33, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
35, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
36, Report:
#1528969
Posted Date:
Sep 29 2023
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
37, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
39, Report:
#1528874
Posted Date:
Sep 23 2023
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Dalyboy Hyppolite
Categories: Entertainers
40, Report:
#1528781
Posted Date:
Sep 17 2023
NewRez Shellpoint Dropped my credit score Livonia Mi
On June 26th I made the initial call to NewRez to request a deferment on July's payment because of a big expense I incurred that month to fix the furnace. They said they could not defer the payment but we're willing to take the July's payment and break it into 3rds and add them to t...
Entity
NewRez
Categories: Mortgage company
