21, Report:
#1476838
Posted Date:
Apr 10 2019
NetSpend will Give your money to thieves and blame you for it! Austin Texas
So if your card gets scammed from a merchant or a gas pump, they take all your money of of your account NETSPEND being the fake finacial institution they are will not do a real investigation, they will blame it on you and say oh no the money was taken by a user that had inside info ...
Entity
NetSpend
Categories: banking
22, Report:
#1476197
Posted Date:
Mar 29 2019
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
I received a letter in the mail from Ralph Sorrentino from Jim Ellis Buick GMC in Atlanta Georgia stating that my lease was almost up and they were looking for 5 2016 GMC ACADIA. I spoke to Ralph and I explained to Ralph Sorrentino that my lease was almost up and I was over a lot by...
Entity
Jim Ellis Buick GMC
Categories: advertising scam, auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud
23, Report:
#1475207
Posted Date:
Mar 13 2019
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. Coloado
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE 480-888-5558 he replaced a damaged dog with a damaged dog. I will gladly share X-rays and Veterinarian reports with anyone this Breeder is not of Character. I am about to pay 9000 to repair both Triple Pelvic ...
Entity
Gunbil German Shepherd Breeder HOME PUPPIES TRAINED 5 YEAR GUARANTEE MORE
Categories: Dog breeder
24, Report:
#1474892
Posted Date:
Mar 07 2019
Quick Spot Funding Michael Senia of Quick Funding Is A Scam Artist New York
Michael has contacted me tirelessly stating that we have done business, has acted as if he has confidential information and everything he appears to be doing seems fradualent. I never gaven him my personal information or telephone number but he calls me, emails me and states that we...
Entity
Quick Spot Funding
Categories: Finance, Loans, Short term loans, merchant services
26, Report:
#1470295
Posted Date:
Dec 27 2018
OCWEN LOAN SERVICING, LLC Relationship Managers Destroyed my Credit Score / Overcharge on Escrow Account West Palm Beach Florida
1. I was seeking a legit Loan Modification since I was worked over pretty good when I did a ReFi 12/2005 when I was on a Transplant List, Desperate, and not making a lot of sense at the time.2. My Escrow Account is overcharged!3. I want to pay Property Taxes and Homeowners Insurance...
Entity
OCWEN LOAN SERVICING, LLC
Categories: Financial Fraud, Loan Fraud, Loan Modification, mortgage lending, Rip off, Wrongful Billing
27, Report:
#1467346
Posted Date:
Nov 14 2018
Fsmsmart They took all the money I deposited with them
I deposited money with this company, i made alot of profits and when i made withdrawal request they denied it. i I called them and they asked me to deposit more money as insurance to protect the asset otherwise i loose most of my money and the gave me days to give them the money. I ...
Entity
Fsmsmart
Categories: Investment Brokers, investments, Business Investment Fraud, Investment Fraud
29, Report:
#1466655
Posted Date:
Nov 05 2018
e-TeleQuote Insurance robo caller using fake number Clearwater Florida
the robo spam caller uses fake numbers, and continuous calling requesting personal finacial information such as SSN. No respect for DNC List, referred to Florida Attorney Generals Office. These types of callers taking advantage of Florida Seniors are not tolerated by Fl Law En...
Entity
e-TeleQuote Insurance
Categories: Health Insurance
30, Report:
#1463505
Posted Date:
Oct 04 2018
OCWEN LOAN SERVICING MOAD LLC MAVI GOK LLC TBSF5 LLC VIOLATED OUR HOMEOWNERS BILL OF RIGHTS ORLANDO FL
OCWEN LOAN SERVICING TOOK OVER SERVICING RIGHTS IN 2012 OFFERING US A S A M MODIFICATION (WHICH IS NOT REQUIRE TO RECORD IN CALIFORNIA, ONLY IN THE STATE OF OHIO) RED FLAG
WAS CURRENT WITH MODIFICATION AND IN 2013 WE WERE SERVED A NOTICE OF DEFAULT(VIOALATION OF HOBR)
2014 NOTIC...
Entity
OCWEN LOAN SERVICING
Categories: Fraud, Real Estate Fraud, Real Estate Scam Artist