141, Report:
#1458978
Posted Date:
Aug 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1458978-tis5q3-ific55m7k6.png)
JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM Carlos Aguilar Deras, Maria Portillo, Will Hernandez, Jaime Hernandez, Carl Deraz, Carlos Deraz, ready2ride11, carlosaaguilarderas. Mauricio Leyes, mauricio.leyes. Suther Solar JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM They scammed five employees in South America and ten more over the Phillipines. NEW PORT RICHEY FLORIDA
They recruited this team of people for a job as appointment setters with Suthern Solar in FL. We worked the first two weeks and when it comes to the payment Will Head of the company stated that there was no agreement between us and that money does not fall from the trees.Other...
Entity
JP TELEMARKETING & OUTSOURCING SOLUTION, LLC, Suthern Solar SCAM
Categories: Employers, Telemarketing Companies
142, Report:
#1458446
Posted Date:
Aug 28 2018
Top Consultants LLC and Alvarez Garcia & Associates Buying Timeshare Resales on behalf of Grupo Carso, Mexico Chicago Ilinois
Was solicited to sell my timeshare for $18,000 and as part of the Purchase & Resale Contract, Top Consultants was reselling the timeshare to Grupo Carso whose principal is Mr. Carlos Slim. I was responsible for initially paying $2,000 in trnasfer fees which were to be reimbursed a...
Entity
Top Consultants LLC and Alvarez Garcia & Associates
Categories: Timeshare Resale Scams
143, Report:
#1458324
Posted Date:
Aug 27 2018
Lissimore&Lissimore Inc CL Credit Consulting Carlos Lissimore The Only Connection Lissimore & Lissimore has to Finance is to Clean Out Your Bank Account Atlanta Georgia
If one claims to have been in business for 10 years, where's the proof? It cannot be in a business (Lissimore&Lissimore Inc) that was established in Georgia on April 6, 2018 for any legal purpose. The associated company, CL Credit Consulting, was established for any legal purpose on...
Entity
Lissimore&Lissimore Inc
Categories: Business funding, Financial Services, Loan scam, Loans, Scammers
144, Report:
#1456733
Posted Date:
Aug 20 2018
WARNING WARNING WARNING WARNING Loan Officer looking for employment. Foreign company I3 Lending NMLS 1502714 out of India. These crocks come across as lenders but are nothing more them thieves. Don’t plan on getting paid. It is not going to happen.Orlando Florida
I worked for this company for 6 months, closed over 4 purchases and have not paid on one of these brokered loans. It’s coming, it’s coming is all I hear from these crocks from India. I should have known, how could a company from India even get approved to originate mortgages in ...
Entity
I3 lending
Categories: Mortgage Brokers, Mortgage Scam
145, Report:
#1456326
Posted Date:
Aug 13 2018
Obsidian Financial Services Obsidian Financial Services advertises a great compensation plan and then doesn't comply. Steals the compensation from the Loan Originators Melbourne Florida
Stay away from this company . THEY LIKE TO COMMIT FRAUD WITH YOUR DOCUMENTS AFTER YOU CLOSE LOANS..Raymond (Fraud) Moatz has a lot of experience commiting mortgage fraud. 1st continental Mortgage is an example. The company was closed due to mortgage fraud. Owned by the same owners.O...
Entity
Obsidian Financial Services
Categories: Mortgage Companies, mortgage lending
147, Report:
#1455837
Posted Date:
Aug 09 2018
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD. THERE IS NOTHING SCARIER. CARLOS CUCHET NMLS 1048690 I3 LENDING-FOREIGN COMPANY NMLS 1020884 Lied about getting us Approved Orlando Flordia
In May of 2018 I took a residential mortgage application from Carlos Cuchet and I3 Lending. My loan officer Mr. Cuchet promised me that he could help fix my poor credit and get my score up so that I could qualify for and FHA loan. He stated that I3 Lending was an approved lend...
Entity
BEWARE OF I3 LENDING NMLS # 1020884 AND CARLOS CUCHET NMLS#1048690. CARLOS IS A CONVICTED FELON AND I3 LENDING IS OWNED BY AN INDIVIDUAL FROM INDIA WHO DOESN’T EVEN HAVE A GREEN CARD.
Categories: Mortgage company
149, Report:
#1455416
Posted Date:
Aug 07 2018
HOMECRAFT GUTTER PROTECTION UNFAIR IN HIRING PROCESS Winder, Atlanta,Bethlehem, Greenville, Greer Ga. SC South Carolina
I was hired by the 2 owners and they even wanted me to train their young event director. He is inhis 20's, I am in my 50s. He wasn't happy. My Uncle passed away the night before I was to start, I let themknow right away. HR who wears many hats and is not qualified to be a HR manager...
Entity
HOMECRAFT GUTTER PROTECTION
Categories: Gutter Protection
150, Report:
#1454947
Posted Date:
Aug 04 2018
Shortcutz/Ionz/Mark Thoren Susan Thoren Shortcutz of GA Shortcutz of Georgia LLC IONZ M Theft of Services Buford GA
Mark and Susan Thoren's failure to perform work after being paid by personal check to Mark Thoren in the amount of $995.00 on 2/27/2018. They were hired to care for our lawn with an all-inclusive lawn-scaping package which included weed and fertilizer care at our primary residence. ...
Entity
Shortcutz/Ionz/Mark Thoren
Categories: Lawn Service Company