21, Report:
#1346568
Posted Date:
Dec 30 2016
Rick & Marcie Hubble https://www.facebook.com/Rick-Marcie-Hubble-House-Scams-RenterBuyer-Beware-851984098277859/ 1186 North Columbus Street-Lancaster, OH-SCAM Junction City Ohio
Here is the truth about Rick & Marcie Hubble. Slumlords with no regard for anyone except to take your money then try and cause lots of legal issues with you. They refuse to fix their nasty house and are trying to sell this piece of crap for close to $200,000.00 because they did ...
Entity
Rick & Marcie Hubble
Categories: Property Management
22, Report:
#1343277
Posted Date:
Dec 15 2016
Steven Chasity & Associates Walter Jennings and Marcie Battles THEY STOLE MY MONEY Malibu California
Steven Chasity & Associates charged me $1,129.50 to settle my claim for damages. They guaranteed a settlement or return of my fees if the claim had not been settled within 15 court days. It has been over 60 court days. The case as far as I know was not settled or it settled and I wa...
Entity
Steven Chasity & Associates
Categories: Attorneys & Legal Services
23, Report:
#1338204
Posted Date:
Nov 15 2016
Credit Guard Co. Credit Guard inc. WARNING stay away from this company they are a group of dishonest people that make false promises while providing bad results and very unprofessional customer service. Las Vegas Nevada
Warning, do not give Credit Guard your money, they are a group of dishonest people thatwill take your money give you false promises, poor results and very bad and unprofessional customer service.On August 10, 2016 I contacted Credit Guard Co. to remove 2 specific items from my credi...
Entity
Credit Guard Co.
Categories: Credit Services
24, Report:
#1323759
Posted Date:
Aug 22 2016
TriWestUSA Alex Roth Jonathan Taylor (424)777-8905 Took $2867.00 for loan modification and did nothing. Beverly Hills 90210 California
To Whom It May Concern:We are writing to a complaint reguarding a phone call we got on October 27,2015 from TriwWestUSA. Asking if we would like a modification on our loan. We told Alex Roth we would like that but American Serving Company our loan Co. won't do it. Alex Roth said the...
Entity
TriWestUSA
Categories: Tenants
25, Report:
#1317934
Posted Date:
Jul 30 2016
Alison Roth ShrinkWrap SCAM ARTIST--BUYER BEWARE! Internet
ALISON ROTH of SHRINKWRAP is a con artist! She uses her therapist and marketing credentials to claim that she is qualified to offer coaching services that lead to therapist branding and collaborative website design.
Alison is intelligent, articulate and convincing. As her oth...
Entity
ShrinkWrap Alison Roth
Categories: Mental Health
26, Report:
#1314196
Posted Date:
Jun 29 2016
World Financial Group WFG,Transamerica, World System Builder, WSB Plan to live long? Will your FFIUL--WFG’s “top” product--FAIL and leave you with NOTHING? Here's the MATH. Johns Creek, Georgia Nationwide
Did an WFG agent sell you Transamerica’s FFIUL? Did this agent reassure you that “your cash value will grow to cover your all your premiums?” Did he even tell you “you’ll pay it off in ‘20’ or ‘25’ years?” How can you know for sure? I show you how here!
You’ll ...
Entity
World Financial Group
Categories: Insurance Agencies
27, Report:
#1306307
Posted Date:
May 18 2016
Sandridge Energy Sandridge, SD, SDOC, SDOCQ Sandridge Energy BK Ch. 11 robs Roth IRA from a average hard working american family. Oklahoma City Oklahoma
Hard working American family, who believed in the new age development of oil and gas production and invested into my Roth IRA, will lose it all. After being a raving fan of Sandridge and believing in companies such as this one who aims to produce Oil and Gas in the United States, ra...
Entity
Sandridge Energy
Categories: ORGANIZED CRIME
28, Report:
#1305564
Posted Date:
May 14 2016
Options Express G Bracco, Cash Manger Refusal to process an ACH withdrawal with false IRS rules required Claim Internet
This past week, I sent an ACH withdrawal request for my Roth IRA to Options Express. I asked for $ 205.00. I received $ 82.04. When I asked why I had not received my full withdrawal, I received a calculation from G Bracco, the cash manager that was supposedly an IRS required c...
Entity
Options Express
Categories: Brokerage Companies
29, Report:
#1281665
Posted Date:
Jan 22 2016
Colin Caughey, Colin Roth, Colin Caughey Roth, Right Choice Realty, Flipping4Profit, UsaPropertyWealth, ExtremePropertyWealth, Dolf de Roos, CashRichProperties, ConMan, Cheat, Fort Myers Florida Florida
Entity
Colin Caughey
Categories: Construction
30, Report:
#1275555
Posted Date:
Jan 05 2016
Tri-West USA Paid over 3,000 for a restructured loan turn modification scandal 100% money back guarantee? Right... Beverly Hills California
In February 2015 I hired a company to do a Restructure for my mortgage loan. Due to being scammed by RMA legal a modification and swindled by Real Estate law center LLC, I wanted to make sure it wasn't jus bells, whistles and smoke blowing. I was told to stop paying the bogus t...
Entity
Tri-West USA
Categories: Loan Modification