9021, Report:
#17079
Posted Date:
Mar 18 2002
Ocwen Federal FSB ripoff the business that doesn't give a dam West Palm Beach Florida
We received our mortgage from Delta Funding in Sept. 2001. Delta sold our mortgage to Ocwen. Our problems began after the first of the year when we were told we we never made any payment, even though we received a 1098 tax form for 2001. Our property is now in foreclosure and Ocwe...
Entity
Ocwen Federal FSB
Categories: Banks
9022, Report:
#16845
Posted Date:
Mar 15 2002
Ocwen Federal Bank ripoff business from hell West Palm Beach Florida
Hello Ocwen Victims,
I have a story to tell like many of you and I had no clue a nightmare such as this could take place in America. They say this is the land of the free and home of the brave...
Well, I have come to the same conclusion that nothing is free when it comes to Oc...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
9023, Report:
#16442
Posted Date:
Mar 12 2002
National Association of Home Builders ripoff by not pursuing results of R&D dollars null Upper Marlboro, Maryland
The National Association of Home Builders research center uses tax money to claim an illusion of research and development. When progress has been made, It assigns a Partner to demonstrate it without a champion of the cause. This is a failure path for new ideas. When asked for a prog...
Entity
National Association of Home Builders
Categories: Building Services
9024, Report:
#16456
Posted Date:
Mar 11 2002
Guaranty & Reserves Inc. Alan Carlson jr Save your Money it does not work!! deceptive company fraudulent ripoff business Santa Rosa California
Guaranty & Reserves Inc, Alan Carlson jr. present a guaranty to you for your venture. They will sell you a Guaranty that they will buy out any funder for your project if your project fails. What you are required to do is find a funding source that meets there standards.
After 14...
Entity
Guaranty & Reserves Inc.
Categories: Corrupt Companies
9025, Report:
#16096
Posted Date:
Mar 06 2002
LEASECOMM INFORMATION - KNOW the BEAST
The Company's corporate headquarters and operations center are located in leased space of 34,851 square feet at 950 Winter Street, Waltham, Massachusetts 02154. The Company's telephone number is (781) 890-0177.
PETER R. BLEYLEBEN has served as President, Chief Executive Officer ...
Entity
LEASECOMM
Categories: Corrupt Companies
9026, Report:
#14511
Posted Date:
Feb 19 2002
Ocwen Bank simple intrest charges cant prove that I have a simple intrest loan
we have paid every month on time exept jul.2001 that was it now they are charging us 58.00 per day yes thats per day and when were have paid a payment and a half like told to do the half does not go to your p/i it goes to the 58.00 fund no one at ocwen can show us proof of a simple ...
Entity
OCWEN FSB
Categories: Banks
9027, Report:
#14443
Posted Date:
Feb 18 2002
Ocwen Federal Bank ripoffs put us through HELL!
This company has sent me through hell for the past eight months. My mortgage was purchased by them from Delta Funding Corp. I fell behind, and every attempt I have made to catch up, they inadvertently do something to insure this does not happen. Most recently, I mailed in my past...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies
9028, Report:
#13592
Posted Date:
Feb 08 2002
Larry Bussey Medium Term Notes Loan Scam Arab-Anglo-American Holdings AAA-H
I am a filmmaker seeking funds for my next film project. Larry Bussy e-mailed me with a 100% financing proposal. He claimed that he is connected to a company named Arab-Anglo-American Holdings out of Dubai, United Arab Emirates, which has relations with top European banks.
Re...
Entity
Larry Bussey, Arab-Anglo-American Holdings
Categories: Loans
9029, Report:
#12456
Posted Date:
Jan 25 2002
Rip Off PLATINUM FILM INVESTMENTS OF SAN FRANCISCO
Want to make a movie? Want to get millions just for paying processing fees? Can you believe we fell for this scam? PLatinum Film Investments fo San Francisco go more than $8,000 of our money in their film funding scam. In a nut shell, they conatcted our local film bureau via fax, cl...
Entity
PLATINUM FILM INVESTMENTS
Categories: Con Artists
9030, Report:
#12333
Posted Date:
Jan 23 2002
Capital Choice Consumer Credit got me too
I received a credit card offer with a $5,000 limit and only a $39.00 deposit was required. Having some bad marks on my credit report, I do not receive many credit card offers, so I thought this one looked legitimate and sent in my money. They proceede to cash the check, and I never ...
Entity
Capital Choice Consumer Credit
Categories: Credit & Debt Services