As a non profit organisation we do not charge for our services (Although donations are always welcome as we receive no government funding) As such we gratefully acknowledge the invaluable resources of: The International Banking Federation www.ibfed.org/financial-crime Bankers Association for ...
Elizabeth Jones Dudley Bank of America has a father linked to oil scamBanks need to do annual Background checks25th of Aug by greatbridgeBank of America Elizabeth Dudley Jones These are the kind of people who work for bank of America Elizabeth Dudley Jones SVP chesapeake Virginia FUEL TAX EVASION ...
In July I contacted HUD and received a refund from a property I had sold back in 2000. Shortly there after Capital Recovery Inc of Logan Utah contacted me to say I owed them a fee for receiving the refund and if I did not pay they would place a negative mark on my credit report. The contact was ...
Worst Insurance Company thus far. Do not buy a policy from Unitrin Direct Insurance Company, they are rip offs and have the worst claims handling out there. They nickle and dime you during a claim whether you are insured with them or the injured party. Do a search on them and you will find out they ...
I worked for Tom Pfirrman for just a few days, which was long enough to assess just what kind of business he was operating. I've worked for the good guys before, helping people with their loan modifications, so I think I know the difference between a legit firm and a scammer. I felt funny telling ...
I have been a customer of Discover for over 30 years. I own a small business and got behind when I started using the card for cash advances at supposedly discounted rates to purchase items I needed for my business. I paid over $20,000 to Discover in interest from the period of 2000 to 2010.in 2008 ...