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  Date Title City, State  
 
26, Report #1300614


Apr 19 2016
01:11 PM
New Era Finance EasyOwnHomes.com scam bone terre missouri Author: Anniston, Missouri Mortgage Companies: New Era Finance  
 
27, Report #1262296


Apr 18 2016
05:26 PM
Rocky Mtn Truck Center,inc. Rocky Mtn truck centers staring Lynette Bolt and co staring Patrick mc carthy Eden Idaho Author: Anderson, Indiana BBB Better Business Bureau: Rocky Mtn Truck Center,inc. Eden, Idaho  
 
28, Report #1300421


Apr 18 2016
05:02 PM
Michael T. Conway MICHAEL T. CONWAY, ESQ., MICHAEL T. CONWAY AND CO. Attorney who is completely unprofessional, arrogant, fraudulent, and who conducts himself in a manner that is improper according to the Ohio Professional Code of Ethics. Brunswick Ohio Conway proves my point. Author: Parma, Ohio Attorneys & Legal Services: Michael T. Conway Brunswick , Ohio  
 
29, Report #1300100


Apr 16 2016
07:50 PM
Freddie Mac Freddie Mac is blaming others for not allowing help with mortgage. PO Box 4180 Reston, VA 20190-1759 5000 Plano Parkw Nationwide Author: Little Egg Harbor Township, New Jersey Brokerage Companies: Freddie Mac Nationwide  
 
30, Report #1299997


Apr 15 2016
05:55 PM
Shanghai Cinovo Sports Goods Co Ltd SCAMMED by SHANGHAI CINOVO SPORTS GOODS CO of Shanghai Minhang District, Shanghai
Author: Lipa City, Alabama Sporting Goods: Shanghai Cinovo Sports Goods Co Ltd Minhang District, Shanghai,
 
 
31, Report #1261441


Apr 14 2016
08:02 PM
Grenergy, Shenzhen Technology Co., Ltd,Balance Scooter WARNING ALERT!! Do not buy a product from Shenzhen Grenergy Technology Co., Ltd, it is a scam they will send you a broken product, Nationwide
Author: methuen, Massachusetts Electronic Manufacturers: Grenergy, Shenzhen Technology Co., Ltd, Nationwide
 
 
32, Report #1261439


Apr 14 2016
08:01 PM
Royal United Mortgage Constant Unsolicited Phone Calls Author: Texas Mortgage Brokers: Royal United Mortgage Internet  
 
33, Report #1299816


Apr 14 2016
07:18 PM
Us legal service atty jeff morgan Good Afternoon jeanmarie aikens, This is to inform you that you will be going to procecuted in court of law within couple of days and your ssn has been under investigation and regarding this matter i attached a Notice so if you want to settle this matter or if you want any more information regarding this matter than you can call us back on number which is located in Notice. Thanks For Your Co-operation. Internet Author: Quincy, Massachusetts Unusual Rip-Off: Us legal service atty jeff morgan Internet  
 
34, Report #1290860


Apr 14 2016
06:51 PM
MAHMUT AYDIN MBA - HEAVY SMOKER UNPROFESSIONAL - RUDE Brooklyn New York Author: Brooklyn, New York Mortgage Companies: MAHMUT AYDIN MBA - HEAVY SMOKER Brooklyn, New York  
 
35, Report #1299740


Apr 14 2016
11:51 AM
Burgess Seed and Plant Co. Very dishonest company. They do not deliver what they are advertising.  Bloomington Illinois Author: Portland, Oregon Nurseries: Burgess Seed and Plant Co. Internet  
 
36, Report #1279791


Apr 13 2016
11:10 PM
3S Offshoring & Outsourcing Fraudulent Activity Thye Vale Internet MONEY SMART CO Author: Bulacan, Other Legal Services: 3S Offshoring & Outsourcing Internet  
 
37, Report #1299612


Apr 13 2016
03:55 PM
Home Trust Never Ever Use Home Trust Toronto Nationwide Author: Ontario Mortgage Companies: Home Trust Nationwide  
 
38, Report #1299471


Apr 12 2016
11:47 PM
Tianjin Ji Guang Import and Export Co.,Ltd Scammer Tianjin Author: Edmonton , Alabama Liars: Tianjin Ji Guang Import and Export Co.,Ltd  
 
39, 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  
 
40, Report #1299356


Apr 12 2016
01:59 PM
Alvarado Construction Co Daniel Alvarado Daniel Alvarado was paid $6,100 to add a room to my home. He didn't complete the work and disappeared. Bryan Texas Author: Houston, Texas Builders & Contractors: Alvarado Construction Co Bryan, Texas  
 
41, 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  
 
42, Report #1299265


Apr 12 2016
06:22 AM
Xiamen Yong Chen Xing Plastic Co.,Ltd KAILE INTERNATIONAL INDUSTY CO,. LTDXiamen Yong Chen Xing Plastic Co.,Ltd&Jacky International Group LTDOwner Mr Jacky Chen After many years of trading (having personally met the supplier at the Canton Fair) the last container we received was practically empty (a dozen boxes loaded instead of 1000) Following full payment & delivery we notified supplier who blamed a warehouse mix up but no remedy or replies offered months later. Will now not reply to emails or calls xaimen Internet Author: castleford, Other Fast Food Restaurants: Xiamen Yong Chen Xing Plastic Co.,Ltd Internet  
 
43, Report #886256


Apr 11 2016
02:55 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Well Striderq telling what reporting the wrong that somebody did to you on this site like chaz and ashley did to us is not slander when it is the truth what they did and she keeps spreading. Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
44, Report #1298993


Apr 10 2016
08:10 PM
chase bank/mortgage Chase Manhattan bank Nationwide Author: hammond, Indiana Banks: chase bank/mortgage Nationwide  
 
45, Report #1296451


Apr 10 2016
02:30 PM
Shenzhen Eszplay Technology Co.,Ltd. Eszplay Technology Co.,Ltd. Scammer contacted me via Globalsources.com auto matching system. Shenzhen Guangdong Author: Bangkok, Miscellaneous Electronics: Shenzhen Eszplay Technology Co.,Ltd. Internet  
 
46, 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
 
 
47, Report #1298909


Apr 10 2016
10:37 AM
europic-art.com Europic Art & Craft Co.,Ltd Chinese cheats Xiamen thieves stole my painting images xiamen Nationwide Author: Brooklyn, New York Artist Galleries: europic-art.com Nationwide  
 
48, Report #1298856


Apr 09 2016
09:25 PM
Shenzhen Peter Rong International Trade Co. Ltd Li Han Xu Sent $500 Seller ran off never replied after picking up money In china looked up ip address its in Switzerland . Author: Chicago, Illinois Audio & Electronic Retail Stores: Shenzhen Peter Rong International Trade Co. Ltd Internet  
 
49, 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  
 
50, 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  
   
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