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  Date Title City, State  
 
1, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
2, Report #1340818


Dec 01 2016
10:38 AM
Equity Property Lifestyles mymncommunity.com/Colorado Equity Property Lifestyles is a rip off Colorado Springs Colorado Author: Colorado Springs, Colorado Mobile Home Parks: Equity Property Lifestyles Colorado Springs, Colorado  
 
3, Report #1340627


Nov 30 2016
10:32 AM
Global Quality Limo / Angel Miles / Global Quality Transportation Thieves / Liars / Selfish / Unreasonable Brooklyn New York Author: San Francisco, California Bus Companies: Global Quality Limo Brooklyn, New York  
 
4, Report #1340589


Nov 30 2016
06:18 AM
Tribe Transportation Tribe Exspress Tribe Expedite truck job tribe job gainsville jobs Gainesville Georgia Author: keeseville , New York Travel Services: Tribe Transportation Gainesville, Georgia  
 
5, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
6, Report #1339336


Nov 22 2016
06:06 AM
Riva Terra Apartments Subsidiary of Equity Residential Added a fraudulent charge, refused to repay security deposit Redwood City California Author: Belmont, California Property Management: Riva Terra Apartments Redwood City, California  
 
7, Report #1339328


Nov 21 2016
10:55 PM
Lynx Lynx Bus Transportation public transit Harassment Orlando Florida Author: Orlando , Florida Taxi & Limousine Services: Lynx  
 
8, Report #1339147


Nov 21 2016
08:56 AM
Gold Leads Logistics Fake Animal Transportation Company Internet Author: San Clemente, California Dog Breeders: Gold Leads Logistics Internet  
 
9, Report #1339024


Nov 20 2016
01:16 PM
Roadrunner Transportation Systems Damage claim denied even though driver and customer signed DR noting damage Cleveland Ohio
Author: North Ridgeville, Ohio Unusual Rip-Off: Roadrunner Transportation Systems Cuyahoga Falls, Ohio
 
 
10, Report #1337326


Nov 09 2016
12:15 PM
Swift transportation Beware of O/O West valley city utah Nationwide
Author: Pleasant view, Utah Trucking Companies: Swift transportation Nationwide
 
 
11, Report #1336946


Nov 08 2016
12:04 PM
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
PROVE IT! Author: Dist of Columbia Property Management: AmericanLease.Org & Project America LLC Internet
 
 
12, Report #1337058


Nov 07 2016
07:01 PM
JRC Transportation they let us set more then we ran, then ripped us off for $800.00 and have no idea what it was for ormand beach florida Nationwide Author: winchester, Virginia Unusual Rip-Off: JRC Transportation Nationwide  
 
13, Report #1337026


Nov 07 2016
03:47 PM
Lutrell shutz haus Gerald Kirby, David loermann, Smith loermann, quick pet express, quick pet delivery Pet transportation/purchase rip off Baltimore Internet/ Maryl
Author: VERMONT, Illinois Unusual Rip-Off: Lutrell shutz haus Internet
 
 
14, Report #1335063


Oct 25 2016
07:30 PM
Florida Dept of transportation Florida department of transportation FDOT sent me a bill for $600 Internet Author: Weston, Florida Unusual Rip-Off: Florida Dept of transportation Internet  
 
15, Report #1334579


Oct 22 2016
08:38 PM
NKC Transportation Lied, Cheated, and Didn't Pay! Kansas City Missouri Author: Keyser, West Virginia Trucking Companies: NKC Transportation Kansas City, Missouri  
 
16, Report #1334518


Oct 22 2016
11:17 AM
Equity LifeStyle, Inc Falcon Wood Village, Eugene, OR Avoid This Retirement Park, A Place of Bondage! Eugene Oregon Author: Eugene, Oregon Mobile Home Parks: Equity LifeStyle, Inc Nationwide  
 
17, Report #1334243


Oct 20 2016
04:21 PM
Canamex-carbra transportation services inc Canamex Cheat, bad equipment, lying Olive Branch Mississippi
Author: Seguin, Texas Trucking Companies: Canamex-carbra transportation services inc Olive Branch, Mississippi
 
 
18, Report #1333531


Oct 17 2016
08:40 AM
NKC Transportation Blake Marshall and Brett Marshall Broken promises; non-payment Kansas City, Missouri Author: Springfield, Missouri Trucking Companies: NKC Transportation Kansas City, , Missouri  
 
19, Report #1333285


Oct 15 2016
12:11 PM
Gulfcoast Transportation Gulfport Mississippi Author: Preston, Georgia Unusual Rip-Off: Gulfcoast Transportation Gulfport, Mississippi  
 
20, Report #1333202


Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
 
21, Report #1333129


Oct 14 2016
08:45 AM
D&D Transportation Services Inc Calvin and Darlene Kuntz, Jennifer Kuntz Not competent to administer a 401k check or tell the truth Gooding Idaho Author: Butte, Montana Accounting: D&D Transportation Services Inc Gooding, Idaho  
 
22, Report #1332972


Oct 13 2016
09:45 AM
Rising Son Transport I stopped receiving my detailed hand BV written pay check stub Aug. 30,2016. At that point my check VC was always short. Axton Va Author: Asheville, North Carolina Local Transportation: Rising Son Transport Asheville, North Carolina  
 
23, Report #1332144


Oct 07 2016
06:03 PM
EQUITY LIFESTYLE PROPERTIES GREENWOOD VILLAGE,NY KATHERYN KAYA PROPERTY MANAGER Home Owner, resident. My girlfriend stays with me when convienent. she is over 55. I recieved a letter from KATHRYN KARA The on site property manager. without warning see states that she knows that my girlfriend has been living here. since August 13th 2016. Greenwood Village is giving me 30 days from October 6th to evict her. and they claim that I owe $3,400.00 in fees for every day that she stayed with me. They are also threatening me that if I don't have her removed that they will seek to terminate my residency!! and take possesion of my house! I have always paid my common fees ($1062.00) per month. I owe no back payments or taxes Has anyone heard of anything so outrageous!! I am in the proccess of hiring an lawyer. This company and the people who work for it are liarsand scamers. If anyone has any suggestions I would love to hear from you. Tony (((REDACTED))) thanks CHICAGO New York Author: Manorville, New York Unusual Rip-Off: EQUITY LIFESTYLE PROPERTIES CHICAGO, New York  
 
24, Report #1330221


Sep 26 2016
02:26 PM
Collection Bureau Services Inc. Equity Managment inc. Clean out bank account with out telling you, despite payment agreement Missoula Montana Author: Great Falls , Montana Collection Agencies: Collection Bureau Services Inc. Missoula, Montana  
 
25, Report #1329957


Sep 24 2016
10:32 PM
Avalon transportation service Berry Hauck & Tao Lin. The Offender name of Mr. Tao Lin.and Mr.Berry Hauck who is the CEO of A.T.S.. Santa Clara California
Author: Campbell, California Motor Vehicle Division: Avalon transportation service Santa Clara, California
 
   
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