371, Report:
#1423999
Posted Date:
Jan 19 2018
US MORGAGE OF FLORIDA Tony Acquaviva NP, Inc. Deliberated lied to me saying that my approval was very close and that I would need to pay a certain amount of closing costs but I had to pay more. They lied thru phone and thru email about the amount that need to be paid. I have all emails with these lies. Boca Raton Florida
I've purchased a house with Lennar in August of 2016. Alex Lemmo, Lennar's realtor referred me to US Mortgage of Florida, one of their companies. After get denied from Helm Bank, Alex Lemmo called me and said Tony and Dana, both from US Mortgage of Florida had a...
Entity
US MORGAGE OF FLORIDA, Boca Raton, Florida, 1
Author
LUIZ, COCONUT CREEK, Florida, United Sta...
Categories: Finance, Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
372, Report:
#1423987
Posted Date:
Jan 19 2018
Golden Asset Lending William Faye Michael Steinburg Linda Tubis (Caller ID) Told me they were a direct lending company, stole my commission. New York
I deal with a guy named Michael Steinburg, who said was a direct lending company, Golden Asset Company. He lied the whole time. I got a call from a REAL lending company telling me they got a deal exactly like the one I had submitted to this company, but all the paperwork had my name...
Entity
Golden Asset Lending, New York, 1
Author
Steve, Canton, Georgia, United States
Categories: Brokerage Companies, Finance
373, Report:
#1423768
Posted Date:
Jan 18 2018
Newport Group Won't release my 401k distribution!!! Walnut Creek California
Unbelievable runaround!!! Beginning to suspect that they are INTENTIONALLY withholding my 401k distribution. It's either that or complete incompetence. Have been waiting better part of a month. They claim they sent "the form" to Fidelity. Fidelity insists they haven't received "it"....
Entity
Newport Group, Walnut Creek, California, 1
Author
David, Fort Lee, New Jersey, United Stat...
Categories: Brokerage Companies, Finance, Financial Services, Investment Brokers
374, Report:
#1423572
Posted Date:
Jan 17 2018
Contest America Publishers International award payment center Publishers International award payment center is the Multiple (FAKE/SCAM) Mail in Sweepstakes Requiring Payments Kansas City Missouri
I have been receiving five different games from five different companies yet all going back to and addressed to one company in general that's running it and each game is mailed to me one time a week five games a week each one requiring either a $9 $15 or $40 registration processing...
Entity
Contest America Publishers International award payment center, Kansas City, Missouri, 1
Author
Christopher, Apache Junction, Arizona, U...
Categories: IWIN GAMES MANAGER, Mail and intenet fruad, ponzi scam, RIP-OFF, Suspected fraud, Con Artists, Corrupt Companies, Offshore Gambling, Asset/Investment Recover, Finance, Financial instruction reports online, investments, Rebate Scam, Scammers, Selling fake Project funding security, Sweepstakes/ Prizes
377, Report:
#1423072
Posted Date:
Jan 15 2018
Public Warning: Finrally and raceoptions are a SCAM - NEVER EVER TRADE with these people, and go with your local investment firms for advice Raceoptions, Binbotpro, Finrally, Finpari They are not a broker, they have no advice, your money is legally trapped, it is a criminal enterprise!!! Internet
THE WEBSITE LOOKS LEGIT BUT ITS NOT !!!!!! Bonus , deposit and trade... right? WRONG... I have traded on professional platforms before .. and this NOT a broker, it is boiler room scam operation - to steal your money. Its like a casino game - but a game where you can profit on the tr...
Entity
Finrally and raceoptions, Internet, 1
Author
60 Minutes and more, other, United State...
Categories: Finance, Online Trading
378, Report:
#1422337
Posted Date:
Jun 08 2022
Wolfgang zulauf Suisse bank, zulauf wolfgang suisse solar suisse group, suisse holding, suisse commodity, suisse bank plc offered me a 10 million usd line of credit to be sent by swift mt760 in exchange for a fee of $200,000 to be paid upfront Dubai Dubai
Guys, Zulauf dissolved suisse bank in the UK. Now it shows he has changed address to the UAE. The man is a scammer. He lives off of upfront fees. He will offer you a line of credit to be sent via a letter of credit for an upfront fee. But the letter of credit has no real backing and...
Entity
Wolfgang zulauf, Dubai, Dubai, 1
Author
mike, Massachusetts, United States
Categories: Finance, Financial Services
379, Report:
#1422081
Posted Date:
Jan 09 2018
Future Investor Clubs of America Frank Parks Future Investor Clubs of America TOTAL SCAM
My husband and I sent our two sons to Frank Park’s Future Investor Clubs of America Camp in the summer of 2017 and I wanted to share my experience with you, outlined more in this video youtube.com/watch?v=ASavqYu9zlc . The website promises a fantastic learning experience as well a...
Entity
Future Investor Clubs of America, 1
Author
Valerie, New York
Categories: Finance, Financial Services, Camps & Campgrounds