1, Report:
#1531946
Posted Date:
Mar 31 2024
Maverick Signings Mavsign Identity Theft and Data Breach Mission Viejo CA
I paid 200 dollars to an auto dealership that was 600 miles away as part of my vehicle purchase. I never heard of mavsignings or maverick signings until buying this car.
Everything witht the Toyota dealership went smooth untili they sent maverick signings my way. I actually paid...
Entity
Maverick Signings , Mission Viejo, CA, 1
Author
Charles, Monterey, TN, United States
Categories: Bogus Notary
2, Report:
#1530649
Posted Date:
Jan 13 2024
Accurate Group LLC Notary Works Bait and Switch Notary Service Cleveland OH
I'm a notary signing agent who works with hundreds of companies nationwide. I accepted a hybrid order from Accurate Group LLC for $50. Hybrid signings are fewer pages, around 50 pages or so.
The order ended up being a full package of 139 pages. I requested a fee increase to make the...
Entity
Accurate Group LLC Notary Works, Cleveland, OH, 1
Author
Alexandra, Petaluma, CA, United States
Categories: Bait and Switch, Misreprentation, Bogus Notary
3, Report:
#1529820
Posted Date:
Nov 19 2023
Borden Service & Notary (Wes Borden) Cordova, Alabama Wes Borden, JW Borden, James Borden, PUU-din TAYN More interested in my underage daughters than in performing work. Cordova Alabama
I was seeking a process server for legal documents and made the mistake of visiting Wes Boden "Owner/CEO at Borden Service & Notary". Within the first few minutes of my visit, I noticed that Mr. Borden was more interested in my two underage daughters than in the work I was offering....
Entity
Borden Service & Notary (Wes Borden) Cordova, Alabama, Cordova, Alabama, 1
Author
Brett, Jasper, Alabama, United States
Categories: Bogus Notary, Legal Process Servers
5, Report:
#1510036
Posted Date:
Jul 26 2021
Capital Closers Capital Closers Inc Gabrielle Merlino BEWARE NOTARIES AND DO NOT TAKE SIGNINGS OR YOU WILL WORK WITHOUT PAYMENT Philadelphia Pennsylvania
I was contacted by Gabrielle to do a signing back on June 10 for an agreed fee of $125.00. I assigned this to another notary in my company and the signing was completed as agreed. We invoiced the company within days of the signing and sent multiple emails as a follow-up. No response...
Entity
Capital Closers, Philadelphia, Pennsylvania, 1
Categories: Bogus Notary
6, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc. , Houston, Texas, 1
Author
James, Washington, United States
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
7, Report:
#1503367
Posted Date:
Dec 29 2020
Butterfly Enterprises, KYLA MYERS Butterfly Enterprises, KYLA MYERS, beauties_bottles, [email protected], 404-747-0879, (678) 892-0336, @butterflyenterprises, @beauties_bottles Butterfly Enterprises, KYLA MYERS is a Notary Fraudster Atlanta Goergia
I purchased a notary package from butterflyenterprises on 11/12/20. After 3 weeks went by, I contacted the company for an update on the status of my order and was told it would arrive some time in the first half of December ("check is in the mail"). I was told the orders were proc...
Entity
Butterfly Enterprises, KYLA MYERS, Atlanta, Goergia, 1
Author
Dave, Atlanta, GA, United States
Categories: Bogus Notary