171, Report:
#769997
Posted Date:
Aug 27 2011
bbva compass bank Five month loan never funded, paid for lowest appraisal they could find, Dis-Honest Saen Malone full of baloney Stockton, California
Sean Malone is just learning to work in underwriting and I had to get him of all persons
to experiement with my loan 205 238-2622 [email protected].
Donot use this bank for a loan. they charged me for a Appraisal for a loan that was Not going to...
Entity
bbva compass bank
Categories: Loans
172, Report:
#764611
Posted Date:
Aug 13 2011
BBVA Comcast Bank Stockton Saen Malone Mr Saen Malone the underwriter for BBVA Compass Bank takes Five Mos. to accomplish intial results Denied for the Loan! Birmingham, Alabama
This Bank is Not what it use to be.... the under writer for BBVA Compass Bank Saen Malone is working against the success for the future of this Bank and its customers, one at a time Saen will accomplish it. Saen has worked very hard to make it impossible to get a Loa...
Entity
BBVA Comcast Bank Stockton
Categories: Loans
173, Report:
#758344
Posted Date:
Jul 29 2011
SDI HEAVY TRANSPORT, LLC SDI HEAVY TRANSPORT, INC Has continued to rip off PIlot Car drivers for years. TROUTDALE, Oregon
My husband and I run a Pilot car company. Last November 2010 we were contacted by SDI Heavy Transport, LLC to escort 3 Oversized Loads through Illinois. The company is owned by Scott & Corina Malone out of Troutsdale, OR. Corina faxed a signed confirmation lett...
Entity
SDI HEAVY TRANSPORT, LLC
Categories: Trucking Companies
174, Report:
#751741
Posted Date:
Jul 12 2011
Lanier Marine Liquidators All Flags International Shark, shonk, extorsion, dreambreakers Dawsonville, Internet
All started in February this year, 2011. We were browsing the internet Boat Trader and found a 1994 Searay boat we were interested in with Lanier Marine Liquidators. After emailing back and forth asking questions about the boat, the costs plus a trailer for the boat, we ...
Entity
Lanier Marine Liquidators
Categories: Boat Dealers
175, Report:
#162813
Posted Date:
May 06 2011
BRIAN GOKEY PAINTING AKA GOKEY PAINTING HE IS A RIPOFF WHO NEEDS TO BE JAILED HE HAS NO MORE WEBSITES HE MIGHT BE TAKING OFF TO FLORIDA WITH YOUR MONEY KINGSTON New York
If you have tried to find Brian Gokey's website GokeyPainting.com you will not find it. He probably hasn't paid that bill either. If this is your first time visiting this website check out the other reports on him. You have to click on search reports and put his name in the box.
...
Entity
BRIAN GOKEY PAINTING AKA GOKEY PAINTING
Categories: Builders & Contractors
176, Report:
#719633
Posted Date:
Apr 20 2011
Shayne Smith, Empire Mobile Mechanic Scammer trying to threaten and use any leverage to get more money and has no sense for decency, no care for anything. Wildomar, California
I hired this guy to take 2 boats to Galveston, Texas from Ca.We agreed on a price and he was given part payment.He arrived in Galveston with boat 1 too late to make it to port that closes at 4.30 due tue flat tires he had to fix.Instead of putting the boat at a safe Marina I h...
Entity
Shayne Smith, Empire Mobile Mechanic
Categories: Auto Mechanics
177, Report:
#716976
Posted Date:
Apr 13 2011
Empire Mobile Mechanic Shayne Smith SCAMMER!! THEIF!! CON ARTIST!!! RIPPED OFF!! WRONG!!! Internet
SHAYNE SMITH... Can be described all in one word, THIEF! I first met this man when I found him on the internet desperately looking for a mechanic to be able to get to work and take care of my newborn baby. I dealt with him previously before with a small electrical problem that made ...
Entity
Empire Mobile Mechanic
Categories: Auto Mechanics
178, Report:
#705614
Posted Date:
Mar 14 2011
EMPIRE MOBILE MECHANIC/SHAYNE SMITH SHAYNE SMITH/SHAYNE CLUELESS KID WITH TOOLS... SCAMMER, Internet
RIP-OFF ALERT!!!! Subject matter: EMPIRE MOBILE MECHANIC/SHAYNE SMITH
There are mobile mechanics posting ads on Craigslist hoping to gain new business. I'm truly a fan of the guy's who keep the trade legitimate and honest. Shayne Smith is roughly 20-24 years of age. The guy op...
Entity
EMPIRE MOBILE MECHANIC/SHAYNE SMITH
Categories: Auto Repair Service
179, Report:
#695664
Posted Date:
Feb 16 2011
Karl Malone Toyota Sold me a vehicle that is nothing like they described. Made to pay for things that should have been covered Internet
I purchased my 08 Toyota Prius from Karl Malone Toyota in April of 2010. Now, before you jump to conclusions let me explain the circumstances under which the purchase took place. I went there to trade my 08 Honda Civic for a four door vehicle with better or equal gas mil...
Entity
Karl Malone Toyota
Categories: Auto Dealers
180, Report:
#543631
Posted Date:
Feb 12 2011
Perission Publishing, Perission Entertainment, Becky Purcell, Harry Keane BP, HK, [email protected], [email protected] Beware Harry Keane, Perission Publishing, selling books on-line, Becky Purcell, [email protected] Garland, Texas
Beware of internet sales by Perission Publishing
Becky Purcell's name and e-mail address are both attached to the ad.
However, this might be Harry copying and using Becky's name.
The number 866-402-9804 on the ad will only ask you to leave a message
Peris...
Entity
Perission Publishing, Perission Entertainment, Becky Purcell, Harry Keane
Categories: Producers