11, Report:
#1514219
Posted Date:
Dec 07 2021
Nationwide Management, Nationwide REO Services (Andrew Collins) Company charges $399.00 for REO listings and never gives you a listing Orlando Florida
I was contacted back in July 2021 by a man named Andrew Collins from Nationwide Management, an REO Service Company. He claimed he got my information from someone at Bank of America. I have dealt with BofA in the past with REO's and Short Sales so I thought this was ok. Andrew stated...
Entity
Nationwide Management, Nationwide REO Services (Andrew Collins)
Categories: Real Estate
12, Report:
#1508359
Posted Date:
May 25 2021
AGM AUTO SALES INC 3108 SW 8 ST MIAMI, FLORIDA 33135 KIMGERLY & ROBERTO PEREZ OWNERS AGM AUTO SALES INC IN MIAMI FLORIDA @AGMAUTOSALESINC https://www.facebook.com/AGMAUTOSALESINC/ https://www.agmautos.com/ ODOMETER ROLLBACK FRAUD MIAMI FLORIDA
They sold a car with rollback odometer, they gave me information that was altered 155,150 miles they send a text saying those miles where from 2019 when in reality they are from 2018. The actual mileage on vehicle was in 06/2020 180,230. They refused to give me a Carfax because they...
Entity
AGM AUTO SALES INC 3108 SW 8 ST MIAMI, FLORIDA 33135 KIMGERLY & ROBERTO PEREZ OWNERS
Categories: advertising scam, Auto dealer, deceitful, Fraud, Fraud, Motor Vehicle, Odometer, Over all ripoff, Scam artist, Unsafe car, Used Cars Sales, Vehicle issues
14, Report:
#1503675
Posted Date:
Jan 08 2021
Kimberly-Clark Cottonelle flushable wipes Kimberly issued refunds for contaminated flushable wipes, but paid up three months later with Visa gift cards that aren't accepted by retailers Dallas (headquarters) Texas
In October 2020, Kimberly-Clark Corp issued a warning to consumers in North America that some flushable wipes were contaminated with potentially dangerous bacteria. It offered refunds for any wipes whose packaging serial numbers showed them to be part of the contaminated batch. Afte...
Entity
Kimberly-Clark
Categories: Consumer sanitary products
16, Report:
#1502934
Posted Date:
Dec 15 2020
Jeremy Copeland Jeremy Lee Copeland Kryptonite Cope Deviant Toledo Ohio
· KRISTEN MILLER V JEREMY COPELAND
Case Number
18C02-1703-JP-000060 Child abuse – Sexual
Related to 18C02-1703-JP-000080
· Hearing Journal Entry
· Petitioner appears in person and with counsel, Joshua Stein. Responden...
Entity
Jeremy Copeland
Categories: Domestic abuser
17, Report:
#1500145
Posted Date:
Sep 23 2020
Fay Servicing LLC Flag Star Bank King Alligator who is the creator and founder of Fay Servicing Ed Fay. He is flank by his under boos Andy Liang, CEO, Kimberly Bingham President, and Ryan Finnigan VP. THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVICING Springfield IL
Kenneth Rijock's Financial Crime Blog
https://rijock.blogspot.com/2020/09/the-illegal-foreclosure-tactics.html
Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Tuesday, September 22, 2020
THE ILLEGAL FORECLOSURE TACTICS EMPLOYED BY FAY SERVIC...
Entity
Fay Servicing LLC
Categories: Mortgage Companies
18, Report:
#1498950
Posted Date:
Aug 19 2020
Fay Servicing ANDREW ANDY LAING, 440 South La Salle St., Chicago, Illinois 60605. Kimberly Bigham President Fay Servicing, LLC 8001 Woodland Center Blvd., Suite 100 Tampa, FL 33614 Fay Servicing LLC Ryan Finnigan 1601 LBJ Freeway, Suite 150 Farmers Branch, TX 75234 DECEPTIVE MORTGAGE SERVICING COMPANY FAY SERVICING EXPLOITS AND CHEATS BORROWERS Chicago I Illinois
FAY SERVICING LLC, the Chicago-based debt servicing and mortgage lender, has accumulated so many valid consumer complaints that it is a wonder Federal regulators have not simply shut it down as a clear and present danger to consumers. The company, which was assigned a large number o...
Entity
Fay Servicing
Categories: Mortgage loan foreclosure
20, Report:
#1494331
Posted Date:
Apr 23 2020
Hello My Biz Kimberly Ellsworth Accepted $1500/will not complete services or refund Las Vegas NV
I hired Kim on or around February 27, 2019 to start a Personal Credit Sweep and Corporate Credit Program, where a designed website, email account and my choice of domain names (eebusinessmarketing.com and eebusinessmarketing.biz) were included for my company E.E. Business Marketing,...
Entity
Hello My Biz
Categories: Credi repair
