2021, Report:
#801828
Posted Date:
Jan 25 2012
Dream Stone Marble & Granite Dream Stone, Dream Stone, Inc., Ron Murphy, Scott Murphy, Ida Murphy, Daniel Goodwin, Donelson, Ciancio, Goodwin, file fraudulent lien on former employee's home. Dream Stone, Inc. - Known Felons Longmont, Colorado
Dream Stone, Inc., aka Dream Stone Marble & Granite, a privately held Colorado corporation owned by Ron Murphy, Scott Murphy, and Ida Murphy, functions as granite countertop fabricators and installers of natural stone, granite, marble, silestone, zodiaq, Cambria Stone, Formica ...
Entity
Dream Stone Marble & Granite
Categories: Kitchens
2022, Report:
#825576
Posted Date:
Jan 20 2012
Loan Modification Nationstar Mortgage HAMP VIOLATION 09-36 / NON COMPLIANCE / TARP FRAUD / BREACH OF CONTRACT / CABANISS V. NATIONSTAR Lewisville, Texas
Plaintiff: Keith Cabaniss
Defendants: Nationstar Mortgage, LLC
...
Entity
Loan Modification
Categories: Political Cover-ups
2023, Report:
#824932
Posted Date:
Jan 19 2012
CSFA HOME SOLUTIONS.Document preparation and consulting services. CS & ASSOCIATES, ALLIED LOAN SERVICING aka ALS ELITE LOAN SERVICING. LOAN MODIFICATION FRAUD/ LOAN RESTRUCTURING/REFINANCE Internet
CSFA HOME SOLUTIONS, was previously CS & ASSOCIATES, ALLIED LOAN SERVICING aka ALS ELITE LOAN SERVICING. they are a couple of EX CONVICTS that are now in the business of ripping off DESPERATE HOMEOWNERS thinking that these cons will get your LOAN MODIFIED or REFINANCED. What the...
Entity
CSFA HOME SOLUTIONS.Document preparation and consulting services.
Categories: Loan Modification
2024, Report:
#823495
Posted Date:
Jan 18 2012
Ameriplan Big ripp off plano, Texas
I most certainly agree ameriplan is a rip off after what they pulled last year and took all those peoples incomes and businesses away that they worked to build shame on you dennis and daniel bloom !!!!!!! I at one time truly believed in ameriplan and what they stood for unforu...
Entity
Ameriplan
Categories: Multi-Level Marketing
2025, Report:
#824354
Posted Date:
Jan 18 2012
Quicksolutions Daniel Ramirez, inquiry removal DO NOT use this company owned by Daniel Ramirez (818) 998-0697. They don't perform on their services offered and won't refund your money. He will stop returning phone calls and emails. If you call his Internet
DO NOT use this company owned by Daniel Ramirez (818) 998-0697. They don't perform on their services offered and won't refund your money. He will stop returning phone calls and emails. If you call his office he's never there until after 4:30pm and by the time you call him they are c...
Entity
Quicksolutions
Categories: Financial Services
2026, Report:
#824119
Posted Date:
Jan 17 2012
Innovative Resorts Chris Miller, Alex Daniel Verification person Charles Rucker Similiar to other complaints, Chris Miller (probably not his real name) called me to say he had a buyer for our Timeshare property. We paid a $1999 fee to follow this through. Many calls and threats t Jericho, New York
These people called in a very convincing way to say that they had a buyer for our timeshare property. After realizing that it was a big scam, I tried to get my $1999 fee refunded without success.
Entity
Innovative Resorts
Categories: Telemarketers
2027, Report:
#581592
Posted Date:
Jan 15 2012
United States Animal Protection (USAP) Dawn Taylor 'Fraud' Marietta, Georgia
Dawn Taylor, founder of USAP (United States Animal Protection) is a fraud. Dawn Taylor (aka Dawn Taylor Bechtold) has been soliciting funds for USAP since 2008 claiming that USAP is indeed a 501c3 non profit organization. USAP is not a 501c3. It never w...
Entity
United States Animal Protection (USAP)
Categories: Nonprofit Organizations
2028, Report:
#190050
Posted Date:
Jan 10 2012
Daniel Phalen deadbeat dad Colorado Springs Colorado
Daniel Phalen & I were divorced in 2000. He was ordered to pay $425.00 per month, payable in bi-weekly installments beginning December 10th 2000. I have received a total of six (6) payments from him for our son, the latest of which was his February 25th 2001 payment, made March 6th ...
Entity
Daniel Phalen
Categories: Dead Beat Dads
2029, Report:
#300766
Posted Date:
Jan 09 2012
Major Energy Energy supply scam Brooklyn New York
Do not enroll with this energy company. They are liars, cheaters, and con artists. They promise their customers a discount on their energy bill, but customers never get the discount. Their rates aren't that low compared to Con Edison or Orange&Rockland. I worked there for a short pe...
Entity
Major Energy
Categories: Electrical Services
2030, Report:
#819376
Posted Date:
Jan 07 2012
platinum law group daniel ardon Loan Modification san diego, California
I They send people a form that appears to come from your lender .. When you call you are in formed they are law group . Email you all the forms . I faxed my information that was requested ,informed Mr Ardon i would not have the funds to do this, he actually to me t...
Entity
platinum law group
Categories: Loan Modification