151, Report:
#1517420
Posted Date:
Apr 04 2022
Don Groff ---360 Lending Group Don Groff ---360 Lending Group Mortgage Loan Broker Deceived Us Cedar Park Texas Texas Cedar Park
DO NOT USE Dan Groff-360 Lending Group.
We had a very negative experience using Dan Groff! He gave us the wrong representation on many questions we had concerning mortgage loans. There was no shortage of vague and obscure clauses in contracts, small prints, and intentionally c...
Entity
Don Groff ---360 Lending Group
Categories: Home loans
152, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
153, Report:
#1516798
Posted Date:
Mar 12 2022
Samphanh Rowe Sam Rowe, sh*t-for-brains, liar, bully, and overall idiot stole my clients and passed out their private health information to rival brokers in tucson az
Samphanh Rowe at Amerigroup is a liar and a thief. She introduced herself to me as a broker manager at the former caremore and then she proceeded to distribute my client list with Amerigroup to rival brokers who wrote my clients to other plans.
She has several broker friends and w...
Entity
Samphanh Rowe
Categories: Medicare Scammer
154, Report:
#1303652
Posted Date:
Mar 06 2022
Richard Ransom Richard Owen Richard Bruner Richard Owen Bruner RR Social Hollywood House Ransom Rich Entertainment Stole thousands of dollars from innocent people while claiming to cast 16 actors on a Reality TV show Fort Wayne Indiana
Richard Ransom reached out to 100's of actors via email. He was able to get information off of an Actors job site. The email basically asked the actors to send a 3 minute audition video of themselves and send it in as an audition to be casted on a new TV Reality series called Ho...
Entity
Richard Ransom
Categories: Investment Brokers
155, Report:
#1515921
Posted Date:
Feb 24 2022
NATIONWIDE FLEET SALES OF LATHROP, CALIFORNIA ONE FAMILY ALL INVOLVED IN RIPP OFF paid cash 9000.00 for a motorcycle with all hidden problems the broker knew all was hidden LATHROP, CALIFORNIA
Bought a 2013 Harley fat boy, not my first Harley. Ran the bike for 30 seconds in a dark dealership showroom.
Trucked the motorcycle home 700 miles.......
Bike ran half a mile and would not run again for 10 days, dead battrey, fouled spark plugs, bad gas, 5 crushed, and broken wires...
Entity
NATIONWIDE FLEET SALES
Categories: auction, deceitful, Motorcycles, RV Dealers
157, Report:
#1516260
Posted Date:
Feb 21 2022
GEICO Corporate Office BAD to WORSE to HORRIFIC Chevy Chase Maryland
1. 02/18/22 – I took my car to have it evaluated/serviced at Capital Auto Shop (3156 Spring Street, Fairfax, VA) after being in a hit and run. Enterprise (YQL013) provided me with an electric vehicle. Enterprise told me “it will take a couple of hours for the car to charge...
Entity
GEICO Corporate Office
Categories: Auto Insurance, Insurance
158, Report:
#1516194
Posted Date:
Feb 18 2022
United Global Assets Inc Mansoor Hasimi This company has committed fraud and me. They did things without authorization that hurt me. Miami FL
This company is an auto transport broker. They buy leads. They post orders without a contract. They drive the price up on the route when they post loads that are not authorized to be posted.
No broker should ever post a load to a dispatch board unless they have an autho...
Entity
United Global Assets
Categories: Auto Shipping Companies
160, Report:
#1041092
Posted Date:
Feb 04 2022
Dr. Richard Repass Psychiatrist falsely diagnosed sister to steal her newborn baby Hutchinson, Minnesota
Woman Files Complaint Against Psychiatrist Who Diagnosed Her From 800 Miles Away
Psychiatrist Richard Repass had not spoken with his sister Frances in nine years. Upon finding out from a family member that she was soon to give birth he contacted the social services agency...
Entity
Dr. Richard Repass
Categories: ORGANIZED CRIME
