111, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
112, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
113, Report:
#411913
Posted Date:
May 03 2023
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo Banks taking out secret life insurance policies on current and former employees Houston Nationwide
A Texas law firm is investigating Citigroup and other banks for taking out secret life insurance policies on current and former employees, and collecting the benefits when they die.
http://insurancenewsnet.com/article.asp?n=1&neID=20090113290.2_e8e10061f739577c
HOUSTON, Jan 13...
Entity
Bank Of America, JP Morgan Chase, Bear Stearns, Citigroup, Wachovia, Washington Mutual, Wells Fargo
Categories: Banks
114, Report:
#1526133
Posted Date:
May 03 2023
Mike Wells Northern Truck and Trailer Mike Wells Northern Truck and Trailer They lied and scammed me out of 4500$ and did nothing at all. Ottawa Lake Michigan
Mike Wells of Northern truck and trailer is a scam artist 100% fact with out a doubt. I had scheduled to get a transmission repaired with him left my truck there. Then I seen the 1 star reviews of him online so I decided to get evidence of him installing transmission from monster tr...
Entity
Mike Wells Northern Truck and Trailer
Categories: Auto Repair Service, Auto Repair Fraud
115, Report:
#1526127
Posted Date:
May 03 2023
Miguel Angel Gonzalez Miguel A. Gonzales, Miguel A. Gonzalez Montalvo, Miguel Angel Gonzalez Montalvo, M. Gonzales, Miguel A. Gonzalez, Miguel A Gonzalezmontalvo, Miguel A Gonzalez-Romance scammer wallingford Connecticut
Miguel Angel Gonzalez romantically dated me for 10 months. We met in June of 2023. He made me believe he loved me and my family. Six months into the relationship, he told me to invest in a home, he had purchased and was remodeling. Miguel Angel Gonzalez told me for every 5,0...
Entity
Miguel Angel Gonzalez
Categories: Romance Sweet Heart Con
116, Report:
#275345
Posted Date:
May 02 2023
Growth Builders - Jennifer Seymour corporate recruiter Irvine California
I hired Miss Jennifer Seymour from Growth Builders Co. to recruit loan officers for my mortgage company. She was suppose to recruit 7 loan officers that would close at least 3 loans per month. I paid her a good faith deposit to her company that she owns. The amount was $5000.00 d...
Entity
Growth Builders - Jennifer Seymour
Categories: Employers
118, Report:
#453956
Posted Date:
Apr 22 2023
Wells Fargo Bank Claims that they have lost record of my Grandchildren's 100,000 dollar CD San Francisco California
In 1997 I purchased a 100,000 dollar CD at a note rate of 4.5% in the names of my two grandchildren, for their college education. Recently I contacted the local branch in Reno Nevada, they advised that since it was so old I should contact their main office in San Francisco, of which...
Entity
Wells Fargo Bank
Categories: Banks
119, Report:
#1525874
Posted Date:
Apr 20 2023
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Eric Hidde or IncBrands, later to identify as Realpin talks a good game but fails to provide anything close to the leads they claim. Their verbal promise is quickly replaced by the contract and what they claim was said. Promises of minimum credit scores. Minimum loan amounts and cla...
Entity
Realpin
Categories: Lead generation
120, Report:
#1525760
Posted Date:
Apr 17 2023
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard Disability discrimination, judicial misconduct, bribery, and sexual assault. Havelock NC,
The Cowin Law business made one of the top contributions to the Paul Delamar campaign, according to TUSA transparency. It's not against the law to donate to a campaign, of course, but when a judge like Delamar engages in judicial misconduct, discriminates against the disabled, and p...
Entity
Judge Paul Delamar of Carteret County Court, John Curtis of Corwin Law Firm, and Christen Howard
Categories: Legal, Attorneys & Legal Services, Legal Process Services, Legal Services, LEGAL MATTERS