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What's with the fraudulent 800 number It doesn't work

Category : Business & Finances

(0) Replies

Country : United States

We helped this family move into an apt and now they stopped paying rent and are squatting on the unit! They are even still use the gym and the pool even though they havent paid rent in 6months. Apt is working hard to get them evicted but laws on not paying rent are on the side of the renter or they would be evicted. They are squatters DO NOT RENT TO MARIA/ DAVID/ SAMANTHA VAUGHN Samantha maria Vaughan David Patrick Vaughan Maria Vaughan ***-***-**** -cell or home phone...

Category : Scam & Fake Checks

(0) Replies

Country : United States

The following fake profile (SingleLadyInleeds4) was found on the dating site metrodate.com. The picture used (which is included here) was that of Caroline Berriman who seduced a Schoolboy. One news outlet explains this about Caroline Berriman: A teaching assistant (Caroline Berriman) who had sex with a 15-year-old student 80 times has had her suspended sentence replaced with an immediate two-year jail term by the Court of Appeal. Caroline Berriman, 30, admitted that she had penetrative...

Category : Scam & Fake Checks

(0) Replies

Country : United Kingdom

Back in March/April time frame OCWEN sent me the escrow shortage analysis and it stated that I owed $619.27 per the RESPA laws. They told me after much bouncing around that my property taxes went up over $300 dollars in one year, which I know is incorrect. Reluctantly I paid the amount after being assured that it would take care of the problem. Now here I am on May23,2016 and they sent me another shortage analysis saying I owe $88.31 per the RESPA laws with no other explanation given when I...

Category : Loans

(0) Replies

Country : United States

Maverick Funding is the (old) name for HOMEPOINTFININCAL. HOME POINT FINANCIAL is the company that helped me refinance my home. The loan closed Dec. 24,2015, First payment was due in February through USAA. A withdraw from Maverick and Cenlar from my bank was not authorized by me. I sent a message to Home Point that I would mail in the payments, since February I've had may problems with funds withdrawn from my account. So as of June I will be making payments to Home Point Financial in...

Category : Loans

(0) Replies

Country : United States

Ameritrade hires Con-Artist Peter Loverberg contacted our company because his credit sucks We Co-Sign to help customers who have a full time job. Peter Loveberg Scam Artist with Ameritrade.com Financial Advisor for Ameritrade contacted our company because we Co-Sign to help people out that cannot get approved for apartments. www.anchoryourassets.com We got Peter an employee of Ameritrade approved and when he and his wife showed up to get his keys he lied to the apt leasing office about...

Category : Banks

(1) Replies

Country : United States

Sienna Entertainment is a Scam ran by a Felon Kam Foo. Do not give out your credit card for any reason. He is a convicted Felon and is trying to use other peoples credit card.

Category : Scam & Fake Checks

(3) Replies

Country : United States

Actually, Lucas Thompson appears to be a name made up for the recent spam run. There does not appear to be any such person. Originally the Izmo name was used for spammy car sales sites. Now branching out, if you want to be associated with this kind of lawyer advertising then you may be in luck. Some potential clients may remember who it was that hung out with the spammers and will be governed accordingly.

Category : Scam & Fake Checks

(0) Replies

Country : United States

Actually, it appears that Lucas Thompson is just a name they made up for their receent spam run. There is no such person. It appears that the main line of business had been spammy sales for cars, but they are now branching out. If you need the sort of lawyer advertising that will have you associated with the Izmo spamming operation, they can help. You probably don't need that sort of advertising. Be governed accordingly.

Category : Scam & Fake Checks

(0) Replies

Country : United States

I discovered a charge of $7.68 on my statement for "ACCOUNT ASSURE 1-866-293-9210" posted on 03/12/2016. I contacted the customer service to find out what that was, for I had requested not such service: ~~~ From:You Sent:Monday, March 14, 2016 3:03 PM (ET) To:Comenity Bank Subject:Account Assure Debt Cancellation Message ID:3661756 There's a charge of $7.68 on my card on 03/12/2016 called "ACCOUNT ASSURE 1-866-293-9210". I do not know what that is for, nor have I...

Category : Credit Cards

(0) Replies

Country : United States

I discovered a charge of $7.68 on my statement for "ACCOUNT ASSURE 1-866-293-9210" posted on 03/12/2016. I contacted the customer service to find out what that was, for I had requested not such service: ~~~ From:You Sent:Monday, March 14, 2016 3:03 PM (ET) To:Comenity Bank Subject:Account Assure Debt Cancellation Message ID:3661756 There's a charge of $7.68 on my card on 03/12/2016 called "ACCOUNT ASSURE 1-866-293-9210". I do not know what that is for, nor have I...

Category : Credit Cards

(0) Replies

Country : United States

I went to a travel agency and I feel they were scams people so I rang Bank of America minutes later to tell them not to proceed that payment and after few months of complains etc BOA told me they could not proceed the complain and charged me the amount of $600. The agency cancelled my ticket and I ended up paying two tickets to travel and the bank never sort this issue. Another issue dated from 2013 - They also owe me money from a transfer I made in 2013 to my credit card while I was...

Category : Banks

(0) Replies

Country : United States

Gon alo Silva Fabricio is a con man, he the manager of Silva Fabricio, Lda He uses his company to elude local farmers to produce to him then takes the product and won't pay back. He also stole some expensive farming machines that borrowed and didnt returned. He is known locally as "Vigarista" Silva Fabr cio, lda Rua da Fonte Nova n 5 Cebolais e Cima, Castelo Branco, Portugal Tel.: +351 925681364 Tel.: +351 272998154 Fax: +351 272998154 Email: Contactar NIF:...

Category : Bad Business Partners

(0) Replies

Country : Portugal

The company manager, Silva Fabricio is a con man, using is company to elude local farmers to produce for him then taking the production and not paying back. He also didn't return some expensive farming machines that borrowed for local farmers. He is know as "Vigarista" in Portugal. Contribuinte: 509978681 Silva Fabr cio, Lda RUA DA FONTE NOVA 5 CEBOLAIS DE CIMA CEBOLAIS DE CIMA 6000-500 CEBOLAIS DE CIMA 01130 - Culturas de produtos hort colas, ra zes e tub...

Category : Bad Business Partners

(0) Replies

Country : Portugal

Bob Ellis failed to deliver the goods. Tried to scam me with IRS w8Ben form. These guys are bad news , Eric Castor, and Dennis Phelps Advanced fee scam .promise to sell you Intel shares in exchange for cash and gems. Low life psychopaths..

Category : Scam & Fake Checks

(0) Replies

Country : Switzerland

Do NOT do any kind of business with this company. You will greatly regret it.

Category : Bad Business Partners

(0) Replies

Country : United States

Hi everyone i bought to boxes of fish it said they was 15 dollars then when i bought them the were bad they said 2011 on the boxes they should say 2016 ? stay way from walmart fish

Category : Credit Cards

(0) Replies

Country : United States

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