126, Report:
#421580
Posted Date:
Feb 08 2009
HFC - A military persons worst nightmare!!!!! Pomona California
HFC is DEFINATELY not military friendly.
I financed an item through them, and had an AUTOMATIC allotment taken out of my check and sent to them EVERY month. It was taken out and sent on time, EVERY time.
For those not familiar with the military's automatic allotments, once yo...
Entity
Hfc
Categories: Financial Services
127, Report:
#412772
Posted Date:
Jan 16 2009
National City Mortgage Refuses to Automatically Terminate PMI at 78% Atlanta Georgia
I have a conventional 30 year fixed price mortgage. The Loan to Value ratio was scheduled to reach 78% on January 1, 2009. With my January payment it actually dropped down to 77.9%. I am current with my payment and have never been late. However, my PMI did not automatically termina...
Entity
National City Mortgage
Categories: Mortgage Companies
128, Report:
#406591
Posted Date:
Jan 02 2009
Rock Tops, Inc. No granite paid in full kitchen out of use for a week and a half Macomb Twp & Grand Rapids Michigan
11/18/08
Paid 50% $1,600.00 of order to Rock Tops / Jacquelin / Grand Rapids, MI consisting of complete kitchen granite including sink and faucet and 1 vanity (bathroom) granite and sink. At the time of placing this order we were told that our measure date was 11/25/08 and our inst...
Entity
Rock Tops, Inc.
Categories: Builders & Contractors
129, Report:
#392969
Posted Date:
Nov 19 2008
DCS Attempted Fraud Plesanton California
They called my house several times. Sent me a letter addressed to my maiden name claiming that I owed the US Treasury. When I contacted the company, they tried to obtain additional personal information. Rep was rude and accused me of lying. I have never filed taxes using my maiden n...
Entity
DCS
Categories: Miscellaneous Companies
130, Report:
#357638
Posted Date:
Jul 31 2008
Sovereign Bank MASS Tired of paying, cleaning Sovereign Bank's Red Carpet? I AM! Tewksbury Massachusetts
I'm embarassed to have things even come to this. But after seeing so many others and hearing stories, I felt compelled to carry this out and post. We ran into a minor financial set back and a bad mathamatical error. That added to daily life and challenging health issues have forced ...
Entity
Sovereign Bank
Categories: Banks
131, 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
132, Report:
#330466
Posted Date:
May 04 2008
Housing And Urban Development AKA US Treasury DeptHousing And Urban Development FRAUD The CO. above, garnished our Income Tax Refund & 2007 Rebate Check Illegally! Washington, DC District of Columbia
We took out a H.U.D. loan some 7 years ago...This was because, my wife and I were both unemployed, and , we also did not get my Unemployment due to foul-play on the former Employers Part (Who made up lies to keep me from getting my unemployment) in Texas. Therefore, not being able t...
Entity
Housing And Urban Development FRAUD
Categories: Income tax
133, Report:
#158043
Posted Date:
Jul 12 2007
HSDinar, Dinarmerchant, Usdinar , Goldendinars, This company fraudently offered Iraqi Dinar for sale with no intention of following through with their part once they had my money. Palos Hills Illinois
I tried to buy some Dinar through this company. They had all the right logos, BBBon-line and US Treasury registered that made them appear legitimate.
Unfortunately that is not the case. The address they have on their website is not the one to which they have you send the cashier...
Entity
HSDinar, Dinarmerchant, Usdinar , Goldendinars,
Categories: Corrupt Companies
134, 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
135, Report:
#249032
Posted Date:
May 17 2007
USDinar, United World Exchance ripoff, dishonest, no contact, no product, need to be in prison. CHICAGO Illinois
Almost the same story as everybody else caught up in this scam. I ordered 1 million dinar in Oct 2006 and have received nothing. I have sent numerious emails, and to many phone calls to count, and never a responce to any messages. Almost daily phone calls to this place over the last...
Entity
USDinar, United World Exchance
Categories: Corrupt Companies
136, Report:
#189834
Posted Date:
Feb 27 2007
United World Eschange, B&G Currency Trade, Dinar Merchant, Samir ---, Joseph --- THIS COMPANY IS NOT REGISTERED WITH THE US TREASURY! ALL PHONE NUMBERS ARE FAKE! DO NOT USE THEM! Chicago Illinois, San Diego California
My brother purchased and received Dinars from dinarmerchant.com. Therefore, I felt that this would be a great opportunity to invest in Dinars from a good company. My husband and I purchased $1,000,000 Dinars in August of 2005. It is now April of 2006 and we still have not received t...
Entity
United World Exchange, B&G Currency Trade, Dinar Merchant
Categories: Cash Services
137, 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
138, Report:
#190958
Posted Date:
Jun 23 2006
Primerica, ripping off the religious, taking advantage of the uneducated, ripoff Duluth Georgia*UPDATE: Primerica recognized by Rip-off Report a business opportunity well worth considering - it's not for everyone but many representatives make solid commission incomes. Primerica takes appropriate action against representatives conducting themselves improperly, pledges 100% commitment to customer service.
Recently I was approached by a young couple recruiting for Primerica, the woman was pregnant and they had their two year old daughter with them. They approached me while I was selling my artwork at an art fair in Troutdale, Oregon. The woman commented on some of the cards I had made...
Entity
Primerica
Categories: Corrupt Companies
139, Report:
#175904
Posted Date:
Mar 29 2006
E-proauction.com, V-MOTION, 26 RED MARKETING, Electronic Marketing Services, MServe RIPOFF, SCAM, Deceptive Practices, Hidden Agreement Terms, No Cancellation Option Orem Utah
SCAM FRAUD SCAM FRAUD!!!!
I sent for the free cd from e-proauction and paid $2.95 for shipping.
The instructions were to login to e-proauction website to activate the 14 day free trial. I never even opened the CD!
My checking account was charged the $2.95 from cs@e-proaucti...
Entity
E-proauction.com, V-MOTION, 26 RED MARKETING, Electronic Marketing Services, Inc., MServe LLC.
Categories: Corrupt Companies
140, Report:
#147011
Posted Date:
Mar 21 2006
Wells Fargo Bank Ripoff Froze Our Bank Accounts Over a Counterfeit Check but Did Not Tell Us Goodyear Arizona
Wells Fargo Bank was our bank for over 5 years for both business and personal use. We decided we were going to sell some Great Dane puppies. We ran an ad on a website called 57dogs.com. The persons that contacted us about a puppy sent us a counterfeit check to pay for the puppy a...
Entity
Wells Fargo Bank
Categories: Banks
141, Report:
#157887
Posted Date:
Sep 21 2005
American Advantage, Dept. Of Grants, Fraudulently Claiming Go Pay Out Gov. Grants, Buena Park, Florida Fruadulently trying to gain bank account information., Ripoff Buena Park Florida
A woman from American Advantage called our home claiming to be handing out grants from the US government based on the premis that the citizens of the USA had been paying their bills on time so the government wanted to reward us. (first red flag) According to American Advantage appro...
Entity
American Advantage
Categories: Con Artists
142, Report:
#143372
Posted Date:
May 19 2005
Ben Egobia, George Terry, Usman Dunjam ripoff Ontario Canada
I was informed last fall that i was the named beneficiary for a lump sum of $30M US dollars. In order to receive this money I had to pay custom charges and other fees. I told the individuals i did not have these funds, thinking this was probably a scam, to pay these fees. After refu...
Entity
Ben Egobia George Terry Usman Dunjam
Categories: Banks
143, Report:
#127040
Posted Date:
Jan 13 2005
Wells Fargo Bank Safe Deposit Box theft! Ripoff! Rancho Mirage California
Had safe deposit box in Wells Fargo Bank containing $40,000 cash. Went to bank to take money out of safe deposit box and found key would not open box. When box was opened by locksmith it was found to be empty.
WFB would not communicate with us or a police investigation. Could not...
Entity
Wells Fargo Bank
Categories: Banks
144, Report:
#125498
Posted Date:
Jan 03 2005
Pharmacy-online-4u Aka Azenith International Been a half year of correspondence, now auto responses, no product $220 RIPOFF Internet
In the middle of July an order was processed by pharmacy-online-4u.com taking $220 out of my account. The order had a promised ship time of 30 days maximum.
Since nothing came, I was in correspondence with the company via email and received timely responses about reshipment. I r...
Entity
Pharmacy-online-4u
Categories: Door to Door Sales
145, 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
146, Report:
#63345
Posted Date:
Jul 11 2003
FCNB, EDDIE BOWER, SPIEGEL ETC. dishonest ripoff business from hell BeaverTOWN Oregon
Contacted: Attorney General of both, Oregon and California they in turn asked me to contact someone else...this is who I ended up with.
You may use this info at your discretion.
Thank you for the information on the website. I had not seen this before.
The Division of Finance ...
Entity
FCNB - Spiegel
Categories: Credit & Debt Services
147, Report:
#55292
Posted Date:
May 01 2003
FIRST CONSUMMERS NATIONAL BANK ripoff banks business practices broke enough rules to cause the US Treasury Department to order FCNB to cease and desist all of it's transactions PORTLAND Oregon
Like all other consummers who had previous dealing with FCNB, I'm a bit concerned about actions taken by the bank and wonder if they are trying to sell off the company at the tune of 226 million dollars before the true facts surface.
First of all it's very clear that the banks bu...
Entity
FIRST CONSUMMERS NATIONAL BANK
Categories: Banks
148, Report:
#28062
Posted Date:
Aug 27 2002
Ocwen Federal Bank, FSB lost payment SCAM! abused & mistreated consumer fraud ripoff Orlando Florida
I have also been a victim of Ocwen's lost payment/late fees scam! I was sending my mortgage payments by regular mail to their lock box in California. I routinely mail them 2 weeks prior to the due date. February, 2002 was when the first lost payment came up. I mailed it on 1/20/0...
Entity
Ocwen Federal Bank, FSB
Categories: Corrupt Companies
149, Report:
#5160
Posted Date:
May 15 2001
Eagle Valley Mortgage ..Unethical, Malice, Bad Faith: Destruction to Self, Family, Business, Reputation, Careers, Character, Health, HOMES, Equity, & your AMERICAN SPIRITS !!
Eagle Valley Bank Mortgage ..Unethical, Malice, Bad Faith Procedures: Destruction to Self, Family, Business, Reputation, Careers, Character, Health, HOMES, Equity, & worse your AMERICAN SPIRITS !!
.....................
I'm amazed we have all the time to create NEW Bills, Laws, Sta...
Entity
Eagle Valley Mortgage -Mr. Oseby, President
Categories: Banks