121, Report:
#1521564
Posted Date:
Oct 03 2022
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) Joseph Frederick Oelshlegel, Jr.) will work very hard to f*ck all his clients over, and he will exhaust every available to rip them off and make them pay higher mortgage payments!!
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) presently working with Advisors Mortgage GroupABOUT: Joseph Frederick Oelshlegel, Jr.) assigned NMLS ID = 300799 (Branch NMLS: 1769827) will work very hard to fuck all his...
Entity
Joseph Oelshlegel (real name Joseph Frederick Oelshlegel, Jr.
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage company, mortgage lending, mortgage fraud, Mortgage Scam
122, Report:
#435179
Posted Date:
Oct 01 2022
Mike W. Creel - Crealestate.com - allreaders.net - Briorealty Con Man Mike W. Creel read the facts at Bellevue Washington
Michael W. Creel has built his career and website on fraud. He conned authorites into believing he was scammed by nigerians, when he in fact knew about these fake checks and used the money to scam his wife.
Go to www.allreadersscam.com and see how he stole identities to open ban...
Entity
Mike W. Creel - Creelestate.com,
Categories: Mortgage Companies
123, Report:
#1521505
Posted Date:
Sep 29 2022
George Hostal Canon Asset Management Advisory Dino Camunez It's pretty simple. If you are an invesment adviser, you need to disclose MASSIVE civil fraud cases/judgments. Scottsdale, Paradise Valley AZ
George Hostal and Dino Camunez are partners in Canon Asset Management Advisory, LLC, an investment adviser firm. According to latest regulatory filings they have approximately 50 clients and $60 million of assets under management. Mr. Hostal fails to disclose to his investment advis...
Entity
George Hostal
Categories: Investment Fraud, Investment
124, Report:
#1521492
Posted Date:
Sep 28 2022
ABC Contractor, LLC / Emerson Ayala I got scammed by ABC Contractor, LLC 620 N Lasalle St. Indianapolis, IN 46201 owned by Emerson Ayala Indianapolis Indiana
I hired ABC for framing, drywall, drywall finishing, paint and an ACT ceiling for a remodel project. Without formally disclosing it, they subcontracted all of the work to another company. As soon as the job was done, I paid ABC in full. However, ABC didn't pay their subcontrac...
Entity
ABC Contractor/ Emerson Ayala
Categories: Building Contractors, Builders & Contractors
125, Report:
#1517840
Posted Date:
Sep 20 2022
SWBC LP SWBC REAL ESTATE SWBC RE FUND SWBC MORTGAGE SWBC INVESTMENTS UNITED APARTMENT GROUP THE ROYALTON AT GRAND PRAIRIE Horrible Client Relations from SWBC LP based in San Antonio, Texas San Antonio TX
They are a horrible organization. They have a real-estate division they recently launched, that built and manages a terrible apartment building I'm currently living in.
It is also very poorly co-managed by greedy United Apartment Group based in San Antonio and their racially biased,...
Entity
SWBC LP
Categories: Real Estate
126, Report:
#1520819
Posted Date:
Sep 19 2022
Shellpoint Mortgage Shellpoint Mortgage is corrupt. They force placed insurance when the insurance is escrowed and prepaid annually. Greenville South Carolina
Shellpoint Mortgage is corrupt, decveitful and cunning. They illegally force placed insurance when insurance is escrowed and prepaid. They refused to refund itand would not send me the account history. I do not see why the government has not shut them down. They have about 100 compl...
Entity
Shellpoint Mortgage
Categories: Mortgage Companies, mortgage fraud
128, Report:
#848643
Posted Date:
Sep 16 2022
SLR Records President at SLR/Warner/Elektra/Atlantic Records, David Dunbar, Lasalle Gabriel, Alexander Lasalle Gabriel, THEFT OF SERVICES, Internet
Artist/SLR Records, Inc. Timeline
DATES INCIDENTS/NOTES
8/27/2007 Artist was approached by Lasalle Gabriel on MySpace to be added on friendlist
8/29/2007 Lasalle offering contract to become part of SLR/Sony Records Label explains that an initial investment is necessary to prov...
Entity
SLR Records
Categories: Producers
130, Report:
#1519226
Posted Date:
Sep 13 2022
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting Louis Raymond Aubrey Laura Aubrey KillCreek Post Beam Anything Is Possible Contracting RippedOff By Louis Aubrey and Laura Aubrey Eudora Kansas
DO NOT, I mean DO NOT hire Louis and Laura Aubrey of Eudora, Kansas. Do your research. They have been sued multiple times. The District Attorney launched a criminal complaint against him in Johnson County, Kansas under case number 18CR02038.
He has been sued MULTIPLE times and ...
Entity
Louis Aubrey - Laura Aubrey From KillCreek Post Beam or Anything Is Possible Contracting
Categories: Construction Fraud, Construction, construction company