2281, Report:
#356630
Posted Date:
Jul 28 2008
NOELLE WHEELER & NA NATIONWIDE MORTGAGE is a Crook and a Theif Mission Viejo California
I used to be a Loan Officer at this Company. Noelle Wheeler Cheats her Employees AND her Customers. If you work there..... GET OUT QUICK. If You are a Consumer..... BEWARE of Dishonesty.
Thumbs Up to the other Loan Officers reporting her. The CA DRE Will Shut Her Down Soon.
Bo...
Entity
NOELLE WHEELER & NA NATIONWIDE MORTGAGE
Categories: Brokerage Companies
2282, Report:
#356161
Posted Date:
Jul 27 2008
MyFICO.com Webmail Postmaster myFICO webmail postmaster misusing email and sending Fraudlent email Minneapolis Minnesota
Please view the email sent to my domestic email address this is a classic example of misuse of IP addresses email sending fraudlent email by a Public agency I responded to MYFICO email sent
From: [email protected] (Mail Delivery System) [Save Addre...
Entity
MyFICO.com Webmail Postmaster
Categories: Brokerage Companies
2283, Report:
#330348
Posted Date:
Jul 26 2008
Maxum Gold Bnk & Premier Mortgage Capital Fake REO Sellers and Buyer Thieves San Francisco California
Maxum Gold Bnk, led by a gentleman called Christopher Pedras and Sylvester Gray, duped me into thinking they had a Clearinghouse Bank. This Clearinghouse Bank is actually their partner, Premier Mortgage Capital, from Florida. They claimed they were the REAL DEAL in the REO business ...
Entity
Maxum Gold Bnk
Categories: Brokerage Companies
2284, Report:
#352281
Posted Date:
Jul 24 2008
Orange Crest Realty/ Ronald Shade CEO,Ronald P. Shade,Shade Tree Promised a 1st trust deed on commercial bldg, secured another 1st, we got a 2nd on land, stopped paying interest Riverside California
Offered 1st trust deed on a bldg for a $$ amount with high interest,b 4 receiving our recorded note they financed it and we were in second place not on a bldg but a piece of land in the mean while they'v gone under.
Frank
glendora, CaliforniaU.S.A.
Entity
Orange Crest Realty
Categories: Brokerage Companies
2285, Report:
#330037
Posted Date:
Jul 23 2008
Lease Process Equipment Leasing And Financial Solutions Leae Process- Non disclosure of interest rates, terms & fees Wheat Ridge Colorado
I purchased the equiptment for my new tanning business from Sun Power Source and I was referred to Lease Process Equipment Leasing & Financial Soultions. I was financing $101,000.00 with perfect credit (720+ FICO score). Lease Process divided and brokered out my deal to three differ...
Entity
Lease Process Equipment Leasing And Financial Solutions
Categories: Brokerage Companies
2286, Report:
#290387
Posted Date:
Jul 23 2008
Florida Yacht Broker Association - F.Y.B.A support fraud by members Fort Lauderdale Florida
The florida yacht brokers association is there to protect the public from fraudulant yacht broker practices and in this case not only did they not protect they still have ignored . Below is a part of their bylaws
ARTICLE XV
CODE OF ETHICS
Section 1. It is the duty of the me...
Entity
Florida Yacht Broker Association - F.Y.B.A
Categories: Sales People
2287, Report:
#230515
Posted Date:
Jul 22 2008
Earl Scheib please review these emails: Numerous cuts and braised areas though out the interior became much more apparent, San Francisco California
here are emails :
11-18-2006
My name is Rev.Terry C and I appear to have a grave problem that I must share with you in the hope that you will be able to quickly resolve this situation.
Timeline of events:
I am the owner of a 1998 Lincoln Navigator that needed to be paint...
Entity
Earl Scheib
Categories: Body Work & Repair
2288, Report:
#354148
Posted Date:
Jul 22 2008
Remax Ideal Propertis And Firste American Title And Michael Killby michal stoll are money when we bot a house he worked fore remax at the time Medford Oregon
we sold a house in centrol point ore. and gave michal 70,000 dollers as a down payment on a house in medford. our credit was not good enogh fore the loan so he got the loan and we moved in and he had a contract fore payments of 950 a month witch we made fore nine months. and then we...
Entity
Remax Ideal Propertis And Firste American Title And Michael Killby
Categories: Brokerage Companies
2289, Report:
#353490
Posted Date:
Jul 21 2008
Reservation Rewards Recurring $12.00 fees monthly NORWALK Connecticut
Reservation Rewards makes their money by taking your money, as much as $12.00 a month...every month. You need to look at your bank statements very carefully. It happend to me when I noticed a $12.00 recurring fee charged to my bank account after making a purchase at FTD.com. I calle...
Entity
Reservation Rewards
Categories: Internet Fraud
2290, Report:
#353098
Posted Date:
Jul 19 2008
Midland Funding bought my Debt fom Aspire Visa and then Sued me in Small Claims Court and then when I went to Court Withdrew their Case !! The Clerk of the Court says, they still can RE-Seu me, if, they want to !! Is this Legal in Connecticut? San Diego California
Midland Funding, LLC bought my Debt from Aspire Visa
and thn proceeded to Sue me in Small Claims Court !!
When I, went to Court, they dropped their Case and according to the Clerk of the Court, they can Re-Sue me if they choose to !! Is this Legal in Connecticut ?
Patrick
D...
Entity
Midland Funding
Categories: Brokerage Companies