1, Report:
#444731
Posted Date:
Apr 18 2009
GENESIS MONITORING & RESEARCH GROUP Mystery Shopper Scam Check Abilene Texas
Our Mystery shopper check is for $3925.00. They want $3340 plus $185 in fees to Western Union , A whopping $100 in actual Mystery Shopping, and our starting pay of $300 for this first week of employment. But hey... we get to keep the $100 in items bought while Mystery Shopping!!!
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Entity
GENESIS MONITORING & RESEARCH GROUP
Categories: Employment Services
2, Report:
#435799
Posted Date:
Mar 20 2009
Washington Mutual; Receiver FDIC; Assuming Bank JPMorgan Chase 27a Park Avenue N.Y. N.Y. 10017 Admitted Ninth Monthly Payment became Principal Curtailment / Loan Transfer Homeside Lending/Washington Mutual erroneous Escrow Reduction Curtailment reversal attempt {Unaccredited} Both Curtailments became concealed by loan History Harboring for Four Years including Credit Repository deception of Payment Box Pencil-Shading with final History omitting 28 after Loan Transfer Days Coveting Washington Mutual Ban, Nationwide
Bank One N.A. moved-in March, 2001 {15 Year, 6.5 fixed, never seconded} Loan Transferred to Homeside Lending November, 2001 all posted payment's achieved timely conformation from April, 2001 to March, 2002, twelve month old timely paid loan was demanding twelve $102.99 Escrow Shorta...
Entity
Washington Mutual Ban Assuming Bank JPMorgan Chase; 27 A Park Avenue NY, NY 10017
Categories: Mortgage Companies
3, Report:
#127321
Posted Date:
Jan 14 2005
National Collegate Funding, Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida Employment Scam These folks will steal your pay Saint Petersburg Florida
Consumers: Dont give out your social security number!
Unsuspecting Employees: Phone auto dialer telemarketing positions to get applications for student loans. Promised $10/hr plus $10 per student loan consolidation ap, and during training they get you to sign a form that is long a...
Entity
Espanol Marketing Group, Accademic Financial Services Saint Petersburg Florida
Categories: Loans
4, Report:
#64987
Posted Date:
Jul 30 2003
Bank One, N.A. rip off Employees are allowed to make mistakes at their customer's expense screwed others too Mesa, Arizona
I moved from LA to AZ in Feb. I went into this branch to make a deposit and was told that I had to open an AZ account. I had to close LA account and write a check to open AZ. I left a few hundred dollars in the LA account to cover any traveling expenses that hadn't posted yet and...
Entity
Bank One, N.A.
Categories: Banks