32, 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
33, 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
34, 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
35, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Matt Paterson/Amanda Gray dba
Categories: Scam
36, Report:
#1531745
Posted Date:
Mar 21 2024
Reality Builders ,INC Billy Butler The project manager who doesn’t have any credentials for construction but uses other GC licensees to buildh houses , he build a 1008 single family home and don’t not come back to finish the final completion on the property .i called him and text him to no avail and he put a lien on my property for 4500.00. and he didn’t finish the work. Jacksonville Florida
Billy Butler DBA Reality Builders was contracted as a project manager to build a SF investment property and he failed every inspection every step of the way , delays , delays all the time because he to busy going on family vacations with his draws and leaving the work sitting to he ...
Entity
Reality Builders ,INC
Categories: Building Contractors
37, Report:
#1531362
Posted Date:
Feb 28 2024
Christian Decristofaro dba Prometheus Home Services Chris Decristofaro Prometheus Home Services LLC They took full prepayment and promised to complete ASAP within 3 days; it's been over a month and they are not showing up Stoneham MA
Christian DeCristofaro convinced me to pay him upfront full amount for tub/drain installation and promised to complete ASAP within 3 days. It has been about 5 weeks so far that he is not showing up and keeps lying to me ( via text) that his helper is starting or started or completed...
Entity
Christian Decristofaro dba Prometheus Home Services
Categories: Plumber
38, Report:
#1531326
Posted Date:
Feb 26 2024
Rush Hour Appliance Repair Tony Francois Biggest Scammers, did not repair and took my money without resolution of conscience! Sunrise Florida
Tony Francois dba Rush Hour Appliance Repair, Sunrise FL. Rush Hour Appliance Repair in Sunrise has to be one of the biggest scammers I've had to deal with. I made an appointment for 10AM the next morning for which they arrived on the dot. I was told the 125.00 service call fee woul...
Entity
Rush Hour Appliance Repair
Categories: appliance repair
39, Report:
#1531220
Posted Date:
Feb 21 2024
Arutyun Dzhuryan dba Giftcard.net Anthony Sold me a fake Lowe’s gift card for $1800 Burbank California
I met this person known as Anthony through Craigslist back in 2017. He mainly sold Home Depot and Lowe’s gift cards for a 20 percent discount for a while I was buying Lowe’s gift cards from him, he would front me the card before I paid him to assure me that I would not get ripp...
Entity
Arutyun Dzhuryan dba Giftcard.net
Categories: gift cards
40, Report:
#1531085
Posted Date:
Feb 12 2024
Heronica Martinez and Bryant Martinez Worst neighbors ever and ruined an entire quiet neighborhood. operates illegal hostel. Canyon Country CA
These people are the most annoying people to exist and have done some illegal stuff which infringes on the rights of all of their neighbors. They have moved into this neighborhood and lived here for only a year but have made a huge effort to bother everyone around them. From 10 diff...
Entity
Heronica Martinez and Bryant Martinez
Categories: Bad neighbors, Business Review