181, Report:
#636559
Posted Date:
Sep 02 2010
Keffer Hyundai WE SUED JAMES KEFFER, DWAYNE MOSER, TOM MILLS, AND KEFFER HYUNDAI Matthew North Carolina
FROM: Jack S CONTACT # (((Redacted)))
The Keffers, Keffer Hyundai, manager Dwayne Moser, and Tom Mills ran a car contest on the radio giving away one year free lease on a brand new 2011 Hyundai Sonata SE. My wife won and Mills gave her the VIN # to obtain insurance. However, w...
Entity
Keffer Hyundai
Categories: Auto Dealers
183, Report:
#611104
Posted Date:
Jun 07 2010
National Loan Investors of Oklahoma City NLI Unethical Investment Company 3030 NW Expressway Ste 1313, Oklahoma City, OK., Oklahoma
Our loan was recently acquired by National Loan Investors, and I tried to call them to ask about changing our payment due date, which is the 5th of the month, as we are on a fixed income, have 2 babies, 4 kids and are struggling to make ends meet due to the current economy and also ...
Entity
National Loan Investors of Oklahoma City
Categories: Real Estate Services
184, Report:
#607580
Posted Date:
May 26 2010
Dwayne Dino Monia, Dwayne Monia, Deno Monia, Dwayne Dino Monia I'm just another of many RIPPED off by Dino Monia, Fresno, California
I was one of many women who was dating Dino Monia, aka Deno Monia, aka Dino Dwayne Monia, aka Dwayne Dino Monia a couple of years ago. When I was dating him he convinced me to loan him some money. He promised he would pay it back within 3 days. He said that he was going ...
Entity
Dwayne Dino Monia
Categories: Auto Dealers
185, Report:
#256100
Posted Date:
May 21 2010
FIRST SECURITY MORTGAGE OVERCHARGES, SAN DIEGO California
FIRST SECURITY MORTGAGE: Predatory Loan?/Trust Account Violation?
NEIGHBORS OF MINE TOOK HARD-MONEY LOANS FROM FIRST SECURITY MORTGAGE OF SAN DIEGO AND THEY WILL PROBABLY LOSE THEIR HOME.
THEIR HOME IS SCHEDULED TO BE SOLD BY AUCTION BY FIRST SECURITY.
THEIR ADDRESS IS: 111...
Entity
FIRST SECURITY MORTGAGE OF SAN DIEGO, CALIFORNIA
Categories: Mortgage Companies
186, Report:
#581255
Posted Date:
Mar 15 2010
Dwayne D. Monia Dating site disaster. My worst fears have come true. Dwayne is a monster Fresno, California
Where do I begin? I am a combination of the prior 2 reports. $3000. gone with Dwayne. I am also a single working mom. I was not dating Dwayne at the time, but wanted to purchase a car for my 17 YEAR OLDS BIRTHDAY!
I shared my fears of ...
Entity
Dwayne D. Monia
Categories: Liars
187, Report:
#580066
Posted Date:
Mar 15 2010
American Family Insurance Dwayne Ellis Making your trust benifit his family Boise, Idaho
My living room wound up catching on fire. I called Dwayne who told me he would send his dad out to repair damages.
After meeting with his dad who seemed to know what he was talking about. Me and my kids went to a Hotel. ASfter a week I was called, and told he was all do...
Entity
American Family Insurance
Categories: Insurance Agencies
188, Report:
#140689
Posted Date:
Mar 04 2010
Theater Research overstocked TR-8200 speakers sold out of back of van; complete scam, beware! Please reply if you have any advice or comments concerning this matter! Newport Beach California
Hi, I hope people read this and learn from it (the easy way, unlike what I went through).
Some guy drove up to me in a white van yesterday and asked if I wanted a stereo system. He explained that he had two home theater systems loaded mistakenly onto his van, and he was looking t...
Entity
Theater Research
Categories: Stereos