13, Report:
#1421619
Posted Date:
Jan 07 2018
Steve Muehler/leite Nanocap, federal fixed income Scammed us out of our home money Corona California
he represented himself from federal fixed income to do a reverse mortgage to make our older years better. He had us refinance our home for 49,000 more than what we had. He had us send 33,000 to him for him to invest so we would not have a mortgage payment until we die. Our mortgage ...
Entity
Steve Muehler/leite
Categories: Mortgage Scam
14, Report:
#1408707
Posted Date:
Oct 26 2017
C-Martin Trucking Repeated Late fees due to a billing problem on C-Martins end that they will not admit to and consistently want to push off to the customer. Medina Ohio
For the past 2 years we have used C-Martin trucking for our trash collection, and for 2 years they could not get a bill to us and repeatedly sent us a late fee bill stating that we were 30day late in paying our quarterly trash bill. They then proceeded to tell us that they have an a...
Entity
C-Martin Trucking
Categories: Recycling/Trash removal
15, Report:
#1399905
Posted Date:
Sep 14 2017
National ERA Servicing, LLC gotourhome.com Completely messed up moving day, home was disgusting Lutz Florida
My fiancée and I reached out to National ERA servicing in July for our move from NJ to GA. The process seemed smooth and the agent, Sherice Pickens- Martins, was very helpful. We agreed that we would move in 9/1, and Sherice offered to let us move in 8/28 to avoid the holiday weeke...
Entity
National ERA Servicing, LLC
Categories: Homeowner Associations
16, Report:
#1388093
Posted Date:
Jul 25 2017
Martins Classic Cars Pay and he does not repair your car RIP OFF Westfield Indiana
Entity
Martins Classic Cars
Categories: Auto Repair Service
17, Report:
#1386880
Posted Date:
Jul 20 2017
newbedford Dcf Flor Martins Debbie lanagan Susan oliveria Steven turalt took children and cohersed them newbedford Massachusetts
On may 13th 2016 I sent the kids to school like I normally do ... I was waiting on my mom to give me ride to ob doctor I was 6 months that pregnant at the time .. so my mom gets there I realize my son left his lunch behind so I bring it to him and sign in the office .. I leave...
Entity
newbedford Dcf
Categories: Child Protective Services
18, Report:
#1381111
Posted Date:
Jul 02 2017
METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
Still in business running a scam operation as at Jun 01 2017
This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name us...
Entity
METRO PRIVATE LOAN
Categories: Loans
19, Report:
#1342696
Posted Date:
Dec 12 2016
Martins house leveling and remodeling Mendoza's house leveling and remodelingMartin Mendoza's house leveling and remodeling Shady work doesn't hold up warranty Rogers Texas
First off he and his workers were never on time and always left early. Told me it would take a week and it took two and a half weeks. Wasn't happy with the work but was told there wasn't much he could do. I crawled under the house and half of the blocks they out under there weren'...
Entity
Martins house leveling and remodeling
Categories: Home Improvements
20, Report:
#1278437
Posted Date:
Jan 06 2016
Elizabeth Anderson Ralph Martins Manufacturers Steel, Springville, California Fake Purchase thru Craigslist Ad Internet
I put an ad in craigslist for a used refrigerator, a Sub-Zero. This gal responded via email only, that she would buy sight unseen, without an inspection, price of $2,200, and the reason was she was out of town.
She proceeded to give me a check, for $2,700, which was to cover th...
Entity
Elizabeth Anderson
Categories: Appliances