91, Report:
#1417348
Posted Date:
Dec 16 2017
Pacific union financial llc This company raised my payments without notice then foreclosed on me. San Antonio Texas
This company raised my payment without telling me and then foreclosed on us for non payment. I was still making the old payments which they hid. They never sent a letter or called about the payments. I even filed for homestead and re appraised the house to a lower amount and they di...
Entity
Pacific union financial llc
Categories: Loan Modification
92, Report:
#1415769
Posted Date:
Dec 08 2017
Covey Creek Builders, Conroe, Texas Tim Wilson TW Wilson Zach Wilson Micah Wilson Breach of contract, defrauded; failed to do work; failed to pay subcontractors; lied; wrote bad checks Conroe Texas
This builder defrauded us out of over $100,000 by asking for draws then never performing work or engaging subcontractors.Breach of contract in not performing work or completing work as promised.Subcontractors who he did engage were not paid and were given bad checks.Lied about inten...
Entity
Covey Creek Builders, Conroe, Texas
Categories: Home Builder, Builders & Contractors, Builders & Contractors, Construction
93, Report:
#1415521
Posted Date:
Dec 07 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1415521-l0vgsb-zyt5xvaqhq.png)
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able t...
Entity
Asia Pacific Investment House
Categories: Business funding, Financial Services
94, Report:
#1414626
Posted Date:
Dec 02 2017
Fisk Autoconsignor David Massey Purchased/paid for Motorhome advertised on Craigslist. It was supposed to be delivered Nov 20th. Have been unable to reach them by any means. San Francisco California
I found a motorhome on craigslist that was exactly what we were looking for. I contacted the seller. Response was slow but eventually gave me contact information for Fisk Autoconsignor.
There were 138 pictures of this RV showing in great detail the inside and outside of the motorhom...
Entity
Fisk Autoconsignor
Categories: Auto Consignor Fraud
95, Report:
#1412596
Posted Date:
Nov 19 2017
Oeun Kakada Group Co.,Ltd Aurum asia pacific corp. Horrible customer service, avoid returning calls after engaging for an order Phnom Penh Phnom Penh
Ouen Kakada is notorious for offering various commodities, then reeling you in with your parties and then disappearing after you've made committments. He does not return phone calls and always texts that he's busy and promises to return your calls. But he never does. We had a bad ex...
Entity
Oeun Kakada Group Co.,Ltd
Categories: Commodity trading
96, Report:
#1412432
Posted Date:
Nov 17 2017
Radiant Revive Trial offer for skin cream. No cost except paying shipping and handling. Internet
Thursday, November 17, 2017 at 2:30 pm Pacific Time.Using the Internet, I ordered a free trial (for the cost of $4.95 for shipping and handling) of Radiant Revive, endorsed by Rachel Ray, on October 2, 2017. I received the jar of face cream and a packing slip. Then, several day...
Entity
Radiant Revive
Categories: "Trial offers", Beaute Wrinkle Reducer, Beauty and Skincare
97, Report:
#1411757
Posted Date:
Nov 14 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1411757-gdai2y-8fhojtaf13.png)
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter They unlawfully retained my property, grew marijuana plants, smoked pot 7/24, damaged my property, did not pay any rent, stole my refrigerator, killed my trees, trashed my house, and piled up trash and spread diseases Perris California
They are a group of gangters that move house to house, use faked document, dress nicely and play a professional game to retain your property, change locks so the landlord would not be able to access his or her property. They stay there until the day of trial, do not show up at court...
Entity
Laura Lynn Upshaw, Corey Donnell Upshaw, Corissa Upshaw, Corriante Upshaw, Cirriana Upshaw, Dwayne Mathew Carter
Categories: Tenants
98, Report:
#1410812
Posted Date:
Nov 07 2017
Pacific Parking Solutions Parking machine was not working, got a parking ticket anyway. Portland Oregon
The parking machine at Union Station was not working November 4th. Everyone was angry and getting late for their train. I sent a message to Union Station that day.
Pacific Audit Solutions gave out tickets anyway without checking the equipment.
SCAM
Entity
Pacific Parking Solutions
Categories: Parking Garages
99, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Union Bank Mitsubishi Bank
Categories: Banks
100, Report:
#1406882
Posted Date:
Oct 17 2017
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California
These people are scammer . They called me and told me I got approve for 3000 dollars someone Name Morgan Harding. Well she said approve but with some stipulations you have to leave a security deposit of 450 you have to send the security deposit to Canada to a pacific name . She ...
Entity
Brockton lending trust
Categories: Computer Fraud