11, Report:
#1457090
Posted Date:
Aug 17 2018
Northern Aire Bogus job offer Anoka Minnesota
These people hired a lot of people, for a relatively high hourly wage, supposedly to set up a system that is a part of their sales procedure. They hire around 25-30 people, and then repeatedly warn against SNIOP - Susceptible to the Negative Influences of Other People - in ord...
Entity
Northern Aire
Categories: Heating, Cooling & Ventilation
12, Report:
#1446486
Posted Date:
Jun 07 2018
Freedom Mortgage MCS Mortgage They have kept our Insurance check since February 2018 Florence South Carolina
Dear Personnel, I bought a home with a VA loan.We closed on our home October 19, 2017. We had already paid for homeowners insurance for a full year in advance to closing. Also, I am a 100% service connected disabled Veteran which makes me Tax exempt in Florida. My loan broker was Je...
Entity
Freedom Mortgage
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
13, Report:
#1437081
Posted Date:
Apr 03 2018
Freedom Mortgage Ocwen, MCS Mortgage Lenders Refused To Apply Payments To Our Loan That Were Made On Time According To Our Signed Closing Contract Reporting Us Late With The Credit Bureaus And Ruining Our Credit. Indianapolis Indiana
We closed on our home October 13, 2017. We had already paid for homeowners insurance for a full year in advance prior to closing. Also, my husband is a 100% service connected disabled Veteran and so is tax exempt in Florida.
Our loan broker was Jeremy Bodo with MCS ...
Entity
Freedom Mortgage
Categories: Mortgage Companies, mortgage lending, Mortgage Scam
14, Report:
#1428835
Posted Date:
Feb 12 2018
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230 Cash Advance Cash America Email about an arrest warrent for a loan Los Angeles California
Arrest warrant ID: - JSB 85496183 which will be out on Friday 3 PM.
Attention
This is the last and final chance for you.
This Legal Proceedings issued on your Docket Number EVR-38924 with one of the Cash Advance Inc. companies in order to notify you that after making several call...
Entity
Office JOSEPH BROWN Financial Crime Enforcement Network, 300 South Spring Street, Los Angeles, CA 90013-1230
Categories: Email & phone scam
15, Report:
#1419535
Posted Date:
Dec 28 2017
Radiant Revive Charged me for the original shipment full price after i called to vcancel
I ordered a sample skincream ad said only pay S&H of 4.95. I called company as soon as recieved cream to find out what price and shipment dates. When told price of 90.00 per cream that's 198.00 per month. Told her I wanted to cancel now. Agent told me she could give me 75% off i...
Entity
Radiant Revive
Categories: Beauty and Skincare
16, Report:
#1388662
Posted Date:
Jul 28 2017
DFH Technology Yogesh Prajapati Took money and never provided a product and refuses to return money too Gurugram Gurugram
when we first time met this motherf***er yogesh prajapati in gurugram he was so promessing about to do the work, he told to make 15000 payment then only he will start the work, we did that and made 15000 payment and from that day he never completed our work, we asked him several tim...
Entity
DFH Technology
Categories: Websites
17, Report:
#1379691
Posted Date:
Jun 17 2017
west coast power sports purchased a 2007 seadoo rxt broke on fist ride out. clearwater Florida
On 05/01/2017 i purchased a used 2007 season rat from west coast power sports. One of my main concerns was the ski breaking on me the first time i actually put it in the water since its at a dealer ship and you can't really test drive it. They told me not to worry about it that they...
Entity
west coast power sports
Categories: Boat Dealers
18, Report:
#1373572
Posted Date:
May 16 2017
KI Preservation They don't pay! Internet
This company will not pay you! When contacting them about payment they said they would call us back and of course didn't. Have called daily for moths and he will no longer take our calls. Do not sign up to be a vendor with this company. Total scam!
Entity
KI Preservation
Categories: Landscape Companies
19, Report:
#1368962
Posted Date:
Apr 21 2017
Karaoke Info LLC Bob Smith KaraokeInfo LLC, Bob Smith, KI Support Internet
I purchased this product on 8/20/2013. It was supposed to be a one-time payment of $67. Not very user-friendly and if you asked for assistance, God help you because Bob is quite hot-headed and has been known to ban customers with little provocation. One look at the responses h...
Entity
Karaoke Info LLC
Categories: Software
20, Report:
#1360419
Posted Date:
Mar 08 2017
Ki llc Michelle Lanham Michelle Latham in HR is a THIEF Colorado springs Colorado
Michelle Lanham in HR has told numerous people among her friends how she has ruined contracts because of her boss upsetting her. This is the only Outlet I have due to being worried of repercussions through the company. She has gotten people fired feloniously, manipulated books and...
Entity
Ki llc
Categories: Miscellaneous Electronics