1, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
2, Report:
#1526534
Posted Date:
May 24 2023
Ava Page Ava Christine Page Ava C Page Entitled lawyer/attorney to services Brooklyn New York
Ava Christine Page or or Ava Page is an Attorney with a non profit firm which seems entitled and snobby and judgy. Not sure of her intentions but should be better organized so nothing is missing. This was an odd interaction which almost led to an incident which was prevented with th...
Entity
Ava Page
Categories: outrageous behavior
3, Report:
#1521313
Posted Date:
Sep 21 2022
Atlanta Moving Group Shad 404-953-3323 Shifty Moving Company Fulton, DeKalb, Gwinnett, Cobb, Douglas, Fayette Counties ga
The guy name is Rashad Hasan. This company liked to scam what they do is put an ad on Craigslist and the ad read in the Atlanta area. 404-953-3323 $ 150 2 movers 26FT Truck 2 hours $150 (Metro Atlanta/Long Distance). What they do is text you with an ava date and time and wait for yo...
Entity
Atlanta Moving Group
Categories: Moving & Storage, Long Distance Moving Company, Moving company, MOVING COMPANY
5, Report:
#1518954
Posted Date:
Jun 09 2022
AirAsia AirAsia Phillipines, AirAsia Indonesia, AirAsia Singapore, AirAsia Thailand, etc. Erroneous debit card charges.
On June 8th I booked a flight from Phnom Penh, Cambodia to Bengaluru, India for $178.81 and added baggage fees of $28 for a total of $206.81. Airasia processed a charge to my debit card of $218.81, including a fraudulent charge of $12 with no authorization, notification without affo...
Entity
AirAsia
Categories: Airlines
6, Report:
#1514097
Posted Date:
Dec 02 2021
Maxine Ava Bennett Dallas Texas
Posted this, I sent a $75 deposit, she called me, sent me SMS and then disappeared after deposit
Entity
Maxine Ava Bennett
Categories: Breweries & Wineries
7, Report:
#1513021
Posted Date:
Oct 22 2021
Ava’s Home Decor Would only refund partial amt.& not give complete address to return item Not listed
Ordered Fall wreathMapleLeaves & pine cones & pumpkin outdoor wreath.Web site said 100%Customer Satisfaction & 30day guaranteed money back.Received wreath,dissatisfied with cheap materials used & stems coming off pumpkins.Wanted to return & emailed company for complete address.My lo...
Entity
Ava’s Home Decor
Categories: Outdoor wreath
8, Report:
#1512764
Posted Date:
Oct 14 2021
Pompa Program Doesn’t provide what you paid for.
I wasn't feeling well when I watched the ad, so I guess that's why I called and ordered the program right away. After paying I received an email confirming my payment. How it works is you take a test that they send you online, and a test that sent in the mail and you make an appoint...
Entity
Pompa Program
Categories: medical info
9, Report:
#1471833
Posted Date:
Jan 20 2021
Matt Carfaro Fortress Forest International Fortress Modern Perrousa (possible Affiliate - Tradewinds International -2019 company) Looc Studio Ava Custom American Furniture Perrousa is a Franchise business that Matt Cafaro created while president of Fortress Forest International. The Franchise business was posted on Franchise Gator and other Franchise websites. The objective is to sell a franchised businesses. Conover NC - North Carolina
I was hired by Matt Carfaro in July of 2017. I was hired for Logistics at Fortress Forest International. They had a partner - Yildiz which is a highly reputable business based in Turkey. Everything was great when I started. Mike Menz was the Vice president to the President - Matt Ca...
Entity
Matt Carfaro
Categories: Pet Products, Franchises
10, Report:
#1503676
Posted Date:
Jan 12 2021
Textbot.ai AVA virtual Assistant company AVA Plus Ava Basis HUGE PARAMID SCHEME
THIS COMPANY RECRUITS PEOPLE THAN UPSELLS THEM THAN IF YOU ASK FOR YOUR MONEY BACK FROM AFFILIATE ABOVE HE BLOCK YOU ON FACEBOOK BIG TIME SCAM WARNING OTHERS DO NOT DO NOT BUY INTO THIS CRAP THEY SAY THAT YOU GET A VIRTUAL ASSISTANT THAT GETS YOU LEADS AND CUSTOMERS ITS ALL BULL THE...
Entity
Textbot.ai
Categories: Fraud, Better Business Bureau, RIP-OFF, software services