1, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
2, Report:
#1532360
Posted Date:
May 01 2024
Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina
I took out a at Americash on 7/6/2023 $601 to be exact. I made my first payment and they applied a $25.00 payment on my account just because I placed a stop payment on my account. A customer can do what they want to, they didn't know if I was changing my bank account to another or a...
Entity
Americash Loans
Categories: LoansInstallment
3, Report:
#1525561
Posted Date:
Apr 05 2023
Got All Auto Parts, Inc Rebuilt Transmission Supply A Transmissions Rebuilt Transmission Exchange Transmission Exchange Jeffrey Madison Jeff Madison Refused to provide warranty service on a remanufactured transmission I purchased from them. Bay City MI
On 9/8/2019, I purchased a re-manufactured 4L60E transmission with a 5 year warranty from Got All Auto Parts. The owner I spoke with for the purchase was Jeffrey Jeff Madison and the sales person was Kevin Karwat. I have emails, the invoice and all documents proving this.
The tr...
Entity
Got All Auto Parts, Inc
Categories: Auto Parts
4, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
5, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Jason Hartman - Platinum Properties - Hartman Media -
Categories: REAL ESTATE
6, Report:
#1521106
Posted Date:
Sep 30 2022
Adam Cherrington Affiliate Marketing, Cherrington Media LLC, Inbox2020.com Adam Cherrington Adam Cherrington Affiliate Arbitrage Cherrington Media LLC Adam Cherrington used my money and did not provide service he was hired to do Plano Texas
I dont usually go this far to report scammers, but in this case I really genuinely want to help others avoid this scammer and user. On Decemebr 9th 2021 I paid $50,000 for Adam Cherrington's Affiliate Marketing Program. There was a couple options you chould choose as a paid member o...
Entity
Adam Cherrington Affiliate Marketing, Cherrington Media, Inbox2020
Categories: Affiliate, Home Business, Online Ripoff, ponzi scam, RIP-OFF
7, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks