MIDLAND MORGAGE CO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532109

Apr 13 2024
02:33 PM

Jeffrey M Olsen / Co-owner 7 Grain Army) Jeffrey M Olsen (Co-owner of 7 Grain Army in Brooklyn, NY) agreed to cat sit two cats while the owner was traveling. When the owner returned Jeff Olsen refused to return the cats to the rightful owner.

Theft: Jeffrey M Olsen / Co-owner 7 Grain Army)
New York, Brooklyn

Author: Frank

2, Report #1532080

Apr 11 2024
07:15 PM

Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden Actor and Award Winning Director Sean Peden is out of stealth! Description Centennial, CO

Scam artist: Sean Peden 22 Entertainment Manic Entertainment Halo Pictures Dana Peden
Centennial, CO

Author: Sean
Los Angeles

3, Report #1532041

Apr 08 2024
01:16 PM

Soumaya Al Dika Soumaya Al Dika Commits Crimes Against Children, Child Trafficking, Financial Scams Against Schools & Families Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Irv
los angeles, California

4, Report #1531972

Apr 02 2024
08:18 AM

Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny

Auto dealer: auto financing: Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna
hempstead, ny

Author: EL
MERRICK

5, Report #1531925

Mar 31 2024
09:28 AM

Company Rating:

(1)

HOTFLIPS HOTFLIPS Comic Supplies Comic Supplies Charles Cerrito of - this scammer and fraudster stole my money and did not ship my complete order! Babylon NY

Comic Supplies: HOTFLIPS
Babylon, NY

Author: Bill Avrich
Boca Raton, FL

6, Report #1531863

Mar 27 2024
05:08 PM

Company Rating:

(1)

Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas

Scam: Matt Paterson/Amanda Gray dba
Midland, Texas

Author: Robert
Kansas City, MO

7, Report #1531839

Mar 26 2024
07:58 PM

Company Rating:

(1)

Christina Rigual Honey Bunny Skin Care Sells Counterfeit Skin & Beauty Products To Unsuspecting Customers, Scams Clients With Fake Products, Osmosis Products Scams Woodland Hills California

Internet Scams, frauds & Unwanted Popups: On-line scams: Online merchandise order scams: Medical Scams: Christina Rigual
Woodland Hills, California

Author: Connie
Woodland Hills, California

8, Report #1531798

Mar 24 2024
11:12 AM

Christina Rigual Honey Bunny Skin Care Theft & Fraud Against Customers, Prostitution, Skin Care Scams Woodland Hills California

identity theft : Illegal business online: MAIL FRAUD: Making charges to my credit card without my permission.: MLM (Multi-Level Marketing): Mlm skin care: Christina Rigual
Woodland Hills, California

Author: MIchaelSomers
Los Angeles, California

9, Report #1531773

Mar 22 2024
08:10 PM

Christina Rigual Honey Bunny Skin Care Christina Rigual Christina Rigual Con Artist, Scam Artist, Financial Fraud Against Customers, Child Predator Woodland Hills California

Fraud: Fraudulant means to sign up: Fraudulent & illegal business practices: RETAIL FRAUD: Fraud: Mail Order Fraud : Christina Rigual
Woodland Hills, California

Author: Grace
Woodland Hills, California

10, Report #1531748

Mar 20 2024
06:47 PM

Company Rating:

(1)

Christina Rigual Christina Rigual Honey Bunny Skin Care Is a Child Predator, Con Artist, Financial Fraudster, Thief, Criminal, Scammer Woodland Hills California

Hack and theft : Money laudering and Money theft: Money Scam-Possible Identity Theft: Identity Theft: Ongoing Theft: Theft by fraud: Assault Damages Theft Vandalism: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: Christina Rigual
Woodland Hills, California

Author: Marianne
Woodland Hills, California

11, Report #1531745

Mar 20 2024
06:45 PM

Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida

Building Contractors: Reality Builders ,INC
Jacksonville, Florida

Author: Jacksonville, FL

12, Report #1531739

Mar 20 2024
01:09 PM

Company Rating:

(1)

Soumaya Al Dika Corrupt Teacher, Child Trafficking, Child Predator bell california

Child Sex Trafficking & Sexual MISCONDUCT Against Patients: Soumaya Al Dika
bell, california

Author: yousezadeh
bell, california

13, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

14, Report #1531629

Mar 14 2024
03:29 PM

Company Rating:

(1)

Heather Menasco Heather Aleece Hartgraves, Heather Aleece Hartgraves Greene, Heather Aleece Greene, Heather Greene Heather Mensaco Clinical Social Work/Therapist, MSSW, LCSW Opportunist, Fake, Chronic/Pathological Liar and Self-Centered/Obsessed Lubbock Texas

Mental Health Services : Counselling: Marriage Counselor : Mental Health: Family Counseling: Heather Menasco
Lubbock, Texas

Author: Still Looking
Lubbock, Texas

15, Report #1531264

Mar 04 2024
01:12 PM

Money Tree Contract Fraud and Privacy Law Violation Reno Nevada

Fraud: Money Tree
Reno, Nevada

Author: Ryan
Reno, Nevada

16, Report #1531397

Mar 04 2024
11:20 AM

Company Rating:

(2)

Soumaya Al Dika Predator, Crimes Against Children, Child Trafficking, Muslims Committing Crimes, Bell California

Child Predator: Soumaya Al Dika
Bell, California

Author: Roberto
Bell, California

17, Report #1531408

Mar 04 2024
11:18 AM

Mel Antunes aka Meliana Antunes Palma Mel Antunes, Meliana Antunes Palma, Mel Palma, Create Your Thunder, TLC, IGNITE, Platinum Tees, Denver, Las Vegas, Brazil, Scam, Scammer, Photography, etc Mel Antunes (aka Meliana Antunes Palma) is a scammer! Las Vegas Nevada

Modeling & Talent Agencies: photography: Mel Antunes aka Meliana Antunes Palma
Las Vegas, Nevada

Author: Sam
L.A

18, Report #1523338

Mar 02 2024
04:28 PM

Iversen Martin LLC Phil Martin, AKA Philipe Martin, Chris Iversen, AKA Christopher Iversen CIVIL THEFT OF THOUSANDS OF DOLLARS $$ Miami Beach, FL Florida

Money Back Problems : Never received pay check : Iversen Martin LLC
Miami Beach FL, Florida

19, Report #1531417

Mar 01 2024
01:14 PM

next stage pay Warning Scam Fort Collins Colorado

merchant services: next stage pay
Fort Collins, Colorado

Author: Fort Collins, Colorado

20, Report #1531380

Feb 28 2024
07:08 PM

Company Rating:

(1)

Virtual Properties Realty Deed fraud, property fraud, stalking, identity theft, forgery, mail fraud. Duluth GA

Real Estate: Virtual Properties Realty
Duluth, GA

Author: Linda
Atlanta, GA

21, Report #1531335

Feb 26 2024
06:47 PM

Company Rating:

(1)

Team Bull Trading MILE HIGH TRADING LLC purposely prevented me from canceling auto-renew Denver CO

Online Stock Options Trading Educatonal Platform: Online Trading: Option Trading: stock trading: Trading services: Team Bull Trading
Denver, CO

Author: rb5280
Aurora, CO

22, Report #1531269

Feb 23 2024
09:19 AM

Debowen Garments Took my money and never received my merchandise. Denver Colorodo

Chairs and tables: Debowen Garments
Denver, Colorodo

Author: Battle Creek

23, Report #1531219

Feb 20 2024
07:48 PM

BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA

RIP-OFF : BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE
SANTA ANA, CA

Author: NGUYEN KINH DOANH
LOS ANGELES, CA

24, Report #473209

Feb 15 2024
10:09 AM

Bella Bear Company And Julie L. Lamarre Bella Bear Company and Julie L. Lamarre committed theft of services of Publicity Guaranteed CEO: Alex Konanykhin / SVP: Nat Kurok Highland Park Illinois

Bait-and-Switch: Bella Bear Company And Julie L. Lamarre
Highland Park, Illinois

Author: New York, New York

25, Report #1531095

Feb 12 2024
06:55 PM

New Optimum, LLC Custom Console Shop Asked for $500 deposit took money, and stopped responding Denver/Colorado Springs co

Auto & Truck Rental: Auto Mechanics: Auto Parts: Auto Repair Service: auto restoration: Automotive: Automotive Part Stores: New Optimum, LLC
Denver/Colorado Springs, co

Approximately 41,737 Reports Found

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software

Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York

Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia

ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York

Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game

Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD

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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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