191, Report:
#1483369
Posted Date:
Aug 12 2019
Jonathan Morwick and Susan Oliver SilverCreek Management Inc. ---The Risk and Operations Manager for Silver Creek Management Inc. has been named in a $750,000 lawsuit for alleged Harassment, Destruction of Property, Conspiracy to Molest, and Making False Claims to the Toronto Police. Toronto Ontario
The Risk and Operations Manager for Silver Creek Management Inc. has been named in a $750,000 lawsuit for alleged Harassment, Destruction of Property, Conspiracy to Molest, and Making False Claims to the Toronto Police.
A Statement of Claim filed at the Superior Court of Justice of ...
Entity
Jonathan Morwick and Susan Oliver
Categories: Harrassing Women, Harrassment
192, Report:
#1483038
Posted Date:
Aug 06 2019
Loancare Loancare LLC Lakeview loan servicing Fee and escrow fraud Virginia Beach VA
Loancare purchased my VA loan and began scamming me with extra fees that are not on my contract. Once I asked LoanCare to delete those fees, they used my escrow account to pay them off instead of deleting them and didn't officially notify me.
May 29, 2019 I called loancare be...
Entity
Loancare
Categories: mortgage fraud, Mortgage Scam
193, Report:
#1482348
Posted Date:
Jul 23 2019
Choice Home Warranty would not cover a repair under the coverage policy Edison NJ
Posted on 07/17/2019
HENDERSON, NEVADA -- I had a pipe burst in the attic of my house. Time sensitive issue. Best they could do was an appointment in 2 days. I contracted the repair out privately. Job done. Later, I found I could have called to get prior authorization for my own co...
Entity
Choice Home Warranty
Categories: warranty, Home Warranty Companies
194, Report:
#1482089
Posted Date:
Jul 18 2019
Car Zone should be JUNK ZONE, Dover Delaware
I purchased a 2009 Chrysler 300. They gave me a CarFax report, it didn't show any major concerns except that an airbag needed to be replaced, under warranty from Chrysler. Told me it only had one owner. I found out later that it actually had 3 previous owners, including use as a c...
Entity
Car Zone
Categories: Car sales
195, Report:
#1481750
Posted Date:
Jul 11 2019
Inka Peruvian Cuisine Palm Springs - Abel Delamora Owner Abel Delamora Abel D Contreras Abel D Mora Health Hazard Rat Traps Found and Dead Cockroaches in Restaurant Palm SPrings California
This new restaurant Inka Peruvian in Palm Springs is a huge health hazard. We found 3 rat traps well servicing this location hidden behind customer tables out of view of the customers. We noted numerous dead and alive cockroaches throughout the restaurant and 1 dead mouse behind the...
Entity
Inka Peruvian Cuisine Palm Springs - Abel Delamora Owner
Categories: Horrible Restaurant
196, Report:
#1481353
Posted Date:
Jul 03 2019
Shellpoint Mortgage Servicing Claiming servicing on a paid account Livonia MI
In 2016 my mortgage had a zero balance. I own my home! I havent made a Mortgage payment besides paying the taxes since. Which is good because I now only make $9.25 an hour working part-time with no stocks or investments or partner to help me.
I had gotten sued by another mortgage co...
Entity
Shellpoint Mortgage Servicing
Categories: Upholstery, Vehivcle recovery, Financial Fraud
197, Report:
#1481265
Posted Date:
Jul 01 2019
Diego Douglas Scammer DiegoDouglas440 Stole $12,000. Claims to build your Bitcoin portfolio. Will steal your bitcoin and never allow you to withdraw. False promises, inflates profits then says we have to pay a 21% out of pocket tax to withdraw our profits and initial investiment. Extortionist, predator, scammer, sociopath. Beverly Hills California
He will say he has a special Hong Kong auto-bot software that trades around the clock and makes small profits. He will help you build up your bitcoin portfolio then sell you the software. It will take three hours a day of work to do this. He will show you how it's done, he is al...
Entity
Diego Douglas Scammer
Categories: Crypto currency, Internet Fraud, Cryptocurrency, Internet scam
198, Report:
#1481151
Posted Date:
Jun 28 2019
NORTH STAR ACQUISITIONS GROUP LLC OWNER COREY A. HOLMAN COREY A. HOLMAN JAMES A. TRUEBLOOD SELLING UNSUBSTANTIATED DEBT PORTFOLIOS. NOT PROVIDING THE MEDIA AS PROMISED. NOT ANSWERING PH CALL ATLANTA GEORGIA
This Company Will Promise You a Certain Class of a Debt Portfolio Along With the Media. Once the Transaction is Finalized They Will No Longer Accept Your Phone Calls. The Portfolio Will Be One That Has Been Sold Numerous Times to Numerous Individuals and Will Not Be Collectible. The...
Entity
NORTH STAR ACQUISITIONS GROUP LLC OWNER COREY A. HOLMAN
Categories: Credit & Debt Services
199, Report:
#1480908
Posted Date:
Jun 23 2019
Envirosolar Global Efficient Energy, KEA Solar, Intelli Home Security They’re keeping over $3,000 of my commissions. Austin Texas
I quit with this company 11 June 2019 due to moral objections. They told me they get to keep my commissions because it is written in my contract yet I am unable to find that in the contract.
After dozens of calls and messages, management’s response was this: “Reps no long...
Entity
Envirosolar
Categories: Solar Panels, Solar Energy, Solar
200, Report:
#1480481
Posted Date:
Jun 16 2019
ragingbull.com ragingbull.com jasonbondpicks.com 62 Calef Hwy. #233 Lee, NH 03861 Contrived To Be A Legal Scam Lee New Hampshire
Please People ... any positive review you may read on RagingBull.com is from a commission earning affiliate ... Read the Disclaimer for ragingbull.com or all affiliated companies like Jason Bond Picks ... if you will read this disclaimer you will see they don't have to do anything f...
Entity
ragingbull.com
Categories: Stock Scam