2, Report:
#1526249
Posted Date:
May 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526249-hqzpvi-8ofyezroqr.png)
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
4, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Shellpoint Mortgage
Categories: Mortgage Companies, mortgage fraud
5, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
6, Report:
#1511588
Posted Date:
Sep 03 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511588-ykfuuk-kaxbx84whm.png)
Crowes Custom Cycles Crowes Custom Cycles also goes by CROWE'S MOTORCYCLE COMPANY, LLC. Sold me a front motorcycle tire with damage then denied it was theirs Battle Creek MI
The following ebay seller sold me the front motorcycle tire. (Also a brick and mortar)
The first issue is that they are denying that I am the purchaser.
They are then denying that this is the tire they sold me.
And they are now saying they will no longer talk to me.
This tire shou...
Entity
Crowes Custom Cycles
Categories: Ebay return fraud
7, Report:
#1492003
Posted Date:
Feb 20 2020
AUGUST INFOTECH PURPLEMAD JITESH KAPADIA JIGNASA NAIK Hired this company to build a 3D box modeling app for our website. At first, the relationship is smooth, then delays begin until we are left with software we are unable to use and is incomplete. Surat Gujarat
Here is the full timeline of the what was implemented and what is not.
We started Main project with this company in August 2018. All was going good in start and first 2 milestone of this contract were implemented as needed and we approved as well. But when it comes to make a dynamic...
Entity
AUGUST INFOTECH
Categories: Marketing and SEO Software Developer, software services
8, Report:
#1488431
Posted Date:
Nov 30 2019
Frank Zerjav Frank L. Zerjav Sr, Tiger Zerjav, FRANK L. Frank Zerjav JR - Local Tax Advisor Sentenced For Tax Evasion St. Louis Missouri
I hired Frank L Zerjav Sr to do my taxes. He neglected to tell me that the IRS had recently raided his accounting firm (The firm goes by several names. Advisory Group, Zerjav associates etc) and that the IRS was suing him. That would have been a nice piece of information to know bef...
Entity
Frank Zerjav
Categories: Accounting, Business Consultants, Business Services, Income Tax Service
9, Report:
#1487624
Posted Date:
Nov 12 2019
FLORENCE YMCA kept changing pool use, failed to keep properly working pool filter system and vacuum FLORENCE SC
Joined for pool swim excerise, worked around publised swim hours and lap swim lanes. life guards (they only had one dedicated & professional acting LG) when adults were using the lap swim lane and needed to put up a second lane they would not. They would allow teens to play in t...
Entity
FLORENCE YMCA
Categories: Health Clubs & Gyms
10, Report:
#1482677
Posted Date:
Jul 30 2019
Crowe & Mulvey This law firm is a total scam. Crumbs of a different firm, this medical malpractice law firm is a joke. Boston Massachusetts
The firm takes cases on contingency but because they do, they don’t spend money on depositions and are not prepared for trial. This is a firm that looks for quick settlements, not trial. Avoid this firm like the plague if you have a medical malpractice case.
Entity
Crowe & Mulvey
Categories: Lawyers, Lawyers, Legal/Law Firm, Lawyer complaint, Lawyer Referral Network, Legal Lawyers Lawsuit
11, Report:
#1477849
Posted Date:
Apr 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477849-zhexvm-saszdcqhmi.png)
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
12, Report:
#1477175
Posted Date:
Apr 16 2019
Crowe Auto Courtney Orlando Crowe Corey Crowe THIEVING SCAM ARTIST.... HORRIBLE BUSINESS MAN Sacramento California
This guy Corey (Courtney Orlando Crowe).. Owner of Crowe Autos which should be called Crooked Autos... Sold me a vehicle yesterday that after owning it less than 4 hours, while i was driving several warning lights came on including.. check engine, check VCS (vehicle Stability Contro...
Entity
Crowe Auto
Categories: Auto dealer, Car sales, Fraud, Unsafe car, Scam
14, Report:
#1473884
Posted Date:
Feb 20 2019
Microweb Solutions Ahmedabad Microweb solutions Vaibhav Desai Scammers, took money and stopped responding. Ahmedabad Gujarat
Microweb solutions and the ower Vaibhav Desai are frauds. They take a heavy amount for ERPs to develop. They will ask for money in advance by saying that they need it to get started with the work.They will act completely professional until payment is made. Once you pay, they will st...
Entity
Microweb Solutions Ahmedabad
Categories: Computer Software, Software, software services
15, Report:
#1454899
Posted Date:
Aug 03 2018
Elite Innovations Spends The Escrow Accounts Wilmington North Carolina
The experience with ELITE INNOVATIONS started out pleasant enough, but when we ended our business and agreed that I was owed money from my deposit, The owner, Andrew conveniently kept forgetting to send the check. After 45 days, he finally agreed to pay me but he gave me a check l...
Entity
Elite Innovations
Categories: PROFESSIONAL SERVICES
16, Report:
#1450310
Posted Date:
Jul 05 2018
crowell.com Crowell&Moring Crowell & Moring Completely Defrauded.My Lawyer wife was chief prosecutor at Government while he was my lawyer at Crowell. After making 500 k from me then wife with Husband-My lawyer order try to put me in jail fro crime that never happened Los Angeles, California
Crowell lawyer Jeffrey Rutherford and his Chief Prosecutor wife, Dorothy Kim and their chief FBI friend Anthony Montero started a bogus investigation to make money and destroy my business on behalf their friends and Aetna Insurance company. Crowell Moring -Jeffrey H Rutherford was m...
Entity
crowell.com
Categories: Lawyers, Legal Services
18, Report:
#1442249
Posted Date:
May 10 2018
Crowe Painting and Restoration (Terry Detrick, Owner) Did not perform leaving room a disaster Anderson Indiana
Do not under any circumstance enter into a contract with this company. They have multiple judgments, liens, and bankruptcies attached to them.
Employed them to drywall a small room and was left high and dry. Would not come back to finish work or repair the damage they caused. Made...
Entity
Crowe Painting and Restoration (Terry Detrick, Owner)
Categories: Home remodling, Painting
19, Report:
#1437438
Posted Date:
Apr 05 2018
STAgency Real Estate Laura Hiller, Laura Hiller Real Estate, Spencer Talbot, Spencer Talbot and Associates Criminal Real Estate Agents Stealing Escrowed Money's - Blackmail St Louis Missouri
The real estate agents working here a fraudulent, and criminals. They try and blackmail their clients and end up losing or costing them their savings trying to buy homes or investments. Laura Hiller cost our company thousands by blackmailing men in our offices after criminally condu...
Entity
STAgency Real Estate
Categories: Real Estate Services, REAL ESTATE, REAL ESTATE, Real Estate SCAMMERS
20, Report:
#1434386
Posted Date:
Mar 15 2018
Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona
Fraud Conspiracy Ring; The players:Self Proclaimed 'Resource Allocation Consultant'; JAMES PETERS; EMail: [email protected]; (443) 500-7195MICHAEL HIRSCHTICK, SR of National Credit Rescue (NCR), Email: [email protected]; (602) 930-3887SONJA LEE COPELAND-BRUMFIELD, Vanv...
Entity
Vanver Capital Inc and National Credit Rescue
Categories: Bank fraud, Business funding, Finance
21, Report:
#1431556
Posted Date:
Feb 27 2018
National Asset Advisors LLC National Asset Mortgage LLC Our Mortgage payment keeps changing due to Escrow calculation errors by National Asset Advisors LLC Columbia South Carolina
1. Per the attached Tax and Insurance Account Disclosure Statement, ITEM A, dated 6/23/2017, from National Asset MORTGAGE: Referencing the following: COUNTY & TOWN and HOMEOWNERS INSURANCE You Have a surplus of $5,697.40 WE ARE SENDING YOU A CHECK FOR THIS AMOUNT New Payment Eff...
Entity
National Asset Advisors LLC
Categories: mortgage lending
22, Report:
#1431043
Posted Date:
Feb 25 2018
hti.mobypicture.com/user/intimacyfilms Lorenzo Crowe III Easton Fraud and Pronographic Business Philadelphia Pennsylvania
This dude took our money and failed to produce a film from from hood and ladies. He and this bogus company is messed up. Do NOT do business as it’s not even on the for real for real. Dumb fat a** bogus brother.
Entity
i.mobypicture.com/user/intimacyfilms
Categories: Clubs & Organizations
23, Report:
#1424703
Posted Date:
Jan 23 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1424703-z3r7vd-0jgphxp6an.png)
DIAMONDS INTERNATIONAL High pressured sales for bracelet I did not want nor could afford. Very cheap quality. New York New York
While in Costa Maya for a port excursion, my friend and I went into Diamonds International. We were immediately accosted by sales people in which they used high pressured sales tactics for sales. I kept telling them no, I could not afford it, then they went to using their credit...
Entity
DIAMONDS INTERNATIONAL
Categories: Jewelers
24, Report:
#1421227
Posted Date:
Jan 05 2018
Rex Credit-Natalie Charles More sophisticated Nigerian Prince scheme. BUYER BEWARE Orlando Florida
Rex Credit insists on an 8% down payment fee paid up front outside of closing. So, for a commercial mortgage, they want $80,000 wired to them for every $1MM before the loan even closes. We asked several times for money to be escrowed with an attorney and they refuse. So, basically, ...
Entity
Rex Credit-Natalie Charles
Categories: Mortgage Companies, Mortgage Scam
25, Report:
#1419786
Posted Date:
Dec 29 2017
Crowell Moring -Jeffrey H Rutherford He was my lawyer and destroyed my life.He did not do single thing then I lost my career. Los Angeles California
Crowell Moring -Jeffrey H Rutherford He was my lawyer and destroyed my life.He did not do single thing then I lost my career.After I complained he tried to use his wife who is prosecutor and FBI friends to come after me.In addition three other conflict of interest that he never disc...
Entity
Crowell Moring -Jeffrey H Rutherford
Categories: Attorneys & Legal Services, Legal Services