101, Report:
#880235
Posted Date:
May 09 2012
Freedom1stFunding.com Search engine manipulation re-directs to ghost company abuses others trademarks Internet, Internet
If you search for structured settlements on the Internet you are bound to see sites that say something like this
More info about (insert search term or legitimate business) in (name of state) Details about (insert search term or legitimate business) in (name of state)
Clicking...
Entity
Freedom1stFunding.com
Categories: Financial Services
102, Report:
#300873
Posted Date:
May 02 2012
NV Homes /NVR Mortgage BEWARE OF IN-HOUSE MORTGAGE PRACTICES--DECEPTIVE Laurel Maryland
In short: My wife and I met with NV Homes during the month of March 2007 to purchase a single family home. We met with the sales representative to discuss the price, the options. closing costs assistance, incentives, etc. After we were provided a Good Faith Estimate of the approx. ...
Entity
NV Homes /NVR Mortgage
Categories: Builders & Contractors
103, Report:
#861916
Posted Date:
Mar 31 2012
Residential Home Funding Residential Home Funding Defrauds Department of Housing and Urban Developement Internet, Internet
Office of Inspector General Audit Report #2010 PH-1004 issued January 21st 2010.
Residential Home Funding in Gaithersburg, Maryland was selected for an audit because their default rate was significantly higher than the average default rate in the State of Maryland. F...
Entity
Residential Home Funding
Categories: Mortgage Companies
104, Report:
#766469
Posted Date:
Mar 15 2012
AMI Resources Inc Vista Mining corporation formally known as A G Marketing Inc Joint Fraudulent Acts By Canadian And American Companies To Benefit From Gold Project In Ghana Internet, Internet
I had a gold project in 1989 in the name of A G Marketing Company Limited with a black American by name Antonio Croom two of us were the only shareholders with 50% shares each,Antonio was not having money to invest and decided to register a co...
Entity
AMI Resources Inc
Categories: ORGANIZED CRIME
105, Report:
#851419
Posted Date:
Mar 09 2012
Darren Floyd Tony OLDEST DEAD BEAT DAD EVER!!!!-NEVER PAID A NICKEL IN CHILD SUPPORT Washington, District of Columbia
Works for the state of maryland and they need to know that Darren aka Tony Floyd is a worthless father!
Darren does not financially support his child, abandon his child, and has neglected his child!
Entity
Darren Floyd
Categories: Dead Beat Dads
106, Report:
#722419
Posted Date:
Mar 04 2012
Enterprise Rent-a-Car Fraudulent Damage Claim Baltimore, Maryland
In March 11, 2011, my insurance company set up a rental from Enterprise Rent-a-Car, 8031 Belair Road, as a result of my vehicle being hit by debri from a truck on the highway. Enterprise employee, Christopher Pike, myself and my wife inspected the car I had been assi...
Entity
Enterprise Rent-a-Car
Categories: Auto Rentals
107, Report:
#847409
Posted Date:
Mar 02 2012
Larry Biegler B & B Vault Depository, B & B Services, Namasta Investments, Rubies and Sapphires stolen by Larry Biegler, B & B Services California and Namasta Investments Paradise , California
My name is Linda and I am the owner of 44 bags of Raw Star Rubies and Sapphires. The stones were purchased by my late husband Robert from Mr. H. Ray Baker in 1986. The stones originated from Sierra Leone, West Africa. After my husbands deat...
Entity
Larry Biegler
Categories: Liars
108, Report:
#824841
Posted Date:
Jan 21 2012
Midland Credit Management, Inc. Encore Capital Group ,parent company; Pacific Bell Telephone Co. d/b/a AT&T California Months of robocall harassment for FOUR different debtors that were not me. San Diego, California
Midland Credit Management is a wholly owned subsidiary of Encore Capital Group; their telephone carrier is Pacific Bell Telephone Co., d/b/a AT&T California. I moved in November 2001 and was assigned a new phone number. I immediately began getting hang-up r...
Entity
Midland Credit Management, Inc.
Categories: Collection Agency's
109, Report:
#811884
Posted Date:
Dec 20 2011
Extreme Auto -Used Car Sales- Waldorf, Maryland
Do not use Extreme Auto in Waldorf, MD. No matter what you read on any website there are no Lemon Laws for used cars in the state of Maryland, making lawsuits difficult but not impossible. You can check with the Maryland Attorney General's Consumer Protection Division at...
Entity
Extreme Auto
Categories: Auto Dealers
110, Report:
#802295
Posted Date:
Nov 28 2011
Citibank Citibank, N.D. *** Citibank Rips off Unemployed Man *** Sioux Falls, South Dakota
I am writing this complaint for all of the world to see. It is frustrating when you are diligently trying to find adequate employment for oneself in this messed up economy. I live in the state of Maryland and have been dependant on state employment benefits to make ends meet.Maryl...
Entity
Citibank
Categories: Credit Card Processing (ACH) Companies
111, Report:
#791521
Posted Date:
Oct 24 2011
Anthony Fugett State of Maryland MVA Insurance Lapse Default Scam Baltimore, Maryland
I also received a statement from the State of Maryland's central collection unit.
The amount due is $5364.45. I do not owe this amount as I had insurance prior to leaving the state over 10 years ago. I spoke to a representative which stated that I would need to provid...
Entity
Anthony Fugett
Categories: Collection Agency's
112, Report:
#726665
Posted Date:
Aug 23 2011
Carousel of Beauty No More, Middletown, Maryland
This full-service salon and spa fell way short of full service, as a matter of fact they could not even perform simple highlights without turning my hair into an orange, blotchy, frazzled mess. This was after two attempts in one sitting to get my hair right. Ann , the lady per...
Entity
Carousel of Beauty
Categories: Hair Salons
113, Report:
#760776
Posted Date:
Aug 04 2011
Jimmy Lewis James Ira Lewis, JR Local Contractor Pleads Guilty To Thest Charges Harbeson, Delaware
You will want to avoid this man at all costs. He has ripped off dozens of people for many tens of thousands of dollars. In my case, I contracted with him for two different things. One for a new roof, and the other for siding on my home. He demanded of the pr...
Entity
Jimmy Lewis
Categories: Roofing Companies
114, Report:
#739967
Posted Date:
Jun 27 2011
Maryland MVA MVA-INS-LAPSE-DEFAULT-MASS LOAD Glen Burnie, Maryland
Just yesterday I received notice from the state of Maryland Central Collection Unit. Addressed to my maiden name (i have never used that name in the state of Maryland). For an outrageous amount of $4848.48. My husband was stationed in Fort Mead, Maryland in 1998. We bought a used ca...
Entity
Maryland MVA
Categories: Better Business Bureau
115, Report:
#739791
Posted Date:
Jun 12 2011
Alamo Rent A Car Alamo VEHICLE DAMAGE SCAM Hanover, Maryland
BEWARE OF ALAMO SCAMS! I recently travelled to the Baltimore & DC Metro area and rented a car through Alamo. Upon pick-up at the Dulles airport, I was brought out to the dimly lit garage where the attendent asked me to choose a car. Upon choosing a car, the employee simply ...
Entity
Alamo Rent A Car
Categories: Auto Rentals
116, Report:
#724102
Posted Date:
May 01 2011
Attorney Thomas H. Bornhorst, Esq. I paid this crook $1030.00 to file a chapter 7 bankruptcy and he did absolutely nothing at all. Edgewood, Maryland
I consulted with and hired Attorney Thomas H. Bornhorst to file a chapter 7 bankruptcy for me. Initially he gave me good advise and recommendations. We meet in January for the first time and he completed a means test to see if I met the quidelines for a chapter 7 or not....
Entity
Attorney Thomas H. Bornhorst, Esq.
Categories: Lawyers
117, Report:
#670054
Posted Date:
Apr 26 2011
United Propane Overcharged for Residental Propane 242% Saint Leonard, Maryland
I was charged $7.14/ gal of Propane on 9/15/2010.The price for Propane in the State of Maryland on 9/15/2010 was $2.946That is an overcharge of 242%!Here is another report:03-12-2009, 12:18 PM #1 (permalink) greeneyes36 Registered User Member Since: Feb 2008 Posts:...
Entity
United Propane
Categories: Fuel Companies
118, Report:
#718428
Posted Date:
Apr 16 2011
MAIF Maryland Automobile Insurance Fund Annapolis, Maryland
Have I got everybody beat concerning this company. I just received a letter from them stating that I had been involved in an accident in April of 1973 and they now want almost 10,000 DOLLARS. That's right, an accident they claim I had 38 YEARS AGO. What is really o...
Entity
MAIF
Categories: Car Insurance
119, Report:
#671741
Posted Date:
Mar 30 2011
Equifax Equifax Credit Bureau Equifax verification practices - re-inserted previously deleted item and after disputed it again didn't remove it! Atlanta, Georgia
I had disputed this derogatory charge with Equifax since August 2009 sending several certified and return receipt mails, providing them with proper information and addressing the violation of the Fair Debt Collection Practices Act (FDCPA) in their business and verification practices...
Entity
Equifax
Categories: Credit Services
120, Report:
#701267
Posted Date:
Mar 28 2011
Friedland Law Center Lee Friedland and Nelson Alamanza Abenojor Said they would work with my mortgage company to get my loan modified. Took my money and never contacted mortgage company! Fort Lauderdale, Florida
I went online to MakingHomeAffordable.com to get help with having fallen behind in my mortgage and was contacted within an hour by Friedland Law Center with an offer to help me modify my loan. Once I provided them with a limited power of attorney to allow them to act on my behalf wi...
Entity
Friedland Law Center
Categories: Loan Modification
121, Report:
#708607
Posted Date:
Mar 21 2011
Selected Options MD (AR) Solo Communications Fax & Backup Rip-off with unauthorized charges Internet
Only about 1-1/2 weeks ago, I received an on-line statement from my telephone carrier--standard procedure there. However, it showed unauthorized charges for internet fax services which, according to a response from them within about 4 days, were attributed to an individual wit...
Entity
Selected Options MD (AR)
Categories: Internet Services
122, Report:
#668011
Posted Date:
Mar 18 2011
ABS Moving & Storage A Golden Hand Moving & Storage They are keeping my stuff hostage until I pay them twice what they quoted me. InternetSilver Spring , Maryland
I was quoted $1108.00 for my move based on cubic footage and was told that if I stayed within the parameters they quoted that $1108.00 would be the price. I measured everything and was well under the cubic footage of there estimate. They didn't show up the day I was suppose to ...
Entity
ABS Moving & Storage
Categories: Moving Companies
123, Report:
#450002
Posted Date:
Feb 20 2011
Collection Attorney - Frederick J. Hanna & Associates Law Office Of Frederick J. Hanna & Associates Fred Hanna & Associates is after me please someone or anyone help me. Marietta Georgia
Please someone or anyone kindly help me.
I reside in the state of Maryland
I have an incorporated company of which I am the CEO of and a credit card was issued to the company on behalf of my name. (This makes me a guarantor I believe) The card has about $8k on it and I have no...
Entity
Collection Attorney - Frederick J. Hanna & Associates
Categories: Attorneys General
124, Report:
#669340
Posted Date:
Jan 27 2011
Suntrust Merchant Services, LLC Unauthorized ACH Transactions being put through on account after Customer Service Rep and Supervisor confirmed transactions would not come out until the end of the month. Suntrust presented the first Hagerstown Maryland
On November 5, 2010 I received my monthly statement from Suntrust Merchant Services for my business, after reviewing the statement I noticed that no fees were due to come out for the month of November.
I looked on page 5 of the statement and it stated Financial charges and f...
Entity
Suntrust Merchant Services, LLC
Categories: Credit Card Processing Companies
125, Report:
#605709
Posted Date:
Dec 15 2010
CEO Kelly King BB&T Covers Up Deborah Conrad Fraud BB&T Cheif Executive Officer BB&T Fraud - Deborah Conrad stole 973 students money, stole 200+ employees money - Massive BB&T Fraud Internet, North Carolina
Dear Mr. King, As the President of BB&T, I felt a responsibility to inform you of certain facts regarding the actions of one of your bank officers (specifically Deborah Conrad). Please know I have been banking personally and professionally with BB&T for over a decade. During...
Entity
CEO Kelly King BB&T
Categories: Banks