141, Report:
#1514494
Posted Date:
Apr 04 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514494-scqdlh-fhz7qkivyz.png)
Nationwide Management LLC and Nationwide REO Services Beware of this scam! Asks for money upfront to get REO listings.... Orlando Florida
I was contacted by a man named Andrew. He told me that I can get REO listings if I pay him $399.00 up front. I did a few times and NEVER got a listing from him at all. When I asked for a refund, he stopped calling me. He scams you out of money and has excuse after excuse but never g...
Entity
Nationwide Management and Nationwide REO Services
Categories: Real Estate, Real Estate Fraud, Real Estate Scam Artist
144, Report:
#1517151
Posted Date:
Mar 25 2022
ace loan services saying i have a loan with them and going to take it to court Nationwide
ACE INC
To:ACE INC
Fri, Mar 25 at 9:53 AM
LOAN INFORMATION.
Case File Number: DC2365/36
Company Name: Ace Cash Services.
Principal Amount: $.300.
Penalty & interest Amount: $180.00
Total Due Balance: $480.00.
If once the case gets download in the court the...
Entity
ace loan services
Categories: Pay Day Loans
145, Report:
#1093431
Posted Date:
Mar 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1093431-6usxai-3tjmwpmvyq.png)
Entertainment At it's Best, Timothy Beal Tim Beal, Timothy Beal Timothy Beal is a CON and Fraud. He is ripping everyone off daily in Hollywood! North Hollywood California
Con Man Timothy Beal is ripping everyone off at a Starbucks in North Hollywood. He meets clients there and takes money for retainer fees etc and promises the world. Instead, he is really preying on actor wanna'be's and playing games beyond imagination.This s****head thre...
Entity
Entertainment At it's Best, Timothy Beal
Categories: Producers
146, Report:
#1516887
Posted Date:
Mar 15 2022
Sekure merchant solutions mr jones smith cohen rosenberg sekure merchant solutions 302 546 0056 they forged paperwork and are coming after me for $125 a month for 48 months. This is obviously not my signature and never did a docusign. Vineland NJ
terrible company. liars scammers deceitful pray on small to medium size businesses don't tell them they are leasing equipment and every penny that would have possibly be saved is not saved because of the equipment fees and junk fees. if i go back to my records i sent this company an...
Entity
sekure merchant solutions mr jones smith cohen rosenberg
Categories: merchant services
149, Report:
#1508028
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508028-38oflh-ps9lqm6jfb.png)
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
150, Report:
#1516004
Posted Date:
Feb 24 2022
Fortune Films LLC Andrew Murry Passing bad LLC check, probably money laundering Los Angeles California
I'm listed in the catalog for people working in the film industry in my state. He contacted me through email asking me to do pre-production work for him. He would send me $1200 as pay and the remaining money I was to pay for soundstage rental and camera rental. He sent me a de...
Entity
Fortune Films
Categories: bank check fraud