81, Report:
#423486
Posted Date:
Feb 12 2009
RMR Group/Living Water Lending Loan Modification Fraud Corona California
In Sept. 2008 loan modification company swore they could modify my home mortgage. A relative was using them (she still hasn't had hers modified either) and suggested we try this since it's all the rage in CA. I am in Ohio.
Sent 2295.00 in 3 checks. Bank called and said they ha...
Entity
RMR Group/Living Water Lending
Categories: Miscellaneous Companies
82, Report:
#419159
Posted Date:
Feb 02 2009
Records Area They refuse to refund money even though they have a money back gurantee Internet
This company is a company that claims to be a company that can find information on anyone. Any information, they have a list of everything you can search for which is a very long list.
My nightmare began when I was searching for information on a person and had been to many differ...
Entity
Records Area
Categories: Internet Marketing Companies
83, Report:
#419136
Posted Date:
Feb 02 2009
Records Area They refuse to refund money even though they have a money back gurantee Internet
This company is a company that claims to be a company that can find information on anyone. Any information, they have a list of everything you can search for which is a very long list.
My nightmare began when I was searching for information on a person and had been to many differ...
Entity
Records Area
Categories: Internet Marketing Companies
84, Report:
#416543
Posted Date:
Jan 27 2009
ACU Shield Financal (formerly Debtco) Blatant Thief; Fraudulant refund policy Las Vegas Nevada
It seems a selective group of con-artists have gathered and targeted people who needed help; this group seems to include the following individuals if these names which was provided to us on emails and correspondence are not actually fictitious: Kristie L. Medlen President/CEO, Thoma...
Entity
ACU Shield Financal (formerly Debtco)
Categories: Credit & Debt Services
85, Report:
#415731
Posted Date:
Jan 24 2009
Ubi (payment Services) They sent me mail saying i am the winner of $5,000.00 and i checked with scams on the internet and found out that it is a scam i didnt give them money or copies of any identification, just thought the more people who complain about this the better. QLD Australia
I just wanted to let everyone know that UBI is a scam you dont win any money more then likely they are tring to do some type of identity theft. I received mail from them saying i won $5,000.00 for some type of quiz or game that i dont even remember playing. So watch out for this one...
Entity
Ubi
Categories: Miscellaneous Companies
86, Report:
#410709
Posted Date:
Jan 11 2009
Yadkin County Clerk Of Court, Wayne Dixon Predatory lending leads to predatory foreclosures; ask Rachel Long Hemric. Victim of embezzlement; her estate is taken at the discretion 'Joe the Judge' Wayne Dixon. Yadkinville North Carolina
1 Courtroom No. 2
YADKIN COUNTY SWINDLE Courtroom No. 2
A Citizen Journalist Report
January 8, 2009 was an interesting set of circumstances that I was allowed to observe. I had heard rumors of bias and gender based warfare going on against these two women in North Carolina who ...
Entity
Yadkin County Clerk Of Court, Wayne Dixon And Kristie Graham Yakinville Police, Invisible Sheriff
Categories: Civil Rights Violators
87, Report:
#409999
Posted Date:
Jan 11 2009
Testing Authority In Norcross, Ga How they took advantage of a young student. Norcross Georgia
When i was on line one day I saw this ad for us postal service. Underneath it was an add for a study guide book. So I immediately called the number to start the process of my new study book. I Spoke with a rep. named Kristie Elder. It Could have been fake seeing now that the company...
Entity
Testing Authority In Norcross, Ga
Categories: Telemarketers
88, Report:
#402130
Posted Date:
Dec 17 2008
Liza F, Liza Fitzgerald Grants For You Now Fraud, Unauthorized bank withdrawals, false advertising of product received, No refund of money Internet
Their ad stated that for $1.99 shipping and handling, you received a grant application kit, it is officially called on their website the 'Grant Money Software Kit' and shows the software box.
I clicked the get my money now button which led me to a credit card form to fill out, w...
Entity
Liza Fitzgerald Grants For You Now
Categories: Credit Card Fraud
89, Report:
#356845
Posted Date:
Dec 16 2008
Soref's Carpet City, Inc. Unreliable & Disrespectful Customer Service/Defective Product & Bad Installation Milwaukee Wisconsin
5/9/08 appointment scheduled with sales person (Morgan) - he called 15 minutes after time of appt to tell me that he was tied up and wanted to see if we could reschedule. I told him this was not okay and he did end up coming late.
Installation day 1 - Staples and large clumps of...
Entity
Soref's Carpet City, Inc.
Categories: Carpet & Tile Stores
90, Report:
#361040
Posted Date:
Nov 25 2008
CIC Triple Advantage unauthorized charges Irvine, California
this company has been taking money from me thru my credit card and no matter how much I call to cancel it they haven't cancelled the account and are still continuing to take money from my credit card.
Kristie
Evart, MichiganU.S.A.
Entity
CIC Triple Advantage
Categories: Door to Door Sales