8771, Report:
#2261
Posted Date:
May 15 2000
OHIO Home Buyers, ..WARNING! Homewood homes AKA Homewood Builders, Mel Sims Realtor & Developers Morgage company are nothing less than rip-off Liars
Homewood Builders---Corp.
750 Northlawn Dr.
Cols. OH 43214
614-451-9999
Mel Sims---realtor
4810 Cemetery Rd.
Hilliard, OH 43026
614-771-6300
Developers Mort.
750 Northlawn Dr.
Cols.Oh 43214
614-451-0085
Our long and confusing story with Homewood builders began i...
Entity
Homewood Builders Corp.
Categories: Builders & Contractors
8772, Report:
#2126
Posted Date:
Apr 21 2000
United Bank in Texas Bank Fraud/Usury consumer rip-off
This is in response to [email protected] (Scott Kilgore), who wrote a report on the United Bank in Texas: Scott, you are not alone.
This type of rip-off occurs every day all over this country. My roommate had a similar situation as a result of the bank paying an overdraft (w...
Entity
United Bank
Categories: Banks
8773, Report:
#1776
Posted Date:
Apr 08 2000
Bank One legal consumer rip off
We had our identity stolen, around 1987/88, before it became known as identity theft.
Our SSN and credit card numbers were stolen and debts rung up all over the country.
Since the creditors would not accept that the debts were not ours, the credit card banks likewise, we were ...
Entity
Bank One
Categories: Liars
8774, Report:
#1905
Posted Date:
Mar 31 2000
X.com The Free Checks to Anyone Who Applies Scam
This is a summary of events that took place against my fiancee..
About a year ago his wallet was stolen from him at a movie theater. He subsequently notified his creditors of this occurrence. After such time the person who had stolen his wallet began established an Internet ch...
Entity
X.com
Categories: Banks
8775, Report:
#1692
Posted Date:
Mar 28 2000
Uinted States Debt Consolidation Company
February 2, 2000: I signed a contract with US Debt Consolidation Company to Consolidate my credit card bills. They withdrew $300.00 from my checking account and never contacted or made payment to my creditors.
US Debt Consolidation Company SOLD it's accounts to CRS (Credit Repai...
Entity
US Debt Consolidation Company / Credit Repair and Solutions
Categories: Consumer Services
8776, Report:
#1435
Posted Date:
Feb 29 2000
Debt Consolidation
In January 2000, I sent a check by phone to US Debt Consolidation Service in Deerfield, FL. As my contract states I was to send a check for $212. by phone on the 30th of every month, and refer my creditors to their customer service department. I recieved three notices from my cred...
Entity
US Debt Consolidation Company
Categories: Credit & Debt Services
8777, Report:
#1039
Posted Date:
Dec 24 1999
Houston,Texas based bank Bank United ..Consumer Rip-off
My story is one of horror and ineptitude by a Houston,Texas based bank called Bank United.
This bank was recently acquired by Bank of America,but has kept its own name. It all began about April 1997, after I had been a customer of the bank for approximately a year. After atte...
Entity
Bank United
Categories: Banks
8778, Report:
#378
Posted Date:
Apr 10 1999
Vanguard Credit Publishing, Corp. in Florida TOOK MY MONEY & GAVE ME NOTHING BUT LIES & MORE LIES
Vanguard Credit Publishing, Corp
265 S. Federal Hwy Ste #350
Deerfield Bch, Fl. 33441
800-371-6219
On 1-26-99 I contacted Vanguard in regard to a debt consolidation
loan. I spoke to a rep by the name of Robert, he took my info and
called me back and said I was approved f...
Entity
Vanguard Credit Publishing, Corp.
Categories: Financial Services