My wife and I refinanced our home with Provident Funding in Feb. and never had a late fee charged in paying our mortgage, until our July 01 mortgage payment was posted by Provident Funding as being received by them, July 17, one day after the final due date of July 16. I mailed via USPS 5 ...
Merimac Capital - First American Payment Systems Don't Get Ripped Off By Merimac Capital First American Payment Systems Like I Did! I found out that Merimac broke in my two checking accounts and took -$879.41 from each of the account under lease collection. Both transactions were unauthorized and ...
When some employee (s) at Capital 1 bank learned I had made a large deposit at Capital 1 they devised a plan to steal my money. This began with setting up my account with a $0.00 available balance as a diversion tactic thus causing several of my checks to be returned unpaid. In addition several ...
Hello Dear World Traders, I am placing this complain to let everyone know about Tradeview bad activities, on december 10th they have killed my account at a sufficient margin level of 440%. My account was trading under a MAM 630172 and suddenly Tradeview's Systems killed my account. They closed 2 ...
FLORIDA ASSUMED NAME SERVICES obtains the names and addresses of Legitimate Businesses who apply to the State of Florida Division of Corporations for what is known as a fictitious name. It sends out an official letter entitled Fictitious Name Instruction Form to businesses requesting money. It has ...
This company continues to withdraw $39.95 after requesting that the very first withdrawal be refunded. This service was "free credit report" that was never approved for a monthly membership. This was a secret shopper assignment... ...