21, Report:
#1508956
Posted Date:
Jun 15 2021
MARY CALVERT AND OWN IT HOME LOANS Mary Kathleen Calvert NMLS 1094720 James Calvert Stephen Mauriello Mary Calvert NMLS # 1094720 is a FRAUD Boca Raton FL
My advice to everyone: STAY AWAY FROM MARY CALVERT AND OWN IT HOME LOANS!
Mary Calvert NMLS # 1094720 is the Worst Loan office you could ever work with. I would never do business again with Mary or ownithomeloans.com.
This is what happened to me:- Mary Calvert did not ...
Entity
MARY CALVERT AND OWN IT HOME LOANS
Categories: Mortgage company
22, Report:
#1495490
Posted Date:
Jun 04 2021
Cunningham Insurance Agency / Acord (underwriter) Kathleen Cunningham They insure EE Transport Inc - a ripoff car carrier company - FRAUD Ludlow MA
Kathleen Cunningham knowingly insures EE Transport Inc out of Springfield, MA even after they were warned that this auto transport company violates the rules and conditions laid out by the Federal Motor Carrier Safety Administration.
EE Transport drove my vehicle from CT to FL r...
Entity
Cunningham Insurance Agency / Acord (underwriter)
Categories: insurance, Insurance Agencies, Insurance fraud
24, Report:
#1506457
Posted Date:
Mar 27 2021
Kathleen Borski / Velma Villasenor SCAM promising Government Grants Ft. Pierce Florida
Kathleen Borski / Velma Villasenor : Using the property address of 5512 Eagle Dr. Ft. Pierce, FL 34951 attached to cell# (314) 668-7948 is a SCAM Artist. This person tried to scam me claiming they were a government employee providing government grants for COVID19 relief. The SCAM ta...
Entity
Kathleen Borski /
Categories: Government Grants
25, Report:
#1505421
Posted Date:
Feb 23 2021
Blissful Bulldog Bliss Boyer aka Kristen Dawson Aliases Kristen Dawson, Kristen Lee Dawson, Kristen Lea Dawson, Krissy Lee, Kristen L Dawson, Kathleen Laureles, Evelyn Meza, Bliss Boyer Scam Puppy Ring Las Vegas Nevada
I paid 3850.00 for a female frenchbulldog and the delivery date came and went and I do not have a puppy luckly I paid by credit card and am currently disputing the charges I will be filing a police report also have filed a complaint with AKC and the Better Buisness
Entity
Blissful Bulldog Bliss Boyer aka Kristen Dawson
Categories: French bull dogs scam
26, Report:
#1502716
Posted Date:
Dec 09 2020
Spectrum, Charter Communications,(Time Warner which is NOT the Co. Name) CEO Kathleen Mayo is a Thief ; Spectrums Over Billing, Processing Payments Under Time Warner City of Industry California
Since I started this subscription of having internet only I was charged orignally $44.95 then a year later without notice they jacked the price to $60.00 dollars a month. I have been told many times by customer service I have to be billed in advance (prepaid) which in itself is thef...
Entity
Spectrum, Charter Communications,(Time Warner which is NOT the Co. Name)
Categories: Fraud, Internet business, Internet Service Providers
27, Report:
#1500940
Posted Date:
Oct 16 2020
Frank Halovanic Kathleen Pepper Scammed out of deposit for fake rental house. Shelton Washington
This man claimed to be deaf and his wife was sick. Be said the realtor tried to charge his tenants twice the rent and didn't give him the excess. So he was doing everything personally. Told me to send the deposit by USPS or cash app. Send it to his assistant because he was already m...
Entity
Frank Halovanic
Categories: Home Rental