CONSECO-FINANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Bank fraud: These people are all part of a fraud. KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA are the ring leaders.
Dar es salaam

Author: EB Miami
Miami, Florida

39, Report #1528978

Sep 29 2023
07:10 PM

Gabriel Freeman Jermaine Freeman, Randy Gunakala, Jeremy Oppenheimer, Brendon Doud, Emergent Capital, Global Property Group. This is in regard to Gabriel Freeman who uses all these aliases and more to scam people all over the country, including myself. Rochester, Houston New York

Over all ripoff: Gabriel Freeman
Rochester Houston, New York

Author: RockNY

40, Report #1528975

Sep 29 2023
02:19 PM

Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona

Fraud : Abraham Hamadeh
Phoenix, Arizona

41, Report #1528970

Sep 29 2023
09:22 AM

Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia

Financial fraud and money laundering: Laura Benedetta Bersano, Marco Beckers,
San Remo, Imperia

Author: Larapinta
Luxemburg

42, Report #1528879

Sep 23 2023
10:01 AM

Mike Allen, Legacy Charter Michael Allen Defrauded me on a property sale Maricopa, Phoenix Arizona

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: Mike Allen, Legacy Charter
Maricopa Phoenix, Arizona

Author: KENT
Maricopa, Arizona

43, Report #1528765

Sep 16 2023
09:42 AM

Company Rating:

(1)

Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee

Loan scam: Advance Financial 24/7
Clarksville, Tennessee

Author: Nyoka
Clarksville

44, Report #1528743

Sep 15 2023
05:38 PM

L & F Windows and Doors L & F Windows and Doors L & F Windows and Doors Falsely Represented themselves and put in a heat and air unit I cannot afford. Orlando Florida

Financial assistance; Grants: Air conditioning and heating : air conditioning sales/installation: Construction Lead Service: L & F Windows and Doors
Orlando, Florida

45, Report #1528692

Sep 12 2023
07:01 PM

Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio

Dangerous person: Raymond Gettins
Cincinnati, Ohio

Author: United Advisor Group Raymond Gettins
Cincinnati, Ohio

46, Report #1528691

Sep 12 2023
07:01 PM

Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose

Fraudulent financing: Finance: Financial Fraud: Financial instrument: Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Federico Hernandez Gamboa GlobalcardCR
San Rafael Escazu, San Jose

Author: SGAL
Miami

47, Report #1528650

Sep 11 2023
10:16 AM

Lennon Lawyers Argyle Lending Lennon Mazzeo lawyers Fraudsters getting away with their crimes. Many other so called lawyers, real estate agents and other professionals involved Melbourne Victoria

Fraudulent financing: Investment fraud: REAL ESTATE INVESTMENT PONZI SCHEME : Investment Fraud: investment scam: Lawyers: INVESTOR SCAM: Lennon Lawyers
Melbourne, Victoria

48, Report #1528241

Aug 18 2023
04:38 PM

https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai

Fraud: Business funding: Money Scam: https://www.amani-group.ae/
Dubai

Author: stephen
Bath

49, Report #1528235

Aug 17 2023
06:56 PM

Company Rating:

(1)

Freedom Mortgage Corporation Freedom Mortgage They FAILED to pay my insurance and it was canceled. Now they are trying to charge me double for their insurance. Boca Raton, Potomac Florida, New Jersey, Maryland

Mortgage Companies: Freedom Mortgage Corporation
Boca Raton Potomac, Florida, New Jersey, Maryland

Author: Claudia
San Bernardino, CA

50, Report #1528226

Aug 17 2023
10:21 AM

Company Rating:

(1)

WorldMark by Wyndham WorldMark Timeshares Deceptive Practices and Manipulation by WorldMark by Wyndham Florida Orlando

Timeshare : Timeshare scams: Timeshare: Timeshare rentals: Timeshare ripoffs: Timeshare Sales: WorldMark by Wyndham
Florida, Orlando

Author: I Hate WorldMark
Houston

Approximately 20,630 Reports Found

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