1, Report:
#1245449
Posted Date:
Jul 31 2015
Morris Ray Loan Company Morris Ray Morris Ray is a 100% SCAM and he does not give loans. He takes your money and asks for more fees. He emailed me a million times when I paid the fee of $550 he emailed that the bank requested a fee of $1,450 which is a complete lie. DO NOT TRUST HIM!!! Benin, Nigeria Internet
Morris Ray is a complete 1000% scam. I needed a business loan for my company, and he told me the fee would only be $550. I paid the fee, and he emailed me Monday that the bank told him I had to pay $1,450 to get the loan transfer. First banks don't say that a fee has to be paid it i...
Entity
Categories: Financial Services
2, Report:
#688047
Posted Date:
Jan 24 2012
Indy Mac Mortgage Services One West Bank is foreclosing on me after many attemps to modify my loan and shortsale my property Pasadena, California
Indy Mac/ One West Bank is basically refusing to work with me on a solution to my mortgage. I fell behind on my payment a year ago after they paid my property taxes in January for me, I didn't have escrow set up and I had been living in my home for 4 years prior to this which each y...
Entity
Categories: Mortgage Companies
3, Report:
#450218
Posted Date:
Jun 21 2009
Wells Fargo Home Mortgage refused modification or refi so far b/c NOT far behind.... Des Moines Iowa
Here's a copy of my letter to Wells Fargo. I've posted it here, on Ripoffreport.com and sent it to others I thought MAY make a difference.
Wells Fargo Home Mortgage
MAC: X7801-03K
3476 Stateview Boulevard
Fort Mill, SC 29715
Re: Loan Numbers xxx
To whom it may conc...
Entity
Categories: Mortgage Companies
4, Report:
#454156
Posted Date:
May 22 2009
Compass Bank unfair, lying, greedy Decatur Alabama
Compass Bank charged me two NSF fees. First of all let me start off by saying that I floated a check but, I made a cash night deposit to cover the check I wrote. I had to pay my insurance which was 137.83. There was 117.00 dollars in my account so I made a night deposit for 36.00. ...
Entity
Categories: Banks
5, Report:
#368167
Posted Date:
Aug 29 2008
First Banks, Inc., Melissa Bloodworth Banks, rude service, rip-off of thousands of dollars Clayton Missouri
In April I learned that the First Bank of Clayton, Missouri, was to continue to charge my father's trust fund $2,500 per year (charged monthly) to administer the account. At that point the monies were over $14,400. I called the bank and was told by Melissa (the trust contact), Oh, I...
Entity
Categories: Banks
6, Report:
#78758
Posted Date:
Jan 31 2004
Capish Atani Nigerian Scammer Con Man Atlanta Georgia
This individual Sent us two checks that appeared to be payroll or company type checks to purchase laptop computers and headset microphones from us.
Eventhough the issuing bank was called and we were told that the checks would clear our account no problem, they later turned out t...
Entity
Categories: Con Artists
7, Report:
#31723
Posted Date:
Dec 20 2002
ARO Supplies & Materials AKA AROSAM Suspicion of fraudulent activities 1st report fraudulent ripoff business Estonia New York *UPDATES
This is a PRE-WARNING. More information will follow as it unfolds!
Via Monster.com I applied for a position as a buyer, and rcvd a contract to sign and return confirming my hire. They are (supposedly) going to send me a check for my first months salary upfront of $2,600.oo.
I ...
Entity
Categories: Home Based Business
8, Report:
#1281
Posted Date:
Feb 16 2000
Wingspan Bank same as First USA Bank N.A. ..rip-offs reported
Subj: First USA Bank N.A.
Date: 2/16/00 9:08:52 AM US Mountain Standard Time
From: [email protected] (Andrew Gilland)
Reply-to: [email protected] (Andrew Gilland)
To: [email protected]
Wingspan Bank same as First USA Bank N.A. ..rip-offs reported
Wow folk...
Entity
Categories: Banks
9, Report:
#1250
Posted Date:
Feb 11 2000
First Banks Money First
I've had great credit for over 20 years and a few years back decided to take advantage of the competitive rates on balance transfers that everybody offers. First Banks offered me a low rate so I transferred some other card balances.
Everything went well until I made a payment tha...
Entity
Categories: Credit & Debt Services