8741, Report:
#72089
Posted Date:
Nov 16 2003
Alliance Residential Management ripoff Used our staffing services to cover their payroll and refused to pay us for it. They practice what I call, theft of services. Houston Texas
In June of this year, my small business received a phone call from one of the managers, with Alliance Residential, to use my services for temp to perm staffing. In addition, the corporate office asked if my company would pay 5 of their employees through my company, due to the fact ...
Entity
Alliance Residential Management
Categories: Employment Services
8742, Report:
#71628
Posted Date:
Nov 11 2003
Communications Publishing Book ripoff New York New York
i received a letter in the mail for government free giveaways. the book would tell you were to locate free funding from the united states government. so i sent a check on september 29, 2003. the check was cashed on october 6, 2003. i was looking for a telephone number or address to ...
Entity
Communications Publishing
Categories: Mail Order Services
8743, Report:
#71573
Posted Date:
Nov 11 2003
International Business Directories The Mother Ship of World Wide Source, Ameri-source Publications, IT Data Direct, National Business Information Exchange and American Solutions Information? Montreal Quebec
My friend at Barry University says that they all spring from the same mother ship. Here is even further evidence. Michael Mouyal and Albert Mouyal, two brothers who perform the same scam but each using a different name for it. National Business Information Exchange or NBIE is direct...
Entity
International Business Directories
Categories: Telemarketing Companies
8744, Report:
#68526
Posted Date:
Nov 04 2003
BLS FUNDING ripoff Jericho New York
We were going to refinance our home and sent out our stuff over the internet. Several companies called and this one had a better rate and we decided to go with them. This was Aug 8, 2003. After talking with him He assured us that it was a done deal. He needed appraisal on the home w...
Entity
BLS FUNDING
Categories: Mortgage Companies
8745, Report:
#70638
Posted Date:
Oct 31 2003
Law Offices Of Mitchell N. Kay, RJM Acquisitions Funding, Fingerhut Falsely claimed I owed them money for merchandise I never ordered! Smithtown New York
I received a letter from the Law Offices of Mitchell N. Kay claiming that they represented RJM Acquisitions Funding and Fingerhut. The letter stated that I owed a balance of $352.52 to Fingerhut. I have never in my life ordered from Fingerhut, received merchandise from Fingerhut, o...
Entity
Law Offices Of Mitchell N. Kay, RJM Acquisitions Funding - Fingerhut
Categories: Lawyers
8746, Report:
#70121
Posted Date:
Oct 26 2003
Rjm Acquisitions Funding Llc ripoff Hauppauge New York
i was sent a bill for $286. dollars, when i never bought anything from fingerhut in my life, now i am going to get me an attorney and fight it...
Rex
munfordville, KentuckyU.S.A.
Entity
Rjm Acquisitions Funding
Categories: Mail Order Services
8747, Report:
#69549
Posted Date:
Oct 20 2003
Mitchell N. Kay & RJM Acquisitions Funding, Assignee Of Fingerhut ripoff dishonest account that isn't mine. scam New York New York
I received a letter addressed to a person I do not know, but it was my last name and my address. It was a bill for $5,342.20 from Fingerhut. I tried calling the the Law Offices of Mitchell N. Kay, but was only connected to a voice message with instructions on how to pay this bill....
Entity
Mitchell N. Kay & Fingerhut
Categories: Attorneys & Legal Services
8748, Report:
#69437
Posted Date:
Oct 19 2003
Ocwen / New Century Adjustments / Gain Irvine California
Wow!, Where do I start . First I will as Iam doing right now and then the steps needed. We closed a refi. on 6-28-02 with New Century Closed dose'nt seem to be the right word Please bear with me. in which we combine a 1st.and 2nd. with a round of $6000 out. at the last min. of the c...
Entity
Ocwen
Categories: Mortgage Companies
8749, Report:
#69307
Posted Date:
Oct 16 2003
Law Offices Of Mitchell N. Kay Aka RJM Acquisitions Funding LLC ripoff, fraudulant billing for fingerhut New York New York
I recently received a collection debt letter in the mail from Law Offices of Mitchell N. Kay. Which in the first place was mailed to my parents house, not mine. They claim I bought a item from fingerhut back in 1995. I was 14 years old and couldn't even buy from fingerhut. The b...
Entity
Law Offices Of Mitchell N. Kay, RJM Acquisitions Funding LLC
Categories: Attorneys & Legal Services
8750, Report:
#69126
Posted Date:
Oct 15 2003
CERB Integretel Ebillit ILD Hold AOL HBS Avery OAN ACI Billing Concepts USP&C FEDERAL TRANSTEL Worldwide Criminal Umbrella Organization FRAUD PHONE BILL TERRORIST!! USA Internet
Coalition to Ensure Responsible Billing (CERB) is a Worldwide Criminal Umbrella Organization. Their criminal activities include Phone Bill Hijacking, Cyber Terrorism, Fraud, Theft, and the proliferation of children accessing pornography.
This organization is made up of six of th...
Entity
CERB Integretel Ebillit ILD Hold AOL HBS Avery OAN ACI Billing Concepts USP&C FEDERAL TRANSTEL
Categories: Telephone Companies