12, Report:
#1473758
Posted Date:
Feb 18 2019
Westwood legal and Westholdings Aquisition Patric Soria wwl formed legal doccumentation showing that my loan had been under some preditary lending beverly hills CA
Paid WWL 3,750 I was signed new servicer for my loan WESTHOLDINGS AQUISITIONS, THE WERE PAID AS WELL
Entity
Westwood legal and Westholdings Aquisition
Categories: mortgage fraud
14, Report:
#1458513
Posted Date:
Aug 28 2018
UM Capital LLC UM Aquisitions, LLC UMLIC VP LLC bought out my account from another lender did not properly distribute payments filed bankruptcy did not give me a release or instruction on how to recover my property left no forwarding information to contact them North Carolina70
I am filing a complaint against this company, due to the fact that bought my loan from another one of their entities did not forward my funds to the proper account in the process filed Bankruptcy did not give me a release form or any information on how to resolve this matter.They se...
Entity
UM Capital LLC
Categories: Real Estate Investing
15, Report:
#1453040
Posted Date:
Jul 24 2018
Money Map Press LLC Their sales pitch of the Zenith trading circle service (too good to be true) was so far from the truth and created so many losses (over 90%) that the claims to profit were a complete lie! Complete and total false advertising!!! Baltimore Maryland
The Zenith trading circle subscription costs $2,000 non refundable. They claim to get a 59% return PER DAY, with over a 94% success rate. Well, I followed every trade to the tee and lost 9 out of 10 trades. I lost the $2,000 plus around 9k in trades. I called and emailed and there w...
Entity
Money Map Press LLC
Categories: false advertisement
16, Report:
#1450006
Posted Date:
Jul 02 2018
Zenith financial group Mani Hatami Did nothing Encino California
I wasted my time and ($1700) money 100% they do nothing when i trusted them and went to their office my caseworker said don't worry we'll fix your credit after 4/5 months and i believed them and signed the contract without reading and paid them with my personal checks .5 months late...
Entity
Zenith financial group
Categories: Fraud
17, Report:
#1442721
Posted Date:
May 14 2018
Zenith Financial Group, Maani Hatami, Arash Zaad They did take $4100 of my money without doing what they promise to do and it take them over 22 months before I realized they are lieing Encino california
These people the lie to the public and they think they can get away with it, thanks to the ripoff website to give this opportunity to allow people to give their reports. I went to their office in September 2016 to clean up my credit, and bring my score to over 700, they said they ...
Entity
Zenith Financial Group
Categories: Credi repair
18, Report:
#1441651
Posted Date:
May 06 2018
Sheikh Hamdan bin Mohammed al Maktoum Fazza, Prince Fazza, Sheikh Hamdan bin Mohammed, Crown Prince of Dubai. Three months ago I was on Gmail and a person who said he was the Crown Prince of Dubai wanted to know more about me, then he wanted me to give Zenith Bank in Nigeria $550 and he would send me $95,000. Dubai
He kept telling me how much he loved me and wanted to know all about me. My friends and family were screaming at me to report him. When I would not follow threw with the money, he would harange me threw e-mail, IMs on Google Hangouts, and Twitter. He said that in May I had t...
Entity
Sheikh Hamdan bin Mohammed al Maktoum
Categories: Fraud
19, Report:
#1438446
Posted Date:
Apr 13 2018
Diamond Resorts DRI Diamond Resort Greensprings VA lies Williamsburg Virginia
While on vacation, we stayed at Greensprings resort by Williamsburg, VA. My wife and i attended Diamond Resort International sales presentation. We had the large group meeting, followed by the meeting with the salesman in their office. After reviewing where Diamond Resorts ar...
Entity
Diamond Resorts
Categories: Time Sharing
20, Report:
#1437973
Posted Date:
Apr 10 2018
NextGen Leads, George Muller Sold me leads purporting that they were qualified, and then refused to reimburse, nor refund my money. San Diego California
Arrrgh, I am at the zenith of my frustration. Their 'exclusive leads' are garbage. They are quick to lure you in with a limited time bonus. The rep who called me romanced me into high minimums and new cool toys. My first three massively expensive and qualified leads worth was nothi...
Entity
NextGen Leads, George Muller
Categories: Internet sales and Marketing