3031, Report:
#931962
Posted Date:
Aug 24 2012
Law Office of William Spiller Jr Bill Spiller, William J. Spiller, Jr., Already suspended for Moral Turpitude and continues to be dishonest Culver City, California
This attorney was suspended previously for Moral Turpitude (LYING to a Client). He did not learn his lesson - for he continues to do so on a daily basis. However, he has also moved up the ladder to lying to the Courts, lying to the State Bar, lying to anyone who as...
Entity
Law Office of William Spiller Jr
Categories: Attorneys & Legal Services
3032, Report:
#931855
Posted Date:
Aug 24 2012
Philip Cottrell Philip Howard, Howard Cottrell, Philip Howard Edward Cottrell Philip Cottrell Spain, Internet
Philip Cottrell working as Forensic Wealth Management and then Trafalgar Commodities has taken money from clients for property investments which never existed, he has also not paid his business partners money owed. He has also taken money for Gold Dust investment and Range Rover pur...
Entity
Philip Cottrell
Categories: Real Estate Services
3033, Report:
#931784
Posted Date:
Aug 24 2012
FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo Federal National Mortgage Association Illegal Foreclosure, Foreclosure Fraud, Homeowner Association Fraud, HOA Fraud, Embezzlement, Extortion, Loan Modification, Breach of Contract Washington, District of Columbia
August 23, 2012
Federal National Mortgage Association, Inc.
FRAUDULENT FORECLOSURE (CHASE HOME LOAN # [REDACTED])
$1 Million (Approx.) Homeowner Association Embezzlement, Extortion, Fraud
1000 Beck Street [REDACTED]), Reno, Nevada 89509
To Whom It May Concern:
Please be ...
Entity
FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo
Categories: Mortgage Companies
3034, Report:
#457079
Posted Date:
Aug 24 2012
Castle Rock Auto LLC Sold my family a defective car and then admitted to knowing about problems with car pre-sale. still no refund Eugene Oregon
Norman Rocky Gardner at Castle Rock Auto will sell you a bad car, even when he knows about the problems pre -sale. The 95 BMW went hot a month after purchased. when the coolant hose blowout happened, he pointed out thats where the hose meets the radiator part was glued back togethe...
Entity
Castle Rock Auto LLC
Categories: Auto Dealers
3035, Report:
#931472
Posted Date:
Aug 23 2012
total remodeling of nepa Edward humphrey non payment Effort pa, Pennsylvania
We were hired as sub contractors to install gutters and leaders on a home for them. Finished job home owner was very happy but Ed Humphrey the owner of Total remodeling of nepa refused to pay us for the work completed then shortly after shut the company down..
Entity
total remodeling of nepa
Categories: Building Products
3036, Report:
#931273
Posted Date:
Aug 23 2012
Richard Pazin, Jr. Scam Artist Attorney, lies to get reatainer then does nothing! Alameda,, California
Horrible attorney, took retainer then didn't do what was promised. Asked for retainer on top of the original retainer.
Missed all sorts or deadlines and the only worked attorney ever did was worthless.
Entity
Richard Pazin, Jr.
Categories: Lawyers
3037, Report:
#917920
Posted Date:
Aug 23 2012
CHAMCAL ENGINEERING, EDWARD CHAMBERS, ED CHAMBERS, CELESTE CHAMBERS SLICK EDDY, LYING EDDY, TAKE YOUR UNDERWHERE IF YOU ARE NOT LOOKING ED ED CHAMBERS OF CHAMCAL ENGINEERING is a liar and a CHEAT!!! SCUMBAG!!!! GARDEN GROVE, CALIFORNIA
I HAVE KNOWN ED CHAMBERS FOR 20 YEARS. HE HAS ALWAYS TRIED TO PORTRAY HIMSELF AS A VERY RICH GUY. THIS MAY HAVE CHANGED AS HIS WIFE OF OVER 20 YEARS IS DEVORCING HIM. I NEED A SLOAN OF $2,1000.00. ED CHAMBERS AGREED TO LOAN ME THE $2,100.00 AND SAID AS WE WERE LONG...
Entity
CHAMCAL ENGINEERING, EDWARD CHAMBERS, ED CHAMBERS, CELESTE CHAMBERS
Categories: Questionable Activities
3038, Report:
#921839
Posted Date:
Aug 22 2012
Profisio Mortgage Ventures LLC Tri-Source Investments LLC Mortgage Brokers Orlando / Frisco, Texas, Florida
If you get contacted about re-financing your mortgage, Don't Do It With This Company.I was contacted but David Satow, about re-financing my home, afetr a few emails I was Transfered to Michael John Leake Jr. -Sr. Mortgage Banker NMLS#818701Proficio Mortgage Ventures, LLCa wholly own...
Entity
Profisio Mortgage Ventures LLC
Categories: Mortgage Companies
3039, Report:
#930463
Posted Date:
Aug 21 2012
james hale james d hale, james kalkbrenner, fraud, child abuse,forgery oklahoma, Oklahoma
RECORD 1 CIVIL RECORD VERIFICATION:CONFIRM CASE # CJ200601186 AT THE COURTHOUSE Case Number: Filing Date: City: Zip:RECORD 2 CIVIL RECORD VERIFICATION:CONFIRM CASE # SC06009813 AT THE COURTHOUSE Case Number: Filing Date: City: Zip
RECORD 3 CIVIL RECORD VERIFICATION:CONFIRM CASE #...
Entity
james hale
Categories: Sex Offenders
3040, Report:
#930435
Posted Date:
Aug 21 2012
Big O Tires Statement of Ray Lanfear In regard to Big O Tire Service For the past several years I have taken my car for service to the Big O Tire establishment on 4728 E. Flamingo Rd, Las Vegas, Nevada. I was a g Las Vegas, Nevada
Statement of Ray Lanfear In regard to Big O Tire Service
For the past several years I have taken my car for service to the Big O Tire establishment on 4728 E. Flamingo Rd, Las Vegas, Nevada. I was a good customer for them.
Normally, have tires, brakes, oil changes, r...
Entity
Big O Tires
Categories: Auto Inspection
