26, Report:
#542386
Posted Date:
Dec 20 2009
A.h.m.s.i. - American Home Mortgage Servicing Inc. we gave all information they needed to help us,we sent them 3-4 times over, they say did not get it time. they say they give us a deal to a modification trail plan and date we refuses no we did not Internet
WE askedyouto help us with a 30 year fixed rate and lower our payment . cause ilostmy job, my husband is a truck driver, was doing great till the company slowed down when we asked for help since september 2009, we did all what you asked of us.. THEN when my husband truck broke...
Entity
A.h.m.s.i. - American Home Mortgage Servicing Inc.
Categories: Home Owner Associations
27, Report:
#542446
Posted Date:
Dec 20 2009
A.h.m.s.i. - American Home Mortgage Servicing Inc. we gave all information they neededto help us,we sent them 3-4 times over, they say did not get it time. they say they give us a deal to a modification trail plan and date we refuses no we did not Internet
WE askedyouto help us with a 30 year fixed rate and lower our payment . cause ilostmy job, my husband is a truck driver, was doing great till the company slowed down when we asked for help since september 2009, we did all what you asked of us.. THEN when my husband truck broke...
Entity
A.h.m.s.i. - American Home Mortgage Servicing Inc.
Categories: Home Owner Associations
28, Report:
#504137
Posted Date:
Oct 04 2009
TCF Bank OVERDRAFT FEES, OVERDRAFT FEES, AND MORE OVERDRAFT FEES!! TCF is forcing overdraft fees and making customers think we are irresponsible consumers! Internet
ORGANIZED CRIME!!! PEOPLE!! PLEASE FILE A COMPLAINT WITH THE FEDERAL RESERVE AT federalreserve.gov- you can do it online. The more complaints, the better!
TCF has found a way to manipulate checking accounts to force overdraft fees. I have been a customer for ...
Entity
TCF Bank
Categories: Banks
29, Report:
#377210
Posted Date:
Sep 30 2008
The Marketing Agency Inc. Resourse The Marketing Agency Inc. Resourse Management, Payment & Verification Sent me a Money Claim Check for $3,980.50 as part payment for a greater amount. New Orleans Louisiana
I was recently sent on 09/29/2008, a letter containing a check for $3,980.50 drawn on the Whitney National Bank, 228 St. Charles Ave., New Orleans, LA 70130-2615. This was a pre-payment for a greater amount of $35,000.00 which was to be used to pay for Security Clearance and Taxes b...
Entity
The Marketing Agency Inc. Resourse Management, Payment & Verification
Categories: Cross-Border Scams
30, Report:
#305814
Posted Date:
Jun 25 2008
Deutsche Bank Trust, AMC, Ameriquest Mortgage Company Deceptive loan practices, inflated income, stole house from our family, state sued,still seeking justice Orange California
Obtained refinance of home loan through AMC in Matteson, IL (no longer in business) through Brian. Made everything sound and look good. Said if payments were on time could refinace to lower rate in 6 mon., like they tell everybody! Didn't have enough income to qualify so they fals...
Entity
Deutsche Bank Trust, AMC, Ameriquest Mortgage Company
Categories: Mortgage Companies
31, Report:
#334834
Posted Date:
May 26 2008
US Dept Of Justice Files Injunction Lawsuit Against PQI Ft. Walton Beach Florida
Source: http://www.usdoj.gov/opa/pr/2008/May/08-tax-431.html
FOR IMMEDIATE RELEASE
Friday, May 16, 2008
WWW.USDOJ.GOV
TAX
(202) 514-2007
TDD (202) 514-1888
Federal Court Enjoins Nationwide Tax Scheme Promoters
Pinnacle Quest International Found to Knowingly Sell Tax Fr...
Entity
US Dept Of Justice Files Injunction Lawsuit Against PQI
Categories: Federal Government
32, Report:
#291201
Posted Date:
Dec 13 2007
Washington Mutual Credit Card Do not get a credit card from this company. They are scammers. Dallas Texas
I had a Washington Mutual credit card. I went over the limit due to them charging me a 4.00 cash advance fee. They charged me a 39.00 overlimit fee. Then another time they charged me another 39.00 for being one day late. I thought there was a grace period on the card for 10 days...
Entity
Washington Mutual Credit Card
Categories: Credit & Debt Services
33, Report:
#182918
Posted Date:
Mar 22 2007
Suntrust Bank counterfeit money order fraud misrepresentation offset loss customer checking account Atlanta Georgia
Suntrust Bank Negligence Leads to $3,000+ Loss for Customer
Does Tennessee permit a cause of action against a bank for the following forms of negligence?:
(1) bank officers fail to heed alert issued by FDIC on counterfeit postal money orders,
(2) bank officers fail to he...
Entity
Suntrust Bank
Categories: Banks
34, Report:
#161385
Posted Date:
Oct 20 2005
Afro Supplies RIPOFF U.S. Treasury Counterfiet Bogus Grant $25,000.00 Brampton Ontario
A 25,000.00 dollar U.S. Treasury check delivered via UPS and made out to me. Well you can imagine how excited I was. Who in thier right mind would make a counterfiet U.S. Treasury Check. And why? On Qctober 6th, 2005, I recieved a check for $25,000.00, and I then deposited the ch...
Entity
Afro Supplies
Categories: Con Artists
35, Report:
#142428
Posted Date:
May 12 2005
U S Grants For You $5000 grant scam to get $249.99 from my bank account Alls They Said Was FloridaFT.Lauderdale Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was call'd on the phone and told I was going to get a grant from the U.S. govenment for $5000.00 and I ask'd what depatment and the person on the phone said the U.S. treasury Dept. for paying my taxes on time I was selected. But he said I needed a bank account to transfer the $500...
Entity
U S Grants For You
Categories: Con Artists
36, Report:
#71934
Posted Date:
Nov 14 2003
Ocwen Felony Stealing Bank Ocwen is a sham and a farce It exists to enrich Bill Erbey and unwitting investors on Wall Street with the help of the Federal Government Orlando Florida
Ocwen costs every American taxpayer when it buys its deals from HUD when the U.S. Treasury loses $13 mil Ocwen MAKES $8 mil from that loss. This is grossly unfair to every taxpaying American. Our money feeds this sickness in our country.
Ocwen touts itself as being the most techn...
Entity
Ocwen
Categories: Banks
37, Report:
#24379
Posted Date:
Nov 08 2002
CCA Shopping Network is a deceptive ripoff company. Las Vegas, Nevada
STOP! ..before you think about using the Better Business Bureau (BBB)... CLICK HERE to see how other consumers were victimized by the BBB's false or misleading information. Don't be fooled! It has been reported, when there are thousands of complaints and other investigations underwa...
Entity
CCA Shopping Network
Categories: Credit & Debt Services
38, Report:
#25151
Posted Date:
Jul 23 2002
CDS, CMM Previous DBA, Consumer Money Markets Previous DBA, Continental Direct Services, CCA Better Business Bureau of Southern Nevada, Inc.: Company Reliability Report deceptive company Las Vegas Nevada
Better Business Bureau of Southern Nevada, Inc.
Company Reliability Report
Copyright 2002 by the Better Business Bureau of Southern Nevada, Inc.
BBB Reports generally cover a three-year reporting period, and are provided solely to assist you in exercising your own best judge...
Entity
CDS, CMM (Previous DBA), Consumer Money Markets (Previous DBA), Continental Direct Services, CCA,
Categories: Credit & Debt Services
39, Report:
#7679
Posted Date:
Nov 11 2001
More Info on Capital Alliance AKA Continental Direct Ripoff Services.........
Maybe some people will get a settlement, but don't hold your breath........
Las Vegas Firm Settles Charges Of Misleading Credit And Cash Advance Offers
Marks First Action Against A Provider of Payday Loans
by Insider Reports
The Federal Trade Commission announced ...
Entity
Capital Alliance
Categories: Advertising / Deceptive