941, Report:
#251104
Posted Date:
Apr 26 2008
Homecomings Financial, Inc. False Website Claims, Predatory Lending Practices Dallas Texas
I actually appear to have had better results with my efforts than many others posting to this site, though the outcome seems about the same.
As this entry is long because of the detail: You will find that Homecomings isolates anyone of responsibility from public availability. It ...
Entity
Homecomings Financial, Inc.
Categories: Mortgage Companies
942, Report:
#322403
Posted Date:
Apr 26 2008
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMALTEC INTERNATIONAL, TTI HOLDINGS STOCK MARKET SCAM; FALSE PRESS RELEASES, BUYING COMPANIES THAT DO NOT EXIST, THEIR AT IT AGAIN TEN YEARS LATER, WEST BABYLON New York
It all started in 1998 with this:
December 12, 1998 Announces Merger With PCROOMLINK.
Andrew Mazzone Mr. Merger and Acquisition expert started his scam back in 1998 having nothing but a shell called Thermal Tec International, OTC BB: THRM, started making announcements on havi...
Entity
ANDREW MAZZONE, JAMES ZIMBLER, XIOM CORP, THERMAL TEC INTERNATIONAL, TTI HOLDINGS
Categories: Financial Services
943, Report:
#324124
Posted Date:
Apr 24 2008
Royal Holiday Club A.k.a. Travel Experience Royal Holiday Club a Dishonest and Despicable Organizations Mexico City Mexico
We are writing to advise you of the illegitimate business being conducted by the Royal Holiday Club (RHC) a.k.a. Travel Experience within Mexico. This company is successfully passing themselves off as a legitimate business and with their bad business practices are siphoning hard ea...
Entity
Royal Holiday Club A.k.a. Travel Experience
Categories: Resorts
944, Report:
#324042
Posted Date:
Apr 23 2008
Chris Barrell & Bernard O'Brien Of Discovery Beach Australia UK Fraudulent, Misleading Information, Broken Promises, Lies Tweed Heads New South Wales
The company of money school had been in research and development for almost seven years when I met chris barrell of discovery beach australia (dba) at a respectable business lunch in swindon, wiltshire on the 2nd July 2005.
I was cautious about giving comments about my publishing...
Entity
Discovery Beach Australia UK / Australia
Categories: Liars
945, Report:
#328094
Posted Date:
Apr 22 2008
Stillman Law Offices Filed court papers and brought me to court over a fraudulent account West Bloomfield Michigan
Today I was in court. I am still shocked that it has gone this far but, nevertheless, I was in court today. I was there to defend myself against Michael R. Stillman, Stillman Law Offices, who filed suit for Midland Credit Management, who claim to be assignee's of HSBC. They claim I ...
Entity
Stillman Law Offices
Categories: Collection Agency's
946, Report:
#328091
Posted Date:
Apr 22 2008
Midland Credit Management Attempting to collect a fraudulent account San Diego California
Quite awhile ago, I received a letter from Midland Credit Management about a credit card that they claimed I had not paid. I went to my credit report and found an entry, from Main Street Acquisition, with the same account number, which was marked paid. I asked MCM about that and the...
Entity
Midland Credit Management
Categories: Collection Agency's
947, Report:
#326268
Posted Date:
Apr 15 2008
RJM Acquistions LLC Trying to extort money for an item not ordered or recieved Syosset New York
They are sending bills for an item not ordered or recieved and trying to make deals on how much to pay by when it could be recieved. A year ago I did order and pay for a book through better homes and Gardens I did not order or purchase any additional books and shortly after recievin...
Entity
RJM Acquistions LLC
Categories: Book & Magazine Publishers
948, Report:
#325127
Posted Date:
Apr 10 2008
RJM Acquisitions LLC Suddenly trying to collect a 6-year old debt for books I didn't purchase Syosset New York
I received a collections notice dated March 20, 2008. I recognized the name of the Original Creditor; however, due to the date and things that were going on in my life during that time frame, I knew for a fact that I did not have an account with that creditor at that time. I calle...
Entity
RJM Acquisitions LLC
Categories: Collection Agency's
949, Report:
#324978
Posted Date:
Apr 10 2008
USSEARCH Aka Cricket Acquisition Company, INC Aka J. Bishop Charged for something I did not order! Los Angeles California
I used the service to search for info which cost me $2.95 but 5 days later they charged my card for a membership fee when I didn't order any membership. They refused to refund my money. They probably make alot of money by screwing people this way. When the phone companies do this, ...
Entity
USSEARCH
Categories: Private Investigators
950, Report:
#243874
Posted Date:
Apr 04 2008
RJM ACQ LLC Compass Bank OVERDRAFT ON A NON-EXISTENT ACCOUNT RIPOFF Syosset New York
On my husband's credit report it states that he had an existing banking account with Compass Bank which had an overdraft of $409 past due as of March 2007. Stated the account was opened in December, 2006, excuse me folks, he is stationed overseas how can he open an account???? We ...
Entity
RJM ACQ LLC, COMPASS BANK
Categories: BBB Better Business Bureau