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1, Report #1265072
Nov 01 2016
11:56 AM
Rebuttal Photo
TapRealtyAz.com - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com STOLE $3,000 - SCAMS - THIEF - SCAMMER - Steve Taplin - SteveTaplin.com - TapRealtyAz.com - NationalSEOexperts.com - SEORealEstateExperts.com - Diversified-Residential.com - RealtorSeoExperts.com - BuyHomeArizona.com - YourAzPropertySearch.com - SCAMMER - THIEF - SCAMS Scottsdale Arizona
2, Report #1144795
Jun 12 2014
11:00 AM
Securitization Audit Pros Audit Pros Fraud, Scam Alert, Worthless Services, Don't Waste your Money, Scam, Fraud, Scam< Fraud Los Angeles Internet
Author: New York
3, Report #1125932
May 08 2014
01:45 PM
Rebuttal
STARGATE MUTUAL AND ASSOCIATES Tobias West Tobey West Komal West Legal Affiliates Group Family First Home Preservation Service Family 1st Home Preservation Service Compliance Audit Group US Loan Educators LOAN MODIFICATION SCAM COMPANY - KEEPS CHANGING NAMES TO KEEP THE SCAM GOING Beverly Hills California
Author: Beverly HIlls, California
4, Report #1054060
Mar 24 2014
07:47 PM
LEGAL AFFILIATES GROUP TOBIAS WEST - LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California
Author: Beverly HIlls, California
5, Report #1053907
May 25 2013
08:18 PM
LEGAL AFFILIATES GROUP & TOBIAS WEST LOCATED AT 3325 Wilshire Blvd. Unit 940. Los Angeles, CA 90010 THIS IS WHERE THE LOAN MOD SCAM OPERATION IS LOCATED LOS ANGELES California
Author: Arlington, Texas
6, Report #1052938
May 22 2013
10:28 AM
LEGAL AFFILIATES GROUP, US LOAN EDUCATORS, FAMILY FIRST HOME PRESERVATION SERVICES, FAMILY 1ST HOME PRESERVATION SERVICES, COMPLIANCE AUDIT GROUP LOAN MODIFICATION SCAM - THIS IS HOW YOU CAN GET YOUR MONEY BACK FROM THIS SCAM ARTIST Los Angeles California
Author: Arlington, Texas
7, Report #1046887
Apr 29 2013
07:00 AM
Court Investigator Reports: Victim Brian Suder of Home Rescue Programs wins in Court. All Charges Dismissed against Victim Brian Suder: Read Investigators report here: True Home Rescue Programs Culprits exposed: READ Marina Del Rey, California
Author: San Diego, California
8, Report #813138
Jan 22 2013
07:07 AM
Rebuttal
BARAK VOLNER Commercial Real Estate, Asset Management & Disposition, Loan Servicing, REO Solutions, Loss Mitigation & Workouts, beverly hills, California
Author: new york, New York
9, Report #696094
Dec 01 2012
02:31 PM
Updated Rebuttal Photo
Spray Tan LA and Rob Lonardo Robert Lonardo COnsulting Racist, Hates Blacks and Jews, Theft, Steals Money, Jail Houston, Texas
Author: Las Vegas, Nevada
10, Report #833029
Sep 30 2012
01:49 PM
Updated Rebuttal Photo
ATN Group; Dr. Anh Tuan Nguyen; Anthony Thomas Nguyen; Vietnamese defrauding Vietnamese using irrevocable trust deed under the guise of being a lawyer from Harvard when no record exists with California or Harvard Law School! Garden Grove, California
Author: San Jose, California
11, Report #826514
Sep 29 2012
10:38 PM
Updated Rebuttal Photo
ATN International Group Dr. A.Tuan Nguyen/ Wannabe lawyer hasn't pass California State bar, claims to have received JD and MBA from Harvard, scamming Vietnamese community Garden Grove, California
Author: San Jose, California
12, Report #900222
Jun 20 2012
03:10 PM
Rebuttal Photo
California Department of Real Estate DRE, Dept of Real Estate, www.dre.ca.gov False Statements, False Advertising, Fraudulent Representation, Malfeasance Los Angeles, California
Author: Los Angeles, California
13, Report #774786
Jan 05 2012
06:04 AM
Updated Rebuttal
Cloud 10 DRE Desist and Refrain Stockton, ca, California
Author: California
14, Report #812025
Dec 21 2011
04:35 PM
Updated Rebuttal
TREJO LAW CORPORATION Deangelo Trejo LOAN MODIFICATION SCAM ARTIST RIPPED ME OFF FOR $3500.00 Beverly Hills C, California
Author: los angeles, California
15, Report #799204
Nov 18 2011
10:03 AM
Siringoringo Law Firm Siringo Law Firm Alfred Clausen Ordered to Desist and Refrain by Real Estate Commissioner Upland, California
Author: Upland, California
16, Report #717759
Apr 14 2011
09:40 PM
Ionic Real Estate Ashkan Derakhshan DO NOT RENT FROM ASHTON; SCAM ARTIST Sherman Oaks, California
Author: Canyon Country, California
17, Report #709682
Mar 24 2011
11:23 AM
Scam Alert - K2 Law, Kramer & Kaslow Mass Joinder Lawsuit scam Mass joinder lawsuit, loan litigation, loan audit Costa Mesa, California
Author: Encinitas, California
18, Report #707931
Mar 18 2011
08:55 PM
Nate Ellis, Keller Williams Beverly Steiner Committed Forgery on JP Morgan Chase short sale addendum 100 PRINGLE AVE STE 100 Internet, California
Author: Pringle, California
19, Report #636263
Aug 31 2010
09:53 PM
Roseville Federal Mortgage Dyrell Bevels Company vanished after taking over $1500 dollars from hundreds of people promising loan modification Roseville, California
Author: Antioch, California
20, Report #573909
Apr 20 2010
11:27 AM
National Loan Restructuring Atlas Financial Attorney General calls them a SCAM!!! Wets Palm Beach, Florida
Author: Redondo Beach, California
21, Report #572313
Feb 22 2010
05:11 PM
Updated Rebuttal
Harvard Hampton Professional Services, Raul Munoz, Jorge Granados Havard and Hampton Professional Services Raul/Jorge and their scams need to be identified. I am an individual investor. I have proofs: emails from Havards & Hampton, statements from the bank... I do not want to post the info on here. Pleas Bell, California
Author: California
22, Report #571683
Feb 19 2010
11:11 AM
Meredian Financial Corporation Meredian Financial Services Do Not Refinance A Mortgage Through Them!!!! Internet
Author: Washington
23, Report #561576
Jan 28 2010
08:16 PM
Certified Financial Protection Group Money Management Services, Inc. Illegal operation under desist and refrain order from California Department of Real Estate tried to charge upfront non-refundable fee, under administrative proceeding in FTC log Temecula, California
Author: San Diego, California
24, Report #428729
Dec 01 2009
09:38 AM
Rebuttal
Dyer Beech, Eric Rice, H.E.L.P. Now Illegally charging people upfront for loan mods and lying to them about it. San Diego California
Author: San Clemente, California
25, Report #461229
Jun 18 2009
07:28 PM
Updated Rebuttal
Veritus Funding - Golden Valley Mortgage ALL OTHER POSTS WERE TRUE...HERE IS THE PROOF: CALIFORNIA DEPARTMENT OF REAL ESTATE SHUTS VERITUS DOWN San Diego California
Author: San Diego, Pennsylvania

Approximately 27 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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