1926, Report:
#131772
Posted Date:
Feb 18 2005
Ameriquest Ameriquest Ripoff Intent to Defraud Orange California
We received a phone call from an Ameriquest representative about re-financing our mortgage. After a little over a month of finalizing all the details and information they required, we asked for a cash out to us of over $12,000 to pay off other bills, etc. We signed the papers and ...
Entity
Ameriquest
Categories: Mortgage Companies
1927, Report:
#130506
Posted Date:
Feb 08 2005
MWI/MEMBERWORKS= WEST TELEMARKETING CORP. COURT DOCS ripoff- HERE'S COURT DOCS ON WEST/MWI/MEMBERWORKS, ETC Omaha Nebraska
CAN BE FOUND @
http://www.stopjunkcalls.com/west%20v%20sup%20ct%20san%20diego%20upsell%20is%20tm%20call.pdf
Filed 3/17/04
CERTIFIED FOR PUBLICATION
COURT OF APPEAL - FOURTH APPELLATE DISTRICT
DIVISION ONE
STATE OF CALIFORNIA
WEST CORPORATION et al.,
Petitioners,
v.
THE ...
Entity
MWI/MEMBERWORKS= WEST TELEMARKETING CORP. COURT DOCS
Categories: Corrupt Companies
1928, Report:
#130349
Posted Date:
Feb 07 2005
Erin Capital Management ripoff - they tried to sue me but backed off New York New York
This lawyer sent me a letter that they were offering me a chance to pay 50% - 90% of the actual debt. The amount of the debt was NOT inlcuded on the letter. It is required by LAW that the amount be onb the letter. I'ne never heard of them, nor do I owe anybody any money, they claime...
Entity
Erin Capital Management
Categories: Corrupt Companies
1929, Report:
#127768
Posted Date:
Jan 20 2005
LAW OFFICE OF RONI DEUTCH Offer in Compromise RIPPED OFFED AGAIN NORTH HIGHLANDS California
This firm is really building a good reputation as RIPOFF ARTISTS. THE OIC IS A FORMULA THAT THE IRS RARELY DEVIATES FROM. TAKE MY ADVISE.... PAY THE MONEY TO THE IRS INSTEAD OF THESE RIP OFF ARTIST... IF IT SOUNDS TO GOOD TO BE TRUE, IT USUALLY IS. THE OLD SAYING IS THAT YOU REAP WH...
Entity
LAW OFFICE OF RONI DEUTCH
Categories: Attorneys & Legal Services
1930, Report:
#51654
Posted Date:
Jan 18 2005
Roni Lynn Deutch FIRM IS ATTEMPTING TO MAKE GOOD ON MY CASE rip off - maybe not Sacramento California
In February 2003 I authored a Rip-Off report on the Law Office of Roni Lynn Deutch, a tax law firm, voicing what I felt was poor business practices.
Upon calling the firm in a justified uproar to have my original documents returned to me,(which they didn't have a problem in do...
Entity
Roni Lynn Deutch
Categories: Lawyers
1931, Report:
#125883
Posted Date:
Jan 05 2005
Forsythe Data Equipment Ripoff Bogus fax to Kevin Batesman of Collon UT not us invoicing $6,000.00 no fax number San Diego California
We received a fax this morning of a 9-page invoice from Forsythe Data Equipment Co., addressed to Kevin Batesman of Collon, UT (this business is in Massachusetts and no Kevin Batesman has any connection with us), alleging we ordered 15 business record lists randomly pulled at $400.0...
Entity
Forsythe Data Equipment
Categories: Corrupt Companies
1932, Report:
#87221
Posted Date:
Jan 04 2005
Lenahan Law Office ripoff and scammed Buffalo West Seneca Erie New York
Got hold of my checking account to assure payment to be received that specific day and to accept settlement offer before pursuing to court and charge fees associated with it. Same firm, different locations in New York have called and never received a call day after spoke to 2 peopl...
Entity
Lenahan Law Office
Categories: Credit & Debt Services
1933, Report:
#125081
Posted Date:
Dec 30 2004
Law Office Of Dennis Mcdevitt AKA Debt Relief ripoff! Boca Raton Florida
December 12,2004 I called the office of Dennis Mcdevitt to check on my debt settlements. I was told that mcdevitt had passed away. I tried calling back several time after that but got only a voice mail of Jane Miller. I called back and got a debt conunselor named Deider which was ...
Entity
Law Office Of Dennis Mcdevitt - Debt Relief
Categories: Credit & Debt Services
1934, Report:
#125037
Posted Date:
Dec 30 2004
RJM ACQUISITIONS, Law Office Of Mitchell N Kay lawyer ripoff New York New York *EDitor's Suggestions on how to get your money back!
This was on my credit report. I have no idea what or who they are representing. I have not ordered from a Fingerhut. This needs to be investigated and removed from my credit report.
Gwen
RINGGOLD, GeorgiaU.S.A.
EDitor's Suggestions on how to get your money back!
HE...
Entity
RJM ACQUISITIONS, Law Office Of Mitchell N Kay
Categories: Lawyers
1935, Report:
#124837
Posted Date:
Dec 29 2004
Ocwen Federal Bank FSB These thieves, OCWEN, have inflicted everything in the other postings on this site to me. THEY ARE COMITTING FRAUD!!! Orlando Florida
My mortgage on my home and business (Bed&Breakfast)was sold to Ocwen in 2001. It is noe 2004 and their lawyers have avoided accounting for over-payment of my account.
They have added forced-placed insurance for all these years despite over 30 letters from my insurance company inf...
Entity
Ocwen Federal Bank FSB
Categories: Banks
1936, Report:
#124049
Posted Date:
Dec 22 2004
Fingerhut, Law Offices Of Mitchell N. Kay Fraudulant claims! Rip-off! New York New York
I had a Fingerhut account years ago that I failed to pay at the time. Then about two years ago I paid off my balance and everything was okay.
A few weeks ago I get a letter from the Law Offices of Mitchell N. Kay stating that I owe $374.54 to Fingerhut and that if I dispute this...
Entity
Fingerhut - Law Offices Of Mitchell N. Kay
Categories: Lawyers
1937, Report:
#122952
Posted Date:
Dec 15 2004
Swan, Carpenter, Wallis, And McKenzie law offices ripoff Sun City California
Swan, Carpenter, Wallis, and McKenzie is a law office that specilaizes in probate matters. Its partners act unethically and fraudulently. The lawyers and/or their clerks actually alter the court filings before they are filed in court, here meaning that they insert clauses or state...
Entity
Swan, Carpenter, Wallis, And McKenzie
Categories: Lawyers
1938, Report:
#120188
Posted Date:
Dec 01 2004
The Law Office Of Dennis C. McDevitt ripoff Scam Beware Boca Raton Florida
This law firm ran off with $600+ and then poof ... they were gone! I've tried to contact them several times, but they've appeared to have vanished! No forwarding number or contact information! Can anyone locate these people? Their # was 800-513-9427 and the people who now answer...
Entity
The Law Office Of Dennis C. McDevitt
Categories: Attorneys & Legal Services
1939, Report:
#112000
Posted Date:
Nov 30 2004
Thomas Von Behren, Aka Tom Von Behren, Dba Fiteck LLC , Dba, Jack Spence THREE TIME CONVICTED SWINDLER HEADS ORGANIZED CRIME GROUP IN MINNESOTA WHICH SWINDLES HOEMOWNERS, BANKS AND MORTGAGE COMPANIES Bloomington Minnesota
Thomas von Behren a/k/a Tom Von Behren, a con-man who has been convicted one on Federal Felony Bank Fraud and twice of State Theft By Swindle charges between 1999 and 2002, was recently named as the main Defendant in a 24 page Complaint filed by the Minnesota Attorney General, Mich...
Entity
Thomas Von Behren, - Tom Von Behren, - Fiteck LLC , - Jack Spence
Categories: Con Artists
1940, Report:
#118511
Posted Date:
Nov 18 2004
H. Kent Hollins Atty At Law - Ogden Check Approval Network Badgering employees Racial discrimination harrassment lying about injury on the job Topeka Kansas
I will first start off with my personal experience with these companies. I began working for Ogden Check Approval first and was later hired on by the law office. Combined I have 3+ years at these offices. When I first started, there was a supervisor known for her 'toughness'. I g...
Entity
H. Kent Hollins - Ogden Check Approval Network
Categories: Employers
1941, Report:
#118118
Posted Date:
Nov 17 2004
Law Office Of Dennis C Mcdevitt Lawyer ripoff Boca Raton Florida
i have sent them over $3000,00 and now i cant get in touch with them please help me
they were going to help me pay my bills off
Carolyn r
boston, MassachusettsU.S.A.
Entity
Law Office Of Dennis C Mcdevitt
Categories: Lawyers
1942, Report:
#114538
Posted Date:
Nov 09 2004
Law Office Of Roni Lynn Deutch ripoff false promises false hope Sacramento California
My husband and I paid these shysters $4,500. because they pretty much guaranteed they could help us. What we got was shafted. We filled out tons upon tons of paperwork.
After the paperwork had been filled out, we filled out some more, most of it duplicates of what we had just sen...
Entity
Law Office Of Roni Lynn Deutch
Categories: Lawyers
1943, Report:
#116770
Posted Date:
Nov 09 2004
David Weissman And 'The Law Office' Harrassment and trying to obtain information after told that the situation is being resolved lawyer rip off lies Melville New York
A gentleman by the name of David Weissman, who might I add is at extension 156 of the number I gave violates the Fair Debt Collection Practice Act every single time he calls me. I filed a complaint on him and 'The Law Office' today. I was skeptical of him and the company after I r...
Entity
David Weissman And 'The Law Office'
Categories: Lawyers
1944, Report:
#115473
Posted Date:
Nov 01 2004
Transnet Wireless ripoff Is Transnet Wireless employing known scammers from Nationwide Cyber Systems? Plantation Or Miami Florida
Some of the same people, as shown below, are known to be at Transnet Wireless. Have any of these people changed their stripes? Or, are they creating more victims like they did at the other companies they were associated with? Have you ever dealt with any of these people at Transn...
Entity
Transnet Wireless
Categories: Telemarketers
1945, Report:
#103589
Posted Date:
Oct 30 2004
HOME GALLERY, ROOMS 4 YOU, 4M WATERBED CORPORATION : All Owned By The Same CROOK: STEVE MONIZHOME GALLERY, ripoff: IMPROPER SELLING PRACTICES, FAILURE TO PERFORM AS IT AGREED BY BOTH ORALLY AND WRITTING PALMDALE & VICTORVILLE California
At first, My wife and I had only planned to spend what we had saved for the past 3 years ($3,000.00)on some much overdue furniture While shopping at HOME GALLERY FURNITURE SUPERSTORE a salesman told us that we could save alot of money if we took advantage of the NO INTEREST UNTIL 2...
Entity
HOME GALLERY , ROOMS 4 YOU, 4M WATERBED CORPORATION : All Owned By The Same CROOK : STEVE MONIZ
Categories: Furniture & Furnishings
1946, Report:
#273947
Posted Date:
Oct 23 2004
Encore Financial Resources Bennett & DeLoney ripoff Conspiracy to ripp me off St George Utah
On Oct 22 I got a letter from the law office of Bennett & Deloney Claiming that I issued A check to Encore Financial and that it had been dishonered And that I could settle for the amount of $347.95 To avoid going to litigation. I called my bank to to see if the check was presented...
Entity
Encore Financial Resources Bennett&DeLoney
Categories: Collection Agency's
1947, Report:
#111040
Posted Date:
Oct 01 2004
Encore Financial Resources Ripoff Attempted Scam of Encore Financial Resources Is the Law Firm of Bennett & DeLoney involved? St. Goerge Utah
On August 24th we accepted Encore Financial Resources offer for a VISA card for the fee of $199.95 that we paid for with a check by phone. For over a month we were not contacted through the mail or by phone. October 1st we received a letter from the Law Offices of Bennett & DeLoney ...
Entity
Encore Financial Resources
Categories: Collection Agency's
1948, Report:
#105603
Posted Date:
Sep 30 2004
Law Office Of Roni Deutch is a rip-off! These People Are Parasites. They Laugh At You. Sacramento California
I worked for The Law Office Of Roni Deutch. I started out as most employees do. I thought that I was doing a service for the working poor of our country. After about a year I found out that I was wrong. Roni has nothing or very little to do with representing her clients. She usually...
Entity
Law Office Of Roni Deutch
Categories: Lawyers
1949, Report:
#58385
Posted Date:
Sep 14 2004
Law Offices Of Roni Lynn Deutch Two years later - I owe same amount to IRS deceptive company ripoff waste of time Sacramento California
Just wanted people to beware! I settled with the IRS thru Roni Lynn Deutch in July of 2001. Agreement - to pay $250.00 a month for five years. All would be settled. Approx. 18 mths later, I was talking with the IRS and as of February 2003, I still owed 57 payments of $250.00! I had ...
Entity
Law Offices Of Roni Lynn Deutch
Categories: Lawyers
1950, Report:
#92025
Posted Date:
Aug 29 2004
Law Office Of Roni Deutch they swindle the public in thinking they will help settle taxes but only a very small percentage are settled Sacramento California
This is for anyone contemplating on hiring the services of the Law Offices of Roni Deutch. Being former employees of the firm, we are very familiar how this law firm operates and treats clients/customers/victims. It is our duty as citizens to inform the public of the goings on of ...
Entity
Law Office Of Roni Deutch
Categories: Lawyers