1311, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
MORTGAGE BANKERS ASSOCIATES, INC
Categories: Banks
1312, Report:
#7628
Posted Date:
Nov 08 2001
Lawanda-Owens Leonard, Gregory Leonard,Bertha Leonard -RENTERS FROM HELL, SCAM ARTISTS - STOCKTON CALIFORNIA
THESE PEOPLE ARE REAL SCAM ARTISTS. they wrote a check for the 1st months rent and the security deposit on an account that had been closed. COLUMBUS BANK AND TRUST COMPANY, Columbus Georgia (Freedom Card).
They falsified their credit report, using phony names, occupations, phone ...
Entity
LaWanda-Owens Leonard, Gregory Leonard, Bertha Leonard
Categories: Tenants
1313, Report:
#4753
Posted Date:
Mar 23 2001
PA Attorney General Fisher Sues Video Computer Store; Seeks Restitution, Civil Penalties & Permanent Ban on Fraudulent Conduct *consumers get REFUND VC Store
PA Attorney General Fisher Sues Video Computer Store; Seeks Restitution, Civil Penalties And Permanent Ban on Fraudulent Conduct
Attorney General Mike Fisher today filed a lawsuit against a Bucks County computer sales company and its president for allegedly selling thousands of ...
Entity
VC Store
Categories: Computer Dealers
1314, Report:
#3993
Posted Date:
Dec 07 2000
HOMEOWNERS DEALT A BLOW BY SUPREME COURT JUSTICES! Builders are no longer obligated, nor will feel any repercussions for ignoring safety building codes in California!
HOMEOWNERS DEALT A BLOW BY SUPREME COURT JUSTICES! Builders are no longer obligated, nor will feel any repercussions for ignoring safety building codes in California!
State's high court limits suits
over construction defects
Tuesday, December 05, 2000
Inman News Featu...
Entity
Builders & Contractors in California
Categories: Builders & Contractors