31, Report:
#1513290
Posted Date:
Aug 22 2022
Middleton Meyers/Ian Ferguson Piedmont Facility Services Liten Living American Service Brands Selwyn Partners They don’t pay vendors, payroll, health benefits Charlotte North Carolina
This company is an absolute joke.
Does NOT pay vendors. Just do a simple search of Mecklenburg civil suit cases, there are at minimum 10+ active cases regarding Middleton Meyers and their CEO, Ian is the holder of the reigns and the “mastermind” behind all these shady business p...
Entity
Middleton Meyers/Ian Ferguson
Categories: Apartment, Apartment rentals, Real Estate Services
32, Report:
#1518325
Posted Date:
Aug 11 2022
HMS Properties Group HMS Properties Group, Icarus management, Pangea management Using people posing as tenants some to cause me harm placed by and in position to cause me harm managers as well as some of the matinee's personnel used some are from other properties that I have wrote about in the past Chicago HMS PROPERTY GROUP SERIES 7800 PHILLIPS, LLC
I left Panagea's managed properties at 5300 S Michigan for the same reason fraud but what I didn't know was that many of the people used are used for other properties as well, some of the employee's that I have met in the past as I stated have been used for other properties in 'Chi ...
Entity
HMS Properties Group
Categories: Fraud, Scam artist, Theft, Community Service Fraud
33, Report:
#1518880
Posted Date:
Jun 06 2022
Wells Fargo Auto Dealership Wells Fargo Bank Wells Fargo Dealership repossessed my car when all payments were up to date Irving Texas
Wells Fargo Auto Dealership repossessed my car claiming my payments were not up to date and owed $948.43 to get my car back or they would put up for auction on June 6, 2022. Can you help me?
Entity
Wells Fargo Auto Dealership
Categories: Auto dealer
34, Report:
#133753
Posted Date:
May 24 2022
IPayment Technologies, Bank Card USA ripoff! Fraudulent, breech of contract, unfair business practices! Calabasas California
I am a former customer of IPayment Technologies, a Credit Card Clearance Bank for Visa and MasterCard. This company is used by dozens of Banks offering credit card services to small businesses. We became their customer in 2000 when we signed a contract with BankCard USA.
In May o...
Entity
IPayment Technologies - Bank Card USA
Categories: Credit & Debt Services
35, Report:
#1518553
Posted Date:
May 22 2022
Wells Fargo Mortgage WF Mortgage provided terrible customer service that made me lose my property close date and my appraisal fees Des Moines Iowa
Do yourself a favor and stay away from WF Mortgage.
I met with WF Mortgage over the phone. They took my information and entered my SSN incorrectly. This caused huge problems giving me error after error for days. This mistake also delayed the beginning of the process.
I tried...
Entity
Wells Fargo Mortgage
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
36, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Venmo
Categories: Financial Fraud, Financial Services, Financial
37, Report:
#1513306
Posted Date:
Apr 18 2022
LTV Fund Tyler Crawford Misrepresented their ability to refinance within the one year prior to balloon payment Indian Wells California
LTV Fund/Tyler Crawford agreed to give my Hawaii tenant a loan to purchase my home in 2016. The loan was for $725k and there was a balance of appx $390k that I agreed to carry as a second mortgage in order to complete the sale. LTV promised the two loans in total would be refinanced...
Entity
LTV Fund
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
38, Report:
#1513444
Posted Date:
Apr 05 2022
Torn City Torn Torn LTD Torn is unable to provide play time Somerset Wells
Torn sells online gaming service; however, this service can be (and often is) denied by more established players wishing to bully and drive new players away.
When requesting help, there is nothing that they are willing to do. If another player decides to use loop...
Entity
Torn City
Categories: Online Game Scammers
39, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
40, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption