconsin
First American Banc, LLC is operated by Brad Wesley. They are residential mortgage brokers. Loan officers Lee Wulgaert and Rex Holbrook ordered several appraisals for which they did not pay. Several demands for payment have been made with no response. Legal action is pending.
...
Entity
First American Banc - First American Bank
Categories: Mortgage Companies
860, Report:
#106768
Posted Date:
Sep 03 2004
Clayton Homes / Vanderbilt Mortgage Rip off first time homebuyers Maryville Tennessee
My husband and I purchased our first home Jan 2000 through the Rockwall division of Clayton Homes. We had been trying to qualify for a house loan, but being young, newly married, and rather poor in finances all we could afford was a mobile home. We felt like the company had our bes...
Entity
Clayton Homes / Vanderbilt Mortgage
Categories: Manufactured Home Dealers