231, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
232, Report:
#1310307
Posted Date:
Aug 07 2020
Florida Window and Door Palm Beach Gardens, FL
Ripoff Report REVIEW /Commitment to Customer Satisfaction Florida Window and Door joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate...
Entity
Florida Window and Door
Categories: NFL Jersey
233, Report:
#1498397
Posted Date:
Aug 04 2020
Peachstate Lawn Services LLC Scott Posten Maintenance of Lawn and Shrubs Gainsville georgia
We have been using Peachstate Lawn Servicess LLC in Gainesville Ga for a few years and all of a sudden service stopped 4 weeks ago, (today is 8/4/20) height of grass cutting season and shrub trimming. We have called/ emailed/ texted company many times with no response except once....
Entity
Peachstate Lawn Services LLC
Categories: Lawn Service Company
234, Report:
#1498255
Posted Date:
Jul 31 2020
LENNAR HOMES LLC - Veleiros at Crystal Lake HARALA, SCOTT DAVID STANDARD PACIFIC OF FLORIDA GP, INC. EAGLE HOME MORTGAGE, LLC How do you spell fraud and price gauging in Floridian? Deerfield Beach FL
• Unrealistic deadlines.• Aggressive Sales Tactics.• Ignored escalation Red Flags.• Noncompliance with Covid-19.• Poor stakeholder engagement plan.• Invisible incentives.• Surprise Price increases.• Misleading Closing Costs.• Withheld desired Land Lots.• Mysterio...
Entity
LENNAR HOMES LLC - Veleiros at Crystal Lake
Categories: Home Builder
235, Report:
#1498092
Posted Date:
Jul 27 2020
Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ
Nashone, Inc. of Englewood, New Jersey was contracted by our company to find investors for a big project. Nashone, which is a two-person outfit – Scott Korman and David Turner, purported to be very well connected in the community of investors, and experienced in raising funds. ...
Entity
Nashone Inc.
Categories: Finance, Financial Fraud, Financial Services
236, Report:
#1497342
Posted Date:
Jul 08 2020
realeqity corp scott frankel took $25,000.00 fee washington dc
Lender promised funding under conditions that were met. Funding conditions changed versus agreement.
Entity
realeqity corp
Categories: Breach of Contract, Financial Services, Loan Fraud
237, Report:
#1497258
Posted Date:
Jul 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497258-ddzv29-yil6yvftum.png)
Antrorse Capital Investments Duemand Edwards Scott Marcelo Failed to pay realtor fee Red oak Texas
Duemand Edwards, the property manager of Antrorse Capital Investments failed to pay me the amount of the first months rent as a referral fee in section A of our contract. He has not only breached our contract, but has ignored every further notices I have sent him as well as his busi...
Entity
Antrorse Capital Investments
Categories: Sub Leasing, Property management
238, Report:
#1497232
Posted Date:
Jul 06 2020
Satere Karenhatase Scott Gabriel Stole money and high-end jewelry from me Plattsburg New York
I met Satere through a friend of mine, Norma Ahuyda (a business contact of his) when living in Calabasas, California. He claimed to be selling a very high-end diamond and would get a sizable commission for it. At first, he was very charming and engaging. He complimented me often and...
Entity
Satere Karenhatase
Categories: Investment Brokers, Jewelry
239, Report:
#1497228
Posted Date:
Jul 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497228-hnacfj-mwhaldeiqs.png)
American standard moving and storage Scott Gave us a price to move our furniture to and changed the price as soon as they started loading the truck Boca Raton Florida
we called them and got a price for moving our furniture to Florida he gave us a price of 5500. A few days before they were coming to pack us up they called to get a list of things they had to take so we went threw the house and gave them everything that was going so they n...
Entity
American standard moving and storage
Categories: RIP-OFF
240, Report:
#1497206
Posted Date:
Jul 05 2020
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Tyler Technologies, Inc. is a software company based in Tyler, Texas with offices around the United States, including in Duluth, Georgia, outside of Atlanta. Tyler Tech does business as Odyssey File and Serve Georgia is the third party vendor electronic filing vendor for many counti...
Entity
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia
Categories: Financial Fraud, Fraud, FRAUDS BEWARE, Internet Fraud, Corporate Fraud, Consumer fraud