1976, Report:
#71763
Posted Date:
Nov 13 2003
JinWon Sua, City Furniture Outlet, Owner Posing As Immigration Lawyer JinWon Sua Aka Chris J Sua con artist posing as lawyer rips client off $46500 for E-2 application files and requests for I-20 filing forms ripoff scam Los Angeles California
1) 8/8/03 - Went into a law office (will not mention name for privacy reasons) where the American lawyer told the person in question JinWon Sua to talk to me. At that meeting the Korean-american lawyer(he posed as being a lawyer) persuade me to go into an E-2 investor immigration vi...
Entity
JinWon Sua, CityFurniture Outlet, Inc
Categories: Lawyers
1977, Report:
#68033
Posted Date:
Oct 28 2003
Law Offices Of Roni Lynn Deutch ripoff, dishonest, misleading, unprofessional, no conscience, scum, a relative of satan! Here I am now broke again. Sacramento California
After contacting the Law Offices of Roni Deutch and them stating that we must give them 1770.00 to get the prccess started, they did not hesitate. They wanted to do a check over the phone because I QUALIFIED for this and it will be no problem to settle with the IRS with my situation...
Entity
Law Offices Of Roni Lynn Deutch
Categories: Lawyers
1978, Report:
#69307
Posted Date:
Oct 16 2003
Law Offices Of Mitchell N. Kay Aka RJM Acquisitions Funding LLC ripoff, fraudulant billing for fingerhut New York New York
I recently received a collection debt letter in the mail from Law Offices of Mitchell N. Kay. Which in the first place was mailed to my parents house, not mine. They claim I bought a item from fingerhut back in 1995. I was 14 years old and couldn't even buy from fingerhut. The b...
Entity
Law Offices Of Mitchell N. Kay, RJM Acquisitions Funding LLC
Categories: Attorneys & Legal Services
1979, Report:
#67519
Posted Date:
Sep 25 2003
Risk Management Alternatives ripoff, liars, Claimed to be Lawyers, threatened us with lawsuit Beware and never let them talk to you about doing a check by phone. Mount Prospect Illinois
At 6:00 am this morning I received a call from this company. When I advised them the time they hung up. They called back at 8:15 this morning asking for my daughter.
The woman (Julia) claimed she was from a law office and needed to speak to my daughter at once. After giving the ...
Entity
Risk Management Alternatives
Categories: Credit & Debt Services
1980, Report:
#66998
Posted Date:
Sep 15 2003
Citifinancial Mortage Ripoff We have had nothing but problems from this loan since the start. Baltimore Maryland
My husband got a loan from Citifinancial 10 years ago. We have had nothing but problems from this loan since the start. We just paid them off after they put us in foreclosure for $1800. I am still waiting for the payoff letter, and the letter from the lawyer they used saying to the ...
Entity
Citifinancial Mortage
Categories: Mortgage Companies
1981, Report:
#66051
Posted Date:
Aug 21 2003
Ocwen Bank And The Law Office Of Les Zieve Les Zieve is a So called Lawyer that should land him some jail time Huntington Beach For Florida and California
Ocwen Bank decided to not to take my online payment through the largest clearing house in the world because......because checkfree said they returned it because it had the wrong information. This of course is after 20 days. I have used this online payment since 1997 with no error un...
Entity
Ocwen Bank
Categories: Mortgage Companies
1982, Report:
#13152
Posted Date:
Aug 18 2003
Beneficial/Household Finance Company Again!!
We fell behind in our Beneficial loan payments, we contacted
Beneficial and they said we could make a settlement payment.
Two days later they told us sorry, it's in collections. The next day they sent us a letter from a law office. They then
said we had to pay the full amount o...
Entity
Beneficial/Household Finance Corporation
Categories: Loans
1983, Report:
#64125
Posted Date:
Jul 19 2003
Rjm Acquisitions Funding Fingerhut ripoff $640.00 something I didn't buy! or get! my bad now bu** Sh** I don't even know what it is they're talking about some catalog what's a fingerhut any how! Next it's on my Experian credit report making me look bad! Syossetny New York
I don't know why I got this bill. It just came from NY.
Well some law office wanted me to send them $640.00.
So I called them and said, I didn't ever use you as a
lawyer, what's the bill for, I have my own lawyer!
They said my bill was to some catalog. I said what for and they...
Entity
Fingerhut RJM Acquisitions Funding
Categories: Corrupt Companies
1984, Report:
#63538
Posted Date:
Jul 14 2003
Thomsen Law Office - D. J. Thomsen (Dorothy Thomsen) ripoff- i'm a former employee and she owes me payroll checks cheated employees and screwed the customers even more Indianapolis Indiana
I worked for this woman and she hasnt paid me for time worked, and I have time sheets to prove it.
Jacquelyn
Indianapolis, IndianaU.S.A.
Entity
Thomsen Law Office
Categories: Lawyers
1985, Report:
#62347
Posted Date:
Jul 10 2003
Lowe's Home Improvement Warehouse & Lowe's Monogram Credit Card Bank Of Georgia ripoff abused & mistreated & dishonest fraudulent billings Chandler Arizona
This is a complaint against Lowes Home Improvement @ West Chandler, Arizona for intentionally damaged both my husbands and my credit reports with credit agencies and failure to refund the balance due as I have requested on my Lowes account.
With Lowes special promotion for both...
Entity
Lowe's Home Improvement Warehouse&Lowe's Monogram Credit Card Bank Of Georgia
Categories: Building Products
1986, Report:
#62323
Posted Date:
Jun 30 2003
RJM Acquisition Funding LLC, Assignee Of Fingerhut dishonest ripoffs I never ordered from them New York New York
I got a letter from a law office of Mitchell N. Kay today atating that I owe Fingerhut $61.41. I don't know anything about this because I have never ordered anything from them. I may have visited their web site but I repeat I never ordered from them.
I called them and only got...
Entity
RJM Acquisition Funding LLC, Assignee Of Fingerhut
Categories: On-Line Stores
1987, Report:
#60899
Posted Date:
Jun 17 2003
Debt Relievers Aka Dennis C. McDevitt Law Office took first installment to get agreement. cancelled two days later. said no to refund. nothing even started. Boca Raton florida
Called 6/5/03. Told to pay first installment , as calculated by them, to get agreement. Sent part of info on 6th (friday). Over weekend checked them out and didn't like what I saw. Called on monday and tue. and Cynthia seemed to be sick. On wednesday reached her,verbally cancelled,a...
Entity
Debt Relievers
Categories: Credit & Debt Services
1988, Report:
#59186
Posted Date:
Jun 01 2003
Cross Country Bank CROSS COUNTRY BANK IS A RIP-OFF FRAUD BUSINESS THAT HAS DESTROYED MY CREDIT, AND AFTER 7 YEARS STILL WON'T LEAVE ME ALONE!!! Wilmington Delaware
Seven years ago I got a post card in the mail for a Cross Country Bank credit card. I was trying to rebuild my credit after a painful divorce, and thought this would be a good way to start.
Since I was already pre-approved, all the postcard needed was my signature. I read the f...
Entity
Cross Country Bank
Categories: Credit Card Processing (ACH) Companies
1989, Report:
#57329
Posted Date:
May 17 2003
Conseco Finance Corp ripoff PREDATORY LENDING PRACTICES DECEIPT LIED ripoff liars victimized us Tempe, Arizona
Here's a short Bibliography of How a Conseco Mortgage company took advantage of me ?
I had an Injury which incapacitated me drastically from being able to do physical work any,longer,labeled as a permanent Injury. I had a broken Back, and Head trauma Injury in late 1979 & ...
Entity
Conseco Finance
Categories: Mortgage Companies
1990, Report:
#56207
Posted Date:
May 08 2003
RjmAcquisitions,Law Office Of Mitchelln.Kay ripoff - I don't owe them at all. Too many fees and charges. New York New York
I don't owe them that much. They are trying to make me pay for someone else's account. I only had one account someone else used my name to get what they wanted and then charged it to my account. I'm not paying for someone else's bills.
Sharon Denise
Butler, GeorgiaU.S.A.
Entity
RjmAcquisitions,Law Office Of Mitchelln.Kay
Categories: Lawyers
1991, Report:
#49314
Posted Date:
Apr 29 2003
Bernard Haldane And Associates AKA Dunning Group DECEPTIVE DISHONEST Employment rip-off service career opportunity bull RIPOFF ARTISTS deception IN Birmingham Alabama
While applying for jobs online in the insurance industry, I completed information and sent the same to Bernard Haldane based on their internet sites information. One of their sales associates contacted me (Michael) and informed me they have access to more than 80% of the unadvertise...
Entity
Bernard Haldane And Associates
Categories: Employment Services
1992, Report:
#52684
Posted Date:
Apr 13 2003
First Consumers National Bank Fraud regarding Access Checks Portland Oregon
First Consumers National Bank, Access Check Fraud, Portland, Oregon
I was a long time Spiegel account holder which card was issued by First Consumers National Bank.
In February 2003 FCNB sent me an offer with two access checks attached at the bottom. Their offer was that I ...
Entity
First Consumers National Bank
Categories: Bad Check Writers
1993, Report:
#27827
Posted Date:
Apr 07 2003
Cross Country Bank stole my money by writing it off!! the business that doesn't give a dam Wilmington Delaware
I have had my share of problems with Cross Country Bank-not wanting to make payment arrangements when we went in my household from 3 incomes to 1 with a huge mortgage payment hanging over my head. They called my house day and night, called my work phone number. A couple of times, ...
Entity
Cross Country Bank
Categories: Credit Card Fraud
1994, Report:
#49824
Posted Date:
Mar 19 2003
SLM Financial - A Sallie Mae Company Sordid Tale of Corporate Greed victimized many consumers Nationwide
A SORDID TALE OF CORPORATE GREED LOAN COMPANY CAUGHT FLEECING STUDENTS IN SEVERAL STATES.
PRESS RELEASE
For Immediate Release
A Sordid Tale of Corporate Greed
Cashing in on its known status as one of the main sources of federally-guaranteed student loans, Sallie Mae has ...
Entity
SLM Financial Div. Of Sallie Mae
Categories: Financial Services
1995, Report:
#49588
Posted Date:
Mar 18 2003
The Money Store HomEq ripoff business from hell Charlotte North Carolina
We borrowed $28,000 against our home (which we owned outright!!!) in March, 1999 from a company called The Money Store (AKA 1st Union; Wachovia; HomEq). It is now March, 2002 and we owe $32,000!!! We filed Chapter 13 bankruptcy, which went through the courts in August, 2002, because...
Entity
The Money Store/HomEq
Categories: Mortgage Companies
1996, Report:
#48736
Posted Date:
Mar 12 2003
Ford Motor Credit Law Offices Of Randolph Boyd Cherry And Vaughan and/or the lawyers made several false promises, costing my wife thousands Richmond Virginia
FIRST LET ME POINT OUT THAT AT THIS TIME, WE ARE NOT SURE WHO IS THE TRUE SOURCE OF THE FOLLOWING MISREPRESENTATIONS.
WE ARE SEEKING LEGAL ADVICE AND PLAN TO PURSUE THIS TO THE FULLEST EXTENT OF THE LAW.
When I met my future wife in early '99, she owned a '97 Ford Escort whic...
Entity
Ford Motor Credit/Law Offices Of Randolph, Boyd, Cherry And Vaughan
Categories: Car Financing
1997, Report:
#45292
Posted Date:
Feb 13 2003
American Solution Information ripoff scam dirt bags Mooers New York
The law office I work in mysteriously received a package containing a WWS American Business Index. No one in our office opened the package because we didn't know where it came from and we didn't order this. Enclosed there was an invoice in the amount of $399.95 for the Index book ...
Entity
American Solution Information
Categories: Office Suppliers & Stationers
1998, Report:
#44754
Posted Date:
Feb 10 2003
Fingerhut Law Offices Of Mitchell N. Kay ripoff dishonest account that isnt mine ripped off and scammed New York New York
I am being charged $423.72 from fingerhut.
I have never even had a fingerut account.
I have contacted them several times and they told me it is my responsibility to prove That it is not my account. They cant tell me anything about this account except i owe 423.72.
David
uni...
Entity
Fingerhut Law Offices Of Mitchell N. Kay
Categories: Corrupt Companies
1999, Report:
#40645
Posted Date:
Jan 08 2003
Law Office of Sheldon & Mak Rip-off Unethical law firm Pasadena California
Thy shall not trust lawyers! This law firm stated that they specialize in Patent Laws. But not only that they lie to client upfront, they don't follow ethical procedure.
Here is what they do:
to search any patent material they need $1000 to start, and usually they ask $10000...
Entity
Law Office of Sheldon & Mak
Categories: Lawyers
2000, Report:
#40611
Posted Date:
Jan 08 2003
Fairbanks Capital rip-off Salt Lake City Utah
To: Loan Supervisor
From: Vaughn A. Morris
Loan No# 2018074456
810 east 22nd Street
Wilmington, Delaware 19802
Ref: refusing to accept mortgage payments
The following paper work from:
a)Green, Green, Godowsky & McFadden (Law Office)
...
Entity
Fairbanks Capital Corp.
Categories: Tenants