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Showing 1-25 of 522 Found Reports For more results perform a general search for "USDA"

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1, Report #974158
Mar 30 2025
08:20 PM
Reliance First Capital REVIEW: Reliance First Capital A positive rating and recognition has been given to Reliance First Capital, LLC for its commitment to excellence in customer service. As a direct-to-consumer mortgage lending firm, they know that their customers are their number one priority so providing great customer service is always their focus. Dedication to superior customer service is fortified by continuous employee training. Mortgage Analysts go through rigorous testing, background checks by the Federal Government, State Governments and by the organization itself. Reliance First Capital Mortgage Analysts registered with National Mortgage Licensing System & Registry. All of this should give consumers a strong level of comfort when dealing with both their company and their Mortgage Analysts. Reliance First Capital Ripoff Report Verified
Author: Tempe, Arizona
2, Report #1512937
Mar 12 2025
06:21 PM
Stone Edge Design Brian Meckel Daniel Fitzgerald Stoneedge pools, Stone Edge Design, Brian Meckel, Brian Meckelson, Dan Fitsgerald Do not use these clowns to build a pool!! They promise the world cant deliver a piece of toast!! They stole several $1000's Pepperell MA
Author: Alex
Hollis, NH
3, Report #1521031
Sep 16 2022
09:48 PM
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PuppySpot Puppy Spot PuppySpot PuppySpot DECEPTIVE Supports Puppymills. See List Of large scale Kennels PuppySpot Broker uses 9724 Washington Blvd Ca
Author: Amy
Los Angeles
4, Report #1196592
Sep 07 2022
10:13 PM
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replicell / chauncey sayre PET VET, REPLICEL , PRIMEGEN, frank van vranken, NORTH CAL WOOD PRODUCTS Biotech scam looking for suckers!!! Irvine California
Author: Irvine, California
5, Report #1510512
May 04 2022
09:43 PM
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usaemaildatabase.online USDataPro Electro CHEATED ME
Author: Jeevan kumar
Chennai, Tamil Nadu
6, Report #1514709
Apr 18 2022
11:28 AM
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Carlos Mendez $finestbullies919 - cashapp 919 Finest Bullies Ground Transporter Stole $275 no service provided Chapel Hill NC
Author: Torress
Orlando, FL
7, Report #1510272
Jul 22 2021
09:12 PM
Aarnav Global Exports Rajat Gupta (Aarnav Global Exports) 1) Bad product and 2) Take money and didn't ship promised goods, refuse to refund money New Delhi New Delhi
Author: FzAll
Centreville, VA
8, Report #1509517
Jun 29 2021
02:39 PM
USDA Wells Fargo Discontinuance of autopay without any warning to me, subsequent drop in credit rating and refusal to apply extra principal payments to my account.
Author: cp
St Helens, Oregon
9, Report #1498536
Aug 07 2020
07:01 PM
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Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
Author: Torrance, California
10, Report #1496934
Jun 29 2020
01:29 PM
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Hung Le of Pareto Profits LLC Hung Le has scammed me after he accepted payment for services never rendered. California
Author: New York
11, Report #1495637
May 25 2020
09:33 PM
Jonas Exotic Shorthair Cats Happytails Logistics fraud and deceit ripoff kitten sales site El Pasa Texas
Author: Redondo Beach
12, Report #1487162
Nov 01 2019
05:12 PM
American Canine Registry (AC), Harlequin Pinscher Association (HPA) by Nancy Anderson of Run -N- Ridge, Texarkansa, Arkansas Biewer Yorkie Association (BYA), American Goat & Sheep Registry - (AGSR), United St. Croix Registry (USCR), United Kiko Registry (UKR), Mini Donk USA (MDA), American Pedigree Registry (APR), and her newest registry: Mosaic Yorkie Association (MYA). Selling registered dogs to buyers under false pretenses!! Texarkana Arkansas
13, Report #1485661
Sep 28 2019
01:41 PM
Qc Unlimited LLC dba Prescribed For Life Bruce B. Tait Benjamin L. Tait Operating questionable businesses. Fredericksburg Texas
14, Report #1484697
Sep 08 2019
03:24 PM
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Tracie Perry Widwest monkeys and exotics Sold a monkey without proper licensing and paperwork Lebanon Missouri
Author: Florence, SC
15, Report #1482608
Jul 28 2019
11:44 PM
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Christina Hopkins of Frenchique French Bulldogs Christina Lynch, Robert Christina Lynch, Robert Scammed my best friend who is a disabled veteran cedar rapids ia
Author: tuscaloosa, alabama
16, Report #1481235
Jun 30 2019
12:45 PM
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Larissa Schrank / lasvegastinychihuahua.com This Lady Laura or Larissa as she changes names and websites is a scammer artist!!!! Now she decide her prices are higher $6500!!!!! for a poor breed NO pedigree or show chihuahua.  las Vegas arizona
Author: Las Vegas, Arizona
17, Report #1479698
May 31 2019
05:21 PM
Tennessey Wholesale Nursery TN Nursery Sent dead sticks and mislabeled items Altamont TN
Author: West Lafayette
18, Report #1478436
May 09 2019
08:22 AM
.......HENRY HAMPTON........DR. JOSEPH VARGA, DVM............ANIMAL ABUSE AND NEGLECT ANIMAL ABUSE AND TORMENT............peta.com sugar creek Ohio
19, Report #1477581
Apr 23 2019
03:05 PM
Trinity Lending Experts n/a Applied for 5000 loan and was to pay 150 per month for 36 months with a one time 450. collateral payment. San Franciso CA
Author: Crowley, TX
20, Report #1476441
Apr 02 2019
09:39 PM
Marketplace Health Insurance Obama care, Affordable care act Fined over a $1000.00 London kentucky
Author: Canton, Ohio
21, Report #1475844
Mar 23 2019
09:21 AM
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Florida One Property and Management Sunshine Property Management Townhomes At Aragon Advesarial HOA Association that uses Lawyers to impose illegal fees, allows Renters to cause havoc, mayhem due to unprofessional management, causes damage and harm to Homeowners due to these Squatters and since 2014 we had to call Police, Animal Control, HUD for violations but no-one has addressed these crimes against Homeowner we are forced to move and want them to pay for the egrgious mannerism and behavior. Below are our attempts and Police Report plus the current problems with managements behavior to continue to harm us. As Seniors, Veterans Degreed, No criminal record we are tired of this Americanism. Boca Raton FL
Author: Boca Raton, FL
22, Report #1475374
Mar 15 2019
08:51 AM
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Twin Pine Farm & Exotics Sheri Sublett Deflorio Sold me a sick kitten with congential defects. Walterboro South Carolina
Author: Pleasantville
23, Report #1473482
Mar 06 2019
08:30 AM
usda, Rural Developement preditory lending no full disclosure fraud yazoo city, mississippi
Author: Anguilla, mississippi
24, Report #1473580
Feb 15 2019
11:33 AM
David Raese draese@primeres.com (209) 499-4263 draese@primeres.com David Raese Mortgage scam 209-499-4263 draese@primeres.com Modesto CA
Author: modesto, CA
25, Report #1473062
Feb 07 2019
04:48 PM
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Hm-Hanje Taiyuan Jusda Suppy Chain Management Co. Ltd False Advertising TaiYuanShi Shanxi
Author: Joliet, Illinois

Approximately 522 Reports Found

Showing 1-25 | Showing Page 1 of 21

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Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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