32, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
33, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Connie Adams
Categories: Mortgage Brokers
34, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
35, Report:
#1532214
Posted Date:
Apr 22 2024
USAA Auto Insurance Unwilling to Settle - Statute of Limitations Have not settled for accident caused by their (drunk) insured. San Antonio Texas
I am one half owner of a Dodge Spinter van. As it is older and one we were in the process of building out we only had liability coverage. The van was parked on the side of the road in front of my partners home and wasn’t being driven.
On August 25, 2023 at 20 minutes after...
Entity
USAA Auto Insurance Unwilling to Settle - Statute of Limitations
Categories: Auto Insurance
36, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Coast Funding Corporation
Categories: Mortgage Brokers, Mortgage company
37, Report:
#1532124
Posted Date:
Apr 14 2024
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Cherrington Media is nothing more than a scam, and they are good at it! Build you up to believe you deserve the kind of lifestyle they will provide after you spend $1000's of dollars! I know of so many people besides just me, some that took a second mortgage out on their house! ...
Entity
Cherrington Media Adam Cherrington
Categories: Internet scam
38, Report:
#1532086
Posted Date:
Apr 12 2024
Comenity Capital Bank Lending Club Patients Solution Ignored facts I submitted disputing charges by a merchant. Columbus Ohio
This is regarding my dispute with Comenity Capital Bank (my account number ending in: 4565) that issued Lending Club Patient Solutions a credit of $10,350 that was then paid to Excel Dental & Implant Center for the upcoming dental treatment of my son, Joseph T. Durica, the patient. ...
Entity
Comenity Capital Bank
Categories: credit card
39, Report:
#1532006
Posted Date:
Apr 05 2024
Neighborhood Property Solutions Christopher Dec NPS failed to properly install vinyl siding. There is ongoing stormwater infiltration around most windows as he chose not to install flashing around all 100 windows of this 26 unit residential building. He chose not to fully wrap the building with Tyvek. Pelham New Hampshire
The siding was installed with absent care. See above description and his website.
There is a lot of stormwater damages, mold and mildew. The interior stairwell has a musty stench after it rains.
Mr. Dec could not justify an invoice that he created on an account ledger for materia...
Entity
Neighborhood Property Solutions
Categories: Defective Construction
40, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices