21, Report:
#1452831
Posted Date:
Jan 26 2020
lexisnexis Provided an Insurance Company false credit report information Atlanta GA
LexiNexis - Provided an Insurance Company false credit report information
I have never even herd of these people or this lexisnexis company Atlanta, Ga PO Box 105108, they just put random derelicts on paper, just to get my information and damaged my opportunity with an ins quote. Wh...
Entity
Tailopez.com, Atlanta, GA, 1
Author
Brown, Daytona Beach, United States
Categories: Credit Reporting Agencies, home morgage fraud
23, Report:
#1439741
Posted Date:
Apr 22 2018
Roscoe Alvin Thomas (Tony Thomas) (T.K) (Tony Kash) (Unique Investments) (TK Investments) Stole the money from the sell of my building. Skokie Illinois
Has anyone done business with this man? His real name is "Roscoe Alvin Thomas." He has several aliases: Tony Thomas, T.K., or Tony Kash. He also conducts business through Unique Investments and TK Investments. He has STOLEN MILLIONS from innocent home owners with his network of "STR...
Entity
Roscoe Alvin Thomas, Skokie, Illinois, 1
Author
Don, Chicago, Illinois, United States
Categories: Mortgage loan foreclosure, Baking Mortgage, home morgage fraud, Mortgage Scam
24, Report:
#1437635
Posted Date:
Apr 07 2018
SPROUT MORTGAGE RECOVCO MORTGAGE, RECOVCO WHOLESALE, RECOVCO LENDING STAY AWAY FROM Sprout Mortgage/Recovco Wholesale!
I’m going to explain my experience as a loan officer that was approached by Sprout Wholesale Lending/Recovco Mortgage from start to finish.Everything that I was told sounded fantastic and something that would be great to add to my portfolio of programs to offer my clients. They sa...
Entity
SPROUT MORTGAGE, 1
Author
E, CA, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Home loans, home morgage fraud
28, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
30, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/, Orlando, Florida, 1
Author
Ethan, Lexington, Kentucky, United State...
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered