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first alliance mortgage

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1, Report #1358216


Feb 24 2017
06:51 PM
Wild wallet user. Said Sabbir From Bangladesh. At first my complain Wild wallet not give BTC. Dhaka Internet Author: Dhaka, Other Customer: Wild wallet user. Internet  
 
2, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
3, Report #1358035


Feb 24 2017
06:12 AM
All star Distributing The KIRBY CO/All Star Distributing Told me that the first 2 or 3 payment's he would make for me The Distriber told me he would mail a check to me Portland Oregon Author: St Halens or, Oregon Electrical Services: All star Distributing Portland, Oregon  
 
4, Report #1358027


Feb 23 2017
10:01 PM
Colemanandcain James Black, jordan@safestescrow.com, SBLC SCAM, FEE FIRST SCAM, Seattle Washington Author: grand prairie, Texas Investment Brokers: Colemanandcain Internet  
 
5, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
6, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
7, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
8, Report #1357953


Feb 23 2017
04:00 PM
QC Lending QC Banking Loan Officer Lied and Company Mislead Me Charlotte Internet Author: Warrenton, Virginia Mortgage Brokers: QC Lending Internet  
 
9, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
 
10, Report #1357779


Feb 22 2017
10:44 PM
Novad Management Consulting, LLC (Reverse-Mortgage Servicer for HUD) Refused to let us payoff mortgage then sent people to trespass and harass us in an attempt to force us out of property. Nationwide Servicer for HUD reverse mortgages Nationwide Author: Boulder, Colorado Loans: Novad Management Consulting, LLC Oklahoma City, Oklahoma  
 
11, Report #1357710


Feb 22 2017
03:54 PM
Two Guys and a Truck A&A Alliance Moving Inc Stolen/Lost Property New York New York Author: Hoboken, New Jersey Moving Companies: Two Guys and a Truck New York, New York  
 
12, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
 
13, Report #1357686


Feb 22 2017
02:33 PM
Wells Fargo Home Mortgage Incompetence and stonewalling turned into outright lies and false documentation Des Moines Iowa Author: Wrightsville, Pennsylvania Mortgage Companies: Wells Fargo Home Mortgage Des Moines, Iowa  
 
14, Report #1357638


Feb 22 2017
11:30 AM
Simmons First Bank Simmons BankSimmons Bank of Hot Springs Dishonest Simmons Bank Hot Springs Arkansas
Author: Bismarck , Arkansas Satellite Companies: Simmons First Bank Hot Springs , Arkansas
 
 
15, Report #1357558


Feb 21 2017
11:42 PM
fasple technologies canada stealth media known as GnM Alliance GnM Alliance, Stealth media, Cherry insurance, Fasple Technology canada I was hired by one of the staffs named aamiya a few months back to write articles for the company. he left the company without proper turnover. a replacement named anna got back to me. I was very considerate and patient when i requested for my pay to be credited. she asked for time to process, but it has been weeks. when i started to get agitated and frustrated,she now refuses to answer my messages and did not even answer if they have plans of paying me. Nepean Internet
Author: Alabama SEO - Reputation Management: fasple technologies canada stealth media known as GnM Alliance Internet
 
 
16, Report #1357514


Feb 21 2017
06:30 PM
Absolute Home Mortgage ABSOLUTE WORST HOME MORTGAGE Baltimore Nationwide Author: Baltimore, Maryland Mortgage Brokers: Absolute Home Mortgage Nationwide  
 
17, Report #1357421


Feb 21 2017
02:03 PM
mygovernmentgrant.com Cassandra 201, and William Walker The first person that I spoke to was this man who claims that his name was William Walker who sounded like he was form India, he than gave me another phone number to call his so-called supervisor after I hung up with him.  Washington, DC. Author: Pontiac, Michigan Unusual Rip-Off: mygovernmentgrant.com Internet  
 
18, Report #1357372


Feb 21 2017
10:05 AM
SAMARATAN. LAW CENTER IRVINE California 92 corporate park suite 314 Irvine.California. 92606.. Darren Jacobsen The scammed me out of 5000 dollars 3 mortgage payments Author: Marlboro, New Jersey Lawyers: SAMARATAN. LAW CENTER IRVINE CA.  
 
19, Report #1357237


Feb 20 2017
03:36 PM
FIRST NATIONAL COLLECTION BUREAU American General Financial, LVNV FUNDING LLC This company said it owe a debt for $1104.50 I don't remember this on this debt this company said it owe is almost 10 year old Sparks Nevada Author: Rochester, New York Accounting: FIRST NATIONAL COLLECTION BUREAU Sparks, Nevada  
 
20, Report #1357030


Feb 19 2017
11:48 AM
Joyce Taylor ; Fred Whitmore I just reported the IP address 157.55.235.162, which is associated with this farmhouse at (((REDACTED))) Potwin KS to the AntiHackers Alliance as well as to abuse@Microsoft.com and to RIPE for hacking.  Powtin Kansas Author: Denver, Colorado Federal Government: Joyce Taylor Powtin, Kansas  
 
21, Report #1357001


Feb 19 2017
10:51 AM
DartCottagebnb.co.uk Wang hang Took my money posed as a company out of the U.K. , this is the first time I see china involved in my purchase, it is under the company name dart cottage.bnb.co.uk, why is America allow this scam company to even be on our internet? China Internet
Author: Jeanerette , Louisiana Questionable Activities: DartCottagebnb.co.uk Internet
 
 
22, Report #1356964


Feb 18 2017
09:08 PM
Ikrimaah Assunni Peter Jarrett (PJ) Ikrimah PLC PTE LTD Promised quarterly interest on $8,250.00 in 2013. After first interest, nothing received over 3 years later. I requested return of principal since 2014. Singapore Internet Author: South Carolina Unusual Rip-Off: Ikrimaah Assunni Internet  
 
23, Report #1356908


Feb 18 2017
07:10 PM
Ignacio Gomez Matt and Jrs Landscaping Cant finish job, not their first complaint! Glendale Arizona Author: Peoria, Arizona Landscaping: Ignacio Gomez Glendale, Arizona  
 
24, Report #1356822


Feb 18 2017
10:39 AM
Beckum Mortgage Consulting Group Ja Mean Beckum Jamean Beckum presented himself in a suit, drove behind the wheel of a Jaquar and referred to himself as self employed with a business out of Ontario, California Ontario Nationwide
Jamean Beckum Author: Beaumont, California Consumer Services: Beckum Mortgage Consulting Group Nationwide
 
 
25, Report #1356796


Feb 17 2017
05:44 PM
NLC took my money North Carolina, Ohio Nationwide Author: Elkridge, Maryland Mortgage Companies: NLC Nationwide  
   
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