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Approximately 25,904 Reports Found
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  Date Title City, State  
 
26, Report #1299770


Apr 14 2016
02:28 PM
Angus J. Clark, EVOASIS Holdings, Inc.; Angus Clark; AJ Clark; HULACAR, Inc.; Evoasis Corporation, Inc. Conned By Angus Clark, self delcarfed CEO of Fake Businesses Greater San Diego Area and/or Nearby Cities California Author: Flaggstaff, Arizona Auto Service Stations: Angus J. Clark, EVOASIS Holdings, Inc. Oceanside, California  
 
27, Report #1299771


Apr 14 2016
01:48 PM
Michael James , Nunzio DePasquale Michael J MacInnis , SME Private Capital Management, C to C Group Management Corporation , Canadian Investor Training Corporation , Power Brokers of Canada Fraudster , deceptive and non existant business and past experience Montreal Nationwide Author: ottawa, Ontario Financial Services: Michael James , Nunzio DePasquale Nationwide  
 
28, Report #1279995


Apr 13 2016
10:36 PM
Applied Media Technologies, AMTC, Applied Media Technologies Corporation, Sirius For Business, Clayton Burton, Tom Coppola Company Charges Personal Debit/Credit cards without authorization for receivers that were never attached to that person. Won't let you cancel Clearwater Florida Author: Shepherd, Michigan Media: Applied Media Technologies Clearwater , Florida  
 
29, Report #1299612


Apr 13 2016
03:55 PM
Home Trust Never Ever Use Home Trust Toronto Nationwide Author: Ontario Mortgage Companies: Home Trust Nationwide  
 
30, Report #1299605


Apr 13 2016
03:15 PM
CenturyLink Centurylink purchased Qwest Corporation in the 90's and I had a lifetime contract with Qwest to have 40 meg of internet for life for 29.95 - Century cancelled that contract and tried to sell me another one. they refused to acknowledge that fact that ther Cancalled my lifetime service and tried to sell me on another plan. There employees admitted they knew about the plan but will not honor it. Colorado Springs colorado Author: Colorado Springs, Colorado Internet Services: CenturyLink Internet  
 
31, Report #1299558


Apr 13 2016
12:51 PM
Atlantic Partners Corporation Atlantic Partners Recruiting company provides employees without screening or verifying experience BOCA RATON Florida Author: BOCA RATON, Florida Small Business Services: Atlantic Partners Corporation BOCA RATON, Florida  
 
32, Report #1299554


Apr 13 2016
12:28 PM
The Penn Warranty Corporation They authorized a mechanic to do extra labor on my vehicle that they didn't cover. Wilkes-Barre Pennsylvania Author: Ellenwood, Georgia Auto Warranty: The Penn Warranty Corporation Wilkes-Barre, Pennsylvania  
 
33, Report #1299371


Apr 12 2016
02:22 PM
Nationstar Mortgage Mortgage modification FRAUD/stealing my house and $250,000 of equity Dallas TX Nationwide business Author: Hamden, Connecticut Loan Modification: Nationstar Mortgage Nationwide  
 
34, Report #1299287


Apr 12 2016
07:53 AM
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida akib abiola Author: West Bloomfield , Michigan Commerical Lending Brokers: Richard Graves of Commercial Mortgage Consultants Sarasota, Florida  
 
35, Report #1299208


Apr 11 2016
05:38 PM
Glycemic Research Institute aka Glycemic Research Laboratories aka Glycemic Solutions Corporation This company took a $6000 payment for a clinical trial and never deliver the service. Unable to reach anyone from the company. Washington Dist of Columbia Author: Riverside, California Verifiers: Glycemic Research Institute Washington, Dist of Columbia  
 
36, Report #1298993


Apr 10 2016
08:10 PM
chase bank/mortgage Chase Manhattan bank Nationwide Author: hammond, Indiana Banks: chase bank/mortgage Nationwide  
 
37, Report #1298937


Apr 10 2016
11:27 AM
Michelle Russell - American pacific mortgage Sr. Mortgage Planner, NMLS #242014 RIPOFF!!! - Michelle charges extra fees, lies, VERY incompetent, racist Victorville California
Not true. False claim. Author: Palm Springs, California Mortgage Brokers: Michelle Russell - American pacific mortgage Victorville, California
 
 
38, Report #1298873


Apr 09 2016
09:57 PM
Vincent & Robin Vacheresse The Vacheresse GroupHand in Hands homes Corporation improper roof installation Stoutsville Ohio Author: hilliard, Ohio Roofing Companies: Vincent & Robin Vacheresse Stoutsville, Ohio  
 
39, Report #1298714


Apr 08 2016
08:40 PM
Gary Bras at Coriana Capital Corporation Untruthful and heartless liar. Houston Nationwide Author: Reseda, California Commerical Lending Brokers: Gary Bras Nationwide  
 
40, Report #1295650


Apr 08 2016
12:28 PM
Greg Mason Citywide Control Paid for Mortgage Lead generation and never heard from him again Jacksonville Florida Author: Thurmont , Maryland Mortgage Companies: Greg Mason Citywide Control Jacksonville, Florida  
 
41, Report #1296479


Apr 07 2016
07:58 PM
American Eagle Finance Randal Tyson and Dulany Hill SCAM AEF frauded my company for $200.000. Illegal Bait and Switch loans.Not Certified to close any real estate transactions Redondo beach and 3780 Kilroy Airport Way California as a New Mexico enitity Author: los angeles, California Mortgage Companies: American Eagle Finance Redondo, California  
 
42, Report #1298414


Apr 07 2016
12:14 PM
Pulte, PulteGroup, DiVOSTA, Pulte Home Corporation Pulte presents IslandWalk in the West Villages as a Secured Gated Community, but Refuses to Provide Manned Security at Open Rear Gate Venice - North Port Florida
Author: Venice, Florida Security Services: Pulte Nationwide
 
 
43, Report #1298238


Apr 06 2016
04:13 PM
first american home buyers protection corporation Refuse to replace my refrigerator USING BACK DOOR TACTICS scottsdale Nationwide
Author: scottsdale, Arizona Appliances: first american home buyers protection corporation Nationwide
 
 
44, Report #1298152


Apr 06 2016
11:15 AM
Taras Vovk ,Taras S. Vovk, Taras Stepanovitch Vovk, Pytex Corporation, Phpals, Ross V He is the definition of fraud. Will manipulate and cheat. He will make up stories and use anything against you. Chicago, Lisle Chicago, Phillipines, Ukraine Author: Alabama Internet Services: Taras Vovk internet  
 
45, Report #966242


Apr 05 2016
06:54 PM
Pleasant Valley Home Mortgage - Pleasant Valley Home Mortgage, Moorstown New Jersey Author: Tempe, Arizona Mortgage Brokers: Pleasant Valley Home Mortgage Moorestown, New Jersey  
 
46, Report #604418


Apr 05 2016
06:43 PM
Pleasant Valley Home Mortgage-Moorestown NJ  Scam...bait and switch...took my money then charged more fees. Moorestown, New Jersey Gramm-Leach-Bliley act Author: Mullica Hill, New Jersey Mortgage Companies: Pleasant Valley Home Mortgage-Moorestown NJ Moorestown, New Jersey  
 
47, Report #957401


Apr 05 2016
06:34 PM
Pleasant Valley Home mortgage  Never will close your loan Moorestown, New Jersey  Author: , Pennsylvania Mortgage Companies: Pleasant Valley Home mortgage Moorestown, New Jersey  
 
48, Report #946659


Apr 05 2016
06:11 PM
Pleasant Valley Home Mortgage  Ignorant Moorestown, New Jersey  Cioci Author: , New Jersey Mortgage Companies: Pleasant Valley Home Mortgage Moorestown, New Jersey  
 
49, Report #945694


Apr 05 2016
05:56 PM
Pleasant Valley Home Mortgage Corporation CEO Periyasamy Ramasamy Bait & Switch - Hidden Fees - Breach of GFE / Contract - Consumer Fraud (NJ) Interne Author: Voorhees, New Jersey Mortgage Companies: Pleasant Valley Home Mortgage Corporation Internet  
 
50, Report #676303


Apr 05 2016
04:13 PM
Pleasant Valley Home Mortgage Company  Do Not Do Business With This Company. Great rate to start then bait and switch! Moorestown, New Jersey Robert and Kimberly Loan Application - Rebuttal Author: Somerset, New Jersey Mortgage Companies: Pleasant Valley Home Mortgage Company Moorestown, New Jersey  
   
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