91, Report:
#1528888
Posted Date:
Sep 24 2023
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
John Albert House of MasterTech financial began advising our mother financially when our father passed away. I am her eldest son and chief advisor. House at MasterTech convinced her to sell our incredibly valuable Presidio/Pacific Heights San Francisco Home that would have generated...
Entity
MasterTech Financial
Categories: Financial Fraud, Financial Services
92, Report:
#1528887
Posted Date:
Sep 24 2023
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
John Albert House of MasterTech Financial began counseling our mother on the finances after our father passed away. He convinced her to sell our incredibly valuable and appreciating Presidio Heights San Francisco Home so that he could invest the millions in high commission Prudentia...
Entity
MasterTech Financial John A House
Categories: Financial Fraud, Financial Services
93, Report:
#1528886
Posted Date:
Sep 24 2023
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
Mr. House and Mastertech Financial convinced our family to sell our SF home and invest $3m dollars in what he called liquid and safe annuities and REITs (the Griffin Peakstone private REIT and Prudential Annuities). This was in 2019. He informed us that these were high liquid low ri...
Entity
John Albert House
Categories: Financial Services, Financial
94, Report:
#1528853
Posted Date:
Sep 21 2023
Max Motors LLC is selling used cars (actual junk) which are not properly inspected and break down within weeks of leaving their parking lot Honolulu HI
** Buyer Beware **
** Military Members Beware **
Do not buy a car here they will sell you junk, blame you for whatever problem the car has then give you the run around when it comes to scheduling repairs. I purchased a car here in May 2023 and almost immediately the check engine l...
Entity
Max Motors LLC
Categories: Auto Dealers, Car sales, deceitful, Fraud
95, 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
98, Report:
#1528488
Posted Date:
Sep 02 2023
DSLEXTREME.COM THEY DISCONNECT MY EMAIL ADDRESS [email protected]
September 1st, 2023
My name is NGUYEN KINH DOANH. I am a tax consultant and a journalist.
I would like to file complaints against dslextreme.com, telephone number (800) 774-3379, email [email protected] and billing@dslextreme
Today, I talked with Mr. Rolando for 36 min...
Entity
DSLEXTREME.COM
Categories: Internet
99, Report:
#1528425
Posted Date:
Aug 29 2023
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware Cam artist / John Steele / Jay Leno / The Tonight show / Fraud JPS Motorsports takes large deposits for cars they build/sell but never deliver the car or refund your money. The Dist Attorney is investigating. San Marcos California
Over a year and a half ago I gave John Steele / JPS Motorsports a $20,000 deposit on a 1959 Porsche replica which was never built or delivered, but he kept asking for money. Jay Leno was pushing the sale of JPS Motorsports on his TV show Jay Leno's Garage....I found so many people...
Entity
JPS Motorsports / John Steele / Jay Leno Garage / Fraud investigation / Beware
Categories: advertising scam, Scam artist
100, Report:
#1526068
Posted Date:
Aug 24 2023
The Harvest Group LLC City One Title Re-Sell of Timeshare in Mexico Chicago Illinois
I received a call from John Kennedy, said he was a Broker with The Harvent Group LLC. He said he had a buyer for my timeshare and the price was 80% of Market Value $127,000. He explained the money would be held in a Irrevocable Trust account at AFIRME BANCO Cross-Border Division...
Entity
The Harvest Group LLC
Categories: Real Estate
