26, Report:
#211173
Posted Date:
Jan 27 2009
Steinhausen Direct, Monterey Financial Services ripoff Petersburg Virginia
To whom it may concern,
I have tried to contact this people regarding a purchase that was returned in February 2006. I was told to mail the watch which was paid for and under warranty to the following address cert. Letter Address: Steinhausen/AROA Market 12621 Encinitas Ave. Syl...
Entity
Steinhausen Direct, Monterey Financial Services
Categories: Corrupt Companies
27, Report:
#320895
Posted Date:
Jan 27 2009
Global Travel International - Monterey Financial Services Called to cancel membership using their TOS, got cancellation # and still getting harrassed by Monterey Financial Maitland Florida
Following the TOS of Global Travel International which states that once you are issued a cancellation number no further billings will occur. I called on 1.08.08 and spoke with Mr GTI to make sure that I did not miss their 30 day advance notice of cancellation and to explain to him ...
Entity
Global Travel International And Monterey Financial
Categories: Corrupt Companies
28, Report:
#411842
Posted Date:
Jan 27 2009
Starpoint, RCI, Intercity Escrow, Monterey Financial Services, Concord Servicing Corporation, Fa Ripped off by an organized group of swindlers that use several different names in different states to keep you running around and are absolutely trying to make it impossible to come to an agreeable solution. Scottsdale Arizona
All I can say is they lied about everything. They have four different addresses for starpoint, in NV it's 750 Wells Fargo Lane, P.O. Box 4184, 2206 Paradise Rd, Las Vegas NV 89104 and 3340 S Topaz Ave., Ste. 210, las vegas, NV 89121 in AZ 4343 Scottsdale Rd, Ste. 270, Scottsdale A ...
Entity
Starpoint, RCI, Intercity Escrow, Monterey Financial Services, Concord Servicing Corporation, Fa
Categories: Travel Services
29, Report:
#351186
Posted Date:
Jul 14 2008
CCBC/ Reynolds, Monterey Financial Svcs Inc they illegaly charged my account without my knowledge and approval Irvine California
What they are practicing in the name of business is fraud, on February the 26th, 2008 I saw their ad on TV and subsequently ordered for the said product for $77.40 and they asked me to return it if I am not satisfied promising a refund of my money. I received the product and it did ...
Entity
CCBC/Reynolds, Monterey Financial Svcs Inc
Categories: BBB Better Business Bureau
30, Report:
#313325
Posted Date:
Feb 29 2008
Premier Holiday Vacations/Premier Holiday Travel Scammed approx $6,000 from me when I purchased a vacation time share at the Gran Porto Real in Playa del Carmen, Mexico approx 5 yrs ago. Orlando Florida
I stayed at the Grand Porto Real resort in Playa del Carmen approx 5 yrs ago. Upon settling into my room, the phone rang non-stop requesting that I come to a desk in the lobby to complete my registration. Well, this ended up being a time share scam. It sounded so good in the beginn...
Entity
Premier Holiday Vacations/Premier Holiday Travel
Categories: Travel Services
31, Report:
#308128
Posted Date:
Feb 15 2008
Land Auction - N.R.L.L, East, A Florida Limited Liability Co. - Golsom Law Firm - Monterey Financial Services Land Auction, lied, cheated and scammed me DO NOT TRUST THESE PEOPLE Escambia Irvine, California
I bought property from landacution.com in Brooklyn, NY August 6, 2006 in Florida and New York. I signed two mortgages. The property in Florida is Perdido Bay, Lot 112-231 - Lot 44 Bl 11, Perdido Bay Country Club Estates, Unit 7, scambia County, Florida. The mortgage was for $18,71...
Entity
Land Auction - N.R.L.L, East - Monterey Financial Services
Categories: Corrupt Companies
32, Report:
#307692
Posted Date:
Feb 10 2008
Monterey Financial Services Bottom feeding infomercial peddling land auction guys nrll east are two bit liars and will try and squeeze every penny from you. worse bloodsuckers than monterey finiancial services but not by much. They are their attack dog. Carlsbad California
The blood suckers at landauction.com have retained all monies paid as liquidated damages. These slimeballs are still mailing me and have a please contact us for PAYOFFF Client: NRL East, LLC and of the two letters one says i owe $396 and the other one says something about foreclosur...
Entity
Monterey Financial Services
Categories: Collection Agency's
33, Report:
#307690
Posted Date:
Feb 10 2008
NRLL, EASTNRLL EAST ,MATT AKA LANDAUCTION.COM Bottom feeding infomercial peddling land auction guys nrll east are two bit liars and will try and squeeze every penny from you. worse bloodsuckers than monterey finiancial services IRVINE California
I Talked to matt of land auction though their 800 number and he said that since i can't pay the down payment, the contract is automaticallu cancelled and i got a letter from a woman saying their keeping all the $680 i paid them so far at auction.
These slimeballs are bottom feed...
Entity
NRLL, EAST ,MATT
Categories: Collection Agency's
34, Report:
#225140
Posted Date:
Jan 05 2008
Internet Speedway, Monterey Financial Services ripoff, credit card scam Oceanside California
My husband answered an ad for a start your own business kit. It was a kit to help you design your own online business. He paid seven dollars for the kit that was purported to be free. he was only paying shipping and handling.
We received the kit in October, with the seven dol...
Entity
Internet Speedway, Monterey Financial Services
Categories: Computer Software
35, Report:
#245084
Posted Date:
Aug 08 2007
Global Escapes - Monterey Financial Fraudulent Vacation Package promising 4 and 5 star quality resorts which turned out to be 1 and 2 star timeshares ripoff Eden Prairie Minnesota
We were called several times from a company called CERTS which promised a free gift of $50 gift card to any restaurant and a 3 day vacation all-expenses paid for coming to their presentation and listening, no purchase necessary. Against my better judgement, I thought for sure that w...
Entity
Global Escapes - Monterey Financial
Categories: Travel Services
36, Report:
#236492
Posted Date:
Feb 19 2007
Monterey Financial Services Ripoff - Dishonest, incompetent billing, fraudulent late charges Carlsbad California
If you ever have an option to be financed by this company, RUN LIKE H*LL!!! I have had the unfortunate pleasure of dealing with this company, for financing a land purchase from Nat'l REcreation Properties Inc. of Port Charlotte FL. Although the reps from NRPI has assured me that it...
Entity
Monterey Financial Services
Categories: Financial Services
37, Report:
#214578
Posted Date:
Oct 06 2006
Global Travel International the ripoff that never ends We change the cancellation rules to fit our needs Don't copunt on any governmental consumer protection agencies in the State of Florida to help you Maitland Florida
I find it very hard to accept the fact that I allowed myself to be sucked in and become a vicitm of Global Travel Internationals scam. What really bothers me is the fact that the Consumer Protection agency in the State of Florida as well as the Better Business Bureau of Central Flo...
Entity
Global Travel International
Categories: Travel Agents
38, Report:
#183361
Posted Date:
Mar 26 2006
Monterey Financial Services Ripoff harassing collection efforts on null and void contract Oceanside California
We are writing to provide additional information for our case against Monterey Financial Services, Inc. The basic facts of the case are as follows:
On August 25, 2002, we signed an agreement with a representative of BD Real Hoteles, S.A. de C.V. in Playa del Carmen, Mexico to pay ...
Entity
Monterey Financial Services
Categories: Collection Agency's
39, Report:
#150443
Posted Date:
Jul 20 2005
EPenzio - Bring It Home - Monterey Financial Services ripoff Oceanside, California
ripoff: I paid $100. and never got anything. Then, following their instructions, I cancelled. 14 months later, Monterey Financial started harrassing me claiming that I owed $3600. They also filed a bad report against my credit report. When I have asked them what I would get i...
Entity
EPenzio - Bring It Home - Monterey Financial Services
Categories: Con Artists
40, Report:
#138516
Posted Date:
Apr 12 2005
Business Computer Training Institute BCTI ripoff. Sold one of my loans to Monterey Financial Services. Vancouver Washington
BCTI failed to help me find a suitable job for the courses that I studied for which is Integrated Computer Applications and Advanced Information Systems. Also they sold my loans to Monterey Financial Services in Carlsbad C.A. and now I am stuck with a bill that I can never pay back ...
Entity
Business Computer Training Institute
Categories: Computer Classes
41, Report:
#136793
Posted Date:
Apr 02 2005
BCTI, BCES Ripoff Illegal Internal Practices Lacey Washington
As a former employee of Dell Computers prior to enrolling at BCTI which I only did as a means to prove I had an EDUCATION in computers. (A worthless pursuit under the situation.) After BCTI closed I discovered several fraudulent activities. I have since joined the class action laws...
Entity
BCTI
Categories: Trade Schools
42, Report:
#133855
Posted Date:
Mar 05 2005
Monterey Financial Services Collection Agency ripoff abusive unethical behavior big time violations Fair Debt Collection Practices using harassing threathening name calling practices Oceanside California
I was first contacted by the most abusive and threatening debt collection person ever, a Mr. Cliff Kerrigan, regarding default payments in a timeshare ownership. He refused to allow any payment arrangements and demamded full amount of $10,000, and immediately threatened me with a la...
Entity
Monterey Financial Services Collection Agency
Categories: Corrupt Companies
43, Report:
#93618
Posted Date:
Aug 10 2004
Monterey Financial Services Dishonest Billing ripoff for Mexican Timeshare Companies Oceanside California
After a Mexican-based timeshare company didn't fulfill the terms of a contract and we notified the company of our cancellation of the contract, they turned over the contract to Monterey Financial Services for collection. Although Monterey has been provided proof of the cancellation...
Entity
Monterey Financial Services
Categories: Credit Reporting Agencies
44, Report:
#94103
Posted Date:
Jun 08 2004
Monterey Financial Services ripoff fraudulent billing of bogus late payment charges & refusal to respond Oceanside California
Monterey Financial services a real estate loan I have. When dealing with arrogant phone personnel, they will deliberately hold on to my payment, whether by check or credit card, causing a late payment to be generated on my behalf.
When contacted to do something about this situat...
Entity
Monterey Financial Services
Categories: Financial Services
45, Report:
#31260
Posted Date:
Apr 05 2004
ePenzio, Monterey Financial Svcs taking our money with no services to show for it: wasting our money each month Salt Lake City Utah *UPDATE ePenzio was a 3rd party vendor, independent company that National Grants Conferences had no control over, NGC stopped doing business with ePenzio because of their unscrupulous actions.
We are two more people who have been scammed into ePenzio and Pacific Webworks, Monterey Financial, Bridgeview Bank & Trust, and penzPay--don't think that I left anyone out here. We originally attended a National Grants Conference here in Greenville, SC on April 27, 2002: didn't...
Entity
EPenzio
Categories: Corrupt Companies
46, Report:
#85579
Posted Date:
Mar 28 2004
Experian Continues to include fraudulent information on my file Ripoff Allen Texas
I was ripped off by the Los Abrigados Resort in the purchase of a timeshare unit in 1998. After one year, I defaulted on the trusted deed--which means it reverted back to Los Abrigados Resort. They subsequently sold the paper contract to Concord Finance who then employed Monterey Fi...
Entity
Experian
Categories: Credit Reporting Agencies
47, Report:
#85456
Posted Date:
Mar 26 2004
Monterey Financial Services, Inc. ripoff Trying to collect on a defaulted deeded trust that has already been resold Oceanside California
I purchased a time share with Los Abrigados Resorts of Sedona, Arizona in 1998. They included a deal of 10 weeks per year for life. When I tried to sell the unit in 1999, they claimed that the ten weeks were not transferable. I defaulted on the deeded trust, but in the meantime, Los...
Entity
Monterey Financial Services
Categories: Credit & Debt Services
48, Report:
#76124
Posted Date:
Dec 29 2003
EPenzio - Bring It Home ripoff Salt Lake City Utah
In June of 2001 I attended a conference held by Bring It Home, Inc. It was about building and selling websites for and to other people. They said even little old ladies who had no computer experience at all could do this, and you didn't have to be a salesperson.
Also, a merchant...
Entity
EPenzio - Bring It Home Incorporated
Categories: On-Line Business
49, Report:
#73005
Posted Date:
Nov 25 2003
Monterey Financial Services ripoff violations of Fair Debt Collections Practices Act, They are a debt collections company masquerading as some type of high-end financing service. Oceanside California
Monterey Financial is a debt collections company masquerading as some type of high-end financing service. They are trying to collect a debt from me that stemmed from a fraudulent transaction. They claim that they bought the contract from the company that tried to sell us a vacatio...
Entity
Monterey Financial Services
Categories: Credit & Debt Services
50, Report:
#72182
Posted Date:
Nov 17 2003
Monterey Financial Services ripoff They are constantly calling and harrassing me about my account. Oceanside California Internet
After closing out my accounts with E-Penzio and Bridgeworks, I'm still trying to close out my account with Monterey. They are constantly calling and harrassing me about my account.
I made a payment to them by electronic bank draft in which they tried to get more money from me. I...
Entity
Monterey Financial Services
Categories: Financial Services