9111, Report:
#32760
Posted Date:
Oct 17 2002
Universal Corporate Anthony Tobin, Louie Klaussen ripoff rip off scam con artists Atlanta Georgia
To whom it may concern:
Please be advised that we too nearly became another victom of the notorious UCC. After working with Anthony and Louie for almost a year, I got a frantic email requesting that I send three (3) round trip tickets to the attention of the Funding person AKA L...
Entity
Universal Corporate
Categories: Corrupt Companies
9112, Report:
#28366
Posted Date:
Oct 14 2002
Beneke Financial Group Fraudulently Claims to Provide Alternative Finance Services San Antonio Texas
Larry Beneke, President and Owner of Beneke Financial Group, claims to offer student financing and loan services to postsecondary education centers throughout the country.
We received an informational packet from Mr. Beneke outlining the details of his 2 funding programs. Option...
Entity
Beneke Financial Group
Categories: Financial Services
9113, Report:
#32470
Posted Date:
Oct 13 2002
David R. Taff Missouri Funding Corp. ripoff consumer fraud ripoff Webster Groves Missouri
David R. Taff
Sold me a Leasing Business for over 14 thousand dollars. He promised me a refund within one year if it didn't work. I went after my refund and didn't get it. The business was a complete fraud. Please Help Me.. I have had him in a court room I have filed a compla...
Entity
David R. Taff/ Missouri Funding Corp.
Categories: Con Artists
9114, Report:
#32185
Posted Date:
Oct 10 2002
Johnson and Associates Law Offices RIPPED ME OFF OF $150,000, Questionable Ethics, Will Lead you into a Legal Nightmare so THEY CAN EARN A FEE! LAWYERS WITH LICENSE TO STEAL! ripoff swindlers Long Beach California
LAWYERS WITH LICENSE TO STEAL !!
This firm is a public menice hiding and using their professional license and firm to convey highly false LEGAL ADVISE to instill a perception of an illegal event using their legal expertise and advise as Convincing Creditionals to get you into a ...
Entity
Johnson and Associates
Categories: Attorneys & Legal Services
9115, Report:
#31085
Posted Date:
Sep 25 2002
Ocwen Federal Bank, Delta Funding ripoff swindlers Orlando Florida
our mortage was bought fron Delta funding by ocwen bank, with on notice at all, we just started getting our bills from Ocwen.
our mortage will be satisfied on 10-01-2002, i called ocwen for a payoff figure when I receiced it there were 2 charges one for 191.52-transfer fee and t...
Entity
Ocwen Federal Bank, Delta Funding
Categories: Mortgage Companies
9116, Report:
#30980
Posted Date:
Sep 24 2002
College Funding Center ripoff dishonest and fraudulent and discrimination cheated employees and screwed the customers even more Plano Texas
this company has seminars and they promote that they guarantee 100% funding for children to go to school. all this entails is going to www.fafsa. com and thats it. they send scholorships that are copied from an expired book or from the internet. they also have a couple of scholor...
Entity
College Funding Center
Categories: Corrupt Companies
9117, Report:
#30796
Posted Date:
Sep 23 2002
OCWEN Federal Bank FSB Payments Posted Late Derogatory Credit Reporting dirty SOB's evil dirt bags West Palm Beach Florida
My account was acquired by Ocwen Federal Bank in January of 2000 due to my previous loan company, Empire Funding, filing for bankruptcy. Ever since Ocwen took over my account, payments have been posted late, payments never received and my account was put into a Forbearance Plan whi...
Entity
OCWEN Federal Bank FSB
Categories: Mortgage Companies
9118, Report:
#23207
Posted Date:
Sep 23 2002
Ocwen Federal Bank Have cancelled checks for the last year account not credited properly was reported 90 days to credit agencies Los Angeles California
My loan was transfered for Delta Funding. I have been reported as 90 days late to the credit agencies. I called Ocwen for 8 months and finally this month 6/02 was able to reach a supervisor. I have the cancelled checks as proof and even Ocwen confrimed payments in excess of the con...
Entity
Ocwen Federal Bank
Categories: Loans
9119, Report:
#30569
Posted Date:
Sep 20 2002
Peach Creast Mortage, Inc Funded second Mortgage and note was never recorded. Suwanee Georgia
I was approached by an agent, Mike Valenti, of Peach Creast Mortgage, Inc. for funding on a second Mortgage against a house in Ga. Term of the loan was to be 30 days at 10 percent interest.
Near the end of the loan term I received a call asking for a 90 day extension. After seve...
Entity
Peach Creast Mortage, Inc
Categories: Mortgage Companies
9120, Report:
#30453
Posted Date:
Sep 19 2002
Fairbanks Capital Loan Sevicing Center; unwarranted harrassing phone calls, abusive service reps, deceptive company. Jacksonville, Florida
Prior to tonight, I had not had any really serious problem with this company. But the attitude and complete unprofessional conduct of the people I talked to tonight warrant this report and more.
I have been making my payments to this company by Western Union on the last working ...
Entity
Fairbanks Capital
Categories: Mortgage Companies