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  Date Title City, State  
 
1, Report #1287550


Feb 13 2016
09:24 PM
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida Author: Aventura, Florida Jewelry Stores: Federico Garcia Salazar / Bluecolor usa corp Aventura , Florida  
 
2, Report #745713


Feb 13 2016
06:31 PM
WEI Mortgage WEI Mortgage, Wesley Yuan WEI Mortgage does not pay its vendors, WEI Mortgage rips off vendors who have provided products and services, WEI Mortgage and Wesley Yuan are scams Rockville, Maryland Author: Washington DC, Washington DC Mortgage Companies: WEI Mortgage Rockville, Maryland  
 
3, Report #1286893


Feb 13 2016
09:03 AM
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona Author: Chandler, Arizona Manufactured Home Dealers: Factory Expo Homes Chandler, Arizona  
 
4, Report #1287357


Feb 12 2016
09:39 PM
Excelsior emc over charging me on my electric bill they put in a new meter and IM only home two days out the week and they saying IM using over 100 kw per day. I ask them to send the people that install this meter out to look and see if something is wrong but they dont want to do that from 2-9-2016 to 2-12-2016 I got home and look at the meter its saying I usi Metter Georgia Author: Register, Georgia Government Services: Excelsior emc Metter, Georgia  
 
5, Report #1287246


Feb 12 2016
01:30 PM
Citywide Control Greg Mason Greg Mason of Citywide control Charged for guaranteed result marketing services and he did not deliver from Jacksonville Florida Jacksonville Florida Author: HIGHLANDS RANCH, Colorado Mortgage Companies: Citywide Control Greg Mason Jacksonville, Florida  
 
6, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
7, Report #1286265


Feb 09 2016
07:55 AM
Larry I Linksman /FKA LAWRENCE I. LINKSMAN BRIDGE FUNDING FRAUD SCAM ARTIST TOTALLY BROKE New York New York
Author: New York, New York Mortgage Brokers: Larry I Linksman /FKA LAWRENCE I. LINKSMAN New York, New York
 
 
8, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee And yet.... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
9, Report #1286151


Feb 08 2016
07:41 PM
Agility 360 WARNING - TO ALL POTENTIAL BANKS AND MORTGAGE LENDERS. The Executives At Agility 360 were previous Execs at a FAILED MORTGAGE STARTUP that was MIRED IN CONTROVERSY. RESEARCH THIS COMPANY BEFORE GIVING THEM ANY BUSINESS. This Company Was Thrown Together After Their Former Company Crashed And Burned in a Chapter 7 Bankruptcy Due To 'Mismanagement and Inept Leadership'. Carrollton Texas
Author: Dallas, Texas Mortgage Companies: Agility 360 Carrollton, Texas
 
 
10, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
11, Report #1285722


Feb 06 2016
09:54 PM
Missouri finance llc New ear financeHeartland finance scammer Bonne terre Missouri Author: farmington, Missouri Mortgage Companies: Missouri finance llc Bonne terre , Missouri  
 
12, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
13, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
14, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
15, Report #1284779


Feb 03 2016
03:58 PM
Loan Depot Stella PakRami AbassJeff Cutler Loan Depot - Promises Refund - Does Not Follow Through Nationwide Author: Franklin, Tennessee Mortgage Companies: Loan Depot Nationwide  
 
16, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
17, Report #1284402


Feb 02 2016
02:22 PM
CityWide Control Greg Mason charged for marketing services which he didn't deliver on Jacksonville Florida Author: carlsbad, California Mortgage Companies: CityWide Control Greg Mason Jacksonville, Florida  
 
18, Report #1284362


Feb 02 2016
01:50 PM
Wells Fargo Home Mortgage Bait and Switch Waldorf, Maryland Nationwide Author: Waldorf, Maryland Mortgage Companies: Wells Fargo Home Mortgage Nationwide  
 
19, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
20, Report #1283261


Jan 29 2016
02:35 PM
Autogard Advantage Corp Warranty Scam Toronto Nationwide Author: Toronto, Pennsylvania Warranty Companies: Autogard Advantage Corp Nationwide  
 
21, Report #1280434


Jan 29 2016
01:18 PM
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska Author: fairbanks, Alaska Unusual Rip-Off: wells fargo bank, na al.,,etl anchorage , Alaska  
 
22, Report #1282990


Jan 28 2016
04:12 PM
wells fargo mortgage-rels valuation, ben waldrop, tracy creekmur, All we wanted was a home mortgage, wells fargo turned the American Dream into a continuing nightmare tyrone Georgia Author: Milner, Georgia Mortgage Companies: wells fargo mortgage-rels valuation tyrone, Georgia  
 
23, Report #629376


Jan 28 2016
03:30 PM
Ideal Tax Solutions LLC Mabrook Corp. Scammer company, buyer beware, consider yourself warned. Internet Author: Tustin, California Income Tax Service: Ideal Tax Solutions LLC Internet  
 
24, Report #1282946


Jan 28 2016
11:47 AM
Frontier Communications Corp Promised 12 MBS only recieved 1/2. Nationwide Author: Fultonville, New York Internet: Frontier Communications Corp Nationwide  
 
25, Report #1282907


Jan 28 2016
10:24 AM
Lease than purchase Brandon bowers False home purchase Fortworth Internet Author: Fortworth, Texas Mortgage Companies: Lease than purchase Internet  
   
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