101, Report:
#1515211
Posted Date:
Jan 14 2022
Jacqueline Fordyce Jacqueline Wainwright Jackie Fordyce Ripped off investors in Frozen Ropes baseball academy in Stuart Port Saint Lucie Florida
Be very careful of Jacqueline Fordyce of Port Saint Lucie Florida she ripped off investors in her company Frozen Ropes and Treasure coast baseball a baseball academy in Stuart Florida. Some investors had to go bankrupt to avoid losing our homes. She owes over $900,000 and has a civi...
Entity
Jacqueline Fordyce
Categories: Scam artist
104, Report:
#1514956
Posted Date:
Jan 05 2022
Network Capital Funding Corporation Incompetent Appraiser: Buyer Beware of Low Ball Appraisal Tactics Irvine CA
I was fully approved with Network Capital Mortgage (NCM) for a refinance loan for my 3 bedroom, 2 bath, 1321 sq ft condo with attic storage (rare), garage (rare), and 2 parking spaces (rare) which I purchased in Oct 2019 for $375K. Recent similar 3 bedroom, 3 bath, 1520 sq ft cond...
Entity
Network Capital Funding Corporation
Categories: Mortgage Companies
105, Report:
#1514882
Posted Date:
Jan 03 2022
Kathy Hicks Tells False statements to get you to believe she tells the truth flint mi
Kathy Hicks refers all of her clients out to third parties. She is very beliveable on the phone and each time someone calls she says the right things to leed you to one of the attorneys or realtors she works with every day. She receives a referal fee when the client pays the att...
Entity
Kathy Hicks
Categories: Real Estate, Real Estate Financing
106, Report:
#1514866
Posted Date:
Jan 02 2022
Kevin Williams Dominion Houses Dominion Houses Kevin Williams Scam artist Orlando Florida
Scammed me out of $1100 claiming he can find me a house and he did so he sent me a fake contract with a realtor name and said I was able to move in soon. Then he disappeared.
Entity
Kevin Williams Dominion Houses
Categories: Buying houses
107, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
109, Report:
#1514113
Posted Date:
Dec 03 2021
Melissa Persaud Lisa Persaud, Mimi Gallo, Melissa domato, Melissa Rosario, Melissa granillo, Mimi Persaud, Meli Persaud, Melissa Mato, Melissa sant, Melissa Ann, Melissa Matos, Lisa Goldstein, Melissa Goldstein, Mimi Goldstein, Meli Amato, Melissa Amato, Lisa Mato, etc Melissa approached me through LinkedIn offering Immigration services. She told me she used to work in an embassy and could help me with some immigration issues. This woman took thousands of dollars from me and never did a thing to help me. Lexington, Orlando, Las Vegas SC, FL, NV
Melissa approached me through linkedin offering me immigration services. At first, she told me she used to work in an embassy in Puerto Rico. She told me she could help me with some immigration issues.
I spoke to her for months about the processes she was doing to help me and sendi...
Entity
Melissa Persaud
Categories: Human Trafficking
110, Report:
#1514022
Posted Date:
Nov 29 2021
Guaranteed Rate Affinity LLC Garit Allen, Cody Allen Fake pre-approval loans Naperville IL.
Byers Beware of this Company: Guaranteed Rate Affinity 1260 Iroquois Avenue Naperville IL
This is my story,
I was pre-approved by Guarantee Rate for a home in April of 2021. Th...
Entity
Guaranteed Rate Affinity
Categories: Real Estate