To Whom It May Concern, In 2005 my wife and I approached WFHM for a residential construction loan. We went through a rigorous application process, met their criteria and were ‘approved’ for a ‘Construction to Permanent’ loan. As advertised, the ‘Construction to Permanent Advantage’ loan is a loan that would initially finance the home construction, which after completion would then be converted into a permanent ‘long term’ loan product that is chosen prior to the mortgage closing. We closed... read full review »

Attorney John Cheadle, Jr of Cheadle Law illegally accessed my credit records in an attempt to collect a debt and his office was never given any authorization by me or anyone acting on my behalf. I do not have an account with the creditor he was collecting for( Bank of America). John Cheadle's office said it was likely that it was someone in my family's account with a similar name and address which does not pertain to me. He and his office asked me to verify who I was under the pretense of resolving this matter and then took my... read full review »

I never heard of this company, but on 9-25-09 they charged my checking account $79.95. read full review »

Stanley Ho is the agent for landlord of apartment buildings 2200-2230 Turk Blvd and various other properties in San Francisco. Mr. Ho does not abide by laws that restrict landlords from entering apartments without given notice he will walk in anytime without notice or phone calls just to make a point that he is in control. This man will not answer his phone once you are a current tenant or private numbers he will answer his phone once an unfamiliar number appears thinking it might be a prospective tenant; current tenants have to use... read full review »

I ordered the INSTYLER from www.instyler.com. I received my Instylers and I love them. The problem came when I noticed a strange charge on my statement yesterday. It said SAVEACE ( what the hell is that?) and I was charged$19.95. I called the number that shows up on my statements and they provide a bogus website for me to go to. The Instyler company sold my credit card info to a parasite company. It as simple as that. I looked over my past statements and saw they charged me 3 times. The first time being when I placed the order for the Instyler. I'm contacting my bank as soon as they open tomorrow. read full review »

Charlotte Zolezzi of Gafcon Inc San Diego owned by Yehudi Gaffen Peggy Willmott AKA Peggy Ann Olah is working with Robert Locke, Patricia Geister and Charlotte Zolezzi of Gafcon Inc in San Diego. Peggy Olah has been illegally in my home with Robert Locke and I have had to Issue a No Tresspassing bond on both of these people and I am filing criminal theft charges for all my belongings that were stolen out of my house while I was away. Peggy Willmott continues to harras me by phone and email as I am writing this report. Peggy Olah wa... read full review »

Silver Sands Realty, Peggy Willmott AKA Peggy Ann Olah Port Aransas Peggy Willmott AKA Peggy Ann Olah is working with Robert Locke, Patricia Geister and Charlotte Zolezzi of Gafcon Inc in San Diego. Peggy Olah has been illegally in my home with Robert Locke and I have had to Issue a No Tresspassing bond on both of these people and I am filing criminal theft charges for all my belongings that were stolen out of my house while I was away. Peggy Willmott continues to harras me by phone and email as I am writing this report. Peggy Olah wa... read full review »

I applied for a mortgae at Custom Mortgage Solutions, Inc. located at 1000 Voorhees Drive Voorhees, New Jersey. I had a high credit score (754 avg). The only problem was that I am a British citizen living in the US waiting for US permanent residence status. Before I even applied to Custom Mortgage, I faxed a copy of my US work authorization, NJ drivers license and US social card to Custom Morgage. They said that they can get me the loan 'with no problem.' I then sign the mortgage application, paid the $195 fee and sent it to... read full review »

On February 2nd of this Year, I was approached by a [Money Warehouse, Inc] and offered a good deal for refinancing my property. I explained to him my situation and I was told that this will be the easiest transaction he's ever done, based on my impeccable credit history and credit score. He assured me that we could close in 7 days. As I expected he started to add few more days for that and another few for this. When I told him that I'll be out of the country for 10 dais, I was told that everything is alright and when I let... read full review »

The writer had made a purchase of $1764.91 USD for assorted crystals. Phillips failed to advise the writer of her standard 30% discount for purchases of over $1700.00 When Phillips was questioned by the writers accountant as to why the 30% discount had not been applied, Phillips response was to deny that she had filled the order. Instead she accused the writer of attempting to scam her. Phillips failed to use common sense and admit that she had indeed attempted to scam the writer out his 30% discount of $547.12 USD that he wa... read full review »

I sold my Marriott Timeshare through IA Vacations. The closing company they use is American Timeshare Closing, LLC. The closing was completed in April, 2009, and now at the end of September, 2009, I am still awaiting my payment for my timeshare sale. I requested a status in June, and was told that they were very busy, but my check will be mailed soon. I am still waiting. Subsequent e-mails have gone unanswered. I need to find out what I can do to get these people to pay me what I am due, per the contract. read full review »

If you google this company you will find a very long complaint blog on the practices of this company.I am originally from the Paulding Co. GA area but 10 years ago my husband and I pulled up stakes and headed west to a small town in Alabama, Fruithurst, We bought a mobile home from a local dealer and had it set up . Unknowing of the future we signed a contract naming Greentree Financial as our mortgage company .My husband was hurt on the ob three years ago he is now on disability and workmans comp. and I have a part time job so we are... read full review »

add said free trial for 14 days, returned after 2 days didnt work. Ad says if you keep more than 24 days they chsrge credit card 79.28. Have yet to refund money or charge back credit card.Number has been disconected. This place is a scame taking advantage of people. U.S.p.s confirmation # 0309114000082801818. I want my money back, They have my money and the worthless teeth whitner read full review »

Advertised radio equipment for sale. Received PayPal payment. Never shipped. One return email stating Payment would be returned. Never hppened. Been 4 months with no other return emails. read full review »

An ugly dealership that should be closed down. read full review »

I am a senior citizen with disabilities approved for a grant was to receive grant August 2007. This now September 2008. I paid $479.00 for this grant. Now I know I have been taken. Tracked receipt they cashed my money order June 3, 2007. It was signed by a P. Depot. It also cost me 16.25 to mail my money. read full review »

Two amounts of $1285. were withdrawn from my banking accounts, 1 from Checking and 1 from Savings, totaling $2570. After rejecting my contract to sell my timeshares, I received back $1285...the Company claims they only received one amount of $1285 due to a shortage in my checking account...The bank shows 2 different withdrawals on two different days, with two different Phone numbers from Castle Resorts...After all the hastle, now the Company says they are closing and there is no money to be returned...This is after they told the Better Business Bureau they paid in full...I am a Senior, and believe I am being taken in! It sounds like Fraud to me. read full review »

I cant believe it happened to me. I was in need of a loan to consolidate debt. I ran across a Company called Capital Funding Alliance. I filled out an application and was e-mail about my loan being approved. In order to get the loan I either had to come up with collateral a co signer or the first 4 payments of the loan, of course I picked the last one. I was to send money Western Union for the first four installments and I did. I was feeling leery after I it was sent so I checked web sites about Fraud in Canada and of course this turned out to... read full review »

I received a call after applying for a loan to receive the sum I asked for. The lady gave me her phone no company name and said I was approved for a loan through a private lender with a 9% finance and 120.00 A month payments she gave me precise info even the lenders name if only I could give a security deposits of 550.00 Which would be used if I missed a payment and would get back end of term. So my brother and I scrapped up every cent (x-mas $, bill$)to pay this deposit. She said western union $ to the lender once received she would contact... read full review »

The company Galaxy Funding Called me one day and said I had been approved for a 250, 000 loan. I had filled out an application online and they called me a couple of months later. He faxed me information about them and said that all there customers have to pay 10 percent on the loan before they could receive it. I was so happy I sent 2500 dollars to them through western union and I faxed my drivers licensed to them. He told me because of my credit that I would have to send 2500 more and that would be final. I sent my last dollar and even lost... read full review »

If you Live in Port Aransas or Know someone there Please Print this and send this email along for the good of the Community. This Creep is trying to buy the lumber co in port aransas with the money of Patricia Geister Locke Star Builders : Robert Locke : Con Man-Thief : Patricia Geister Port Aransas http://www.starovertexas.com/bio.html Robert Locke is a thief, pathological liar and a sexual predator. I was remodeling and I was looking for a builder to take over the project and pay me the money I had already put in... read full review »

We are getting constant calls from a Sentry Credit. The person living in the home has care givers so we are not sure if the call is for me or for the caregivers. (maybe they gave out my number There was a problem this year and the only one that would concern a credit bureau, although we have not gotten any help on what this is about. We were charged a $25 fee for ISF from Comcast of Florida. We paid our bill completely but not a $25 fee ISF fee. Instead we sent a letter from the bank and the bank also called Comcast, left their number to let... read full review »

After receiving the sample I realized I couldnt use it and also found out I needed to opt out of some kind of membership so I called and told them I would not authorize any further payments or enrollment, yet I was double billed this month (September 2009) for $79 each. I tried to call and cancel again but the number the payments are going to is disconnected. I never received anything for that $160 either! How can I make them give the money back? How do I get a hold of them. read full review »

DAN CONRADO is still active in the Michigan Area, namely Southfield. I received the following email just this morn: "I.P.A. and Independence Holding Group are expanding in Michigan, and we are seeking local candidates to fill the position of Professional Sales Representative/Sales Leader. After reviewing your resume online, I feel that you have the necessary qualifications to be a candidate for a position with our company. We are conducting interviews in our Michigan Regional Office this week and would like to schedule an... read full review »

Would not finance, turned down 23 times in two weeks all for the same so called reason of debt to income ratio. Well I investigated how they were coming up with so much debt when I know for a fact that all I have is a mortgage payment. It turned out to be the three credit bureaus were reporting false and inaccurate information and even after being disputed they still did not remove it. They verified information on one account from a company that has been out of buisness for years. I had called and told them what the mistake was and they needed... read full review »

I have no idea who these companys are but they keep taking money from my account and I wish to stop them, but cant as I have no idea who they are or how to contact them. read full review »

ICICI Bank NRI Service is a BIG Cheating, I have NRI account with ICICI Bank, Usually my salary deposited as INR, but I am getting US $ salary. When my employer put US $ salary, ICICI bank get convert into Indian Rupees. Here is the cheating starting. This month I get US $ 47.34 on 25th Sep 2009. Same date My friend who is holding SBI NRi account get US $ 47.74 on same date. Here My loss is INR 1200. So think about anyone who is getting more dollars losses are very high. So Now I am thinking to transfer my account to SBI or any other... read full review »

Landlords beware of James F. Johnston. 6' tall, brown curly hair & mustache. He will be searching for a property management, maintenance position. He has stolen and embezzled thousands of dollars from us to support drug and alcohol addictions. He has also harassed our tenants and us and stole all of our furniture from a furnished apartment. It took 12 months and alot of time and money to evict this derelict individual. He is now serving a 1-3 year sentence at the Buffulo Correctional Facility, NY for attacking my wife & I with a... read full review »

Never bought anything from them and for the last 6 months they have charged $14.95 to my credit card. I don't know how they got it . They said I inquired on the internet about a $25.00 Wal-Mart gift card on 4/19/09 I was driving back from Florida all day and night on 4/19/09 and could not have been on the internet. read full review »

i recieved a message on my phone saying that i won, 300000 pounds.i was told to submit my email address.my email address is, [email protected] name is esther Phiri. read full review »

Watch out for this bank and the fact they seem to make up their own rules. They run promotions to open accounts and change the terms after the fact to avoid giving out the premiums. They add stipulations that are not disclosed in the initial offer or even in any of their fine print. Deceptive in their advertising and their disclosures to consumers. Watch out! read full review »

hello i recieve these fraud email i.e " CONGRATULATION!!! The online world mobile phone numbers draws was conducted from an exclusive list of 7, 000.000 Mobile Numbers of individuals and corporate bodies picked by an advanced automated random computer selection from the web. No tickets were sold. After this automated computer ballot, your mobile number emerged as one of the five winners in category "B" with the followings: Ref Number: MMPL03022009 Batch Number: B17 Serial Number: MMPL02 EUROMILLION MOBILE PHONE... read full review »

i ordered pills costing 7 99pounds plus post 62 19 pounds took fromacount read full review »

HOME OFFICE: 28 TANFIELD ROAD, CROYDON.LONDON Customer Service REFERENCE NUMBER:BTL/491OXI/04 BATCH NUMBER:12/25/0304 TICKET NUMBER: 564 75600545-188 CONGRATULATIONS!!! Dear Benefactor, We are delighted to inform you of the result of the E-mail address ballot lottery draws of the British online new year lottery programme, which took place Recently. This is a computer generated lottery of Internet users, using e-mail addresses for draws. This lotto draw is fully based on an electronic selection of winners using... read full review »

i got on my yoville and someone had used up 9, 000 coins and they wrote on the whiteboard "i'm in the bedroom". read full review »

ARGUED WITH ME ON PHONE BACK AND FORTH TELLING ME I DID WRONG AND I WAS WRONG FOR PAYING MY BILL ON TIME WITHIN THE MONTH IT WAS DUE. IT WAS DUE ON 28TH AND I PAID 20 DAYS PRIOR ON THE 8TH. THEY SAID I CANT DO THAT AND REFUSED TO RATIONALIZE. THEY WERE TALKING CRAZY. THIS IS TOTALLY ILLEGAL AND I WANT THEM SUED FOR THIER ACTIONS. THEY CHARGED ME ABSORBITANT FEES FOR THIER MISTAKE. THE IDIOT EVEN SAID IF YOU MAKE 12 DIFFERENT PAYMENTS FOR MORE THAN THE MIN PMT IN JAN THAT DOSENT MEAN YOU FO NOT HAVE TO PAY YOUR BILL FOR THE REST OF THE YEAR. I... read full review »

Salute, Tribute and Aspen has closed all these accounts and yet you still have to pay for the high interest and maintenence fees. I believe it is very unfair for consumers who was paying their bill on time and trying to rebuild their credit! Does anyone know if someone is starting a lawsuit against them? read full review »

There has been numerous daily phone calls on a 9 year old debt the statute of limitations is 4 years and I have been harassed by the attorney Man Bracken, LLP attorney for (Fia card Services) for much more than 5 years after the statute of limitations My original debt was $800 and now is over $5, 000 Mann bracken, LLp and Fia Card Services are unwilling to settle! PS I am on social security disability and almost homeless yet they do not care Especially about the statue laws are! You look them up on about.com under credit Debt management/California statute of limitations on Debt read full review »

I too am having a problem with PDL. I took out a 300.00 loan from the company on July 6, 2009. They documented my pay dates on the application and on the application it stated that they were going to withdraw one payment of $390.00 on 7/31/2009. To my understanding that told me they would take that amount our in one lump sum and then the loan will be paid in full. Ever since I have had the loan they were taking $90 out of my checking account every pay day (I get paid bi-weekly). I looked at my bank statement online and noticed that this pay... read full review »