31, Report:
#1513338
Posted Date:
Nov 03 2021
Coast Processing (The Litigation Practice Group) They didn't do as they said they would. I don't think they are a legitimate business. Can't get ahold of them most of the time. Irvine ca
I got enrolled in a debt validation plan ovet a year ago in Oct, 2020 started paying that month, with Coast Porcessing which then went ot Litigation Practice Group. They have not done what they said they would be doing. They said they would send out lettes to amm the creditors I...
Entity
Coast Processing (The Litigation Practice Group)
Categories: Debt
32, Report:
#1512359
Posted Date:
Sep 30 2021
Financial Warranty Scammed big time Boca Raton FL
Due to income loss I got behind on credit card bills and just couldn't catch up so I started looking into debt relief, the company that I found is called Financial Warranty, I started with Financial Warranty on 08-16-2019. When I had originally signed up with them they ensured me th...
Entity
Financial Warranty
Categories: Debt relef program, debt relief
33, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
35, Report:
#1364146
Posted Date:
Feb 06 2021
Burlington Financial Group Richard “Rich” Wayne Burnham, Katherine Burlington Financial Group, Towson Maryland, Reviews, Lies, Fraud, and Debt Validation Scam Towson Maryland
**** SCAM ALERT **** Burlington Financial Group has stolen over $6,245 dollars from me and destroyed countless lives with their lies, fraud and false promises, and I will no longer sit back and let these scammers ruin any more lives.Burlington Financial Group preys on elderly and vu...
Entity
Burlington Financial Group
Categories: Credit & Debt Services
36, Report:
#1503810
Posted Date:
Jan 12 2021
Aleece Iman Walker Aleece Iman, Aleece Walker, Return of Sasha FRAUD ALERT Boca Raton Florida
Aleece Iman Walker prances around as if she is a top knotch, grade A reputable person when in fact she is nothing but a fraud. She works for American Express but yet is on the brink of ANOTHER bankruptcy, dodging her creditors, lying about her income and taking advantage of the sy...
Entity
Aleece Iman Walker
Categories: Beauty Skincare
38, Report:
#1503222
Posted Date:
Dec 22 2020
Anna Marie Riezinger Anna Marie Wilhelmina Hanna Sophia Riezinger Von Reitzenstein Von Letto Vorbeck Bearing False Witness
This subject has been accused of Bearing false witness, resulting in misleading and harvesting the value of human lives for personal profit. Her failure to face cross examination as a self proclaimed justice and other titles without proper Oath or Authority. Failure to agree to ...
Entity
Anna Marie Riezinger
Categories: GOVERNMENT, ORGANIZED CRIME, PERSONAL FRAUD, PONZI
39, Report:
#1502042
Posted Date:
Nov 18 2020
Orthodontic Specialists of Florida Alan Shoopak Orthodontic Specialists of Florida refuses to treat me despite payment efforts during pandemic, wont return calls, emails, messages. Mary Esther Florida
refuses to gtreat despite payment arrangements. I offered to pay 75% of my account balance 300 of the sub 500 I owed. Sorry but that is insane during a time when I am unemploymed due to covid and doing my very best to pay creditors. The owner Alan Shopak has been made aware of the s...
Entity
Orthodontic Specialists of Florida
Categories: dental
40, Report:
#1501423
Posted Date:
Oct 29 2020
Roncor, Group Glendale, CA Withdrawal of Bank Funds & unavailable for contact & review Glendale CA
I signed up with the Roncor Group in May of 2016 responding to an radio advertisement for relief & debt consolidation. I had money withdrawn from my bank account for approximately 6 months in the amount of approximately $1200. After they received the amount I had no further communic...
Entity
Roncor, Group Glendale, CA
Categories: Consultants
