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  Date Title City, State  
 
1, 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  
 
2, Report #954332


Feb 13 2016
11:38 AM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Consider the Credibility of any person who supports Ralph Sander’s Criminality. Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
3, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Why? Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
4, 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  
 
5, Report #1121878


Feb 11 2016
04:11 PM
John Macoviak, Annuary Healthcare, RCEFI, John A. Macoviak, Dr. John Macoviak, Reasoned Care Education Foundation Incorporated, PCII Dr. John Macoviak is a scam artist, liar...a fraud La Jolla California “Rebuttal of this Third Inaccurate Report.” Author: San Diego, California Home HealthCare: John Macoviak, Annuary Healthcare, RCEFI La Jolla, California  
 
6, Report #1286648


Feb 10 2016
12:29 PM
Matthew Green Skycribs, Irmat Development Starts trouble with neighbors and property owners in order to obtain free rent and possession of property Los Angeles California Author: Los Angeles, California Attorneys General: Matthew Green Los Angeles, California  
 
7, Report #1286372


Feb 09 2016
01:43 PM
Amazon.com Third-party Lego Seller Fraud on Amazon Seattle Internet
Author: Ohio E-trade: Amazon.com Internet
 
 
8, 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
 
 
9, 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  
 
10, 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
 
 
11, 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  
 
12, 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  
 
13, Report #1285484


Feb 05 2016
07:18 PM
Garcinia Dyna Green Coffee Dyna GarciniaDyna Green CoffeePower4:-) Suckered me into a trial version ; then charged my credit card Arizona home company Internet Author: Knoxville, Tennessee Miscellaneous Companies: Garcinia Dyna Green Coffee Internet  
 
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 #1284961


Feb 04 2016
09:30 AM
Green dot Coorpation unfriendly rude aggrogant sarcasm Internet whatever Author: Batonrouge, Louisiana Credit Card Fraud: Green dot Coorpation Internet  
 
16, 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  
 
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 #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  
 
20, 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  
 
21, 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  
 
22, Report #1282888


Jan 28 2016
10:08 AM
ALT, Automatic Lead Tools, Lead Jumper, Stefan Desselines, Scott Agee, Gary Green ALT will not pay you! Granada Hills, California Author: Windermere, Florida Small Business Services: ALT Internet  
 
23, Report #1282894


Jan 28 2016
09:42 AM
Net Loan USA Patrick Walker/Michael Green Offered a loan of $5000 with a origination fee of $250 for security.  Illinois Internet Author: Young America, Minnesota Loans: Net Loan USA Internet  
 
24, Report #1282872


Jan 28 2016
07:52 AM
justin green. Greenscapes Justin Green// THIS GUY IS A SCAM MARIETTA GA GEORGIA Author: marietta, Georgia Landscape Companies: justin green. Greenscapes  
 
25, Report #1282870


Jan 28 2016
07:50 AM
Mercer Transportation Turn and Burn Lousville Kentucky Author: bowling green, Kentucky Liars: Mercer Transportation Lousville, Kentucky  
   
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