176, Report:
#363937
Posted Date:
Aug 18 2008
WELLS FARGO HOME MORTGAGE I am a victim of a high-cost subprime loan by Wells Fargo who engaged in deceptive and unethical practices. Tucson Arizona
August 18, 2008
RE: Loan Number 015640XXXX, Client 708
I am a victim of a high-cost subprime loan by Wells Fargo who engaged in deceptive and unethical practices. The dream of owning my home its been shattered by these unfair and unethical practices used by this lending ...
Entity
Categories: Mortgage Companies
177, Report:
#342182
Posted Date:
Jun 20 2008
EPS, Inc. Brian Willman Electronic Payment Services, Inc. Fraud Scam London United Kingdom
I can't seem to find any information on this Company. Look A lot like a scam to me how about you?
This is a link I found in the UK http://www.bobbear.co.uk/epsinc.html
Here is the E-Mail
Dear job seeker,
We have found your resume on CareerBuilder and we want to offer y...
Entity
Categories: Employees
178, Report:
#337284
Posted Date:
Jun 05 2008
HOLLY TURNER @ TALLEN INCORPORATED BENEFICIAL INFORMATION YOU SHOULD KNOW Brentwood Tennessee
This is information that I feel that you should know about this company and its owner. This is NOT to harm Holly Turner or Tallen Incorporated(s) reputation in any shape or form. This is knowledgeable information that applicants need to be informed of.
Tallen Incorporated is a...
Entity
Categories: Employment Services
179, Report:
#102747
Posted Date:
Jun 05 2008
![](https://www.ripoffreports.com/report-images/45*34/docs/r102747-e5qfic-hphdnxho24.png)
Promark Financial ripoff Roselle Illinois
One of the branches of Promark Financial (a financial security company) located in Roselle Illinois, has a few dishonest people working (in fact, RUNNING) the office. The higher ups forge clients' signatures on their life insurance policies, renewals, cancellations, etc.; brush off...
Entity
Categories: Insurance Companies
180, Report:
#337094
Posted Date:
Jun 04 2008
Wells Fargo mortgage and banking fraud, cover up, and poor customer service. Des Moines Iowa
Wells Fargo has opened banking, checking, credit card, and mortgage accounts for another person under my social security number. I identified and reported the fraud to Wells Fargo 2 months ago. Even as a customer myself, the issues have not been resolved. In the process, I have been...
Entity
Categories: Mortgage Companies
181, Report:
#328839
Posted Date:
Apr 25 2008
Old Second Bank - Old Second Bancorp Bank's convenience fees are so high it would be cheaper to get a loan from the mafia Aurora Illinois
Let me start by saying that I am very disappointed that I have to write this report on my own bank. I feel that a bank should be a place where the customer should feel safe and does not have to worry about being taken advantage of or ripped off. Up until recently I have always tho...
Entity
Categories: Banks
182, Report:
#323961
Posted Date:
Apr 05 2008
Robert Kiyosaki, Rich Dad Education, Whitney Information Network, Teach Me To Trade, StarTraderRobert Kiyosaki, Rich Dad Education, Whitney Education Group, Teach Me To Trade, Kiyosaki joins up with Russ Whitney and his educators. Murray Utah
Rich Dad Education has signed an agreement with Whitney Education to sell classes at seminars.
BEWARE!!!!
Securities and Exchange Commission Release:
Washington, D.C., March 11, 2008 - The Securities and Exchange Commission today filed civil fraud charges against two promot...
Entity
Categories: Adult Career & Continuing Education
183, Report:
#323958
Posted Date:
Apr 05 2008
Teach Me To Trade, StarTrader, Options Success Teach Me To Trade speakers indicted for fraud by SEC, FTC, and Justice Department Draper, Utah
Google the names Linda Woolf and Dave Genger. Read the charges of fraud filed against these independant contractors of Whitney Education Group.
Know that after these two go to prison, the Justice Department will go after all of the other speakers of WEG. WEG uses speakers who do...
Entity
Categories: Adult Career & Continuing Education
184, Report:
#305106
Posted Date:
Mar 18 2008
Alliance One, San Diego Harrassing Phone Calls: scared about action San Diego California
I have been interested in the Ripoff Reports recently logged against AllianceOne, Inc. My husband & I have been receiving calls almost daily from AllianceOne regarding a traffic violation from 1991, the outstanding balance of which my husband handled personally in court in 2002. ...
Entity
Categories: Corrupt Companies
185, Report:
#302652
Posted Date:
Mar 08 2008
Mega Life & Health, Health Market Systems, Americans For Financial SecurityMega Life & Health, Health Market Systems, NASE, Americans For Financial Security Scorched but thankfully not totally burned by Mega Life & Health North Richland Hills Texas
I had a BC/BS policy and was perfectly happy with it, except for the cost, of course. In July 2007, I was contacted by an agent of Mega Life & Health, R.C (his initials). He told me that Mega replaces more BC/BS policies than any other carrier because the Care One Value Plan Mega ...
Entity
Categories: Insurance Companies
186, Report:
#307103
Posted Date:
Feb 07 2008
Cendant Corportation Takes Unauthored funds from American Express Account Trumbull Connecticut
Today it was discovered that Cendant (Trilegiant?) has been taking $12.99 per month from my American Express, since 8/17/2007.
American Express refunded the last two months and has applied to Cendant to voluntarily return the unauthorized prior funds received. They said that I...
Entity
Categories: Corrupt Companies
187, Report:
#297542
Posted Date:
Jan 07 2008
AMERICREDIT FORMELY URCARCO AMERICREDIT FORMELY URCARCO- WALL STREET DOESN'T EVEN TRUST THEM FORT WORTH TEXAS Texas
THIS IS A FEW YEARS OLD YET IT IS STILL VERY VALID
A. Bad Credit Risk Bonanza Gone
B. Irate investors: AmeriCredit shareholders have filed at least 16 pending
lawsuits alleging securities fraud against AmeriCredit and its executives.
E. Un-Fortune-ate working conditions: ...
Entity
Categories: Car Financing
188, Report:
#296008
Posted Date:
Jan 01 2008
24 Protect Plus - PM Identity - Privacy Matters These three names have appeared with unauthorized charges on my bank statement Norwalk Connecticut, Des Plaines Illinois, Montreal Canada
I found three unauthorized charges of $14.95 each on my bank statement. The first was attributed to AP9*Privacy Matters 800-346-0817 on 11/30/07; the second was for AP9*PMIdentity.com on 12/24/07; and the third was for AP9*Protect Plus 800-211-9749 on 12/27/07.
I reached their c...
Entity
Categories: Corrupt Companies
189, Report:
#269832
Posted Date:
Aug 24 2007
First Financial Security Inc. Sweepstake winning is a scam. False check from Fleet Bank Ripoff Cambridge Ontario
I recieved a letter from First Financial Security Inc stating that I had won a 2006 promotional sweepstakes lottery from North American pool (I haven't participate in a sweepstake in a zillion years) in the amount of $95,000 held on May 31st, 2007 like the other cases reported here...
Entity
Categories: Banks
190, Report:
#264663
Posted Date:
Aug 02 2007
WORLD FINANCIAL GROUP - WFG DECEPTIVE SALES RECRUITERS!! DON'T GIVE THEM THE TIME OF DAY!! Ripoff TORRANCE California
Well here is my story...Although I am only 26 years old, I was looking to change my current life insurance plan in hopes of obtaining a better plan. My cousin had just gotten involved with WFG and I asked him if we can set up an appointment, which we eventually did with one of the t...
Entity
Categories: Multi Level Marketing
191, Report:
#262373
Posted Date:
Jul 22 2007
First Financial Security / Trinity Financial Management 2006 Sweepstakes Lottery Scam with a 4500.00 check Cambridge Texas
I recieved a letter from First Financial Security Inc stating that I had won a 2006 promotional sweepstakes lottery from North American pool in the amount of 95,000 held on May 31st, 2007. Enclosed was a check for 4500.00 which appears to be real when you examine it. It even had th...
Entity
Categories: Lottery
192, Report:
#261719
Posted Date:
Jul 18 2007
Trinity Financial Management - first Financial Security ripoff almost scammed $4500.00 from me saying i won a lottery Cambridge Ontario
i recieved a check in the mail for 4500.00 saying i won internet lottery to call 7057701720. ialled that number and they told me to cash the check and send 3550.00 by money gram to a tax agent to pay the taxes on the 95,000.00 winning. i called the bank that is on the check and...
Entity
Categories: Cross-Border Scams
193, Report:
#92911
Posted Date:
Jun 11 2007
Mega Life And Health Insurance ripoff fraudulent, high pressure marketing of exclusionary policies North Richland Hills Texas
As a busy, self-employed person, I responded to NASE's, (National Association for the Self-Employed's) brochure that said they recommended Mega-Life Health Insurance. I thought The NASE was an association that looked out for the welfare of self-employed, and had chosed MEGA LIFE be...
Entity
Categories: Health Insurance
194, Report:
#233929
Posted Date:
Feb 01 2007
FINANCIAL SECURITY & TRUST RIPOFF THIS SITUATION TITLED FINANCIAL SECURITY & TRUST GOVERNMENT FUNDS TORONTO ONTARIO CANADA
I RECIEVED THIS LETTER STATING THAT I HAD BEEN DECLARED A WINNER OF DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY HELD IN DECEMBER. I RECIEVED A LETTER AND CHECK FOR 4700. EXPRESSING THAT THIS CHECK WAS PART OF MY WINNINGS AND THAT IT WAS SOLELY FOR APPLICABLE GOVERNMENT TAXES ON THE B...
Entity
Categories: Financial Services
195, Report:
#219815
Posted Date:
Dec 05 2006
Ameritrust Financial Will not refund $200 that was debited from my checking account for a credit card that was misrepresented to me. Ripoff Dunedin Florida
I was contacted by a sales representative from Ameritrust Financial, offering me a credit card and saying I was approved for it.
I work for a church who covers my basic living expenses and I only recieve an allowance of about $44 per week. Getting approval for a credit card is n...
Entity
Categories: Credit & Debt Services
196, Report:
#220102
Posted Date:
Nov 11 2006
Credit Systems, Csi, Csii, Credit Systems Int fraudulent billing, refusal to investigate, collections, dishonest, unfair Ripoff Fort Worth Texas
this company has 8 collections on my credit report (originally about 23 that from the 7 year reporting deadline-expired). All of these items are from my daughters birth in 1999 and first partial year of health care. In the court orders between me and her father- the judge ordered hi...
Entity
Categories: Collection Agency's
197, 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
Categories: Banks
198, Report:
#64414
Posted Date:
Aug 06 2006
Primerica Financial Services ripoff, cultish, broken promises, false hopes Denver Colorado*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.
My husband had a company in which he earned a six-figure income. However he was tired of it after a number of years, it was hard work, and a great responsibility. He decided to sell eventually.
Shortly after he was approached by a Primerica Rep. who interviewed him. Actually...
Entity
Categories: Employers
199, Report:
#200641
Posted Date:
Jul 12 2006
Inventech ripoff dishonest fraudulent advertising Coral Gables Florida
Thank you for the opportunity to expose a company that has truely mislead me! We have all heard there ad's on radio and T.V. to protect your invention to keep it from being stolen by others. They site many examples. I have invested $ 9000.00 in this scam!!
I entered into this Ma...
Entity
Categories: Consumer Services
200, Report:
#192356
Posted Date:
May 19 2006
indianlacefrontwigs.com ripoff Detroit Michigan
this is a warning!!!!!
sam aka kiwi formerly of myindianhair has tried to duplicate our business.
IT IS CONFIRMED KIWI ( KEWANNA WALKER) IS A THIEF. SHE HAS BEEN TRYING TO SABOTAGE MYINDIANHAIR ANS SHE HAS STOLEN PICTURES, TRIED TO OPEN UP CREDIT CARD ACOUNTS AND OTHER ACCOUNTS ...
Entity
Categories: Beauty Products