1, Report:
#1517041
Posted Date:
Mar 22 2022
Hansa Finance International LLP Be aware of this scammer: Nicolás Prof. Dr. Nicolás H. Hardinghaus. he can forget documents and emails and spread all over internet to come back to you and ask you for money to solve the issue.! very dangerous SCAMMER International Scammer Middlesex
Be aware of this scammer:Nicolás Prof. Dr. Nicolás H. HardinghausFor Hansa Finance International LLP HANSA FINANCE INTERNATIONAL LLPCompanies House for England and Wales No. OC396005uni@hansafinance.nethansa.finance.international.gmail.comhfi.hansa.finance.international@protonma...
Entity
Hansa Finance International
Categories: Fraudulent financing
3, Report:
#1497846
Posted Date:
Jul 21 2020
PETER SHVETS w/EMERALD PENTAL REALTY LLC & Marie Quintanilla I believe that they are FRAUDUALENTLY promoting his house out as a potential rental and SCAMMING people taking their 1st & last money down payment, without the INTENT to ever renting this house out to anyone. There are already people complaining about this in State. Sammamish Washington
RENTAL SCAM IN BOTHEL, WASHINGTON
· Quick Facts
· Lessons Learned
· Info on Peter Shvets
· ON Maria Quintanilla
· Email Correspondence
· Text Correspondence
· PAYMENTS & REFUND REQUESTS via CASH APP
____...
Entity
PETER SHVETS W/EMERALD PENTAL REALTY LLC & Marie Quintanilla
Categories: Home Rental
4, Report:
#1442570
Posted Date:
May 12 2018
Peter Corbiere, Snow Angels Investment Fraud Niagara on the Lake Ontario
Peter Corbiere, a former Business Development Bank of of Canada (BDC), is an investment fraud scam artist. Either directly, or through his company Snow Angeles Management Service Inc (SAMSI), he offers to secure financing to businesses in return for a retainer. Immediately after rec...
Entity
Peter Corbiere, Snow Angels
Categories: investments, Business Investment Fraud, Investment Fraud
5, Report:
#1238239
Posted Date:
Jun 27 2015
AllPCZone Computerlx.com All PC ZONE Computerlx Computer lx Buyer Beware Deceptive Business Practices and Faulty Computer Systems Cleveland- Highland Heights Internet
I received a PC computer from All PC Zone/Computer LX in April of 2014.
Immediately the computer had a major problem. It randomly hard freezes up to several times a day to where the image is frozen on the screen, the mouse, keyboard, and power buttons do not work. The only way to ge...
Entity
All PC Zone
Categories: Computer Stores
6, Report:
#1188496
Posted Date:
Nov 12 2014
COMPUTERLX/ALLPCZONE PC Pissed Highland HTS, OHIO Internet
Let me start by saying that I consider myself a pretty patient guy, but I must admit my patients has been tried to no end. I have to be objective in my assessment of the Company I'm about to talk about, and use kind words as I'm not one to use multiple cuss words in being a professi...
Entity
allpczone
Categories: Computer Manufactures
7, Report:
#862293
Posted Date:
Apr 01 2012
McCarthy and Holthus Quality Loan Fraud, misrepresentation, illegal, lawsuit, defendant Internet
I have been pursuing McCarthy Holthus, and preparing to file suit, gathering other plaintiffs, etc. and have found a travesty treasure chest of remarkably disgusting actions performed by McCarthy Holthus, Quality Loan Servicing, Wells Fargo, ASC Americas Servicing Company, alleging ...
Entity
McCarthy and Holthus Quality Loan
Categories: Attorneys & Legal Services
8, Report:
#860062
Posted Date:
Mar 27 2012
Tom Holthus Quality Loan Servicing Corp. Quality Loan Servicing McCarthy Holthus SUED!!! Internet, Internet
McCarthy Holthus has been sued for FRAUD!!! A newly found group of individuals who are committed to exposing the fraud of America's Servicing Company, Wells Fargo, and McCarthy Holthus is launching forums for those who have been wronged by improper foreclosures. This isn't news beca...
Entity
Tom Holthus Quality Loan Servicing Corp.
Categories: Financial Services