111, Report:
#1391904
Posted Date:
Aug 11 2017
SARI FRIEDMAN Sari Law, Sari M. Friedman, Friedman and Friedman, sari friedman reviews, Long Island Divorce Lawyer Sari Friedman scammer, fraud divorce lawyer, bank fraud, steals money. New York New York
Sari Friedman, Sari M. Friedman, Friedman and Friedman, Attorneys at Law. Sari FriedMan Reviews and Sari Friedman and Assoc.These all are the aka of the well know fraud scammer in New York. I would not like to go personal but she is addictive women stuck in all kinds of dr*gs. W...
Entity
SARI FRIEDMAN
Categories: Lawyers
112, Report:
#1389950
Posted Date:
Aug 02 2017
Wells Fargo Home Mortgage Wells Fargo Bank Was dishonest, deceitful and defraud me out of my home Des Moines IA
My name is Marlene V George a single mother of four, in 2012, I saved enough money to purchase this house located at (((REDACTED))) Silver Spring MD (((REDACTED))). I paid my mortgage on time each month starting with my old mortgage company Monarch Mortgage, which was then obtain by...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
113, Report:
#1389947
Posted Date:
Aug 02 2017
Stephen Marcus/GSC I give them $15,000 to help me with my creditors. They disappeared with my money. Palm Springs Florida
I give this company $15,000 over 3 years to help me with my creditors. They disappeared with my money and left me with all my debt. I will never suggest anyone uses one of these companies.
Entity
Stephen Marcus/GSC
Categories: Credit & Debt Services
114, Report:
#1389285
Posted Date:
Jul 31 2017
T.A.M.I Captial LLP Investment Fraud Ask for upfront payment for loans then disappear or threaten legal action Toronto Ontario
T.A.M.I capital is a pay to play scheme based out of Toronto Canada (claim to have california office but i couldn't find any proof of that). The names we were given were Robert Roche, Marcus Vanmanson, JT Nguyen & Robert Mackie.
With claims of being able to secure a loan of 3,000,...
Entity
T.A.M.I. Capital
Categories: Loans
115, Report:
#1389019
Posted Date:
Jul 29 2017
Dr. Marcus Higi Presbyterian Medical Group, High Resort Medical Group, Presbyterian Hospital, Presbyterian Healthplan Cares only about his profit & abuses patients out of greed Albuquerque New Mexico
Dr. Marcus Higi comes off like a nice enough person when you first meet him. A nice-looking guy, he is a lot like the stereotypical used car salesman; he puts on a show to gain your confidence. But, just like the negative steretype he fits so well, he's completely focused upon selli...
Entity
Dr. Marcus Higi
Categories: Doctors
116, Report:
#1387110
Posted Date:
Jul 21 2017
salvage World Marcus Santanna Tried to scam me
For all of those people who got scamed by salvage world I want to say to you all you have to do is contact your local Department of motor vehicle. attention salvage deptartment and file a complaint on them. Bring copies of all the transaction and you will be surprise who fast Salvag...
Entity
slvage World
Categories: Auto Advertising Services
117, Report:
#1386060
Posted Date:
Jul 17 2017
WBI Associates LLC Wallace ByersWBIWBI Associates He promised me a large return on an investment of less than $10,000.00. Once I sent him some money, approximately $5,000.00; he began promising even more if I gave him more. His credentials appeared to be legitimate and the promise of making more than double my money in a short period of time was enticing. He eventually told me I needed to invest another $50,000.00 to get my money back or I would lose it all. Sunny Isles Florida
Contact was first made with Wallace Byers via phone on 28 September 2016 when he called to discuss investment opportunities. During the next several days (28-30) we talked on 4 additional occasions. The following notes are from my records:
He is a licensed broker in the state of Fl...
Entity
WBI Associates LLC
Categories: Investment Brokers
118, Report:
#1385425
Posted Date:
Jul 14 2017
Mark 'Marcus' Martinez This man advertised that he was a handyman. He repaired our home and on the last week he turned into a squatter Colorado Springs
May 2017 my husband looked on Craig's list and found this man. He provided him with references, that checked out good. We brought the paint and after a week we paid him a portion of his contract bill. By day 14, my brother-n-law noticed that he had a kid, dog and big TV in our hous...
Entity
Mark 'Marcus' Martinez
Categories: Criminal Justice System
119, Report:
#1385160
Posted Date:
Jul 13 2017
salvage world auctions they scammed me Miami FL
I purchased a 2014 cla banz from salvage world with this agant called Marcus on 03/04/2017 after a while he told me that i lost the car and they will give me replacment. i waited for many months and never came. I keep calling no answer from salvage world. I told them to refund me ...
Entity
salvage world auctions
Categories: Auto & Truck Rental
120, Report:
#1384439
Posted Date:
Jul 10 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1384439-pt0rql-zkskry4vhx.png)
T.A.M.I. Capital LLP Bob Smith, Marcus Van Manson, J.T. Nguyen Upfront Deposit Scam Over the internet From TAMI Capital, a Toronto Based Lender in Canada. Avoid!!! Toronto Ontario
2017-07-10
13:05:24
TAMI Capital lead by Bob Smith and Marcus Van Manson lured a Client and Us into a bait and switch Scam, through a broker JT Nguyen. They we're to provide a $5,000,000.00 Bridge Capital from themselves (they have none) and from an Investor of theirs. We had th...
Entity
T.A.M.I. Capital LLP
Categories: Investment Brokers