81, Report:
#986101
Posted Date:
Dec 23 2012
Legal Recovery Law Offices, INC LRL Law Offices I ANSWERED SUMMONS, REQUESTED VALIDATION AND DISCOVERY, WE WENT TO TRIAL AND I PREVAILED! San Diego, California
I was sued by Legal Recovery Law Office,s Inc., aka LRL, they claim to represent Capital One Bank. Prior to being sued, I received a dunning letter from LRL regarding a debt that I owed. I responded to the dunning letter and requested validation. LRL failed to provide or produce val...
Entity
Legal Recovery Law Offices, INC
Categories: Credit Card Fraud
82, Report:
#925488
Posted Date:
Nov 04 2012
Pontiac Pros Build a Bandit : smooth talking con artist as soon as you hand in your money Black Mountain, North Carolina
Do NOT trust Pontiac Pros aka Build a Bandit aka Discount Classic Auto Restoration!!! My husband paid $15,000 for a car restoration on 6/4/12 and then he died unexpectantly on 6/7/12. I tried to contact the company via snail mail, e-mail, and phone messages daily for abo...
Entity
Pontiac Pros
Categories: Auto Dealers
83, Report:
#963223
Posted Date:
Nov 01 2012
Capital One credit card Suttell and Associates, Midland funding, World wide assets Capital One credit card placed 3 judgments/leins against me Charlotte, North Carolina
In 2007 I got a little behind on my credit card with Capital One-- only being two months late. We worked extra to make up the amount due. I mailed a payment of $600.00, this should have brought payments and late fees up to date. yet I received a phone call from cap...
Entity
Capital One credit card
Categories: Credit & Debt Services
84, Report:
#954002
Posted Date:
Oct 12 2012
GE Capital Retail Bank/Pay Pal THEY WAIT TILL AFTER FIVE PM ON THE DAY THE PAYMENT IS DUE AND CHARGE YOU A LATE FEE OF $25.00 TO $35.00 EVEN THOUGH YOUR PAYMENT ARRIVED BEFORE 5:00 PM ON THE FIFTH OF THE MONTH kettering, Ohio
This is just one of the many Ripoffs and lies that this company does. State and Federal Agencies have been sent documentation pertaining to several of these ripoffs. When you mail your payment in for PayPal/GE Capital Retail Bank they do not pick it up until after five 5...
Entity
GE Capital Retail Bank/Pay Pal
Categories: United States Post Office
85, Report:
#496744
Posted Date:
Sep 22 2012
Prospexx, Barrett Capital Exchange, Tom McKenzie Prospexx, Barret Captial Exchange, Tom McKenzie and his daughter are all frauds. Port Colborne, Ontario
Prospexx, Barrett Capital Exchange, and Tom McKenzie are all complete scams. All Tom does is make you think your project is the best ever then steals all the fees he charges to do Due Diligence.He leads you to believe you are getting funding up until the very last minute. ...
Entity
Prospexx, Barrett Capital Exchange, Tom McKenzie
Categories: Financial Services
86, Report:
#908756
Posted Date:
Jul 09 2012
Capital Home Shield Sher Seacrest Purchased a 2 year Home Warranty with Captial Home Shield on August, 27, 2010. Received documentation and contract by email. Attempted to call today to put in service call and merchant is no longer Internet, Florida
Capital Home Shield, a Home Warranty Company, took $658 of ours on August 27, 2010. I have a contract and terms and conditions of the services we paid for. Alliez Wallet processed the payment, but the representative there said they no longer deal with this fraudulent company.&...
Entity
Capital Home Shield
Categories: Consumer Services
87, Report:
#537587
Posted Date:
May 10 2012
Barry Silber Jim Marks Linear Captial THEIR RESCUE PLAN WAS NOTHING MORE THEN AN EQUITY STRIPPING CON JOB FROM THE VERY START Tampa, Florida
Here is a comment worthy of note which I found trolling the comments on my blog:
Remember if you are dealing with an unscrupulous licensed professional (attorney, mortgage broker, etc.) you can file a grievance with the licensing agency who will investigate, prosecute if necessary,...
Entity
Barry Silber
Categories: Mortgage Companies
88, Report:
#857551
Posted Date:
Mar 22 2012
Jefferson Captial RJM Don't know who my original creditors were , St. Cloud , Minnesota
About 1 year ago, I agreed to accept the Emblem Smart Solutions Program. I got my Emblem credit card and have been paying on it monthly as I should do. Now I am in the process of trying to build a home and I first have to clear things up on my credit report to get a home...
Entity
Jefferson Captial
Categories: Financial Services
89, Report:
#850290
Posted Date:
Mar 09 2012
Route 22 Nissan Nino Ferreria, Carlos. Sal Fraud, Fraud, Fraud Internet
I would not recommend this place to anyone....EVER....I went to this place in hopes of getting my daughter a used car as a graduation present. I went online and found a decent price for a 2010 Ford Focus. The price I got on the car was $9998 from the Internet showroom.&n...
Entity
Route 22 Nissan
Categories: Auto Dealers
90, Report:
#34456
Posted Date:
Dec 09 2011
UNIVERSAL CORPORATE CONSULTING ENTERPRISE FINANCIAL FILM FUNDING STORE BARBARA FORMAN ripoff Atlanta Georgia
Anthony Tobin Endicted By Geogia State Attorney; screwed others too .....
UNIVERSAL CORPORATE CONSULTING - Anthony Tobin Endicted By Geogia State Attorney
This is another scam company Anthony Tobin ran a few years ago and was busted by the Georgia State Attorney's office. The...
Entity
UNIVERSAL CORPORATE CONSULTING
Categories: Corrupt Companies
