PHILIP ROBLES PHILLIP J. ROBLES | SR. LENDING SPECIALIST | CITIBANK, N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375825


May 28 2017
07:55 PM
Camping World of Ocala,FL Gary BennettMarcus A. LemonisJeff Barton Mr and Mrs William J. Tarker Summerfield Florida Author: Beulah, Michigan Unusual Rip-Off: Camping World of Ocala,FL Summerfield, Florida  
 
2, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
3, Report #1375577


May 26 2017
02:38 PM
Advance Lending Services This is basically a loan company that will end you the exact amount you ask for. San Diego California Author: Langhorne, Pennsylvania Loans: Advance Lending Services San Diego , California  
 
4, Report #1375534


May 26 2017
11:01 AM
Abelman & lending stole my money would not refund it Ontario canada Internet Author: Ronkonkoma, New York Personal Services: Abelman & lending Internet  
 
5, Report #1375412


May 25 2017
04:21 PM
Lending Club lendingclub.com This is a total scam to defraud people promising unrealastic interest and income california Internet Author: land o lakes, Florida Investment Brokers: Lending Club Internet  
 
6, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
7, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
8, Report #1364865


May 24 2017
11:02 PM
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah Author: Woodville, Texas Loans: Do hard money West Jordan , Utah  
 
9, Report #1375218


May 24 2017
05:25 PM
Lending Tree Steve DavisHenry McClainn (830) 494 - 3414 Lending Tree LLCwanted account number user name and pass word Charlotte North Carolina Lending Tree does not screen their lenders at all Author: Statesville, North Carolina Loans: Lending Tree Charlotte, North Carolina  
 
10, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
11, Report #1374160


May 19 2017
11:24 AM
Paul Smith (Sr. Attorney in New York Courthouse) Case Type-Fraudulent Case (FC/SC) New York New York Author: Dallas, Georgia Bad Check Writers: Paul Smith New York, New York  
 
12, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
13, Report #1373977


May 18 2017
11:56 AM
Boswell & Dunlap LLP Frederick j murphy and seth claytor unethical behavior during foreclosure proceedings bartow fl Florida Author: kissimmee, Florida Civil Rights Violators: Boswell & Dunlap LLP bartow fl 33830 4620, Florida  
 
14, Report #1363517


May 17 2017
12:48 PM
TelplexCommunications Preferred Long Distance, Inc. Falsely Defined Termination Fees Encino California Author: Paso Robles, California Telephone Companies: TelplexCommunications Encino, California  
 
15, Report #1373487


May 16 2017
10:53 AM
Dish Network L.L.C. P.O. Box9040 Littleton , CO 80120 Gerri Santistevan Dispute Resolution Specialist Channel interruptions constanly, ch. 2 becomes another channel, no signal as a cloud passes,what is There has been no activity,? Nationwide Author: Bronx, New York Satellite Companies: Dish Network L.L.C. P.O. Box9040 Littleton , CO 80120 Nationwide  
 
16, Report #1372890


May 12 2017
12:01 PM
Ryan J. Young East Coast Framing Contractor Collects Money, Disappears Bristol Pennsylvania Author: Philadelphia, Pennsylvania Builders & Contractors: Ryan J. Young Bristol, Pennsylvania  
 
17, Report #1372804


May 12 2017
06:35 AM
Hangzhou yoyo sanitary ware co.,ltd J A company & IPPAX company took the order and did't pay us balance Hangzhou China Author: hangzhou, Alabama Computer Furniture: Hangzhou yoyo sanitary ware co.,ltd Hangzhou, Other  
 
18, Report #1364078


May 10 2017
04:56 PM
Joseph Marrazzo Joe Marrazzo J. Marrazzo Custom Homes and Landscaping Lies and takes money and never finished. Damaged our home and falling apart. Newtown Pennsylvania
Author: newtown, Pennsylvania Builders & Contractors: Joseph Marrazzo Newtown, Pennsylvania
 
 
19, Report #1364081


May 10 2017
04:51 PM
Unified Life Insurance-NCE. Representative said his name was Justin Justin-Representative , Online Bills say Totally Misrepresented themselves and the Insurance Company. Told me that this or my Plan would have a PCP and a Specialist Copayment, It was NOT a Discounted RX Plan but a 3 Tiered Plan with $10, 00, $20.00 and $50.00 Copays. Overland Park, Kansas 66225-5326, and Boca Raton, Florida Internet Author: Richmond, Virginia Questionable Activities: Unified Life Insurance-NCE. Representative said his name was Justin Internet  
 
20, Report #1372468


May 10 2017
03:25 PM
Patrick Denson and Glenn Denson J & R Remodeling Repair TRUE SCAMS! NEVER COMPLETED WORK. TOOK MONEY AND LEFT! Dallas Texas
Author: Texas Carpet & Tile Installers: Patrick Denson and Glenn Denson Dallas, Texas
 
 
21, Report #1372428


May 10 2017
11:43 AM
E & J Roadwork Evert Young, Johnny Young, JRY Construction, Johnny Asphalt, Johnny Young Asphalt and Construction, Young & Cooper Asphalt BUYER BEWARE!!!!!!!!!! Ohio Author: Richfield, Ohio Builders & Contractors: E & J Roadwork Ohio  
 
22, Report #1372376


May 10 2017
08:51 AM
National Credit Adjusters Has harrassed my mother continually for my address and phone number, called me at work after I requested them not to. I do not owe the money they say I owe to Grt Plains Lending. Hutchinson Kansas Author: Omaha, Nebraska Loans: National Credit Adjusters Hutchinson, Kansas  
 
23, Report #1372325


May 09 2017
10:37 PM
ReNew Lending Joe Cunningham, Renew Lending, Inc, Newer Paid San Diego California Author: Chandler, Arizona Mortgage Brokers: ReNew Lending San Diego, California  
 
24, Report #1372313


May 09 2017
08:08 PM
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york Author: bridgewater, Massachusetts Unusual Rip-Off: NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON Nationwide  
 
25, Report #1372091


May 08 2017
05:34 PM
Ace Inc. John McClain Sr. Investigation Officer Legal notice for a supposed payday loan collection Nationwide Exact same email went to me also Author: Marshfield, Wisconsin Unusual Rip-Off: Ace Inc. Nationwide  
   
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