11, Report:
#1533711
Posted Date:
Aug 11 2024
Restore Pro's USA Beware of this SCAM company, operating under MULTIPLE names! Dallas Texas
Here is info I found online about this company:
Better Business Bureau rating: F
If I could give them zero stars I would. I would not wish this company on my worst enemy. They have received $190,000 from my mortgage company and have been working on my house for nearly a yea...
Entity
Restore Pro's USA
Categories: Restoration, disaster restoration
12, Report:
#1533628
Posted Date:
Aug 03 2024
American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas
I received a letter from this company that was completely misleading. They used my mortgage company illegally in their letter referencing them without authorization.
They claimed my home warranty was in potentia lapse. Totally FALSE
This bait and switch tactic using false in...
Entity
American Home Protect, LLC
Categories: Home insurance
13, Report:
#1528536
Posted Date:
Aug 01 2024
Global Emergency Services Global Restoration Services Stole 2k from us. Never did the Service Gilberts IL
Global Emergency Services or Global Restoration Services is run by a dangerous, sick person, & possibly mentally handicapped person by the name of Conman Daniel Wilnau. He has gotten so bad, one West Suburban Real Estate Firm removed him from their preferred vendor list in 2022. ...
Entity
Global Emergency Services
Categories: Mold Inspection & Testing
15, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
16, Report:
#1530631
Posted Date:
Jul 29 2024
Global Recovery Services, Global Emergency Services Daniel Wilnau Stole 2k. Gilberts Illinois
Conman Dan has this taken off but it gets put back on everydayI have had so many people thank me for writing about not hiring Conman Daniel Wilnau, I quit counting after 40 potential customers. After reading this, u will join them.I wonder after over three years was the 2k Conman ...
Entity
Global Recovery Services, Global Emergency Services
Categories: Apartment mold
19, Report:
#1533509
Posted Date:
Jul 25 2024
Michael Hauer-Mortgage Lead Telemarketer Telemarketing fraud from Michael Hauer Chicago IL
Received a call today from Michael, after he reviewed my Google reviews. Gave me a song-and-dance sob story about his health with living with Huntingtons disease, losing his two dogs in death, ex-wife/divorce and when I questioned him on where his reviews were for his services, he c...
Entity
Michael Hauer-Mortgage Lead Telemarketer
Categories: mortgage lending, mortgage fraud
20, Report:
#1533424
Posted Date:
Jul 18 2024
Altaf Rhemtulla (B2B Global Sourcing Hub) believed I was making a smart investment, but now I fear I've lost my life savings in what appears to be a massive Ponzi scheme. Internet
About 18 months ago, I was introduced to Altaf Rehmtulla through a business associate. Rehmtulla was charismatic and convincing, boasting about his success in international trade and B2B e-commerce. He offered an exclusive investment opportunity through his company, B2B Global Sourc...
Entity
Altaf Rhemtulla
Categories: Fraud
