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MORTGAGE FRAUD EXAMINERS

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  Date Title City, State  
 
1, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
2, Report #1363542


Mar 23 2017
01:28 PM
Graphic Design Labs Mary Joe Arias @graphic design labs FRAUD WEBSITE DESIGN USING FREE WIX TEMPLATE PDF FILES UNAUTHORIZED FALSE SLAES ADVERTISEMENT AS A CLIENT Austin Texas Author: New York, New York Miscellaneous Companies: Graphic Design Labs Austin, Texas  
 
3, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
4, Report #821162


Mar 23 2017
10:21 AM
Adam Leitman Bailey Fraud, misrepresetation,incompetent,liars New York, New York Notice Author: Bronx, New York Attorneys & Legal Services: Adam Leitman Bailey New York, New York  
 
5, Report #1363449


Mar 23 2017
06:05 AM
nexusop creditfix, credivoice/ usa contact point big time scam,pays per minute bad company owners, bad team leaders Internet Author: sale city, Alabama Credit Card Fraud: nexusop Internet  
 
6, Report #1363431


Mar 22 2017
10:09 PM
John Andy McAfee Insurance Agency Jeff Conn Jeff Conn, Agent for John Andy McAfee Insurance Agency Convicted of Bank Fraud in Illinois Hannibal Missouri Author: Jackson, Tennessee Sales People: John Andy McAfee Insurance Agency Hannibal, Missouri  
 
7, Report #1363381


Mar 22 2017
04:54 PM
Simple Income Solution Internet Author: Cambridge, Maryland Internet Fraud: Simple Income Solution Internet  
 
8, Report #1363341


Mar 22 2017
02:37 PM
Big 5 Sporting Goods BIG 5 SPORTING GOODS RIPPED ME OFF ON A PAIR OF HIKING BOOTS Oceanside California Prove.... Author: Oceanside, California Department & Outlet Stores: Big 5 Sporting Goods Oceanside, California  
 
9, Report #1363322


Mar 22 2017
12:45 PM
Ace Industrial Supply Ace tool warranty fraud Burbank California Author: PARIS, Arkansas Hardware & Tools: Ace Industrial Supply Burbank, California  
 
10, Report #1363277


Mar 22 2017
09:40 AM
Leaseown Homes Marv Rousselow Real Estate Fraud Scam Theif Scottsdale Arizona
Author: San Clemente, California Investment Brokers: Leaseown Homes Scottsdale, Arizona
 
 
11, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
12, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
13, Report #1363107


Mar 21 2017
01:43 PM
jetsmarter jet smarter Jetsmarter fraud Miami Florida
Author: Los Angeles, California ORGANIZED CRIME: jetsmarter Miami, Florida
 
 
14, Report #1363100


Mar 21 2017
01:21 PM
American Safety Council, uceusa.com, 123driving.com, americansafetycouncil.com, amersc.com, 800-393-1063, 800-732-4135 Fraud, bad material, unwilling to return moneys, discrimination, rudeness and unlawful business practice. Orlando Florida Author: Florida Corrupt Companies: American Safety Council Orlando, Florida  
 
15, Report #1362847


Mar 20 2017
11:20 AM
Metro PCS: Store Manager: Diego- Victorville CA 15263 Hook Blvd 92394 Payment Fraud: Payment made at store for $43.00 for phone bill, Customer receipt from store not honored Victorville California Gees.... Author: Victorville, California Telephones: Metro PCS Victorville, California  
 
16, Report #1362756


Mar 20 2017
06:13 AM
Reverend Michael Primus, Ph.D, Michael Primus, Michael MacLin, Michael Bishop Illuminati Fraud, education fraud, internet cyber slander Chicago, Illinois Internet
Author: Bakersfield, California Churches: Reverend Michael Primus, Ph.D Internet
 
 
17, Report #1362754


Mar 20 2017
06:08 AM
Legit Traffic Promised a report by Mar 2, 2017. Never received. Unknown Internet Author: Scottsdale, Arizona Computer Fraud: Legit Traffic Internet  
 
18, Report #1362741


Mar 19 2017
07:54 PM
Legend game of heroes Offering a service in the game but doesn't work all the time. Internet Author: Anntioch, California Internet Fraud: Legend game of heroes Internet  
 
19, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
20, Report #1362687


Mar 19 2017
12:51 PM
Jila weimaraner puppies Martin Tita Yvan Etta I sent a money order for $700 to Martin Tita, he then said the transport company was going to be in touch with me. As my puppy was supposed to be boarding the airplane, I received an email from Yvan Etta, bolden pet air saying that they needed another 1,450 for travel insurance. Cash only and it would be refundable when the puppy arrived at my doorstep. I paid it. The next thing was, the day of delivery, they emailed me and said I had to send another $900 for shots before my puppy could fly. I called earlier in the day and they said that my puppy had left Georgia and was now in North Carolina. That was a complete lie. I told them that they were not going to get anymore money from me and then they got nasty, and would not take my calls. I let them know by text and email, that I was done with them. There was never a puppy. they ended up with $2,150.00 of my money. Atlanta Georgia Author: Hartland, Vermont Internet Fraud: Jila weimaraner puppies Internet  
 
21, Report #1362665


Mar 19 2017
09:18 AM
Muhamed Islam Moe Uddin Jamal Uddin Jamal and Moe Kamal Uddin Fraud!! Scammer!! They do not know what they are doing! Sloppy work Brooklyn New York
Author: Brooklyn , New York Builders & Contractors: Muhamed Islam Brooklyn , New York
 
 
22, Report #1362658


Mar 19 2017
08:40 AM
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet Author: DAGSBORO, Delaware Credit Card Fraud: PSV Health Sciences Institute Internet  
 
23, Report #1362644


Mar 19 2017
08:25 AM
Mystical coven Amelia Lied about her spell casting skills- took ALOT of money- played on emotions- sent fake pictures of work that is not hers- she is a scammer & a fraud- writes her own reviews online Internet Author: New Hampshire Attorney Generals: Mystical coven Internet  
 
24, Report #1362640


Mar 19 2017
08:22 AM
Shaqir Hussyin Shaqir Hussyin Scammed Me Out Of Over $10,000 And Fails To Respond To Emails London United Kingdom
Author: Batley, West Yorkshire, Internet Fraud: Shaqir Hussyin London,
 
 
25, Report #1362637


Mar 19 2017
08:16 AM
JWS Publishing Inc, Jordon Wallace Schultz, Also known as Jordon Schultz or Jordon Wallace Jordon Schultz scammed me out of nearly $15,000 and scammed hundreds if not thousands of others San Diego California
Author: Batley, West Yorkshire, Internet Fraud: JWS Publishing Inc San Diego, California
 
   
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