26, Report:
#749825
Posted Date:
Jul 07 2011
National Money Store Fraud Alert, Internet
I borrowed money from the National Money Store when I was in a bind. They were kind enough to help, however, they have consistently taken money from my checking account without my permission. I have asked them to discontinue and they refuse because they state that I stil...
Entity
Categories: Cash Services
27, Report:
#748165
Posted Date:
Jul 01 2011
Electric Money Store EXS Scam and Ripoff-Caveat Emptor Buyer Beware! Basalt, Colorado
I purchased a Nurit 8020 from Electric Money Store and after a bit of a wait received it. Within hours of ordering the credit card terminal I began getting e-mails from EXS about their low cost merchant processing.Then I received an e-mail from a Danial Meacham anouncing himse...
Entity
Categories: Credit Card Processing (ACH) Companies
28, Report:
#714971
Posted Date:
Apr 08 2011
Electric Money Store I think customer database has been hacked! Sacramento, California
I just received two emails, each detailing that my order had been shipped. The only trouble is, they were from 2007! I did indeed purchase two merchant terminals in 2007 and they were received and used.
The fact I'm receiving those notices in 2011 tells me their customer info dat...
Entity
Categories: Miscellaneous Electronics
29, Report:
#60565
Posted Date:
Apr 01 2011
Money Store Aka Homeq Aka Imperial Collection Services Aka ICS Aka Adam Castellanos William C. Boyd ripoff from HELL NEED FBI HELP ON THIS PLEASE consumer fraud ripoff Houston Texas
Thank God for this employee comming forward PLEASE READ !!!
Time to Go to FBI All and ask for help !
Rebuttal UPDATE EX-employee responds
Submitted: 5/1/2003 9:58:15 AM
Modified: 5/1/2003 11:15:19 PM
Additional Information to add
Unfortunate consumers should seriously...
Entity
Categories: Mortgage Companies
30, Report:
#668819
Posted Date:
Dec 07 2010
US Department of Education EDUCAID, Sallie Mae, Money Store, Trans World Insurance Co, Muir Technical College, Ombudsman Fraud committed by Muir Tech. College, Sallie Mae and continuing FRAUD by Depart. of Ed. Conspiring with US Treasury to offset taxes Washington D.C, District of Columbia
In Nov. 1987, I applied to attend Muir Tech. College in San Marcos, Ca.. After abt. 3 wks the instructor quit, after a replacement was not found I quit, abt Dec. 1987. I applied for a GSL and SLS for a total of $6,625.00. I did NOT sign the GSL Promissory Note only the GSL Applicati...
Entity
Categories: Trade Schools
31, Report:
#661241
Posted Date:
Nov 12 2010
THE MONEY STORE AVOID DON'T USE THE MONEY STORE DISHONEST, LIARS AND MORE Florham Park, New Jersey
The are so unethical the lady we work with KERRY COLE until we are doing what she ask for she would call and email after the APRAISERLOFT THE WORSE COMPANY WE COULD HAVE TOO, on appraising our home WRONG and took 350.00 and has not give the right work. She stop calli...
Entity
Categories: Small Business Services
32, Report:
#651077
Posted Date:
Oct 15 2010
electric money store Order terminals using a credit card and never received the terminals from them.They are very tricky.They send us an invoice through USPS certified and used that as aproof that they send the terminal. N Anaheim, California
Electronic store company is playing a very bad trick with consumer.
We order 5 Verifone 3750 Terminals from them.We paid invoice amount through charge card.We never received any confirmation nor any tracking #.
We call them couple of times but every time they told us that yo...
Entity
Categories: Electronic Manufacturers
33, Report:
#636103
Posted Date:
Aug 31 2010
Electric Money store Worst Possible Company on the web , Internet
I ordered a credit card machine and they sent me a tracking number from ups that wasnt mine then after 25 calls and 10 emails i got mine 3 weeks later they send u a machine that they know cant be programed and then when u try to send it back they want your credit card copyed front a...
Entity
Categories: Miscellaneous Electronics
35, Report:
#531839
Posted Date:
Dec 02 2009
MLD Mortgage , The Money Store The Money Store, Kreiner & Kreiner LLC, Seth Kreiner Never closed on loan, kept promising closing date, didn't respond to BBB complaint Internet
I went with MLD Mortgage after talking with John Rec and Frank DelPesce. They responded to my zillow request for a quote. Although many others offered the same rate, they promised to beat any fees another lending gave me and said they would close in 30 days. They w...
Entity
Categories: Mortgage Companies
36, Report:
#515600
Posted Date:
Oct 27 2009
MLD Mortgage , The Money Store MLD Mortgage applies erroneous charges on refinance, won't refund money Florham, New Jersey
In July 2009, I applied for refinance with MLD Mortgage. I submitted a recent home appraisal, which they said was acceptable. I was told settlement would be in August 2009 and not to bother making my current August mortgage payment (due by the 16th of the month) with my o...
Entity
Categories: Mortgage Companies
37, Report:
#459969
Posted Date:
Jun 09 2009
The Money Store Homeq they kicked me while i was down Sacramento California
i was with the moneystore first and then homeq took over we were with them 5yrs, we could be i day late and the phone would ring all day long. then i divorced. i was to pay property tax and was past due date. i went to pay them and homeq had went and paid them. i thought ok no big d...
Entity
Categories: Attorney Generals
38, Report:
#458759
Posted Date:
Jun 05 2009
The Money Store - Bill Pasera - The Bank Of New York Foreclosed when I wasnt in error and bullied me out of my house just after gall bladder surgery. West Springfield Massachusetts
I borrowed money from The Money Store in 1996.In 1999 a Man by the name of Bill Pasera (real estate agent ) arrived on my door step saying I had to get out.He was from West Springfield,Mass.He was very rude. He was asked to leave.I worked evening shift and when i got home it was 1 a...
Entity
Categories: Attorney Generals
39, Report:
#440649
Posted Date:
Apr 04 2009
Electric Money Store Double billed me on an eBay purchase, won't refund after I returned I charged twice Internet
I purchased a credit card terminal from Electric Money Inc. on eBay.
Not the best price on one, but a decent deal. They promised 100% money back if not satisfied. With that you would think you are pretty well covered. They have lots of feedback. How can the deal go wrong?
I ge...
Entity
Categories: On-Line Business
40, Report:
#438795
Posted Date:
Mar 29 2009
MLD Mortgage The Money Store These guys dont pay there bills or anything else Florham Park New Jersey
The Money store is a bunch of crooks they will do anything to get your loan and then dont pay there service providers. The branches stiff there service providers and the corporate office doesnt seem to care they are responsible for what the branches do.
These guy are the typical ...
Entity
Categories: Mortgage Companies
41, Report:
#413242
Posted Date:
Jan 29 2009
AK Real Estate AK Financial Black Taurus Hedge Fund Samer Kuraishi Richard Balles COMPLETE SCAM - UNTRUSTWORHTY - FRAUD - BAD PEOPLE Germantown Maryland
This report should be read by anyone even remotely thinking about getting involved with any company run or involved with SAMER KURAISHI OR RICHARD BALLES, including the companies listed below, which Sam claims to be the President and CEO of. These two clowns are the epitamy of whats...
Entity
Categories: Sales People
42, Report:
#393529
Posted Date:
Nov 21 2008
Electric Money Store Scammer Fullerton California
I bought an advertised brand new credit card machine from this thief. He send me a refurbish one in a plain white box. It worked for 2 days and died. They communicate only through email only for support issues.
Long story short, he required me to send my machine back to him ...
Entity
Categories: Bait-and-Switch
43, Report:
#382180
Posted Date:
Oct 17 2008
Michael Puglisi (owner Of Unsecured Loan Source) scam artists, do not pay employees their commissions Fort Lauderdale Florida
As a former employee of unsecured loan source, I have witnessed first hand how they work you to death, and then they do not compensate you for the money you have brought in. I was even told by Michael Puglisi's ex-partner that I was not pai on a bunch of loans I closed for the compa...
Entity
Categories: Loans
44, Report:
#364036
Posted Date:
Aug 18 2008
Homeq Servicing Corp cold-hearted fee gougers Raleigh North Carolina
in response to tina, dexter, missouri: i am in a similar situation, and i am currently seeking relief of reorganization for my mortgage.
the ecomomy has made it so i can no longer afford my current mortgage. i am self-employed and my main expenses are gas and maintainence to my ...
Entity
Categories: Credit Reporting Agencies
45, Report:
#359294
Posted Date:
Aug 14 2008
Homecomings Financial Homecomings bought our mortgage, then turned it from fixed, to adjustable! Waterloo Iowa
We all know how mortage's are bought/sold daily right? It's happened to us a few times. But our most recent mortgage holder(Homecomings financial) has our's in an adjustable rate, when we had a guarnteed fixed rate! Here is how i caught this. We were late twice during a year, few da...
Entity
Categories: Mortgage Companies
46, Report:
#343474
Posted Date:
Jun 24 2008
Electric Money Store Rip off game Fullerton California
We placed an order Nurit 8000 wireless with Electric Money Store in 2/08 using AMEX and it's not working - our merchant sim card and data can't be downloaded to the machine so we returned it back RMA # 5260 to Electric Money Store Returns Art 10849 Kinghurst Dr. Suite 135 Houston, T...
Entity
Categories: Miscellaneous Electronics
47, Report:
#342969
Posted Date:
Jun 23 2008
REMOTE SUPER STORE, Brick And Mortar In NJ, But Sells On EBay As Well SUCKED IN, LEAD ON & RIPPED OFF! REMOTE SUPER STORE KNOWS HOW TO COMMIT FRAUD Jackson, (and Has Ebay Store) New Jersey
BUY FROM THIS SELLER AT YOUR OWN RISK, IF YOU FEEL LIKE GIVING AWAY FREE MONEY!
Store Violations: Fraudulent business activity.
(I paid for but never didn't receive my item)
Reporting member: shebuah
Item number I purchased: 260022278001
Member being reported: remotesu...
Entity
Categories: Car Stereos & Alarms
48, Report:
#331617
Posted Date:
May 09 2008
The Small Business Money Store Www.thesmallbusinessmoneystore.com George Dooley I know that you are suppose to piss and moan on this site, but I can not do that about this company The Coast Of Maine
I am totally impressed with this company. They are a BLOC broker. Not only are their fees lower than anyone, George Dooley will work to get you approved. Do not call him with BS information, he knows his stuff. If there is a way to get you approved, he will do it. This is the f...
Entity
Categories: Loans
49, Report:
#167596
Posted Date:
Feb 29 2008
Homeq ripoff Charlotte north carolina
I got a home Improvement loan from the Money Store in 1997. The loan was purchased by tms/Home Q in 1998, while I was in Chapter 13 bankruptcy. I received my discharge papers October 20, 2005. I noticed HomeQ did what they wanted to do and applied all of the payments made by the Tru...
Entity
Categories: Mortgage Companies
50, Report:
#303162
Posted Date:
Jan 25 2008
Home Eq - The MoneyStore Milk you for more money, Liars North Carolina
I originally had this loan with The Money Store. I don t even know when Home Eq took over. IN any event I was behind a paymant or two and whenI contacted then about makining payments they let m e however it was strange that the representative took the wrong bank info and my payment...
Entity
Categories: Corrupt Companies