11, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
13, Report:
#1524223
Posted Date:
Jan 29 2023
Rycoby Diversified Construction LLC Driver tried to cause a major accident on Interstate 10 Eastbound in Phoenix Mesa Arizona
On the morning of January 27, 2023, I was travelling eastbound on Interstate 10 in Phoenix, Arizona, in the County of Maricopa. This occured just before exit number 145 inside of the tunnel. My vehicle was travelling in the second from the left lane. Traffic was extremely heav...
Entity
Rycoby Diversified Construction LLC
Categories: Road Rage
15, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
16, Report:
#1522993
Posted Date:
Dec 03 2022
Premier Motor Company Scammed me Bamberg South Carolina
Premier Motor Company repoed my car on 12/2/2022. When I contacted the company, they told me the car didn't have insurance. I called them the day I got the policy because the insurance representative (Chasity)from Acceptance Insurance told me to call them that day. She also faxed th...
Entity
Premier Motor Company
Categories: Report Hacking & fraud/scamming
17, Report:
#1519039
Posted Date:
Sep 14 2022
Jeannette Pulecio and Renan Pulecio Jeannette Renan Pulecio Collazos, Janet Pulecio, Renan Pulecio Janet Pulecio AKA Jeannette Pulecio ripped us off for $85 Trabuco Canyon CA
Jeanette Pulecio and husband Renan called us out to look at their applicance, we explained there is an $85 service call charge which Jeanette AGREED TO. We provided an estimate and were NEVER PAID for the service call. Our invoices were IGNORED. I'd think twice about doing w...
Entity
Jeannette Pulecio and Renan Pulecio
Categories: HOME REPAIR
18, Report:
#1518334
Posted Date:
May 16 2022
Esther Morgenstern, IDV Court, Supreme and Criminal court, Kings county, Brooklyn The judge, Esther Morgenstern, awarded full custody to my husband who was abusing me and the kids brooklyn new york
I was going through divorce with my husband. We've being marriesd for 10 years and have 2 kids 3 and 6 years old. I was staying home with the kids and taking care of the house. My husband owns a lot of real estate in Boropark and has real estate company. After a violent incident I r...
Entity
Esther Morgenstern, IDV Court, Supreme and Criminal court
Categories: Court houses, Government Services, Judge, Legal
19, Report:
#1514816
Posted Date:
Apr 06 2022
jim sorkin Janet Factor destroyed place and then 4 years later tried to sue me in Dec 2021. beverly hills ca
You will see thiis on the TV Show Hot Bench. After taking full payment for 3 weeks to put in some cabinets, and fixtures in my kitchen. He destoryed my place, and 10 months later, I finally called his bond comopany. They came out documented his workmanship and determinted t...
Entity
jim sorkin
Categories: Builders & Contractors, contractors, Contractor Ripoff, Dust Control
20, Report:
#1510723
Posted Date:
Apr 02 2022
Transcribe Anywhere / Janet Shaughnessy Transcribe Anywhere SCAM ALERT / Fraud Poughkeepsie, NY NY
I spent $900 on this program and can’t even utilize it. No, you can’t get your money back. The final exam is shit, the first half will not tell you which questions you get wrong so you go in circles to figure it out. Once Janet Shaughnessy has pocketed your money, and you start...
Entity
Transcribe Anywhere / Janet Shaughnessy
Categories: Online Freelance Transcription