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dean pirovolos us mortgage capital

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  Date Title City, State  
 
1, Report #1359110


Mar 01 2017
11:09 AM
Abella Mayfair Products Offered free samples then charged me over $300 is US currency North York Ontario Author: Petersfield, Alabama Skin Care: Abella Mayfair Products Internet  
 
2, Report #1359088


Mar 01 2017
09:58 AM
US Forklift 3890 North FWY usfhouston@gmail.com I was told that I needed their certification.Total rip-off Houston Texas Author: Cypress, Texas ORGANIZED CRIME: US Forklift 3890 North FWY Houston, Texas  
 
3, Report #1359083


Mar 01 2017
09:51 AM
US grant department from Washington DC- first phone call from Elvin - 202 027 -6259ER-456---- for $8000.00 grant money- a foreign speaking female- her name was Lucy Howard 202 525 7889 picked by the government for a $8000.00 grant just provide a saving account and or routeing number to place this money into your account. lucy howard said ' new york and then washington DC Nationwide Author: beaumont , Texas Accounting: US grant department Nationwide  
 
4, Report #1359057


Mar 01 2017
09:20 AM
Access Buyers Security Mortgage Susan Wenger Bruce Wenger MISLEADING AND FALSE ADVICE Scottsdale Arizona Author: Gilbert, Arizona Mortgage Brokers: Access Buyers Security Mortgage Arizona  
 
5, Report #1358980


Feb 28 2017
06:48 PM
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Forgot Important information when filing Author: San Bruno, California Banks: Capital One Internet  
 
6, Report #1358953


Feb 28 2017
04:39 PM
West gate Resort We became a owner last summer and they want money but they want give us the week that we was told it would be at a low price we want out Nationwide Author: Monroe, North Carolina Air Travel: West gate Resort Nationwide  
 
7, Report #1350653


Feb 28 2017
11:02 AM
Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide dr raymond noeltimothy stewart they took money from lots of people from valdosta ga and they never issued stock certificate or and paper work to us they are nothing but fraud and cheat timothy stewart called few years ago and he says he need more money but we refused to give him he says he will go public in few days he just lie valdosta ga and orlando florida Nationwide Author: valdosta, Georgia Liars: Trijyen/Timothy Stewart Agatha Dental System/Midian International Investment Scam/ Theft of Funds Trinidad Barbados Nationwide Nationwide  
 
8, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
9, Report #1358818


Feb 28 2017
08:27 AM
Woods and water services Regina L Cook Blaine Burley Melanie walker We had a group of five hunters drive ten hours each way to come down to what we expected to be a great hunting facility. we were told that 90 to 95 percent get pigs and that couldn't be more of a LIE!!! for the two days of hunting not one person in my group saw a pig, This place is a joke we spent 2500 dollars for absolutely nothing we didn't even stay at the lodge. when we asked for a refund they told us no. Any one looking to book a hunt please dont waste your money on these scam artists. I recommend going to a better quality hunting facility. they told us that they haven't had very good luck with the wind but they still continue to book hunts so they can get your money. Wrightsville Georgia Author: Charlestown, Indiana Fishing: Woods and water services Wrightsville, Georgia  
 
10, Report #1358809


Feb 28 2017
08:20 AM
Ferrell mobile homes in benton mo me and my wife put down $45,000 and was late one time due to Christmas and Ferrell come and put us out on the street fefused to take r payment over being two weeks late. they didn't care that we had two small children in the home and a 14 year old , we only owed $35000 on the home had it less than a year and they just came and took it. Glen Ferrell told my wife it was. ot his problem that there was small children in the home. benton Internet Author: campbell, Missouri Manufactured Home Dealers: Ferrell mobile homes in benton mo Internet  
 
11, Report #1358791


Feb 28 2017
06:39 AM
SmartCrowdfunding LLC Shane Liddell Smartcrowdfunding.us scammed us for $1,500.00 advertising money Zephyrhills Florida Author: Selangor, Other Media: SmartCrowdfunding LLC Zephyrhills, Florida  
 
12, Report #1357775


Feb 28 2017
12:11 AM
Moving In Motion They stole from our home while they moved us to New Jersey Bethelehem Pennsylvania Author: Easton, Pennsylvania Better Business Bureau: Moving In Motion Bethelehem , Pennsylvania  
 
13, Report #1357176


Feb 27 2017
04:50 PM
Putnam Funding /Excelium Group/Asset Equity Capital Fraud, Convicted Felon, Steven Goldberg, Putnam Funding, Excelium Group Boca Raton Florida Author: Glendale, Arizona Investment Brokers: Putnam Funding Boca Raton,  
 
14, Report #1356960


Feb 27 2017
04:26 PM
Scranton life building Scranton life building, Don RinaldiTony Rinaldi Did not pay us for painting 400 exterior windows On an 8 story building. Scranton Pennsylvania Author: Scranton, Pennsylvania Property Management: Scranton life building Scranton, Pennsylvania  
 
15, Report #1352642


Feb 27 2017
03:41 PM
Local Choice Lifestyle,  Local Choice Inc,  Joseph Clarke,  Sabrina Hale Capital LS, Chartrael Hall, Juan Ditto, Cynamin Jones, Reveal Agency Sabrina Hale and Joseph Clarke of Local Choice Lifestyle out of Louisville, Kentucky ripped me off!!!! Louisville, Kentucky Nationwide
Author: Louisville, Kentucky Work at Home: Local Choice Lifestyle | Local Choice Inc | Joseph Clarke | Sabrina Hale Nationwide
 
 
16, Report #1356557


Feb 27 2017
03:23 PM
Ray Rau Rau BuildersRustic Ranch HomesRay Rau Builders Scammed us & didnt finish house Spring Texas Author: Angleton, Texas Builders & Contractors: Ray Rau Internet  
 
17, Report #1358680


Feb 27 2017
02:36 PM
National networked investigations Dean Wright Private investigator company allegedly taking on staff as new investigators Oxford. UK. Oxfordshire Author: Sheffield , Alabama Legal Services: National networked investigations Internet  
 
18, Report #680084


Feb 27 2017
12:42 PM
Maestro/Adam Alfia Mystar, Ask God Overseas Auto Haus Wolves in Sheeps clothing, Takers, criminals Maestro personal service is to steal from us period carrollton, Texas Author: Reno, Nevada Advertising / Deceptive: Maestro/Adam Alfia carrollton, Texas  
 
19, Report #1358640


Feb 27 2017
12:00 PM
BROKER PRICE OPINION SCAM Naperville Illinois Author: pLAINFIELD, Illinois Mortgage Companies: BROKER PRICE OPINION Naperville , Illinois  
 
20, Report #1358621


Feb 27 2017
11:09 AM
Habitat humanity inc. Long view tx Sts construction and site manager nicco and CEO Luwaun hollis Theft of service of grant money for us veterans job not complete said spent 12,000 on a 14,000 dollar grant scam how Long view tx Texas Author: Lonview, Texas Nonprofit Organizations: Habitat humanity inc. Long view tx Nationwide  
 
21, Report #1358566


Feb 27 2017
07:55 AM
Amazing Skin and Derma Ageless US Address: On Demand Ads LLC5058 E Evergreen Cir Mesa, AZ 85205Return Address:Fulfillment Center3130 Tyrone BlvdSaint Petersburg, FL 33710 Offers 'free' samples without stating you will be billed $200 for products. No mention of you automatically being placed on autoship. Company refuses to issue credit on your account so you're basically screwed out of your money. Internet Author: Irvington , New Jersey Skin Care: Amazing Skin and Derma Ageless Internet  
 
22, Report #1358530


Feb 27 2017
06:36 AM
LuxStyle International Froad us,uk Internet Author: hamilton, California Beauty Salons: LuxStyle International Internet  
 
23, Report #1358506


Feb 26 2017
07:45 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
24, Report #1358460


Feb 26 2017
11:52 AM
Lord & Taylor Lord & Taylor and Capital One Are Not Protecting Customers with Credit Services Nationwide Author: Boston, Massachusetts Clothing Stores: Lord & Taylor Nationwide  
 
25, Report #1358235


Feb 25 2017
10:49 AM
E L WHITE CONSTRUCTION BUILDERS & REMODELING E L WHITE MAINTENANCE & CONSTRUCTION ELDERLY ABUSE!! 100 PERCENT ELDERLY ABUSE!! WE SIGNED A CONTRACT FOR HIM TO BUILD A ROOM ADDITION. HE TOOK $7,000 AS DOWN PAYMENT AND NEVER STARTED THE JOB. THE SAD PART ABOUT THAT HE'S A US VETERANS. I. TRIED SEVERAL TIMES TO WORK WITH HIM BY MAKING A PAYMENT ARRANGEMENT WITH HIM, BUT HE CONTINUES TO LIE TO ME NY SAYING THAT HE WAS IN THE HOSPITAL OR HAD A FAMILY EMERGENCY. FINALLY, HE RAN OUT OF LIES AND NEVER PICK UP THE PHONE AGAIN. Spring Texas Author: Cypress, Texas Builders & Contractors: E L WHITE CONSTRUCTION BUILDERS & REMODELING Spring, Texas  
   
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