9161, 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
9162, 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
9163, 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
9164, 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
9165, 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
9166, 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
9167, 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
9168, Report:
#10808
Posted Date:
Jan 18 2002
Ripped off by Americredit Financial Services
I financed a car through Americredit in 2000 for a used 1998 Neon. I a single mother and was in graduate school and with minimal income, so I had no real choice but to accept the high interest rate. Until last July I was never late, and in fact paid in advance as my school funding c...
Entity
Americredit Financial Services, Inc.
Categories: Loans
9169, Report:
#11892
Posted Date:
Jan 18 2002
Growth One Funding Is A Dishonest Company, assets being liquidated Santa Ana California
I tried to get financing from Growth One Funding in Santa Ana, CA. I gave them a deposit of almost $2400 in June of 2001. A few weeks later I was denied and have yet to get my money back (today's date is January 18, 2002). They keep giving me these cock and bull stories about their ...
Entity
Growth One Funding
Categories: Financial Services
9170, Report:
#11561
Posted Date:
Jan 15 2002
MCI Worldcom : A rip off a day keeps this phone company playing
I used MCI as a long distance and phone-card service for several years. Recently, I switched the long-distance service, but mainatined the MCI phone card.
Approximately 2 weeks later, I received a letter statiting that my bill was past-due and I was being cancelled by MCI.
T...
Entity
MCI Worldcom
Categories: Cellular Phone Companies