21, Report:
#1162323
Posted Date:
Jul 16 2014
Homekeepers of America DBA of The Pattann Company (in California), Veritas One, Inc., Sherwill Groupe, Inc.,Sherwill Financial, Sherwill Fianancial Groupe TOTAL SCAM, FRAUD LOAN MODIFICATION FOR $3,500 UPFRONT FEE Beverly Hills California
Homekeepers of America or any of the other alias they use are a total scam and fraud. My parents fell victims of these people in 2009 to do a loan modification that never happened. An Order to Desist and Frefain was filed against Homekeepers of America and Barry Johnson,...
Entity
Homekeepers of America
Categories: Loan Modification
22, Report:
#1155224
Posted Date:
Jun 16 2014
Groupe Solution Collect Groupe Solution Collect, Henri Bourassa Ouest Montreal Quebec Very abusive and unprofessional. The lady calls lot of numbers has nothing to do with the information to abuse the person to pay a debt. She even asks myclient if he was legal in the country and showed racism. Montreal Quebec Canada
I have a friend who was abused big time by this collection agency from Montreal. He had a dispute with a debt so it is not really a debt. The agency called his employers several occasions even by law it says they can only call once. The mail letter then keep arguing with the guy eve...
Entity
Groupe Solution Collect
Categories: Collection Agency's
23, Report:
#1153678
Posted Date:
Jun 10 2014
Groupe Resolve windowsxp user contacted on the internet and offered repairs,went into my computer.I refused they intered a password locked out my computer Internet
I received a telephone call offering to repare my windowsxp.after geting access to my computer they offered to maintain xp for $399 for 5 years, when I refused they entered a password that kept me from entering.I had to erace ever thing and install windows7. I know another per...
Entity
Groupe Resolve
Categories: Telephones
24, Report:
#1145300
Posted Date:
May 09 2014
Receivables Management Groupe RMG Fraudulent files on my credit report after Chapter 7 bankruptcy EDEN PRAIRIE Minnesota
I recently filed Bankruptcy which was discharged 2/2014. RMG continues to report negative things on my report. I called them and Mr. Lopez who was very nasty actually told me he did not care if I did fiile Bankruptcy. I Advised him it was illegal for the company to continue to repor...
Entity
Receivables Management Groupe
Categories: Questionable Activities
25, Report:
#1124675
Posted Date:
Feb 19 2014
BMS Groupe Finance BMS Groupe Finance, Michel Brunet Brimich Solutions,BMS Group MSP, NLS Leasing, NL BUS, Lease PMT BUS, Lease PMT RLS POS company BMS Groupe Finance targets and scams small businesses Gatineau, Vancouver, Quebec I fell victim to founder of BMS Groupe Finance Michel Brunet who is a mobile scam artist. montreal Quebec
Hi,about 4years ago this company person came to my store and he said to me i come from Moneris Groupe finance.and we can give you good interesr rate for dept card processing and low rate like 5 cents for each transaction and only one year contract.i said ok i sign only first page af...
Entity
BMS Groupe Finance
Categories: Credit & Debt Services
26, Report:
#1111810
Posted Date:
Dec 31 2013
Boless Inc./Heafey Group Samir Chowieri Holdings Using a motel as a long term boarding facility without tenants having rights Gatineau Quebec
Boless Inc., the Heafey Groupe and Samir Chowieri Holdings of Gatineau, Quebec own or owned the motel in Hull, Gatineau known as the Motel Duvernay. Due to the fact that this place is so run down and in urgent need of repairs and cleaning, they use it as a long term boarding f...
Entity
Boless Inc./Heafey Group
Categories: Unusual Rip-Off
27, Report:
#1104856
Posted Date:
Dec 06 2013
SIGNOTECH SIGNO TECH LE PIRE SERVICE DANS L'INDUSTRIE!! Anjou Quebec Canada
NE PAS UTILISER CETTE COMPAGNIE!! Le pire service dans l'industrie dirigé par un groupe d'amateurs!! Nous sommes une des plus importantes compagnie de services au Quebec et avons decidé d'utiliser leurs services de signalisation pour un chantier. Il y a eu plusieurs erreurs et oub...
Entity
SIGNOTECH
Categories: Maintenance Companies
28, Report:
#1090286
Posted Date:
Oct 15 2013
Espinasse YAICH alias Laurence YAICH, Patrick YAICH and Joy YAICH alias Joyy L. - EXPERIENCE PLUS PRODUCTION, LLC. FRAUDSTER / LIAR / MANIPULATOR / CROOK Fort Lauderdale Florida
WEALTHY FAMILY PLANNED, PREMEDITATED A SCHEME TO DEFRAUD A HAIRSTYLIST TO OBTAIN FREE SERVICES… TO SAVE $580 Your obvious obstinate refusal to contact me to give to me your new address, crucial information to be able to exercise my right by law is one more component strengthens th...
Entity
Espinasse YAICH alias Laurence YAICH, Patrick YAICH and Joy YAICH alias Joyy L. - EXPERIENCE PLUS PRODUCTION, LLC.
Categories: Bad Check Writers
29, Report:
#1077725
Posted Date:
Aug 21 2013
BMS Groupe FInance Michel Brunnett provided False Information, Charging extra money Gatineau QC
I signed the paper work for 2 debit machines with Michel Brunet and he gave me the 3rd one extra to try for one month. and told me return in one month and nothing will be charged. Also I told him that I dont want to do any contract beacuase I am not going to keep the business for ...
Entity
BMS Groupe FInance
Categories: Credit Card Processing (ACH) Companies
30, Report:
#1048723
Posted Date:
May 06 2013
Anne Marie Tua Holiday Rental, VRBO #615550, Les Lucioles Villefranche sur Mer France
Les Lucioles Review, 21 bd Princess Grace de Monaco, Villefranche sur Mer, France, 06230Agent-Owner, Anne Marie Tua, Esprit Chalet, May 6, 2013We stayed for a week at Les Lucioles in April 2013 and cannot recommend that anyone else stay there. Many of thefurnishings and electr...
Entity
Anne Marie Tua
Categories: Lodging