931, Report:
#169226
Posted Date:
May 30 2008
Wilbert G. Swieso, CLU, ChFC - Inland Insurance, Corrupt Insurance Agent, Fraudulent Legal Documents, Elder Abuse, Financial Predator, Unethical, Danger Clovis California
Insurance agent, estate planner, Long Term Care specialist, Critical Care, annuities, disabilities, broker-dealer, realtor, reverse mortgage. An expert on all, who specializes in the elderly. Hobbies include helping his elderly clients on weekends.
Wilbert G. Swieso, CLU, ChF...
Entity
Wilbert G. Swieso, CLU, ChFC Aka: Inland Insurance, Inc.
Categories: Con Artists
932, Report:
#323632
Posted Date:
May 29 2008
HiringMax.com/ Fred OmidvarHiringMax.com/ National Association Of Auto Sales Professionals has job fairs that really are not job fairs. Fountain Valley California
When you look up the phone number for HiringMAX.com the search results list the National Association of Automobile Sales Professionals in Fountain Valley. I wrote the report below before learning this but now it all makes sense. I wouldn't be surprise if HiringMax.com job fairs we...
Entity
HiringMax.com/ Fred Omidvar/ National Association Of Auto Sales Professionals
Categories: Employment Services
933, Report:
#329345
Posted Date:
May 18 2008
RJM Acquisitions LLC scam. no acct w/prev. creditor Syosset New York
HAve no idea what they are talking about. They sent a letter with three opportunities to pay. Never heard of so-called joint applicant nor had an acct with bank which they say I have an overdrawn checking acct on. Afraid to reply that they will get too much info. Any suggestions...
Entity
RJM Acquisitions LLC
Categories: Corrupt Companies
934, Report:
#331248
Posted Date:
May 14 2008
RJM ACQ LLC Appeared Out of the Blue Syosset New York
My credit monitor sent me a e-mail. Out of no-where appeared this company I have never heard of until today for the amount of $99. While I was reading some of everyone else text, I learned that the company bought Fingerhut. I ask my mom have she ever heard of Fingerhut? Her repl...
Entity
RJM ACQ LLC
Categories: Financial Services
935, Report:
#330511
Posted Date:
May 06 2008
RJM Acquisitions LLC - Insightoutbooks.com - Doubleday Book Club RJM enters derrogatory credit entry without notice for non-existant book club account Syosset New York
I was notified of a new credit entry on my Experian report. I checked it out and RJM ACQ LLC entered a collections/charge-off entry which lowered my credit score from 770 (excellent) to 587 (fair).
I dug deeper into this credit entry and discovered this was a bad debt for $36 ...
Entity
RJM Acquisitions LLC
Categories: Con Artists
936, Report:
#330780
Posted Date:
May 06 2008
RJM ACQUISITIONS LLC - LAW OFFICE OF MITCHELL N KAY P.C. FALSE OVERDRAFTS ON WACHOVIA BANK ACCOUNT SYOSSET New York
The above named entered three false overdrafts on my account which now show on my Credit Reports!!! They have continually harassed me and my family members on too many occasions to list! They have threatened to come to my home and arrest me! I am a 24 year old College student and I ...
Entity
RJM ACQUISITIONS LLC
Categories: Collection Agency's
937, Report:
#330561
Posted Date:
May 05 2008
Reservation Rewards - Also WLI Reservation Rewards Billing Scam through legitimate travel websites! Shelton, Connecticut
I received a charge last month for $12 from Reservation Rewards and had no idea what it was. It appeared again this month, which I knew meant I was probably in some bogus subscription. I called Visa, and they gave me the number for the company.
Apparently, this is a Rewards p...
Entity
Reservation Rewards
Categories: Travel Services
938, Report:
#329903
Posted Date:
May 01 2008
RJM Acquisitions Funding LLC False debt for Fingerhut Syosset New York
At the end of January of this year, we received a notice from RJM stating that they had purchased our past due debt from Fingerhut in the amount of $327.08, and that they would be willing to settle this account by deducting 60% off this billing if we paid $130.83 by March 6, 2008. T...
Entity
RJM Acquisitions Funding LLC
Categories: Collection Agency's
939, Report:
#315136
Posted Date:
Apr 28 2008
RJM ACQ LLC This issue was taken care of twice. I still owe money!? RJM is ripping me off! Syosset New York
In october of 2006, I was charged numerous overdraft charges with Wachovia Bank. I walked in to my local branch and cancelled the account. I repaid the monies that caused the overdraft but refused to pay the fees that came along with them. The representative said that the fees would...
Entity
RJM ACQ
Categories: Collection Agency's
940, Report:
#329119
Posted Date:
Apr 27 2008
RJM ACQ LLC Ignore FCRA Cheat Liars Theft Credit Report Equifax TransUnion FACTA Syosset New York
Early April '08, I get an Alert from my credit monitoring service. It states that a company named RJM ACQ LLC is reporting a collection to two of three major credit bureaus.
Knowing that this surely is either a mistake or possibly ID theft, I contact RJM to get any additional in...
Entity
RJM ACQ LLC
Categories: Collection Agency's