11, Report:
#1472610
Posted Date:
Jan 31 2019
Dream Finders Homes LLC Sold a house that I signed a contract for Jacksonville FL
On Saturday Jan. 26th, 2019, I signed a contract with Dillon Woodall from Dream Finders Home in the Blanco Vista Subdivision and put down 2000 dollar earnest money to hold the house that my family and I wished to purchase. In the contract it said I had 7 days to obtain a loan for th...
Entity
Dream Finders Homes LLC
Categories: Real Estate Sale Contract
12, Report:
#1472323
Posted Date:
Jan 28 2019
Legacy of Hope, Eric Gast, Anthony Lopresti Lima Charlie News, Lima Charlie Media, LoPresti One, Bourne One Fake Producer and Resturant Attorney Stole Money from Innocent People and Military Veterans - Do Not Trust New York New York
Do Not Trust Eric Gast (Partner) – Former Music Producer” with a long history of defrauding people. FM World Charities Scam Legacy of Hope Nelson Mandela’s Children’s Hospital Scam helped steal over $500,000 and faked raising money for a concert to raise more money for the f...
Entity
Legacy of Hope, Eric Gast, Anthony Lopresti
Categories: Fraud, Investment fraud, Loan Fraud, Veteran's Administration, Fraud, JOB Scam
13, Report:
#1465195
Posted Date:
Oct 22 2018
AutoAssure, Florida ,United Car Care Inc. of Florida, Inc., 301 South Bronough St., Tallahassee, Florida 32201 Wesco Insurance Company,800 Superior Avenue E., 21st Floor, Cleveland, OH 44114 Refuse to stop calling and mailing threatening letters re my car. This has been going on for several years. Plano TX Texas
I have continually asked this Planco, TX company to stop calling me, and I have also asked them to stop sending notices that read like a legal, threatening document if I don't comply with sending money to have a service contract for my automobile...that my manufacturer's warranty i...
Entity
AutoAssure, Florida
Categories: Auto Extended Warranty
14, Report:
#1461282
Posted Date:
Sep 17 2018
Agora Financial Kristen Saunders The company did a Bait and Switch on a newsletter I had subscribed to and are in Breach of Contract and Fraudulent Practices! Baltimore Maryland
I fell for thei Crypto Alert Newsletter services in September 12, 2017 and an amount of $3000 was charged to my credit card. This was for a life time subscription. I now discover that this was just a Bait and Switch operation of theirs as the original pitch man Lou...
Entity
Agora Financial
Categories: Internet sales, Bait-and-Switch
15, Report:
#310336
Posted Date:
Aug 09 2018
CHRIS POLANCO - CHRISTOPHER POLANCO - POLANCO FINANCIAL SERVICES AND PFS, INC. THIS MORTGAGE BROKER IS INCOMPETANT TO COMPLETE DEALS BE AWARE WHEN FIRED LIKES TO DISCREDIT CLIENTS WHEN HE CANNOT GET JOBS DONE Saint Petersburg, Tampa, Orlando Florida, NEW YORK, CALIFORNIA
OUR COMPANIES AUTOROX, ADP PROPERTIES AND PADD INDUSTRIES MEET CHRIS POLANCO AND POLANCO FINANCIAL SERVICESONLINE THROUGH CRAIGSLIST ABOUT A PENTHOUSE HE HAD FOR SALE WHICH I LATER FOUND OUT HE DID NOT OWN AND WAS SELLING IT FOR A FRIEND. WE STILL WENT ON WITH THE DEAL AND HAD CLOSE...
Entity
CHRIS POLANCO - CHRISTOPHER POLANCO
Categories: Mortgage Companies
16, Report:
#477875
Posted Date:
Aug 09 2018
Christopher Polanco & Polanco Financial Services Bad Morgage Broker Be Warned Charges Huge Up Front Fees and Cannot Produce Morgtgages Also Does Not Return Monies Paid Up Front Christopher (Chris) Polanco, Polanco Financial Services & PFS727 St Petersburg, Florida
BE WARNED BAD COMPANY AND BROKER
08/09/2009
Chris Polanco and Polanco Financial services are nothing but a bad mortgage broker who is in severe financial trouble himself, who will over charge, lie and cheat customers for his own personal gain. He is very shady and operates o...
Entity
Christopher Polanco & Polanco Financial Services
Categories: Mortgage Companies
17, Report:
#1447291
Posted Date:
Jun 13 2018
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco Hitbtc, Pablo Gamblin, Omar Blanco I opened an account on this scam site and then didnt login for a few months. I lost my phone and had to re do my 2 step authenticator.
I needed to re do my 2 step authenticator because I lost my phone. After providing them with my license front and back, my passport, pictures with me in front of my email as they asked they still will not let me back in. 26 emails back and forth with Pablo Gamblin and Omar Bla...
Entity
Hitbtc.com crypto exchange, Pablo Gamblin, Omar blanco
Categories: Cryptocurrency
18, Report:
#1428562
Posted Date:
Feb 11 2018
Ray Blanco I paid for mechandise that I never received Internet
I paid for Ray Blanco's Technology Profits Confidential reports and did not receive the merchandise.
Entity
Ray Blanco
Categories: Investment Fraud
19, Report:
#1424943
Posted Date:
Feb 07 2018
cash advance.inc [email protected] they sent me a e-mail saying they were taking me to court Roseville California
i got a e-mail from them saying that i owe them money i had never haerd of them before now
Entity
cash advance.inc [email protected]
Categories: Attorneys General
20, Report:
#1426494
Posted Date:
Jan 31 2018
James Altucher Choose our financial and Agora fnancial Ray Blanco of Agora Financial took $4770 for stock advice but never followed through with what they promised. THEY THEN SAID I WOULD HAVE TO BUY A $17000 SUBSCRIPTION TO GET THE TWO COMPANIES I NEED ADVICE ON. Baltimore Maryland
I JOINED JAMES ALTRUCHER'S COMPANY IN OCTOBER 2017 FOR $49 WHENI ASKED ABOUT A COMPANY THAT HE MENTIONED AS DID RAY BLANCO OF AGORA FINANCIAL, OF WHICH I AHD TO JOIN ALSO ANOTHER $270 ABOUT THIS COMPANY THAT WAS PERFECTING THE GOD KEY' A DRUG THAT WOULD KILL PANCREATIC CANCER, WHICH...
Entity
James Altucher Choose our financial and Agora fnancial
Categories: Brokerage Companies On-line