1, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Categories: Consulting, Business Consulting
2, Report:
#1458131
Posted Date:
Aug 25 2018
TOP 99 CENTS 6212 Roosevelt Ave. Woodside NY 646-591-8765 IT'S NOT ABOUT THE LITTLE MONEY, STORE OWNER AND HIS CASHIER ARE THIEVES! Woodside New York
Store name is: TOP 99 CENTS6212 Roosevelt Ave. Woodside NY 11377Phone: 646-591-8765i purchased some stuff from this store cost me $14.38 dollars. I had a Visa gift card with $13.25 and so i gave it to cashier and she swiped and i told her, difference i pay cash which i always do oth...
Entity
Categories: Retail stores
3, Report:
#1353492
Posted Date:
Feb 02 2017
Mississippi River trading post Using the ATM at said store the machine froze just after it said dispensing money, didn't receive any money, store worker opened machine and cleared it, funds and fees were taken from my acct on 01/22/17at around 4:45pm Portage Des sioux Missouri
On 01/22/17at about 4:45pm,i used the ATM at the Mississippi River trading post (blue store), put in all info, pushed enter, machine said dispensing funds and no money came out, 2clerks standing 5 feet away seen it, one clerk, (Ashley) came over and opened the machine reset it...
Entity
Categories: Food Stores
4, Report:
#1221636
Posted Date:
Apr 10 2015
Am Scott The money store We are sorry, but we can't help you. Lakeland Florida
On March 26,2015 I went to Am Scott on E. Memorial blvd.in Lakeland to get a $ 775.00 to pay my rent.On that day (after making a copy and buying a stamp from them),I proceeded to put it in the mailbox inside the location instead of taking it to the post office like I normally did fo...
Entity
Categories: Sales People
5, Report:
#1192219
Posted Date:
Dec 01 2014
Frank Dalotto/911 Money Store SCAMMER! DO NOT GET INVOLVED! Long Island Internet
I'm a broker for credit repair, Funding, NON-PG corps ECT....
Frank from the 911 Money Store scammed me twice this year, I first started with Frank by giving him files that needed credit repair, he told me he would clean them. He knew what he was talking about, and I paid them up fr...
Entity
Categories: Business Consultants
6, Report:
#1155254
Posted Date:
Jun 16 2014
SGS Secret Shopper : Jeremiah Stone Tried to get me to be a Secret Shopper From Russia, with love? Internet
Got an email from Mr. Stone, stating he saw my resume on Career Builder. Wanted me to be a Secret Shopper. We emailed each other, he sent a contract. Said all I had to do was secret shop Walmart and another money store to purchase pre-paid debit card refills and then send him the ...
Entity
Categories: Home Based Business
7, Report:
#1099568
Posted Date:
Nov 15 2013
The Money Store Irvine MLD Mortgage Inc.Morty and Larry DearGary DearMultiple DBA's on leases Worst loan experience EVER Irvine California
I dont even know where to start. After contacting this company that seemed to have good rates, the sales person was outstanding in helping me get started. After the loan was locked in and i sent my paperwork in thats where things went very wrong.The processing and under writin...
Entity
Categories: Mortgage Companies
8, Report:
#1065497
Posted Date:
Jul 09 2013
Zazzle Reneges on Promises; Lies; Right Hand Does Not Know What Left is Doing; Hides Problems Internet
1. For the last 4 years Zazzle encouraged store owners to customize their store using CSS, XHTML, and XML. Then they suddenly discontinued this and forced all stores to follow the same format. All the time store owners took to learn and code CSS and XHTML, and XML is now wasted effo...
Entity
Categories: Printing & Copy Services
9, Report:
#1063131
Posted Date:
Jun 29 2013
MLD Mortgage AKA The Money Store Scammers, Bait and Switch, Unprofessional Internet
Beware. I refiannced my mortgage trough MLD. The loan officer who stated he was the manager was nice and assuring through the application. A week pr so after I provided all the information they asked for, He and his processor started sending emails indicating tha I was unrespo...
Entity
Categories: Credit Services
10, Report:
#1059012
Posted Date:
Jun 14 2013
Ronald Chase Online Fraud for Amazon Purchase Seattle Washington
A simple fraud really
Ronald Chase purchases an item from our online store on Amazon -
Ronald Chase then makes a claim with Amazon - which refunds purchase price - and Mr. Chase gets to keep the money -
Store is then left with a straight loss of the item, time, and money - while M...
Entity
Categories: Dead Beat Customers
11, Report:
#1043974
Posted Date:
Apr 18 2013
nomorerack.com nomorerack is a terrible company - Beware!! Internet
I bought sheets from nomorerack.com in 2012, but when they arrived, they were torn. I emailed the company and after extensive discussion, they finally agreed to refund my money. However, they insisted that I pay for shipping to return the product. Prior to doing this,...
Entity
Categories: On-Line Stores
13, Report:
#951510
Posted Date:
Oct 06 2012
the moneystore mld mortgage mortgage nightmare Internet
Oh my god. I have read about this company but the rate that was offered was so good. I felt I would qualify and close quickly. The loan officer was quick to take my credit card and promised a 30 day closing. I gave them all in documents they requested and after no response for...
Entity
Categories: Mortgage Companies
14, Report:
#64173
Posted Date:
Oct 04 2012
Blue View, LFS Real Estate, Value T Sales, US Financial Foreclosure Fraud Ripoff San Diego California
Blue View bought old Money Store mortgages with predatory lending terms and then, using LFS Real Estate Services, their crooked hand picked trustee, wrongfully foreclosed, selling my home of 15 yrs to Don Rady, a foreclosure speculator who made $175,000 within weeks of my wrongful e...
Entity
Categories: Mortgage Companies
15, Report:
#916931
Posted Date:
Jul 25 2012
Cash Advance CashAdvance.com is here to help you get through the lean times Los Angeles, California
Life doesnt follow paycheck schedules. Cars break down, kids get sick,
pipes leak No matter what your income level is or how well you manage
your money, anyone can come up short. CashAdvance.com is here to help
you get through the lean times. Were not a lender. Rather, we conn...
Entity
Categories: Loans
16, Report:
#914887
Posted Date:
Jul 24 2012
Cendant Before July 09, 2012 my two family(stacked House) home was padlocked and I was told not to enter the building as all my tenants just left with no word of whereabouts and the house was not kept in work Jessup Internet, New Jersey
This is a very sad story, I had bought this house in Schenectady, New York in year of 1997 of April through a mortgage company called Cendant all things were properly controlled as I made a payment as to my attorneys' suggestions; Then I was told to, or asked to refinance; which I h...
Entity
Categories: Dead Beat Customers
17, Report:
#893117
Posted Date:
Jun 05 2012
The money store MLD Mortgage RIPOFF ALERT Lowball Appraisals and OBSCENELY long delays to CON you Florham Park, New Jersey
The first Keep-Away sign was when their appraiser won't even contact for a week after app stated. Then they ask for your credit card payment on the phone for an appraisal cost that is 50% more than usual.
Then they came back with unreasonably lowball appraisal amount ...
Entity
Categories: Mortgage Companies
18, Report:
#870538
Posted Date:
Apr 18 2012
Electric Money Store Omni 3750 Dual Com Internet, California
I ordered a Omni 3750 credit card processing machine from them online. Two weeks later I hadn't received it or received any shipping confirmation so I e-mailed them for info. The next day I received a reply stating that the machine was on backorder and they would not have one for 6-...
Entity
Categories: Miscellaneous Electronics
19, Report:
#38043
Posted Date:
Apr 12 2012
HOME EQ, SERVICING dba THE MONEY STORE ripoff PREDATORY LENDING PRACTICES victimized many consumers DURHAM NORTH CAROLINA
I, OWNED MY HOME FREE AND CLEAR. AND, HAD A-1 CREDIT. THE
MONEY STORE SAID, I, MUST CONSOLIDATE MY DEBTS TO QUALIFY
FOR A HOME MORTGAGE. THE ROOFING COMPANY SCAMMED ME. AND,
THE MONEY STORE, PAID OFF THE LOAN, ANYWAY.
The have repeatedly, refused to supply documentat...
Entity
Categories: Corrupt Companies
20, Report:
#853980
Posted Date:
Mar 15 2012
The money store Mld mortgage Home refinance took over 6 months Internet, Internet
Stay away from the Moneystore. Horrible service experience. It took me over 6 month to close a loan. I had to bend over backwards dealing with 3 loan processors and officers, lost paperwork multiple times, horrible follow-up, empty promises from the loan officer. They have a section...
Entity
Categories: Brokerage Companies
21, Report:
#830658
Posted Date:
Jan 29 2012
MLD Mortgage Inc. The Money Store Agreed services not rendered Internet
I applied for refinancing a home-loan with MLD Mortgage Inc. back on 8/28/11. It is now 1/29/12 and it still has not funded. This despite: I have excellent credit- Provided all documentation as requested in timely manner. No problems with my documents, my qualifications ...
Entity
Categories: Loans
22, Report:
#823174
Posted Date:
Jan 17 2012
JCPenny Employee stole my money, store ignored it, refused to check cameras, wouldn't get back to me. Middletown, New York
I had made a purchase at JCPenneys in Middletown Ny. The cashier told me I could get a discount if I signed up for a JCPenney credit card. I agreed as I shopped there frequently and put my purchase on the card.
A few weeks later I paid the exact amount that I owed with ca...
Entity
Categories: Credit & Debt Services
23, Report:
#808146
Posted Date:
Dec 12 2011
National Money Store NationalMoneyStore.com What a RipOff Internet
I am highly upset at NationalMoneyStore.com. I have used their service in the past and had no problems until now...I have tried to contact them by phone since November 22...to inquire about applying an additional payment toward the principal..and to see how much my payment wou...
Entity
Categories: Loans
24, Report:
#788450
Posted Date:
Oct 13 2011
HomEq Money Store, TMS, Wachovia, Wells Fargo, Milstead & Associates, Michael Milstead, Federman Phelan, Phelan Hallinan Schmieg HomEq, Wachovia, Wells Fargo, Ocwen, Barclays, lacked foreclosure, Sheriff Sale, payments current North Highlands, California
Mortgage Servicer HomEq, Wachovia Bank, Wells Fargo Bank, Milstead & Associates, Fliakos
Sold James and Judy DeHart's home at Sheriff Sale while the DeHarts were current with their mortgage payments and the banks did not foreclose on the home. The is absolutely no qu...
Entity
Categories: Mortgage Companies
25, Report:
#773513
Posted Date:
Sep 06 2011
HomEq Servicing The Money Store, First Interstate Bank, Wachovia, Barclay's, Ocwen 1 Year later and still UNEMPLOYED!!!!! North Highlands, California
I am now in my fifties and have worked all my life since I was 16 years of age. I have done everything from fast food to intrigual research. I was a seasoned employee of these companies all due to merge and name change. And now i sit on my couch day in and day out ...
Entity
Categories: Mortgage Companies