101, Report:
#473900
Posted Date:
Jul 28 2009
US Treasury Department, Timothy F. Geithner US Treasury Forces Delphi Salaried Retirees into Poverty Washington Washington DC
Mr Geithner has decided that Delphi Salaried employees/retirees are not as important as the UAW members of Delphi.
As he swept in to save GM and expedite it's emergence from bankruptcy, he has forced all of Dephi's pensions to the PBGC which will provide 30-50% of the original ...
Entity
US Treasury Department
Categories: Federal Government
102, Report:
#430190
Posted Date:
Jun 21 2009
IDC International Corporation TM Frauds scams loans projects financing SAR Lima Peru Internet
We had a situation whereby we were offering Prime Commercial Real Estate located on the Mexican Riviera with an appraised value (recent appraisal was done and provided from a recognized appraiser in Mexico) of USD930,000,000.00 as collateral and security. This property was fully own...
Entity
IDC International Corporation TM
Categories: Door to Door Sales
103, Report:
#450218
Posted Date:
Jun 21 2009
Wells Fargo Home Mortgage refused modification or refi so far b/c NOT far behind.... Des Moines Iowa
Here's a copy of my letter to Wells Fargo. I've posted it here, on Ripoffreport.com and sent it to others I thought MAY make a difference.
Wells Fargo Home Mortgage
MAC: X7801-03K
3476 Stateview Boulevard
Fort Mill, SC 29715
Re: Loan Numbers xxx
To whom it may conc...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
104, Report:
#441594
Posted Date:
Apr 07 2009
Navy Federal Credit Union Refinance Loans Not like the website says.. Merrifield Virginia
Not sure how to report a company that promises loans as low as 4.625 and quotes a 80% LTV ratio on the website. But then when you get to closing the loan is 5.125.%. and they want your loan to be only 60% LTV not the 80% LIV they show on the website. That is plain an simple Bait...
Entity
Navy Federal Credit Union
Categories: Loans
105, Report:
#440059
Posted Date:
Apr 02 2009
ASC - First American Loanstar Trustee Services Performing an illegal foreclosure in West Covina, CA breaking RESPA, Truth in Lending and CA state laws Des Moines Illinois
My loan has been sold two times and after careful research I have found out that proper assignments of the Deed of Trusts have not been recorded by the assignees. Yet, I am being foreclosed off using my original lender.
I have tried to do a loan modification with ASC which is th...
Entity
ASC - First American Loanstar Trustee Services
Categories: Mortgage Companies
106, Report:
#428392
Posted Date:
Mar 27 2009
Jackson Hewitt Tax Service high fees, fradulent advertising, rip off, lies to clientele Cartersville Georgia
Jackson Hewitt Tax Service (all of them nationwide) advertised for tax payers to come in and get an early loan (before Christmas) on pay check stub. When people came in they might be eligible for a small loan, perhaps 300.00 or so and loan fees were taken out of this loan. The fra...
Entity
Jackson Hewitt Tax Service
Categories: Internal Revenue Service
107, Report:
#417806
Posted Date:
Jan 29 2009
Verizon Wireless Returned Storm Two Months Ago..And No refund! Nationwide
Ordered a BB Storm Nov. 21st, at a Verizon Wireless Hub inside a local Circuit City at 8:30pm. Paid 213.99 dollars for it.
Received it on Dec. 1st. After picking it up, charging it for 24 hours and attempting to work it, I realized it was faulty hardware and called Verizon Wirel...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
108, Report:
#413694
Posted Date:
Jan 19 2009
Amcorp Finance Incorporated And Credit Direct Financial Group, Letter of loan approval, claims they will pay the security fee to the lenders. New York New York
An Amcorp loan representative claiming to be from New York City contacted me from an internet loan application. They told me that I had been approved for a loan of $15,000 of which a security fee of $1796.31 had to be paid to the lenders. They said that they would issue me a cashier...
Entity
Amcorp And Credit Direct Financial Group
Categories: Loans
109, Report:
#391994
Posted Date:
Nov 17 2008
Government Grant This First Person called named Angle told my Wife she was approved for a grant. Madison, Chicago, Illinois
This First Person called named Angle told my Wife she was approved for a grant. The amount of $10,500.00. She would be getting a follow up call from supperviser. Jack williams called back He gave her and adderess and web page to see that this is for real. Jack said he worked for the...
Entity
Government Grant
Categories: Cash Services
110, Report:
#383468
Posted Date:
Oct 21 2008
CIGARREST, LOVING ESSENTIALS FALSE CREDIT CARD CHARGES, FRAUD VISTA California
ALL LEGAL MEANS NEED TO BE TAKEN TO STOP THIS COMPANY (CIGARREST/LOVING ESSENTIALS/LIVING ESSENTIALS) FROM CHARGING PEOPLES CREDIT CARDS OF DEBIT CARDS FOR NO SERVICE'S RECEIVED.
MONTH, AFTERMONTH, AFTER MONEH, THEY CONTINUE TO CHARGE YOUR CREDIT CARD, ONE YOU STOP PAYMENT ON YOU...
Entity
CIGARREST, LOVING ESSENTIALS
Categories: Attorney Generals
111, 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
112, Report:
#345551
Posted Date:
Aug 05 2008
Narconon Southern California, Narconon Western U.S., Mike Koburn, June Rosenberry, Dan Carmichael, Glen Farnsworth, John Duff, Bruce Haddrill Will not return my $20,000 deposit of 2-7-08 to hold a bed for my son. My son never entered the Narconon facilities. Newport Beach And Joshua Hills California
June 29, 2008
At the request of Dan Carmichael, intake counselor for Narconon, Inc., I sent a $20,000 deposit on 2-7-08 to hold a bed for my son in Narconon's new Joshua Hills location.
On February 11, 2008 a three-day intervention with my son failed. I asked Mr. Carmichael ...
Entity
Narconon
Categories: Questionable Activities
113, Report:
#332259
Posted Date:
May 13 2008
Arrow Financial Services ARROW FINANCIAL! Economic Stimulus SCAM????? West Paterson New Jersey
I opened my mail today and got a letter from a company called Arrow Financial Services. They state that they are a collection agency, and that I owe a debt to Mellon/PNC Bank in the amount of $4148.18. I do not have an account with Mellon/PNC. I do not recall EVER having an accou...
Entity
Arrow Financial Services
Categories: Collection Agency's
114, Report:
#280048
Posted Date:
Nov 07 2007
Verizon Wireless Took my phone, my bluetooth headset & kept my money to boot! Staten Island New York
On 6/12/07 I returned a cell phone & bluetooth headset to an authorized Verizon Wireless store in NY. I had purchased the equipment in Los Angeles, CA, but had to return it while on a business trip in NY to remain within the 30 day return policy period.
As of today, 10/21/07 I h...
Entity
Verizon Wireless
Categories: Cellular Phone Companies
115, Report:
#279503
Posted Date:
Oct 18 2007
Aurora Loan Services - Lehman Brothers Bank How to file complaints against Aurora Loan Services or Lehman Bros. Bank Littleton Colorado
I have read here many complaints against Aurora Loan Services -Lehman Brothers Bank and have had numerous complaints against ALS as well. I have been ignored, been hung up on, cheated, had charges force-placed on my loan, had my loan escrowed when it was not an escrow account, my ch...
Entity
Aurora Loan Services - Lehman Bank
Categories: Loans
116, Report:
#221436
Posted Date:
Sep 05 2007
Capital One Auto Finance Capital One Auto Finance deferred payment scam - accelerate debt - late posting of payment AFTER payment clears bank! Ripoff Plano Texas
On November 4th, 2006, I called Capital One Auto Finance to request deferral of my October 2006 car payment. They made an agreement over the phone to defer the Oct payment until the end of the term of the loan - and I agreed to pay - within 15 days - a deferral fee of 35 dollars. I ...
Entity
Capital One Auto Finance
Categories: Loans
117, Report:
#235693
Posted Date:
Jun 30 2007
First Consumers National Bank Card paid off-Collection Agency after me Portland Oregon
FCNB sold there accounts. In September 2002 paid in full the Speigal card who was the owner of FCNB. Now I have a collection agency after me. My credit reports show as paid in full, but they refuse to accept. The OCC a div. US Treasury Department found that FCNB did committ shall...
Entity
First Consumers National Bank
Categories: Corrupt Companies
118, Report:
#250694
Posted Date:
May 27 2007
Washington Mutual Home Loans unethical business practices Ripoff Minneapolis Minnesota
When my fiance and I bought our first home we were told that we would be sent monthly bills for the mortgage amount from Washington Mutual. We never received one and went back to our broker who gave us the price of the mortgage without escrow included (her mistake I realize.) After...
Entity
Washington Mutual Home Loans
Categories: Real Estate Services
119, Report:
#1030236
Posted Date:
Feb 16 2007
RMCB Collection Agency - Retrieval Masters Credit Bureau ripoff Member ACA The Association Of Credit And Collection Professionals On Behalf Of Prof. Benjamin Huntington Repetive Fraudulent Billing Senior Abuse Scammer Network Elmsford New York
Recently we received a collection letter from RMCB, on behalf of Prof. Benjamin Huntington, for nearly one-hundred dollars, for something ordered in OCTOBER, 2003.
Background: Prof. Huntington is a quack. He is a charlatan who preys upon the feeble minded, and seductively sells ...
Entity
RMCB Collection Agency
Categories: Collection Agency's
120, Report:
#216797
Posted Date:
Jan 11 2007
United World Exchange; USDinar.com does not provide currency, just takes yours Ripoff Chicago Illinois
On August 8, 2006 I ordered $4,000,000 Iraqi Dinar with the same promise as everyone else that they would be delivered in 2 weeks. I received one email stating that a delay had occurred and it would be another 2 weeks. That was 6 weeks ago. No other correspondence from the compan...
Entity
United World Exchange
Categories: Cash Services
121, Report:
#198028
Posted Date:
Jun 25 2006
Clever Island childrens ripoff, lousy service, monsters, liars New York New York *EDitor's Suggestions on how to get your money back into your bank account!
Geeze, WHERE to begin? Ok, over THREE YEARS AGO, I tried to sign up my god daughter for a Clever Island account. They were offering a free 15 day trial and a $50 savings bond in the name of your child. I though well that's a hell of a deal! Yeah, RIGHT! They ended up double billing ...
Entity
Clever Island
Categories: Internet Marketing Companies
122, Report:
#162980
Posted Date:
Nov 02 2005
JK Harris & Co. Ripoff Breached contract to represent us to IRS - fee $1,750. Failed to communicate with IRS/us IRS $0 our bank accounts. Charleston South Carolina
I spoke on the phone the middle of july with a jk harris rep. concerning our IRS problem.
He assured me that the IRS could not touch us as JKH was taking care of this problem. We gave jkh power of attorney.
The first of oct we discover that the IRS took every dime out of our ...
Entity
JK Harris & Co.
Categories: TV Advertisements
123, Report:
#139242
Posted Date:
Apr 18 2005
Benton Mortgage Group ripoff dishonest and stole money Clearwater Florida
I ordered some mortgage leads through Benton Mortgage Group through Troy Powell, who was their mortgage lead sales rep. I sent him a check for $600 dollars and when he acknowledge that he had received it he said that I would recieve mortgage leads the following day. I did not recei...
Entity
Benton Mortgage Group
Categories: Mortgage Companies
124, Report:
#91776
Posted Date:
May 17 2004
JMW FINANCIAL SERVICES work at home Rip-off! Sacramento & Travis AFB California
I responded to an ad for work from home $250-500 a week. I called the 866-537-2907 number listed in the ad. I said I was interested in the work from home position. The girl asked me what state I was calling from, I told her California, she asked me to hold while she checked if the...
Entity
JMW FINANCIAL SERVICES
Categories: Home Based Business
125, Report:
#89414
Posted Date:
Apr 29 2004
JMV Financial Services ripoff HUD refunds California
The newspaper ad read $250-500 a week Will train to work at home. Helping the US gov't file Hud/FHA mortgage refunds. No exp necessary. Call 1-866-537-2906
So I called the number thinking I could be employed by the government. A man answered the phone; I told him I was calli...
Entity
JMW Financial Services
Categories: Home Based Business