Complaints, reviews, scams, lawsuits and frauds reported for
Category: home morgage fraud - Topic: Unusual Rip-Off

Date

Title

City, State

1, Report #1503567

Jan 07 2021
08:14 AM

Carolina Transportation Inc Rex Chelsey Robinson Jr., Bridget Davis Robinson. Rex Chelsey Robinson Jr and Bridget Davis Robinson owe several drivers and others several thousands of dollars that were stolen by deceitful business practices. Listed are the following people close to me including myself that are owed money that we all seek our earned compensation for: $1500 to Cathy Winkler, $2300 to Mark Lawson, $15,000 to Billy Greer, $500 to Kenneth Roop, and $500 to Joseph Ali. These funds are earnings for runs completed by us drivers and everyone needs to beware of these 2 fraudulent individuals and anyone affiliated with them must also condone their illegal business practices within the trucking community. Rex and Bridget have beem stealing earnings from ddivers for several years to pay for personal material items such as motorcycles, RVs, Escalades, Denalis, and their historic mansion valued over $600,000 in Morganton, . They are currently leased onto the company which allow drivers to consume alcoholic beverages when in their sleeper berth time. These are legitimate debts owed by the Robinsons that should be paid in full to satisfy the earnings of the drivers. Candler North Carolina

Trucking: Carolina Transportation Inc
Candler, North Carolina

Author: Joseph
St. Louis, MO

2, Report #1502246

Nov 25 2020
08:36 AM

Zervane Lima TCG Lending Centers lairs and morgage fraud Hamilton Ontario

home morgage fraud: Zervane Lima
Hamilton, Ontario

Author: Alex Macauley
Ontario

3, Report #1492760

Mar 10 2020
08:21 AM

William R Herring - CMG Financial Herring Home Mortgage Violation of Fair Credit Report Act- CROOKED TO THE CORE! Auburn AL

Bank Fraud, Credit Card Service, Collection Agency: William R Herring - CMG Financial
Auburn, AL

Author: Ann Nonomis
Birmingham, Alabama

4, Report #1492755

Mar 09 2020
09:05 PM

Wells Fargo Bank Wells Fargo Merged With Wachovia Bank, Duplicated my account then DOUBLED MY BALANCE!!! Birmingham alabama

home morgage fraud: Wells Fargo Bank
Birmingham, alabama

Author: Ann Nonomis
Birmingham Alabama, AL

5, Report #1452831

Jan 25 2020
09:54 PM

lexisnexis Provided an Insurance Company false credit report information Atlanta GA

Credit Reporting Agencies: Tailopez.com
Atlanta, GA

Author: Brown
Daytona Beach

6, Report #1484148

Aug 27 2019
09:53 PM

Quicken Loans all of em Steal and Lie to 65+ and War Veterans

Consumer fraud: Quicken Loans

Author: Want my Money Back

7, Report #1484141

Aug 27 2019
04:10 PM

First American Title San Diego First American Title, San Diego First American Scam San Diego CA

advertising scam: First American Title San Diego
San Diego, CA

Author: Melonie
Simi, CA

8, Report #1478563

May 10 2019
04:58 PM

This phone number: (204)-238-4622, from Bowsman, Manitoba, Canada Man with British/Canadian accent called claiming to be Social Security office. Bowsman Manitoba

City Employees: This phone number: (204)-238-4622, from Bowsman, Manitoba, Canada
Bowsman, Manitoba

Author: Bushido

9, Report #1477232

Apr 16 2019
07:54 PM

The Homeowners Revolt.com MATT BROCKMAN Paid $1500 for take back program. Received no step instructions or support, nor attorney referrals who understand it. Las Vegas

Credit assistant company: The Homeowners Revolt.com
Las Vegas

Author: marci

10, Report #1470131

Dec 23 2018
07:55 PM

The Client Giant Samuel Garcia, owner Never payed me for my services sacramento California

Employment Services: The Client Giant
sacramento, California

Author: salespro99
Hemet, California

11, Report #1469920

Jan 05 2019
11:27 AM

Westshore Mortgage & Investments Co VERIFIED TRUSTED BUSINESS REVIEW: Westshore Mortgage & Investments Co., Inc. has spent the last 25 years dedicated to being the best in the industry for providing commercial property and investment property loans for clients in the US, Mexico, the Caribbean and central and South America. Years of real-world experience, creativity, flexibility and know how have made Westshore Mortgage & Investments Co., Inc. a leader in closing the difficult loans that others can't or won't do for any number of reasons. Ray Wateska of Tampa Florida and Westshore Mortgage & Investments Co., Inc. employs only those who have demonstrated a high level of knowledge, skill and problem-solving ability in various areas of the financing arena to add value and provide outstanding service to their clients.

Commercial Real Estate Lending: Westshore Mortgage & Investments Co., Inc. TRUSTED Business | Westshore Mortgage & Investments Co Verified Safe™ …businesses consumers can trust. Westshore Mortgage & Investments Co., Inc. Tampa, Florida based financial services company providing highest level of financial service expertise for clients in US and abroad. Westshore Mortgage & Investments Co., Inc.'s team is dedicated to solving problems and providing solutions for those who have been unable to secure viable property financing.
Tampa, Florida

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

12, Report #1468921

Dec 06 2018
12:15 AM