21, Report:
#1529103
Posted Date:
Oct 07 2023
NINACCI.INC Pirooz Nourizad Took my case and did nothing charged me a whole bunch and when i went there after loosing the case he did'nt even recognized me Los Angeles CA
i lost a property that wan in escrow he took my case defending me and did nothing i lost the deal , my deposit and lawyers fees and i had to pay the other part lawyer and the property todays value is 5 times
Entity
NINACCI.INC
Categories: Real Estate
22, Report:
#1529039
Posted Date:
Oct 03 2023
My Affordable Health Quotes, LLC Karl Curran Insurance Agent Karl Curran and his company My Affordable Health Quotes ripped me off of over 17kcharges with his credit card company. This left me losing over 17k. Fort Lauderdale Florida
My business partner, and I were previously engaged in a contractual relationship with Karl Curran and his LLC My Affordable Health Quotes for whom we provided monthly marketing services. We recently concluded our business association with this client.
Subsequently, he initiated a d...
Entity
My Affordable Health Quotes, LLC
Categories: insurance
24, Report:
#1528293
Posted Date:
Aug 22 2023
Fay Servicing, LLC Fraud and diverting insurance proceeds for their own use; Farme Branch Texas
I have been a landlord and real estate investor for 45 years. Fay Servicing, LLC is the worst mortgage servicer I have ever come across. I have had the misfortune of having 3 of my mortgages acquired by this dishonest company.
I received an insurance settlement check for damages i...
Entity
Fay Servicing, LLC
Categories: Mortgage company
25, Report:
#1527117
Posted Date:
Jun 23 2023
Select Portfolio Servicing, Inc. sps This company over charge on escrow for the past 2 years, even after 5 letters, numeros calls they don't care Salt Lake City UT
This company is the worst, they over charge me for about 2 years now in escrow, about $500 per month that's $6000 per year! without any real justification, I did contact them many many times via phone, certified letter, give them the full brake down but they don't care, I am 100% ri...
Entity
Select Portfolio Servicing, Inc.
Categories: Home Mortgage, Baking Mortgage
26, Report:
#175634
Posted Date:
May 27 2023
Loans Unlimited Finance Group I was ripped off, not paid commisions, loaned money to buy phones, printers, desks, to have taxes done, was issued co. card not paid. over 60,000. ripped off. Tustin California
In April 2005, I was asked to work at a small mortgage company, whos only employee was the Vice President. The President of the company was let go and all the staff left with her. Lori hired me to help her increase business, and she hired two of my frineds who worked at my last job....
Entity
Loans Unlimited Finance Group
Categories: Mortgage Companies
27, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
28, Report:
#1526221
Posted Date:
May 07 2023
Crypto Bank and Trust UK Financial Scam
We engaged Crypto Bank and Trsut to provide us with escrow services for a large transaction of fiat funds to be used for further business to be held in an account with their Bank. Everything looked and sounded fine until such time as we attempted to withdraw funds and were unable to...
Entity
Crypto Bank and Trust UK
Categories: Financial Fraud, Financial Services, Financial
29, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Nicole Baker - Capital Title
Categories: title company
30, Report:
#1525867
Posted Date:
Apr 20 2023
Brian Royce Epik CEO Scamming Customers Houston Texas
Brian Royce of Houston Texas is the current CEO of Epik.com.
Since becoming Epik CEO, he has stolen $91,000 from Kathleen Kalaf after Epik were the Escrow agent for the sale of candida.com. As part of the deal, Epik received the $100,000, minus $9,000 commission, from the buyer. The...
Entity
Brian Royce
Categories: Internet Services, Internet Sales, Internet fraud