303, Report:
#1527579
Posted Date:
Jul 16 2023
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING UNION BAY ESTATES Courtenay Area REAL ESTATE ALERT Union Bay bc
Susan Bliss
[email protected]
Subject: Urgent Concerns Regarding Union Bay Estates
Dear Potential Buyers,
I hope this letter finds you well. I am writing to you today out of deep concern and a sense of responsibility towards our community. It has come to my attention that the...
Entity
UNION BAY ESTATES UNION BAY ESTATES SUNWINS UNION BAY ESTATES MICHAEL CHING
Categories: Real Estate Fraud, Real Estate Scam Artist
304, Report:
#1527532
Posted Date:
Jul 13 2023
DCBL Direct Collection Bailiffs Ltd DCB Legal SCAMMERS, CONMEN, INCOMPETENT, FRAUDS, THUGS, STAY AWAY Runcorn Cheshire
We are an engineering repairs company based in London with offices in 6 countries, and I am the owner, CEO and Director of it. I was recommended to use Direct Collection Bailiffs Limited AKA DCBL to collect a debt. The DCBL sales representatives offered many promises and reassurance...
Entity
DCBL
Categories: Debt collector
305, Report:
#1527504
Posted Date:
Jul 12 2023
anchored tiny homes THEY LIED AND STOLE FROM MULTIPLE TIMES - EXTREMELY DANGEROUS AND HORRIBLE COMPANY !!!!!!!! SACRAMENTO CA
I am writing to express my deep concern and outrage regarding the unethical and fraudulent practices employed by ANCHORED TINY HOMES, as well as the company's blatant disregard for the well-being and financial security of its contractors and employees. I have recently been a vi...
Entity
anchored tiny homes
Categories: Fraud
306, Report:
#1527472
Posted Date:
Jul 11 2023
Law offices of Larry Bakman Larry M. Bakman Larry Bakman false promises just to get money out of you Los Angeles CA
When it comes to the realm of criminal defense, trust and integrity are of utmost importance. Unfortunately, Larry Bakman, a prominent criminal defense attorney, has built a reputation tainted by questionable ethics and fraudulent practices. This review aims to shed light on Bakman'...
Entity
Law offices of Larry Bakman
Categories: ATTORNEY
307, Report:
#1527447
Posted Date:
Jul 09 2023
Randi Kricke Invested my entire retirement funds in a Ponci Scam New Port Richey FL
Randi came to my home and presented to me a equity fund in Texas. Showed me reports on the returns and the prespective Oil and Natural Gas. I am invested my entire retirement saviings. I live on a Pain Pump which sends Oyxicondon directly into my spine. Needless to say making a fina...
Entity
Randi Kricke
Categories: insurance, Scam artist
308, Report:
#1527420
Posted Date:
Jul 08 2023
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
I received a letter from UWM about my loan forcing me to buy unnecessary forced-placed wind insurance. The letter stated, Our records show that your wind insurance is expiring, and we do not have evidence that you have obtained new coverage. Because wind insurance is required on y...
Entity
United Wholesale Mortgage
Categories: Mortgage company
310, Report:
#1523500
Posted Date:
Jul 07 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523500-upiimz-xncxaonlfy.png)
Marc Tropeano - LA Undercover Private Investigations Nationwidelegalinvestigations.com la-undercover.com Marc Tropeano is a THEIF !! He stole $350 out of our crowdfunding !! DO NOT TRUST THIS FAKE PRIVATE INVESTIGATOR ! Beverly Hills California
Marc Tropeano is a Private investigator in California USA that is a con artist, a theif, and it seems he got his PI license out of the cerial box. This guy did two background checks for our group that I helped fund. I put in $100 donation, and this theif charged the organizer $700 f...
Entity
Marc Tropeano - LA Undercover Private Investigations
Categories: Scam artist, Theft