2, Report:
#310336
Posted Date:
Aug 09 2018
CHRIS POLANCO - CHRISTOPHER POLANCO - POLANCO FINANCIAL SERVICES AND PFS, INC. THIS MORTGAGE BROKER IS INCOMPETANT TO COMPLETE DEALS BE AWARE WHEN FIRED LIKES TO DISCREDIT CLIENTS WHEN HE CANNOT GET JOBS DONE Saint Petersburg, Tampa, Orlando Florida, NEW YORK, CALIFORNIA
OUR COMPANIES AUTOROX, ADP PROPERTIES AND PADD INDUSTRIES MEET CHRIS POLANCO AND POLANCO FINANCIAL SERVICESONLINE THROUGH CRAIGSLIST ABOUT A PENTHOUSE HE HAD FOR SALE WHICH I LATER FOUND OUT HE DID NOT OWN AND WAS SELLING IT FOR A FRIEND. WE STILL WENT ON WITH THE DEAL AND HAD CLOSE...
Entity
CHRIS POLANCO - CHRISTOPHER POLANCO
Categories: Mortgage Companies
3, Report:
#1445507
Posted Date:
Jun 01 2018
Kawamura Capital Partners, LLC/Donna Retherford ,DONNA RETHERFORD, AKA DONNA RUTHERFORD, AKA DONNA REETHERFORD, DONNA ROTHERFORD, DONNA JEAN RETHERFORD, DONNA J ROTHERFORD Donna Retherford Scammed Me Out Of $32,910.00 With a Phonzi Scheme! Omaha Pickens
ben still 9/15/2014 08:40:30 am
Mark Meersman was the leader of a fake group I was involved in without knowledge of their lies- it was also lead by a woman out of Omaha, Donna Ruthersford who fronted for Mark and our Leader and the man responsible for all the lies, Rodney L. Thom...
Entity
Kawamura Capital Partners, LLC/Donna Retherford
Categories: Fraud, ponzi scam, Scammers, Business Opportunity Scam, Con Man/ Scam Artist ALERT
4, Report:
#1303314
Posted Date:
May 03 2016
Select Portfolio liars, cheats, foreclosure, fraud,no response Nationwide
My loan started with WAMU (never was late) sold to Chase and then to SPS! Never have I delt with such idiots! My husband was hurt and became disabled - we missed a couple payments due to him not being able to be home without help so my hours were reduced at work. When I regain...
Entity
Select Portfolio
Categories: Loan Modification
5, Report:
#597458
Posted Date:
Oct 12 2015
GREG CHRISTI Greg's Handyman Rescue, GDC Enterprises, Underground Performance, GHM Rescue wronged me in many ways. He spent money owed to me, wrote FOUR BAD CHECKS, FAILED to FULFILL CONTRACT, STALLED in giving my money back, THREATENED me if I told others of problem, proved to be DISHONE Long Beach, California
I had a very unfortunate and distressing experience with Greg Christi when I hired him to build me a backyard shed.
The problems started on January 12th 2010, when Greg was accidentally paid TWICE the down payment for the project. We had thought the first check...
Entity
GREG CHRISTI
Categories: Builders & Contractors
6, Report:
#1243584
Posted Date:
Jul 23 2015
jpmorgan chase bank (Wamu) JP Morgan Chase banck forgery/ stealing/ Forced to pay/ New York NY 10017 New York
In Nov. 1996 my husband and I purchased a home under a VA loan price of $138,000, the lender financed it for $140,000 in the year 1996. North America Mortgage company bought the VA loan sometime in the year 2002, Washinton Mutual bought the VA loan from North America Mortgage Comp...
Entity
jpmorgan chase bank
Categories: Banks
7, Report:
#1238607
Posted Date:
Jul 08 2015
Washington Mutual Judgement against me , Represented by Attorney M. Leonard & Associates. Wamu in 1998 allowed a non-signer to my account. Stacked fees nsf,and added o/d, posted debits before credits in same day. Van Nuys California
Washington Mutual Bank. Now owned by Morgan Chase, apparently are trying to collect or Rip me off. M. Leonard & Associates of. Van Nuys has filed judgement against me for a debt settled in 1998. Hired by Wamu Bank. The alledged debt was compiled on my then account. As a re...
Entity
Washington Mutual
Categories: Cash Services
8, Report:
#1182073
Posted Date:
Oct 10 2014
Oklahoma Attorney General Scott Pruitt Oklahoma Attorney General Election 2014 Is Oklahoma Attorney General Scott Pruitt the Kingpin of the largest criminal racketeering ring in Oklahoma? Oklahoma City Oklahoma
Oklahoma Attorney General Election 2014 Is Oklahoma Attorney General Scott Pruitt the Kingpin of the largest criminal racketeering ring in Oklahoma? FBI Federal Bureau of Investigation“IC3 Warns of Criminals Using Mug shots to Extort Victims”http://www.fbi.gov/news/new...
Entity
Oklahoma Attorney General Scott Pruitt
Categories: Internet Fraud
9, Report:
#1171189
Posted Date:
Aug 21 2014
Texas Litigation Services This company is a total scam! san Antonio Texas
A guy named Cal Richards kept leaving me cell phone messages saying that I was about to be served papers for two felony convictions for fraud.
I called back and then he said that his name was Richard. He proceeded to tell me that I was about to be served with papers in my court (w...
Entity
Texas Litigation Services
Categories: Criminal Justice System
10, Report:
#1168154
Posted Date:
Aug 07 2014
Citi/WAMU/Sharon Thomas Refusal to send the mortgage release on property that was paid in full in 2001, even after they admit the loan was paid off. Dallas TX Nationwide
My Mom has been trying to obtain a mortgage release from WAMU/CITI and has been getting the run around for the past 3 months. My dad recently passed away and she decided to sell their river property because she said she could never go back there. Soon after, a buyer immerged, an off...
Entity
Citi/WAMU
Categories: Mortgage Companies