901, Report:
#4700
Posted Date:
Mar 06 2004
Avoid World Marketing Alliance (WMA Securities) misrepresent Its Products, erroneous information, fraud & illegal pyramid schemes
Consumer Advisory:
1. Read the May 2000 Money magazine expose of the WMA by Pat Regnier and Amy Feldman.
http://www.money.com/money/archive/magarticle/
0,4015,9595,00.html. Pat
Regnier is a mutual-funds expert and former Morningstar analyst.
Also go to the NASD web-site...
Entity
World Marketing Alliance(WMA Securities)
Categories: Brokerage Companies
902, Report:
#78934
Posted Date:
Feb 02 2004
OCWEN REPORTED ME 30 days LATE because I paid them off EARLY! Orlando Florida
I have had so many problems with Ocwen that I don't even feel like writing it all down...AGAIN! THANK GOD we are no longer with them!!!!!! We refinanced last year and our loan was sold off to Awful-wen, Oh, I meant Ocwen.
Several weeks later we were denied credit at a local p...
Entity
OCWEN
Categories: Mortgage Companies
903, Report:
#77114
Posted Date:
Jan 15 2004
Robert Gonzalez ripoff dishones fraudulent. Cash the money order never receive the item! Ebay Ohio
I sent the payment with money order at 11/20/03.
He cash it last 12/02/03.
Never receive the item and he said he never receive the payyment!
Ellen
Largo, FloridaU.S.A.
Entity
Robert Gonzalez
Categories: Buying Clubs
904, Report:
#76255
Posted Date:
Dec 30 2003
CR Bancorp ripoff Long Beach California
i just want my money back....
Edgar
Honolulu, HawaiiU.S.A.
Entity
CR Bancorp
Categories: Corrupt Companies
905, Report:
#76207
Posted Date:
Dec 30 2003
TCT Trans Continental Talent / WSN ripoff, agreed in writing to refund my $995 in Oct. 2003 and have yet to see it, Orlando Florida
After failing to get a refund on my own I filed a complaint with the BBB of Orlando,Florida. They did give me some help. I received a response from TCT dated Oct.13, 2003 and signed by Tyon Gonzalez (Consumer Affairs), stating that TCT has authorized a refund of $995 to me for my da...
Entity
TCT Trans Continental Talent / WSN - Wilhelmina
Categories: Talent Scouts
906, Report:
#44578
Posted Date:
Dec 18 2003
The Discount Warehouse TDW Wholesaledirector rip-off fraud Sunrise Florida
The Discount Warehouse (TDW) is a FRAUD! They robbed me of $3500. I sent them money for 3 pallets of Sears electronic merchandise that they said was worth pennies on the wholesale dollar. They sent be a bunch of broken VCR and junked TVs. The stuff I could get to work, after mixing ...
Entity
The Discount Warehouse TDW, Wholesaledirector
Categories: Corrupt Companies
907, Report:
#71605
Posted Date:
Nov 11 2003
Reliable Telecard Corporation; Radiant ripoff; you'll never get your money back from these bad guys Miami Florida
Watch out for these guys if they call you about buying prepaid phone cards. If you miss the company name they'll introduce themselves with some of these names; Edgar, Lynn, Marty (Gold) [watch out for this guy...he's real bad news], Issa Asad, President of Sales & Marketing.
The...
Entity
Reliable Telecard Corporation
Categories: Corrupt Companies
908, Report:
#68574
Posted Date:
Oct 09 2003
Stainsafe, Leather Master, Furniture Services Industries Stainsafe ripoff Palm Beach Gardens Florida
I purchased Stainsafe warranties on all my furniture, which I purchased thru Sear's Homelife. I had my nephew's over and they spilled some pie on my couch and chair, which they promptly covered w/ a pillow. When I found it I called Stainsafe ripoff and reported the stain.
They s...
Entity
Stainsafe
Categories: Warranty Companies
909, Report:
#62146
Posted Date:
Jun 30 2003
Capital Acquisition And Management Company ripoff fraud business Rockford Illinois
I just received a call from a Mr. John Callaway of Capital Acquisition Management Company. I was informed that that they were a collection company willing to settle a Chase VISA account, from 1986 I supposedly had not paid, for only $200.00. He would not tell me what the account bal...
Entity
Capital Acquisition And Management Company
Categories: Credit & Debt Services
910, Report:
#61846
Posted Date:
Jun 26 2003
AAMCO abused & mistreated and ripoff deception Plant City Florida
Service dates: 6/15/03 to 6/16/03
Vehicle: Cadillac Catera 1997
These individuals Jerry and Jason, father and son are a couple of thieves that cheat on their customers by making false offerings such as the $300.00 transmission evaluation.
According to these so called transm...
Entity
AAMCO
Categories: Auto Repair Service