31, Report:
#1495643
Posted Date:
May 26 2020
Nations Lending Predatory Lender, Fee's, Didn't deliver what was discussed. Independence Ohio
I went through your company in March 2020 for a mortgage Refi. It is the worst experience I've had dealing with a mortgage. Here are the facts: John E K was person I dealt with. I told him exactly what I was looking for. By phone and by email. the Call was recorded so I was...
Entity
Nations Lending
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
32, Report:
#1493979
Posted Date:
Apr 13 2020
CREF Marketing CommercialLeads.net Steve Louis Kevin Davis Danielle Dixon Bait and switch Ponte Vedra Beach Florida
This company sells commercial mortgae leads with the promise of them being new, verified, fresh leads with characteristics that you custum choose. All of the leads I received have been called already by many others and just have no quality at all. Be aware you will not receive what ...
Entity
CREF Marketing
Categories: marketing agency
33, Report:
#1488164
Posted Date:
Nov 23 2019
MARCO ANTONIO MARK A FOWLER DOB 09/21/7976 MARCO FOWLER MARK ANTHONY FOWLER COLLETTA FOWLER ( RELATIVE ) FACEBOOOK URL: https://www.facebook.com/profile.php?id=100034834805916 SUSPECT EVADING MULTIPLE CIVIL COMPLAINTS IN GREATER BOSTON AREA MASSACHUSETTS CAMBRIDGE
INDIVIDUAL HAS BEEN EVADING MULTIPLE CIVIL COMPLAINTS OUT OF GREATER BOSTON JURISDICTIONS.
CAMBRIDGE LIQUOR COMMISION INQUIRY / USING CONTROLLED SUBSTANCE WITHOUT A PERSCRIPTION .
SUBJECT WILL CLAIM HE IS A VICTIM OF IDENTITY THEFT.
WIL CLAIM HE IS A STRUGGLING SINGLE DAD. WILL C...
Entity
MARCO ANTONIO
Categories: Suspected fraud
34, Report:
#1147731
Posted Date:
Nov 05 2019
Justin McIntosh WIlliams John Turner Jason ESR LES Dishonest Dealings Truth Manipulate Lakeway Texas
The Truth about Justin Williams I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes. I worked on about 4 homes for Justin Williams. ...
Entity
Justin McIntosh WIlliams
Categories: Health Spas
36, Report:
#1484476
Posted Date:
Sep 04 2019
Tim Cline Keller Williams Realty Mentor Ohio Tim Cline and Keller Willams Ripped my Young Daughter off $5000 on a House Contract mentor ohio
Tim Cline and Keller Williams in Mentor Ohio and basically thiefs, they got my young daughter into a contract for a house, she put down $5000 on this home with conditions for reports on the contract and final walk through, repairs we done not to code and very roughly done, house was...
Entity
Tim Cline Keller Williams Realty Mentor Ohio
Categories: Real Estate Sale Contract, Realtors, Real Estate SCAMMERS
37, Report:
#1482078
Posted Date:
Jul 18 2019
Consumer's Choice Auto AAA Consumer's Choice Company ripped off $1000 Marietta Georgia
I purchased a car from this company and less than a month later it was repossessed. I was never given any type of contract for the car and was set to go in on 7/15 to sign it but they repossessed the car on that same day and then the owner demanded that I pay the full balance on t...
Entity
Consumer's Choice Auto
Categories: Auto Consignor Fraud, Auto Dealers, Car sales, Fraud, Scam artist
39, Report:
#1474742
Posted Date:
Mar 06 2019
Genesis Rare Damonds Sold Diamonds as an investment, kept up-selling, kept reducing minimum bid, will not return calls or e-mails toronto ontario
Bought diamond for investment. Later asked them to market it for me. Did not sell at their suggetsed minimum over several sales. They claimed there was a buyers premium so I would get the full bid price.
They suggested puting it into an $8340 setting and it was sure to sell fo...
Entity
Genesis Rare Damonds
Categories: gold. diamond, copper broker, Coloured Diamonds