101, Report:
#317189
Posted Date:
Aug 30 2008
ACE Mortgage Fundind Trask Munoz Breach of Contract, False Promises, Offers Products that don't exist Englewood Colorado
In early July, 2007 I filled out an on-line inquiry for refinancing. I can't remember the site. I received several responses. I spoke to several brokers on the phone and decided that Mr. Trask Munoz at Ace Mortgage Funding sounded very helpful and set up a meeting for July 9th at ...
Entity
ACE Mortgage Fundind , Trask Munoz
Categories: Mortgage Companies
102, Report:
#362038
Posted Date:
Aug 14 2008
Global Funding LLc Deceptive, kept my $9,550.00 led me to beleive my commercial loan was approved. Bruno translated the contract falsely with intent to defraud me. Casandra Michel, Tracy Johnson, Jeffrey M. Maricle Clearwater Florida
Global Funding LLC has scammed Emilio F. an innocent business owner / owner operator into giving them $9,550.00 [RETAINER FEE] on January 22, 2008 ck#1475 if you want details I have them. I am writing for Emilio a victim residing in Florida, struggling to make it regardless of the...
Entity
Global Funding LLc, Casandra Michel, Tracy Johnson, Jeffrey M. Maricle
Categories: Brokerage Companies
103, Report:
#257113
Posted Date:
Aug 03 2008
Edwin Munoz - Citizens Financial Mortgage Loan Officer commits fraud and doesn't pay bills! ripoff West Orange New Jersey
This loan officer purchased leads from our company, he couldn't close any and after 3 months placed a chargeback, homeowners need to be aware of this loan officer and his company as they are unreputable, ripoffs and have demonstrated a complete lack of ethics and professionalism. Ca...
Entity
Citizen Financial Mortgage
Categories: Loans
104, Report:
#329843
Posted Date:
May 01 2008
Pioneer Ridge Management- PRM Financial- Pioneer Corporation Phishing scam, real check with real account, claimed winning of online drawing through Publisher Clearing House and Reader's Digest Steamboat Springs Colorado
I received a letter from PRM Financial claiming I won an online drawing with the prize totaling $57,000. The letter claimed all participants were selected through a computerized ballot system drawn from Reader's Digest, Publishers Clearing House, Online Sweepstakes, and Internet Gam...
Entity
Pioneer Ridge Management-PRM Financial-Pioneer Corporation
Categories: Corrupt Companies
105, Report:
#314351
Posted Date:
Apr 19 2008
Pocket Communications Inc. Wrongfully accused me of writing hot check AND double - dipped my checking account San Antonio Texas
Pocket Communications is a pay-as-you-go, no-contract, telephone service provider that services South-Central Texas. Paul Posner is the Chief Executive Officer.
On July 31, 2007, I made my monthly payment at a Pocket Communications kiosk. Upon reviewing my credit union statement...
Entity
Pocket Communications Inc.
Categories: Telephone Companies
106, Report:
#318868
Posted Date:
Mar 18 2008
Eyeglass World Reports of poor, unethical service by EGW are clearly accurate! Denver Colorado
On March 6, 2008, my partner Brian, had an appointment at EGW in Denver. He had, in hand EGW's current ad listing a price of $129, which was to include:
a three(3) month supply of Accuview contacts.
one(1) pair of prescription glasses,
one(1) pair of non-prescription glasses (f...
Entity
Eyeglass World
Categories: Eye Care
107, Report:
#312966
Posted Date:
Mar 04 2008
Western General Parts and services not covered Calabasas California
We purchased The High Tech Service Contract from Mike Thompson when we brought 2004 Itasca. At a cost of $3295. The financial Rep assured us that the RV was covered from bumper to bumper. Within 2 weeks the generator went out. Carburator, not covered. My cost, $625.00.
Recently a...
Entity
Western General
Categories: Liars
108, Report:
#264939
Posted Date:
Oct 15 2007
Radio Shack Corporation Sold the wrong charger by the manager,Brandon Blount. It fried my perfectly good camcorder battery without ever charging it. It never worked! Ripoff San Clemente California
It was just before christmas(12-23-06) and I had needed to replace my lost jvc camcorder charger. I went to Radio Shack and the manager showed me a charger that he 'sold me' as the right product for the job. I had told him that I was not quite sure about it because the battery in qu...
Entity
Radio Shack Corporation
Categories: Audio & Electronic Retail Stores
109, Report:
#174936
Posted Date:
May 25 2007
CitiFinancial Mortgage AKA Associates Home Equity AKA Ford Consumer Finance Three Promissory Notes, Only 2 Mortgages, and Now CitiFinancial Wants To Foreclose! ripoff Coppell Texas
This complaint/report is written on behalf of my parents.
Citifinancial Mortgage wants to foreclose on their property and they have no legal right to do so. I'll explain it this way when my parents' nightmare began.
On December 29, 1994, my parents needed to refinance their e...
Entity
CitiFinancial Mortgage AKA Associates Home Equity AKA Ford Consumer Finance
Categories: Mortgage Companies
110, Report:
#244022
Posted Date:
May 02 2007
World Market Systems/WMS Back Office Told me that I could get money back if no Sales in 3 months. This has not been the case. Phoenix Arizona
I got involved with World Marketing Systems Dec. 19/06 because of a popup Ad re Home Based Business. My intitial contact was from Shawn Adams who told me there was no risk involved. Once I paid for my website $188.00 US - I could expect a steady income. The next call I got was from ...
Entity
World Markwt Systems, WMS Back Office
Categories: Internet Fraud
111, Report:
#241911
Posted Date:
Apr 06 2007
RUSSEL A DAVIS - DAVIS LAW ASSOCIATES - COLLECT AMERICA - SHADY PRACTICES, UNPROFESSIONAL , LYING SHADY PRACTICES, LYING, INTIMIDATIING, DISHONEST LAW FIRM ripoff San Diego California
I have already filed a report against the bank who started this whole process. I got divorced. We had joint accounts. All banks removed my name from my ex husband's primary accounts except the Household Bank. They refused to do so even after fillling out an affidavit, no exceptions....
Entity
RUSSEL A DAVIS - DAVIS LAW ASSOCIATES - COLLECT AMERICA - SHADY PRACTICES, UNPROFESSIONAL , LYING
Categories: Collection Agency's
112, Report:
#209374
Posted Date:
Sep 04 2006
Washington Mutual - WAMU Ripoff categorical bank directed THEFT of personal & business funds Stockton California
FYI: All correspondence thus far has been submitted via Certified Mail w/Return Receipt in order to ensure 100% accurate record keeping, something that you will find out Washington Mutual Bank FA a.k.a. WAMU (should be called WASHOUT Mutual), after reading this ripoffreport, has abs...
Entity
Washington Mutual - WAMU
Categories: Banks
113, Report:
#208833
Posted Date:
Aug 31 2006
International Moving Logistics, Ronen Eliasi, Yellow Van Line ripoff Sunrise Florida
Is anyone filing a class action lawsuit aginst Sterling Van Lines, yellow Van lines, Ronen Eliasi, Ofer Eliasi, Patricia Munoz, International Moving Logistics?
George
Fort Lauderdale, FloridaU.S.A.
Entity
International Moving Logistics, Ronen Eliasi, Yellow Van Line
Categories: Moving Companies
114, Report:
#192852
Posted Date:
Jul 03 2006
Vann Taylor - Affordable Mobile Home Transport ripoff Abbeville Alabama
I have a list of over 30 names and numbers of victims of this moving company. There are probably many that I am not aware of. My list is within the state of Alabama only. There is an attorney working on several cases pertaining to this company. This is an update on Mr. Munoz's home....
Entity
Vann Taylor - Affordable Mobile Home Transport
Categories: Prefabricated Homes
115, Report:
#197900
Posted Date:
Jun 24 2006
Loteria Nacional fraud? ripoff BARCELONA Spain
Received letter dated 02-06-06 from Don Franscisco Munoz, Managing Director, Loteria Nacional, Barcelona, Spain, informing about my winning a prize. According to them they found my name attached to a ticket number which won the lottery in the 2nd category of EXTRAORDINARY EL GORDO ...
Entity
Loteria Nacional
Categories: Lottery
116, Report:
#162731
Posted Date:
Oct 31 2005
A1 Wireless Usa Ripoff, deceptive, fraudulent rebates Long Island City New York
Well gang, all i can say today is that today i fell a victim to this wireless company. I purchased my phone on 12-14-04. I have been calling for three months now to find out the status on my Tmobile rebates. Well today I called the phone number listed on this complaint and to my sur...
Entity
A1 Wireless Usa
Categories: Cellular Phone Companies
117, Report:
#84527
Posted Date:
Aug 16 2005
Moving Rate ripoff moving scam, movers who pickup your belongings,hold them hostage for much more money than agreed, where is the attorney general in FLorida! Sunrise Florida
Moving rate, Inc
These guys are hired movers who pickup your belongings, and hold them hostage for much more money than agreed.
They give us a quote of $2175.00, get our belongings loaded into their truck, and left a day after Offer Eliasi the Forman called us and said that ...
Entity
Moving Rate
Categories: Moving Companies
118, Report:
#151663
Posted Date:
Jul 29 2005
Hair-attractions, Erica Munoz, Erica Hayes User Name Hair-Attractions on ebay.com Big Rip Off Amarillo Texas
I purchased an item on ebay, user name is hair-attractions, I paid for the item on June 29. After 2 weeks in and half, when i havent received my item, I emailed them. Antonio accused me of not paying. So I proofed it by filing a claim against them thru paypal. Then he sent an email ...
Entity
Hair-attractions
Categories: On-Line Stores
119, Report:
#148766
Posted Date:
Jul 07 2005
Loteria Nacional, Don Franscisco Munoz ripoff Lotery advisor winner Barcelona Spain
Recievd letter in mail as follows:
We are pleased to inform you the released results of the Extraordinary El Gordo De Navidad Spanish Sweepstake Lottery/International Promotion Programs held on 22nd december 2004.
Your name was attachedto a ticket number***/** with serial number**...
Entity
Loteria Nacional, Don Franscisco Munoz
Categories: Lottery
120, Report:
#142557
Posted Date:
May 13 2005
Am Don International Digitalbuy - Aleksandra Tkach - Edith Moran ripoff MAJOR FRAUD AND SCAMMERS Bainbridge Island Washington
On April 27th, 2005 I placed an order with DigitalBuy.us for one Canon XL2, and placed the last order on April 30th for the remaining items listed above. The company confirmed this order, as well as the total as $9045.68. I sent this payment via Bank Wire Transfer on 05/03/05. Thi...
Entity
Am Don International - Digitalbuy - Aleksandra Tkach - Edith Moran
Categories: Cameras & Video
121, Report:
#126296
Posted Date:
Jan 08 2005
Rent-A-Center Threaten my family by trying to get me kicked out of my house. Ripoff! San Antonio Texas
A family member owes them some money and didnt contact them. That family member happens to be on my lease. So basicly I have no contract what so ever with them. I just moved in this house about 2 weeks ago and last night I heard a door bell.
When I answered there was 2 people fr...
Entity
Rent A Center
Categories: Corrupt Companies
122, Report:
#124087
Posted Date:
Dec 22 2004
Drive Financial Services ripoff Harassing Phone Calls to WRONG NUMBER! Dallas Texas
For the past several months, Drive Financial has been calling and leaving messages on my answering machine while I was at work - looking for a Cheryl Munoz.
My name is not Cheryl, you'd think they'd get that from the answering machine message. But no, 4 or 5 times a day they wou...
Entity
Drive Financial Services
Categories: Financial Services