92, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
93, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
95, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
96, Report:
#1525392
Posted Date:
Apr 08 2024
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah Low Class Trash Heap equivalent company Salt Lake City Utah
Modal Living LLC mistreats its clients as a manufacturer and designer of ADU architecture, and they have only consistently failed to deliver on their promises. Still, they have also demonstrated a complete disregard for the well-being of those who have placed their trust in Modal Li...
Entity
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah
Categories: Architect
97, Report:
#1532029
Posted Date:
Apr 06 2024
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) is a scammer Bangalore Karnataka
Sushanth Kumar Reddy Kalthireddy (CEO of SkillSequel) from ananthapur is a scammer, we've worked in company called SkillSequel, we've worked really hard to earn and for first month we received whole salary, but later when the time passed the so called shameless CEO mentioned that co...
Entity
Onetruweb Software Solutions/Skillsequel - Sushanth Kumar Reddy Kalthireddy
Categories: Scam artist, SAAS scams, Scam, Scammers, Scammer, Job Placement Services, JOB Scam
99, Report:
#1532006
Posted Date:
Apr 05 2024
Neighborhood Property Solutions Christopher Dec NPS failed to properly install vinyl siding. There is ongoing stormwater infiltration around most windows as he chose not to install flashing around all 100 windows of this 26 unit residential building. He chose not to fully wrap the building with Tyvek. Pelham New Hampshire
The siding was installed with absent care. See above description and his website.
There is a lot of stormwater damages, mold and mildew. The interior stairwell has a musty stench after it rains.
Mr. Dec could not justify an invoice that he created on an account ledger for materia...
Entity
Neighborhood Property Solutions
Categories: Defective Construction
100, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing