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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan and Bankruptcy Fraud - Topic: Finance

1, Report #1485742
Sep 30 2019
05:48 PM
Sebastian Cardona RealtyNY.co, Sebastian Commack, Sebastian New York City, Small Bass of the Northeast, NY State, Real Estate Agent from SCAMMED ME OUT OF MY BUSINESS AND ALMOST MY HOUSE New York New York
Entity: Sebastian Cardona, New York, New York
2, Report #1484541
Sep 05 2019
09:18 AM
Edgardo Saldana Ed Saldana Spirito Real Estate Spirito Capital Group NSD Financial Nathaniel Saldana Griselle Giselle Saldana Wire fraud, Real Estate Fraud, Mortgage Fraud, Credit Fraud, Marriage Fraud, Scam Artist Clifton NJ
Entity: Edgardo Saldana, Clifton, NJ
3, Report #1482485
Jul 25 2019
08:07 PM
ADM LABS, LLC ADM GROUP, LLC ARMAN MOTIWALLA--ISIS SCAMMER DAVID DAWSON--TOTAL FRAUD FINANCIAL FRAUD AND BAIT AND SWITCH DENVER COLORADO
Entity: ADM LABS, LLC, DENVER, COLORADO
4, Report #1481723
Jul 10 2019
08:55 PM
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
Entity: Michael Kurzyna - Multi Commercial Lending..., Netcong, New Jersey
5, Report #1480837
Jun 21 2019
09:11 PM
Synchrony Bank Josawa company I.D.4564041 they have not mailed mailed me a refund check in 6 weeks as stated Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030 Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030
Entity: Synchrony Bank, Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030, Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030
6, Report #1478839
May 15 2019
09:52 PM
AeroStar Servicing Corp.Owner Michael Martino SCAMMERS!!..BEWARE!!..They'll RUIN your Life!! East Islip New York
Entity: AeroStar Servicing Corp.Owner Michael Mart..., East Islip, New York
7, Report #1473868
Feb 19 2019
07:57 PM
NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL PARTNERS, SCS Strategic Capital Solutions, Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Edward "Eddie” Omid Mehrfar, John Morris, Kevin Perrotta Brokers and not actual lenders, Real Estate Fraud, Real Estate Scam Artist , Commercial real estate loan broker, mortgage lending, Real Estate Services, Real Estate SCAMMERS Great Neck New York
Entity: NRECP, nrecp.com, NEXT REAL ESTATE CAPITAL..., Great Neck, New York
8, Report #1473486
Feb 13 2019
04:26 PM
European business agency,se Ivan Yuska Ivan Yuska from prag Fraud Prague Prague
Entity: European business agency,se Ivan Yuska, Prague, Prague
9, Report #1473102
Feb 08 2019
12:47 PM
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
Entity: Titan Financial
10, Report #1472986
Feb 07 2019
04:40 PM
ALL4INVESTINGCAPITAL LLC stephen carter Had me pay loan fees and then did not issue the loan Utica NY
Entity: ALL4INVESTINGCAPITAL LLC, Utica, NY
11, Report #1470014
Dec 21 2018
06:38 AM
RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ Ray Reynolds & any of his 20+ alieses he usesDana ReynoldsMonica Perez Dana Ray Reynolds & THE GIVING DAYS FOUNDATION & Monica Perez STOLE $75,000 + $10,000 + in interest from me from 4 Out Of 4 Seperaye California Orange California
Entity: RAY REYNOLDS & THE GIVING DAYS FOUNDATION ..., Orange, California
12, Report #1468921
Dec 06 2018
12:15 AM
Mercado Mariano Melgar Cesar Eugenio Magallanes Carrillo Janet Quispe Mamani Carlos Curo Bendezu They are liars and Abusive People
Entity: Mercado Mariano Melgar
13, Report #1468275
Nov 27 2018
03:08 PM
Zalika Pierre Attorney And Complete Fraud, Entire Career Based On Resume Inflation And "Favors" - BEWARE - Holland And Knight JP Morgan NY New York
Entity: Zalika Pierre, NY , New York

Approximately 106 Reports Found

Showing 1-25 | Showing Page 1 of 5

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