1, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
2, Report:
#1501081
Posted Date:
Oct 20 2020
CMG financial Terrible customer service for COVID relief program Bangor Maine
The absolute WORST company I have EVER dealt with. I have been trying to work with this company since JULY on the COVID relief plan. The customer service representatives have been rude, unhelpful, and acted as if my husband and I were an annoyance. I have been waiting for paperwork ...
Entity
CMG financial
Categories: Home Mortgage, Mortgage Companies, Mortgage company, mortgage lending
3, Report:
#1500973
Posted Date:
Oct 17 2020
Joyce Farris received from CMG,HOSTING /MAINTENACE 29.95 X 12. Arley Alabama
They put all of this on the notice Any/All accounts wite unpaid balances will have a hard hold request placed with the contracted entity.all will be rendered that go un-collected will be turned over to collections and will reflect on your individual credit bureau. All legal disput...
Entity
Joyce Farris
Categories: Accounting
4, Report:
#1493904
Posted Date:
Apr 10 2020
CMG mortgage CMG FINANCIAL 4 days prior to closing on my sellers home, they denied the buyer credit after they had issued a pre approval letter up front. Murfreesboro tennessee
Do not do business with this company unless you are prepared for your closing to be terminated 4 days ( YES thats right- 4 DAYS) before closing due to their buyer's bad credit.
WhAT????? Nope, not kidding. They denied the buyer 4 days before closing. This was AFTER they sent a pre p...
Entity
CMG mortgage
Categories: Mortgage Companies
6, Report:
#1490699
Posted Date:
Jan 22 2020
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd Danny F Crichigno Danny F Crischigno Danyy Chrichigno SHEEPSHEAD BAY FRAUDSTER CASE DISMISSED, CLOSED FOREVER BY BROOKLYN JUDGE Brooklyn New York
Fraudster Danny Crichigno, 54, of 2814 Avenue Z, Brooklyn failed to shake down the Cropsey Avenue Home Depot in Brooklyn for a large undisclosed sum of money for a fake knee injury he allegedly sustained pushing one of the store’s shopping carts. As with any monetary fraud, New Yo...
Entity
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd
Categories: Fraud, FRAUDS BEWARE, Home & Garden Stores, Rip-Off, scammer
7, Report:
#1470674
Posted Date:
Jan 03 2019
Insuranceclaimcheck.com Breach contract withholding insurance funds Internet
CMG Financial (mortgage company) and InsuranceClaimCheck.com administrator continues to withhold insurance monies preventing me from finalizing repairs to my home following a fire. Mortgage payment is current, however InsuranceClaimCheck refuses to release funds despite their rece...
Entity
Insuranceclaimcheck.com
Categories: Mortgage Companies
8, Report:
#1464082
Posted Date:
Oct 10 2018
Maurice Taylor, Maurice Taylor Enterprises, Ex NBA Player MTE Capital LLC, Took Advance Fees for Real Estate Lending Claimed Refundable Never Performed Houston TX Texas
Ex NBA Player Houston devlivered Letters of Intent for multiple real estate projects. Took advance fees, claimed to be part of a larger group of high net worth individuals looking to provide private bridge financing in real estate. Maurice Taylor would produce LOI's on his letterhea...
Entity
Maurice Taylor Maurice Taylor Enterprises Ex NBA Player
Categories: Fundraising, Advance Fee Scam
10, Report:
#1415018
Posted Date:
Dec 04 2017
AOH Health, CMG HEALTHYYOUTODAY, HLP HS HEALTH Ordered samples for $5 and was charged $90+ each for two future shipments. Pewaukee Wisconsin
I ordered two $5 samples and was charged $90+ each for future shipments which I canceled before they were shipped. I was told they would take the $90 charges off. While checking later I discovered they had added two more charges of $32+ (35%) and still had not removed the two ...
Entity
AOH Health, CMG HEALTHYYOUTODAY, HLP HS HEALTH
Categories: CBD Hemp Oil