131, Report:
#1162000
Posted Date:
Jul 15 2014
LP Advocates Nick, Isaac and Laurie Scammers, Con Artists. Taking advantage of those in Need of Help San Jose California Nationwide
The sent a letter in the mail saying they could save our home. They said the Bank needed 2900 dollars to reinstate my loan and three trial payments of 1238 and I and my wife would not have to worry anymore. My last trial payment was mailed back to me. This sent up red Flags in my mi...
Entity
LP Advocates
Categories: Miscellaneous Companies
132, Report:
#1034873
Posted Date:
Jul 09 2014
Nationwide Carriage Lines LBD Worldwide Mover Major Moving Company Scam on the Internet Hallandale, Florida
On October 12, 2012, I received a phone call from Mike Rogers of Nationwide Carriage Lines in Hallandale, FL in reference to my query on moving services online. Mike offered to pick and deliver our household goods for $1700 on October 17, 2012. We verbally agreed and sen...
Entity
Nationwide Carriage Lines
Categories: Moving Companies
133, Report:
#1160635
Posted Date:
Jul 09 2014
Biking Magazine Service Inc. Biking Magazine wanted to sell me magazines in order to receive a $250 giftcard Burnsville Minnesota
Today 07/08/2014 at 2:51pm I received a call from Viking Magazine Service and I was told that I've won a $250 gift card, so the way that this call was approached was asking for my name they wanted to make sure I was the person, my adress where I was living the representative Eva tha...
Entity
Biking Magazine Service Inc.
Categories: Telemarketers
134, Report:
#1160067
Posted Date:
Jul 07 2014
Isaac S. Sales Manager at Brand Name Bargains, LLC. Brooklyn, New York departmentstoreliquidationsbrandnamebargainsLLCIsaac S - Sales Manager Total False Advertising SCAM New York
Site claims your purchasing re sellable goods ( We purchased a Home Depot Load ) That are store returns and shelf pulls... Stated value was $ 42,000.000 We paid $5,900.00
The value was less than the $5,900.00 we paid.
85 percent of this entire load was garbage - broken - missing maj...
Entity
Isaac S. Sales Manager at Brand Name Bargains, LLC. Brooklyn, New York
Categories: Advertising / Deceptive
135, Report:
#1158037
Posted Date:
Jun 27 2014
LP Advocates/Patrick West/Default Department legal processing advocated.Patrick WestTina DanielsIsaac Vargas Mortgage Modification Fraud/Default Department doesn't exist/uses rented mailboxes in Calif location Fountain Valley California Irvine Texas Internet
Our home went into foreclosure in 2013 and we have been trying to work with PNC bank for years. They are the first leinholders on our mortgage. We had applied with many hardships. Medical, relocation, income reduction, loss of business and never got anywhere and were in jeop...
Entity
LP Advocates/Patrick West/Default Department
Categories: Loan Modification
136, Report:
#1156932
Posted Date:
Jun 24 2014
Isaac & Patrick West Told me my home loan was approved for modification & had me mail my payments to a default dept. Garden Grove California
Issac & Patrick West told me that they could have my home loan motified and had me sent all the documents that were needed to make this happen and they were working with my lending service, they had me send my payments to a Default Dept. in Garden Grove, Calif. but when I had a ques...
Entity
Issac
Categories: Property Management
137, Report:
#1156743
Posted Date:
Jun 23 2014
LP Advocates Hanna,Nick Johnson, and Isaac d/b/a Legal Processing AdvocatesDefault Department Took $5000 and disappeared Fountain Valley California
I received direct mailing 5/12/14 in my deceased father's name, but he was on my mortgage so I called and spoke to a woman by the name of Hanna. She issued me paperwork to complete and was more than persistent trying to get them back to her ASAP. The first email I got was hanna@lega...
Entity
LP Advocates Hanna,Nick Johnson, and Isaac
Categories: Legal Process Services
138, Report:
#1152159
Posted Date:
Jun 20 2014
Isaac Miller, Eric Leslie Baum CEO Scammer, fraud, Thief, Con Irvine California Nationwide
Everyone is posting about Isaac Miller big time scammer, con artist, THIEF! His main partner in crime that should be taken into consideration as well, is Eric L. Baum. He is the mastermind behind everything, all the different company names they go by etc, etc. Eric also goes by the ...
Entity
Isaac Miller, Eric Leslie Baum CEO
Categories: Financial Services
139, Report:
#1155765
Posted Date:
Jun 18 2014
lp advocates Isaac Vargas, Elizabeth, Patrick West home afordable modification scam san jose California
Back in April I received a mail from Lo advocates stating that they can help to modify my home loan as I'm in foreclosure process. I dealt with Patrick West, Elizabeth and Isaac Vargas. They said that we qualified for HAMP and that they needed $2000 as a good faith payment. My husba...
Entity
lp advocates
Categories: Loan Modification
140, Report:
#1150626
Posted Date:
May 29 2014
Aliyah Rose Issac HerronSarah Herron Wrote several NSF checks Lincoln Nebraska
We received several NSF checks written on Aliyah Rose account and signed by Isaac and Sarah Herron.
Entity
Aliyah Rose
Categories: Gas Stations