161, Report:
#1516927
Posted Date:
Mar 17 2022
Benson healthcare innovation Inc Will not send me a statement of my account and will not return my 17 phone call messages,
I am completely disabled and have a hard time getting around with a broken femur but I did go down to healthcare Innovations Inc at 440 South ocotillo avenue in Benson Arizona 85602. And I made a payment and the lady behind the counter told me I am supposed to be getting statements ...
Entity
Benson healthcare innovation
Categories: Emergency Medical Services
162, Report:
#1516913
Posted Date:
Mar 16 2022
Diamond Resorts Sedona, Arizona Diamond Resorts, Los Arbagatos, Sedona Timeshare Bad timeshare - Predatory practices Sedona Arizona
The most high-pressure timeshare sales ever. After our son died in a car accident in 2012 we were mourning and exhausted. I felt and acted like a zombie going through my daily routine. We did not know this was a timeshare. They advertised a room online and we booked it. When we got ...
Entity
Diamond Resorts
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
163, Report:
#532489
Posted Date:
Mar 16 2022
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
I am a former employee of this shady crook James Assali of Meredian Financial. I worked really hard for this guy for over 2 months. I followed procedure on receiving money and selling loans. We took a $500.00 rate lock deposit for the loan promising the customer we would lock in the...
Entity
Meredian Financial Services/ Loan Services
Categories: Mortgage Companies
164, Report:
#1516781
Posted Date:
Mar 12 2022
Verizon Account opened in my name by Fraudsters Newark NJ
On March 8, 2022 I got a bill in the mail from Verizon for 477.24 Plus 971.95 for Equiptment .
On the bill was three phone numbers listed in Alabama. I live in Texas and did not open this account.
I called Verizon and they will do nothing unless I file a police report. I did file ...
Entity
Verizon
Categories: CELL PHONE SERVICE PROVIDERS, Cellular Provider Fraud
165, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage
166, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
167, Report:
#417520
Posted Date:
Mar 10 2022
Sovereign Bank SLOVENLY BANK BROKE THE LAW! Fred Pratt, George Chablis, Cathy Dreyer, Andrea Reider Massachusetts
I worked for these losers from 2001-2004. They let me go me in Aug 2004 and blamed me for a coworker's illegal actions. These f-tards banned me doing business with the bank based upon my actions as a former employee. They also shut down my checking account as well based upon my acti...
Entity
Sovereign Bank
Categories: Banks
169, Report:
#1516633
Posted Date:
Mar 07 2022
Renovation Realty Keith Christian Griffin Christian Mirna Orenalla misrepresentation and unlawful business practices San Diego California
I am writing to express my concern with the business practices of Renovation Realty (https://renovationrealty.com/). The business practices of Renovation Realty are preying on people in distress and function solely for the financial benefit of the company at the cost of their client...
Entity
Renovation Realty
Categories: Real Estate, Real estate repairs
170, Report:
#1516628
Posted Date:
Mar 06 2022
Amerisave mortgage company I was given false information, a false promise in writing. Our very livelihood is put in danger. Atlanta Georgia
EVERYTHING WAS GOING SMOOTHLY when I applied for a home loan through AmeriSave. The loan officer Joseph Zhou said that we qualify for X amount of loan and that FHA only looks at one year of income. So, we send our two years of tax returns and every document they asked us (e.g., thre...
Entity
Amerisave mortgage company
Categories: Home Mortgage, Mortgage company, mortgage fraud, Baking Mortgage, Mortgage Scam