911, Report:
#74423
Posted Date:
Dec 08 2003
Fairbanks Capital ripoff on escrow refund check's in the mail since May '03 Jacksonville Florida
I refinanced in April with another mortgage company. Fairbanks requested May mortgage payment and this payment would be credited at time of closing but that the interest on this payment would be reimbursed at $22.76 per diem.
2 months went by and I called to get the status on t...
Entity
Fairbanks Capital
Categories: Mortgage Companies
912, Report:
#73089
Posted Date:
Nov 25 2003
Medical Billers Network Ripoff! Employment Scam At Home Data Entry. Nicholasville Kentucky
I was looking through a local rag, usually very legit magazine when it comes to their reporting, but not their classifieds, when I ran across a work-at-home data entry position. It was for Medical Coders and it didn't give any info besides who to call. When I talked to the rep, all ...
Entity
Medical Billers Network
Categories: Home Based Business
913, Report:
#72468
Posted Date:
Nov 19 2003
CCS - First National Bank Card - Allstate Check Cashing ripoff Withdrew over $600 from my account for a card that is no good without my permission Las Vegas Nevada
On Sept. 25, 2003, I received a letter from ACC stating they required my written authorization for Cash-On-Demand Transactions. CCS had already been taking money from my US. Bank account since Aug. 25th. On Sept 2nd, they took $199.99 out for my membership fee. On Nov. 3rd they took...
Entity
CCS - First National Bank Card - Allstate Check Cashing
Categories: Credit & Debt Services
914, Report:
#71720
Posted Date:
Nov 12 2003
BOEING CORPORATION REFUSES TO HONOR SHUTTLE AND SPACE STATION RETIREE BENEFIT COMMITMENTS TO DISABLED ENGINEER Everett And St Louis Washington and Missouri
Disabled Systems Engineer with a total of over 12 years working on the Space Shuttle (Rockwell)and the International Space Station (McDonnell-Douglas)denied benefits at last minute.
Approximately 2-3 months before turning 65, I had a lengthy conversation with two Managers of Boei...
Entity
BOEING CORPORATION
Categories: Employers
915, Report:
#69985
Posted Date:
Oct 24 2003
Montres Jaquet SA By Allison Frank Omega Rolex Swatch Movado Montres Allison RGM Seiko Watches Oris THIEVES RIPOFFS FRAUD MAJOR CRIME Neubarger New York
Montres Jaquet SA By Allison Frank SCAM RIPOFF THIEVES ripoff, rip off, scam, thieves, counterfeit, fraud MAJOR CRIME Neubarger New York
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Montres Jaquet - SA By Allison Frank
Montres Jaqu...
Entity
Montres Jaquet SA By Allison Frank
Categories: Jewelry Stores
916, Report:
#69911
Posted Date:
Oct 23 2003
Montres Jaquet SA By Allison Frank SCAM RIPOFF THIEVES ripoff, rip off, scam, thieves, counterfeit, fraud MAJOR CRIME Neubarger New York
Montres Jaquet SA By Allison Frank ripoff, thief, thieves, forgery, counterfeit, ring of thieves Neubarger New York
Montres Jaquet SA
Address: Switzerland
Neubarger New York 10110
Switzerland
Phone:
Fax: -
Wild west-methods in the watch world
The watch forger-affair ...
Entity
Montres Jaquet - SA By Allison Frank
Categories: Jewelry Stores
917, Report:
#68765
Posted Date:
Oct 13 2003
Breathepureair.com ripoff Con Artists, charged credit card and then did not ship Others beware, this is definitely a scam. Charleston South Carolina
I ordered two biozone air purifiers from this company. I was told delivery would be in 5-7 days via FedEx and I would be sent a tracking #. When almost a week passed I called and was given a story about circuit boards being held up in customs. This was first I knew that the compa...
Entity
Breathepureair
Categories: Corrupt Companies
918, Report:
#68883
Posted Date:
Oct 12 2003
Montres Jaquet SA By Allison Frank ripoff, thief, thieves, forgery, counterfeit, ring of thieves Neubarger New York
Wild west-methods in the watch world
The watch forger-affair around manufacturer Jean-Pierre Jaquet from La Chaux de Fonds expands
An unprecedented watch forger-scandal shakes the Neuenburger law: along with manufacturer Jean-Pierre Jaquet sit also a dozen persons in pre-trial d...
Entity
Montres Jaquet SA
Categories: Jewelry Stores
919, Report:
#67091
Posted Date:
Sep 17 2003
Diamond Eagle Investments Inc ripoff free government grants Graham Washington
Audrey Molsby-Wienecke, owner of Diamond Eagle Investments was hired to apply for & fill out all of the paperwork for government grants that were available to start up businesses. Audrey had told us that 500 million dollars in new grants had just become available.
Audrey was paid...
Entity
Diamond Eagle Investments
Categories: Con Artists
920, Report:
#65949
Posted Date:
Aug 19 2003
Ocwen Federal Bank ripoff Not paying taxes from Escrow Accounts West Palm Beach Florida
Ocwen contracted with us to have an Escrow account. They did not pay our 1st half 2002 taxes. We did not find this out until we sold our home in May 2003. At the time of closing we had to pay the back taxes, interest, & late fees equalling $1630.10.
Ocwen told us to prove pay...
Entity
Ocwen Federal Bank
Categories: Mortgage Companies