121, 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
122, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
124, Report:
#1525558
Posted Date:
May 13 2023
Aleksandr Deryavko Ellada Homes LLC AA Service Group LLC KWIRELESS, INC. Alex is a scammer and ripped me off Vancouver Washington
I was hired to help work on their website and marketing efforts. He was absolutely clueless but decided to scam me out of the agreed contract even though all work was delivered properly.
Alex has multiple business folds (provable) and will do anything to avoid payments when convenie...
Entity
Aleksandr Deryavko
Categories: Home Builder, Builders & Contractors
126, Report:
#1485718
Posted Date:
May 11 2023
paul chretien continental kit homes California builders cbi basements cbi kitchens This fake report is obviously filed by a scam artist or disgruntled temporary employee looking to make some money by extortion or blackmail to have the negative review lifted.
This is in response to a fake report recently filed on this web-site by a very sick individual with nothing better to do than to try to make a quick buck by trying to blackmail or extort monies from a legitimate building business with 100's of satisfied customer from 1973 thru to th...
Entity
paul chretien
Categories: Scam artist, Fraud, General
128, Report:
#1526222
Posted Date:
May 07 2023
Tim James Shad Tim James hacked into our youtiube account and stole a video we spent tens of thousands of dollars on and deleted the video from our youtube page Norh Hollywood California
Folks Tim James aka Shad is a thief. He stole our video, and then deleted from our youtuibed page costing us thousands of dollars. He stole money from band mates as well. As well as making violent verbal threats.
If you should run into him, you should run the other way as fast...
Entity
Tim James
Categories: Internet Fraud, Music
129, Report:
#1526209
Posted Date:
May 07 2023
ECI Development CHIEF EXECUTIVE OFFICER Michael K. Cobb, Co-Founder email: mikecobb@ecidevelopment or mcobb@ecidevelopment I lost a lot of money investing with ECI development Ambergris Caye
Jeff Berwick has been promoting ECI development and their activities in various countries over the last 3 years. The owner, director of ECI, Mike Cobb spoke frequently at the Anarcapulco conferences. You still have the tiny homes on your resources site of the Dollarvigilante homepag...
Entity
ECI Development
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
130, Report:
#1526204
Posted Date:
May 06 2023
Cale Taylor Child Predator, Loves LITTLE Boys Woodland Hills California
Cale Taylor.
Cale Taylor is local to Southern California.
Cale Taylor is originally (Hales) from Arizona.
However, he has been to many places, including Florida, befoe he settled in California to make his home.
Cale Taylor is a convicted child predator. Cale Taylor loves little boys...
Entity
Cale Taylor
Categories: Child Trafficking