21, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
22, Report:
#1527283
Posted Date:
Jul 01 2023
A&S Telecom Mia For Mia Fox Miss Mia Staffing Scam unpaid offshore workers Sterling Heights Michigan
Mia hires companies in the Philippines for her sales campaigns and don't pay them. Deceiving Filipinos is her busienss Model to maximize profits.
Entity
A&S Telecom Mia For
Categories: Telecom, satellite phones and devices, Telephones
23, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
24, Report:
#1525649
Posted Date:
May 17 2023
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula
Categories: Court Corruption
25, Report:
#302967
Posted Date:
Apr 27 2023
AMERICAN MASTERCRAFT STEEL BUILDINGS,Darren Frank, sold me a sales pitch for a steel building and took the money, never delivered the merchandise, committed fraud, attempts to double bill me Boca Raton Florida
American Mastercraft along with several other names used, was registered in the State of Florida, but advertised in Pennsylvania without a license,using a Mail Boxes Etc address to draw people in as the company advertised Do it yourself Steel Buildings for a reasonable price, they ...
Entity
AMERICAN MASTERCRAFT STEEL BUILDINGS CORPORATION
Categories: Advertising / Deceptive
28, Report:
#1524414
Posted Date:
Feb 07 2023
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He has location in chicago illnois and lake mary florida also. Royal oak Michigan
Probate pro Darren findling Didnt say monthly amount case opened feb 7 2020 he added new attorney 2/1/2023 to drag case allowing investigation as excuse having me stalked tortured etc probate case. 75,000 house 1970 charger and assets four heirs greedy...wants more money for him. He...
Entity
Probate pro
Categories: ATTORNEY