31, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Categories: Finance, Financial Fraud, Financial Services
32, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
Categories: Mortgage loan foreclosure
33, Report:
#1525649
Posted Date:
May 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525649-vnkil7-5qkpsi4wiv.png)
Matson Fredrick Kelley, Joseph E. Cardoza, Paul Sula Matson Kelley, Joseph Cardoza, Paul Sulla Matson Kelley and his Mentor the Chief judge, Joseph Cardoza of Maui, Hi. used the cover of law to steal our homes. Wailuku Maui
Https://www.MauiExposed.com/
An unbelievable and fascinating court case of fraud perpetrated by a corrupt per-diem judge/attorney, Matson Fredrick Kelley, and his uncle and mentor, the Chief Judge of Maui, Joseph E. Cardoza, for their personal financial benefit. This is corruption a...
Entity
Categories: Court Corruption
37, Report:
#1524845
Posted Date:
Mar 04 2023
Luciano Sorbara Julie Sabetti Hired me to design a custom home for them and won't pay the fees Toronto Ontario
Luciano Sorbara and Julie Sabetti hired me to design a custom home for them, to their exact specifications, including many revisions to floor plans, elevations and 3D renderings, had the house built, and refused to pay me a dime. $3500 is not a lot fo money to have a house designe...
Entity
Categories: Architects & Designers
39, Report:
#1524164
Posted Date:
Jan 26 2023
Casa Bell Motel They are using FEMA funds to conduct sex trafficking Inglewood California
They are misusing FEMA funds to commit sex trafficking by using females that call 211 Los Angeles or United Way, for the winter augmented shelter program. They send numerous men to knock on the door, if she refused, the manager tells 211 to end their stay.
This should be an easy ...
Entity
Categories: Human Trafficking
40, Report:
#1524162
Posted Date:
Jan 26 2023
United Way Los Angeles 211 Los Angeles They are involved in sex trafficking Los Angeles California
When single females call 211 for the augmented winter shelter program, they are sent to Studio 6 located at 525 S Harbor Blvd Los Angeles, California 90731 and the Casa Bell motel located 3739 W. Imperial Ave Inglewood California 90303.
The motel manager sends multiple men to thei...
Entity
Categories: Human Trafficking