11, Report:
#1477849
Posted Date:
Apr 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477849-zhexvm-saszdcqhmi.png)
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
12, Report:
#1477175
Posted Date:
Apr 16 2019
Crowe Auto Courtney Orlando Crowe Corey Crowe THIEVING SCAM ARTIST.... HORRIBLE BUSINESS MAN Sacramento California
This guy Corey (Courtney Orlando Crowe).. Owner of Crowe Autos which should be called Crooked Autos... Sold me a vehicle yesterday that after owning it less than 4 hours, while i was driving several warning lights came on including.. check engine, check VCS (vehicle Stability Contro...
Entity
Crowe Auto
Categories: Auto dealer, Car sales, Fraud, Unsafe car, Scam
14, Report:
#1473884
Posted Date:
Feb 20 2019
Microweb Solutions Ahmedabad Microweb solutions Vaibhav Desai Scammers, took money and stopped responding. Ahmedabad Gujarat
Microweb solutions and the ower Vaibhav Desai are frauds. They take a heavy amount for ERPs to develop. They will ask for money in advance by saying that they need it to get started with the work.They will act completely professional until payment is made. Once you pay, they will st...
Entity
Microweb Solutions Ahmedabad
Categories: Computer Software, Software, software services
15, Report:
#1454899
Posted Date:
Aug 03 2018
Elite Innovations Spends The Escrow Accounts Wilmington North Carolina
The experience with ELITE INNOVATIONS started out pleasant enough, but when we ended our business and agreed that I was owed money from my deposit, The owner, Andrew conveniently kept forgetting to send the check. After 45 days, he finally agreed to pay me but he gave me a check l...
Entity
Elite Innovations
Categories: PROFESSIONAL SERVICES
16, Report:
#1450310
Posted Date:
Jul 05 2018
crowell.com Crowell&Moring Crowell & Moring Completely Defrauded.My Lawyer wife was chief prosecutor at Government while he was my lawyer at Crowell. After making 500 k from me then wife with Husband-My lawyer order try to put me in jail fro crime that never happened Los Angeles, California
Crowell lawyer Jeffrey Rutherford and his Chief Prosecutor wife, Dorothy Kim and their chief FBI friend Anthony Montero started a bogus investigation to make money and destroy my business on behalf their friends and Aetna Insurance company. Crowell Moring -Jeffrey H Rutherford was m...
Entity
crowell.com
Categories: Lawyers, Legal Services
18, Report:
#1442249
Posted Date:
May 10 2018
Crowe Painting and Restoration (Terry Detrick, Owner) Did not perform leaving room a disaster Anderson Indiana
Do not under any circumstance enter into a contract with this company. They have multiple judgments, liens, and bankruptcies attached to them.
Employed them to drywall a small room and was left high and dry. Would not come back to finish work or repair the damage they caused. Made...
Entity
Crowe Painting and Restoration (Terry Detrick, Owner)
Categories: Home remodling, Painting
19, Report:
#1437438
Posted Date:
Apr 05 2018
STAgency Real Estate Laura Hiller, Laura Hiller Real Estate, Spencer Talbot, Spencer Talbot and Associates Criminal Real Estate Agents Stealing Escrowed Money's - Blackmail St Louis Missouri
The real estate agents working here a fraudulent, and criminals. They try and blackmail their clients and end up losing or costing them their savings trying to buy homes or investments. Laura Hiller cost our company thousands by blackmailing men in our offices after criminally condu...
Entity
STAgency Real Estate
Categories: Real Estate Services, REAL ESTATE, REAL ESTATE, Real Estate SCAMMERS
20, Report:
#1434386
Posted Date:
Mar 15 2018
Vanver Capital Inc and National Credit Rescue james peters sonja lee copeland-brumfield michael hirschtick Offer a Blocked Funds Letter from an EU Bank; which will 'probably' be fraudulent. Scottsdale Arizona
Fraud Conspiracy Ring; The players:Self Proclaimed 'Resource Allocation Consultant'; JAMES PETERS; EMail: [email protected]; (443) 500-7195MICHAEL HIRSCHTICK, SR of National Credit Rescue (NCR), Email: [email protected]; (602) 930-3887SONJA LEE COPELAND-BRUMFIELD, Vanv...
Entity
Vanver Capital Inc and National Credit Rescue
Categories: Bank fraud, Business funding, Finance