151, 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
152, Report:
#1526345
Posted Date:
May 15 2023
Vently Air Vently Air is an expert duct and also clothes dryer air vent cleaning company based in Boulder, CO. With years of experience in the industry, Vently Air is devoted to providing top notch as well as reliable services to both domestic and also business customers in the Boulder location. Our group of proficient specialists uses innovative equipment and techniques to thoroughly clean air ducts and dryer vents, removing dirt, particles, and also various other contaminants that can jeopardize indoor air quality and enhance the risk of fire threats. Vently Air likewise supplies optional solutions such as air filter substitute, coil cleaning, as well as sanitization to more enhance indoor air quality. Vently Air takes pride in our dedication to consumer complete satisfaction and strives to provide pleasant and also specialist solution to every customer. They offer competitive prices, convenient scheduling, as well as adaptable payment alternatives to guarantee that our services are accessible to everyone. To schedule a visit with Vently Air, call 720-734-4627 or see our website at https://www.ventlyair.com/colorado/. Trust fund the specialists at Vently Air to boost the interior air top quality of your house or service in Boulder, CO Vently Air, 2950 Pearl St, Boulder, CO, 80301, 720-734-4627 air duct cleaning & dryer vent cleaning Boulder CO
Vently Air is a professional air duct and also clothes dryer vent cleaning company based in Boulder, CO. With years of experience in the sector, Vently Air is committed to offering high-grade and also dependable services to both household and also business clients in the Boulder loc...
Entity
Vently Air
Categories: Air Conditioning
153, Report:
#1525585
Posted Date:
May 11 2023
KIA OF IRVINE Shady sales practice CA Irvine
SCAM - LIARS AND FRAUDS I am a single 65 year old female and have had the worst experience with Kia of Irvine! I found a car listed on CarGurus by Kia of Irvine. I didn't want anything extra on this car (I have many texts to prove it). I was told that the sales rep would be bringing...
Entity
KIA OF IRVINE
Categories: Auto Dealers
154, Report:
#1526276
Posted Date:
May 10 2023
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona Hurt my Husband and refused to pay him. Saint David Arizona
This company is doing everything illegally and does not pay anybody properly on the books to avoid paying taxes as the law requires and workers are not getting anything for their labor: (No compensation) when they get injured and or sick the worker get thrown off the property (the o...
Entity
Twin Lake RV Resort located at 801S Lee Street Saint David Arizona
Categories: RV Parks, Trailer & RV Parks
155, Report:
#1526269
Posted Date:
May 10 2023
Investors in the Capital Protected Euro Bank Booster, a product marketed by AfrAsia Bank, are raising serious concerns about the bank's handling of their investments. The product promised guaranteed minimum returns, with the bank executive Ducler Des Rauches on record assuring investors of 200% participation in the performance of the EURO STOXX Bank Index (SX7E Index) and a minimum protected return of (Capital + 8%) and a maximum protected return of (Capital + 28%). However, clients have reported substantial financial losses and a failure by AfrAsia Bank to explain the underlying mechanism of the investment.
A growing number of clients are also alleging that the bank has indefinitely delayed the release of their matured funds, even after transfer requests were approved. Stephanie Marimuthu, a Customer Service Assistant with AfrAsia Bank, informed clients that transfer directives were be...
Entity
Afrasia Bank
Categories: Bank fraud
157, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
159, Report:
#1525934
Posted Date:
Apr 24 2023
37 bracelet Charged me for an item I ordered but never received upon reading reviews this is not an isolated issue
I was charged for an item
Never received item supposed to have a money back co.
I contacted company regarding this and sent a screenshot of billed credit card.
Claim they can't find my order
It was for a grandma ring with five stones
False advertising's
Cheating customer placin...
Entity
37 bracelet
Categories: Scam
160, Report:
#1525796
Posted Date:
Apr 18 2023
Alpha Resources Management, Inc. Mike Hepworth Rick Brown Basil Both Raul Sanabria Northern Iron Corp. Condor Precious Metals Firesteel Resources Ltd. G4G Resources Hepworth + Co. Extortion via posting false information on the internet that could ruin your life for years Toronto Ontario
Ever heard of extortion via posting false information on the internet that could ruin your life for years? It could happen to you. Years ago I got some investors to back me a very dangerous project in Iraq, these investors where Mike Hepworth, Rick Brown, Basil Botha, Raul Sanabri...
Entity
Alpha Resources Management, Inc.
Categories: Extortion of funds