1, Report:
#1488561
Posted Date:
Dec 04 2019
Home Trust International The Home Trust International The Home Trust Christopher P. Ramey Chris Ramey Chris' advertising is a scam. It delivers ZERO value. Palm Beach Florida
Chris Ramey sold me on his advertising program via The Home Trust (aka The Home Trust International) at a conference. He was a big talker, like a used car salesman.
He made huge promises and delivered on none. What a waste of money.
I advise you to be very careful about using his se...
Entity
Home Trust International
Categories: advertising scam, Interior Decorators, Interior design
2, Report:
#1481259
Posted Date:
Jul 01 2019
James Peterson Claims Officer, North America Financial Services Mike Theodore [Name on Check] Told me I won a home mega sweepstakes raffle, sent me a check for $4,620 which I haven't cashed Ontario Canada
I received a letter stating that I won a sweekstake prize of $250,000 in a recent draw in the Home Mega sweepstakes Raffle in the second category drew the winning nunber. They sent me a check of $4,620 to cover tax and insurance handling fee to process my claim. I was to call ...
Entity
James Peterson Claims Officer, North America Financial Services
Categories: Sweepstakes/ Prizes
3, Report:
#1444545
Posted Date:
May 25 2018
Ontario Home Services / Home Trust Company ontariohomeservices.com Complete Scam, They were able to get my tenant to sign a contract without my knowledge and put a lien on my property Brampton Ontario
Be careful with this company, Ontario Home Services and Home Trust Company.I was shocked to find out for some reason they were able to issue a contract to my tenant without my knowledge and without my autorization and without my signature. Somehow they conviced my tenant that they w...
Entity
Ontario Home Services / Home Trust Company
Categories: air conditioning and heating
4, Report:
#1369947
Posted Date:
Apr 27 2017
east coast window & doors Ed Morris,owner The most rude/arrogant impact window companies I have ever encountered. Please run if you see them coming... pompano beach Florida
After numerous unanswered phone calls and rude intentions from the staff including the owner, the homeowner should be aware of their tatics--not good. Run if you should see them coming to your home. Trust me............
Entity
east coast window & doors
Categories: Glass Companies
5, Report:
#1303941
Posted Date:
May 06 2016
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide
About 4 weeks ago we went to a mortgage broker to get a small loan for our new purchase (Condo) We gave detailed paper work that was needed to apply and according to our mortgage broker were approved by Home Trust. Home Trust made us sign a million documents and kept asking us...
Entity
Home Trust Bank
Categories: Banks
6, Report:
#1299612
Posted Date:
Apr 13 2016
Home Trust Never Ever Use Home Trust Toronto Nationwide
Home Trust will lock you in for years with a CLOSED mortgage that you can't get out of and will never allow you to refinance, no matter how much you earn or how much your house goes up in value. They also charge huge fees, which you don't know about until it's too late. The only thi...
Entity
Home Trust
Categories: Mortgage Companies
7, Report:
#1241991
Posted Date:
Jul 15 2015
Ontario Energy Group Misrepresentation - Working with Government offering upgrades and energy saving appliances and incentives Mississauga Ontario
I recently got conned into signing up with Ontario Energy Group to take a new furnace and air conditioner. I am a senior living on a very limited budget, but the sales reps did a lot of posturing to give the impression that they are part of a government program.
They tell you they a...
Entity
Ontario Energy Group
Categories: Inspectors
8, Report:
#1135557
Posted Date:
Nov 30 2014
Metro Financial Planning DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada
DENNIS KHANNA is taking us to court to try and take our home, he made us go to HIS lawyer, and we bought a home from him, and he got us a mortgage with Home Trust, this was July 2012, then in Aug 2013, we found out he placed a 2nd mortgage on our home!! we had no idea, he was suppos...
Entity
Metro Financial Planning
Categories: Mortgage Brokers
9, Report:
#1141894
Posted Date:
Apr 26 2014
Neva Masquerade Registered Neva Masquerade kittens leave with pedigree Scam, Money steal, Kitten Fake Sale Nationwide Nationwide
There is posts all over internet about Kitten sale with very cute picture and sad stories. Carefull.I want just post all email letters I got from this person so if someone search the internet, they would find this page and understand that this is scam and money steal, nothing e...
Entity
Neva Masquerade
Categories: Internet Fraud
10, Report:
#1041836
Posted Date:
Apr 11 2013
HOME TRUST COMPANY Home Trust Mortgage Don't invest with this company. They will take your money in a flip of a switch. Legalize loan sharks Toronto, Ontario
I will spend the rest of my life fighting this situation..........
I guess Brenda and Mia of Home Trust Company thought I should just shut-up and just take it.
It is not fear, it is not right and its unjust.
I'm tired of being upset; I'm tired of being bullied.
Roughly two ago, ...
Entity
HOME TRUST COMPANY
Categories: Mortgage Companies
11, Report:
#991535
Posted Date:
Jan 08 2013
Drees Homes Linton at Ballenger Home Buyer Beware Frederick, Maryland
It has been a nightmare, to say the least.
We were introduced to Drees Homes by our realtor in April 2011. Linton @ Ballenger seemed to offer the right combination of price, location, features/benefits that we had been seeking in a townhome since 2010 so we were eager to purc...
Entity
Drees Homes
Categories: Builders & Contractors
12, Report:
#159344
Posted Date:
Feb 16 2012
Lexington Homes Aka Craig Gallagher, ripoff, decieved, Consumer Complaint, law suit, litigation, shoddy home constrution, Contract bait & switch New Port Richey Florida
A Contract for home construction purchase was signed 6/04 with Lexington Homes Inc aka Craig Gallagher in tampa, Florida. The home was contractually due for delivery on 12/04. It is now 10/05, and the home is still not ready.
Notwithstanding, we just reieved a letter from from L...
Entity
Lexington Homes Aka Craig Gallagher
Categories: Builders & Contractors
13, Report:
#840255
Posted Date:
Feb 16 2012
gallagher family homes Craig S Gallagher, Gallagher Realty This Guy changed names to start stealing form employees and customers Internet
A Contract for home construction purchase was signed 6/04 with Lexington Homes Inc aka Craig Gallagher in tampa, Florida. The home was contractually due for delivery on 12/04. It is now 10/05, and the home is still not ready.
Notwithstanding, we just reieved a letter from from Le...
Entity
gallagher family homes
Categories: Builders & Contractors
14, Report:
#280756
Posted Date:
Dec 04 2009
Miracle Meadows, Clarks Embezzlement, IRS EVASION, 3ABN USED TO ATTRACT STUDENTS/STAFF - CLARK FORGES & SUBMITS ADMINISTRATORS RESIGNATION TO BOD - SEVENTH DAY ADVENTIST Salem West Virginia
IF YOU'RE THINKING of sending your child to Miracle Meadows School, chances are you have been not heard the testimony of Families who have suffered despair at the end of their experience. You may feel desperate that you child seems to be losing interest in the church; and if you're...
Entity
Miracle Meadows School
Categories: Private Schools
15, Report:
#508980
Posted Date:
Oct 14 2009
NATIONAL-HOME TRUST, INC. - NTI Final International Home Improvement Grant Notification Brooklyn, New York
I am one of the lucky ones, that I didn't deposit the check that they sent me from a letter stating this is the Final International Home Improvement Grant Notification. It stated I had to call with the claim number and ask for a specific person na...
Entity
NATIONAL-HOME TRUST, INC.
Categories: Grant Writing & Research
16, Report:
#497307
Posted Date:
Sep 19 2009
Postcard Profits Course - Luke Jaten - DMG INC - Direct Marketing Group Why PostcardProfits.com Is A Scam - Here's The Facts Cheyenne, Wyoming
PostcardProfits.com boasts the ability to teach you how to earn $20,000+ using
postcards. I have worked with the post
office during a stint as a direct mail specialist at a print shop. I can tell
you honestly that this is a high end scam.
The regulations involved wit...
Entity
Postcard Profits Course - Luke Jaten - DMG INC
Categories: Work at Home Business
17, Report:
#447940
Posted Date:
May 01 2009
Southern California Moving & Storage BEWARE RIP OFF!!! Temecula California
They advertise the following: Our customer service pledge
Our goal is to develop and maintain a permanent relationship with our customers. Not True! is that why they do not returns calls or are rude and insulting to their customers (yes Annette you were very rude and insulting).
...
Entity
Southern California Moving & Storage
Categories: Moving Companies
18, Report:
#235176
Posted Date:
Feb 09 2007
Home Trust ripoff A big scam that is all over and banks are having a hard time telling Las Veges Nevada
I received this letter in the mail and it said that I won a grant worth 48,000 dollars. They send me a check for 4,900 dollars along with the letter. And when I spoke to them on the phone they said I had to deposit the check and send them 2960 dollars back when the check cleared t...
Entity
Home Trust Inc.
Categories: Loans
19, Report:
#231446
Posted Date:
Jan 19 2007
Home Trust - Kimberly Miller - Andrew Young - Jackie Doe scam fraudulent check home improvement grant award ripoff Toronto Ontario
I was sent a letter saying i was picked as a customer of one of their sponsers and I had won a grant for home improvement. A 4,900.82 cent check was sent with it and it was a real check.
I looked up Home Trust Inc. and couldn't find anything. The woman I spoke with (Kimberly Mill...
Entity
Home Trust - Kimberly Miller - Andrew Young - Jackie Doe
Categories: Real Estate Services
20, Report:
#231273
Posted Date:
Jan 19 2007
Home Trust H.T.I They sent me a check for 4,900.82 and they told me to put it in the bank and then send marry gibson 2,900.60 and then they would send me another check in 3 to 5 day ripoff Las Vegas Nevada
Home trust inc. sent me a check for 4,900.82 and told me to call a foreign account manager and they will tell me what to do and he told me to put the money in the bank and then take out 3,100 and westen union 2,900.60 to marry gibson 3050 s.w. freeway houston texas and then in 3 to ...
Entity
Home Trust
Categories: Corrupt Companies
21, Report:
#149528
Posted Date:
Jul 13 2005
Equity Residential, Sky View Apartments Equity View Apartments liars, deceptive, uneducated unfair ripoff, Rancho Santa Margarita California
Do not rent here! They will say anything to get you to rent and use the bait & switch technique. There is no parking at all, the apartments have major over occupancy issues, safety is a constant concern and the management doesn't care at all.
Wait until you see the water bill....
Entity
Equity View Apartments
Categories: Landlords
22, Report:
#148556
Posted Date:
Jul 05 2005
Premier Benefits - Buyers Union - Call One Communications - Premier Movie Pass ripoff fraudulent misrepresention of costs before account information is given Orange California
The following is a letter I wrote to my 20-year-old unemployed daughter's bank regarding Premier Benefits ripping off of her bank account. Because of them, she currently owes the bank almost $400 in overdraft fees and monies they paid out on her behalf (they have an overdraft protec...
Entity
Premier Benefits - Buyers Union - Call One Communications - Premier Movie Pass
Categories: Telemarketing Companies
23, Report:
#129339
Posted Date:
Jan 29 2005
FAIRBANKS MORTGAGE PURELY THEIVES AT FAIRBANKS MORTGAGE NATIONWIDE
I dont know how to warn people against this company short of DO NOT EVER EVER EVER FINANCE YOUR HOME WITH ANY COMPANY THATS WILLING TO GIVE YOU A LOAN THROUGH THIS COMPANY. ESPECIALLY IF YOU HAVE BAD CREDIT AND A TON OF EQUITY.
I went through a divorce, me and my children stayed ...
Entity
FAIRBANKS MORTGAGE
Categories: Mortgage Companies
