221, Report:
#727088
Posted Date:
May 09 2011
Bela nova model management Maria Kimberly Baltimore, Maryland
On Sun, May 8, 2011 at 1:57 AM, Maria Kimberly <[email protected]> wrote:
Hello,
Good to hear from you.I am from BALTIMORE, MD. but will be coming to you for a showbiz.We have prefer to order online but for now all purchases in our company are done with paper p...
Entity
Bela nova model management
Categories: Sales People
222, Report:
#420839
Posted Date:
May 03 2011
Tricia Barratt - Tricia Meeks - Tricia Hayes Be cautious of this person; Indictment for Criminal Felony.. Alleged theft, forgery, ACF. Asan Guam
Tricia Lynn Barratt (DOB 8/19/197x) was indicted on Guam on 5/27/08 for alleged theft through forgery and wire transfers from an employer of hers. She sought employment in the accounting department and then is alleged to have stolen checks and made multiple payments to her and her h...
Entity
Tricia Barratt - Tricia Meeks - Tricia Hayes
Categories: Accounting
223, Report:
#712852
Posted Date:
Apr 02 2011
dept of human servies brent hayes howard hendricks judge kirby r gish my grandson was hurt or had a reaction the state has ripped him away from everthing he knew and loved never even talking to babysitter who was three hours late the only thing i can actually say the ba Internet
something happen to my grandson while in babysitters care my grandson did get his dtp vaccination then him and i both got sick with broncities thats when we use babysitter we talk to people about him we did a background check he comes from good family hes a studen...
Entity
dept of human servies
Categories: Federal Government
224, Report:
#443454
Posted Date:
Mar 16 2011
American Home Mortgage Service company denies they do refinancing / renegotiating when their website says they do Irving Texas
I purchased a house in Hayes, Virginia and was originally financed through Option 1 mortgage. This company (now American Home Mortgage Service) is absoulutely the lowest of the scum in mortgage servicing.
While I was looking for 1 mortgage I had to settle for 2 in order to f...
Entity
American Home Mortgage Service
Categories: Loan Modification
225, Report:
#579640
Posted Date:
Jan 31 2011
Montage Holdings and InHome Financing Ronnie Espinoza, Sean Hays, Sean C Hayes, Ron Espinoza Scam, Idiots, Liars, Accept fees and do NOT deliver Los Angeles, California
Ron accepted money and guaranteed financing. After 2 months and multiple excuses he finally brought Sean to the table. After 2 minutes it was sadly evident that Sean was NOT a real estate investor. Sean did NOT know what a cap rate was and neither did Ron.Their scam is s...
Entity
Montage Holdings and InHome Financing
Categories: Brokerage Companies
226, Report:
#683428
Posted Date:
Jan 17 2011
CRVentures LLC PLATNUM TRUST CARD UNAUTHORIZED DEBIT, SCAMMED, WITHDREW MONEY FROM MY BANK ACCOUNT WITHOUT MY AUTHORIZATION Welmington, Delaware *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I recieved a call from Chris Hayes in Dec. I told him that I was only interested in getting repairs on my car to get it through Md safety Inspection. On Dec. 22,2010 they did a unauthorized debit on my bank account. I never approved anything nor knew anything about this.
I reported...
Entity
CRVentures LLC
Categories: Computer Fraud
227, Report:
#675943
Posted Date:
Jan 12 2011
Nationwide Mortgage Concepts Beth Southern & Tom Hayes fraud, claimed to be a VA approved lender, collects personal information for purposes other than VA loans Kennesaw, Georgia
I received a letter in the mail from this company telling me that as a veteran with a current VA mortgage, I was eligible for a refinance of my current mortgage to a lower interest rate through the the governments IRRL(Interest Rate Reduction Refinance Loan) program. They claim this...
Entity
Nationwide Mortgage Concepts
Categories: Real Estate Services
228, Report:
#680958
Posted Date:
Jan 10 2011
Sandy Hutchens Mortgage Fraud Alert Thornhill, Ontario Canada
If you have had any dealing with the following people or Companies please contact me as soon as possible.
Sandy Hutchens
Sandy Craig Hutchens
Craig Hutchens
...
Entity
Sandy Hutchens
Categories: Mortgage Companies
229, Report:
#654551
Posted Date:
Nov 19 2010
Sabrina Carden Solid Source Realty GA LLC Dangers of short sale fraud Atlanta, Georgia
The listing agent Sabrina Carden of Solid Source Reality GA LLC and Nathan Ohuche of City Condo Homes LLC either seeks out or is sought out by a seller in a desperate and hard time. Home Owner primary and only request is to complete a loan modification and is working with NACA and A...
Entity
Sabrina Carden
Categories: Loan Modification
230, Report:
#160051
Posted Date:
Nov 17 2010
Tupper Lake Residents About 1% Are Sex Offenders! Tupper Lake New York
I fell upon this website getting information on a Los Angeles company. Like many others around the country, I soon found the Springer-like soap opera in Tupper Lake, and became mildly addicted.
Being intrigued, I did some research on my own (outside of Rip-off Report). I found ...
Entity
Tupper Lake Residents
Categories: Sex Offenders
