32, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
33, Report:
#1517174
Posted Date:
Mar 26 2022
adams beene & berger check n go Mrs. Monet Rogers attempted to collect on old non recoverable debt Lockport New York
I recieved a notice from a company claiming to be attorneys by the name of adams, beene & berger. They were attempting to collect a debt that is well past the statuate of limitations and is well above the owed amount. The origional debter is listed as check n go and the amount they ...
Entity
adams beene & berger
Categories: Debt collector
34, Report:
#1513213
Posted Date:
Mar 11 2022
home matters usa south west consulting enterprises, INC. ?ROGER S DYER CHIEF EXECUTIVE OFFICER OF SOUTH WEST CONSULTING ENTERPRISES, INC (HAS SAME REGISTERED ADDRESS AS HOME MATTERS USA) HOME MATTERS USA HAAAD ME MAKING MONTHLY PAYMENT TROUGH ZELLE TO THIS COMPANY REFI LOCKED IN 2.5% GOV PROGRAM COVID HARDSHIP POSSIBLY REDUCING PRINCIPLE LOS ANGELES CALIFORNIA
THIS COMPANYCALLLED ME DURING THE COVID CRISIS STATING IF I HAVE BEEN AFFFECTED. ASKED ME TO WRITE A HARDSHIP LETTER AND COULD REDUCE MY INTEREST RATE. LOCKED IN AT 2.5% PLUS POSSIBLY REDUCING MY PRINCIPLE. THIS WAS A GOVERNMENT BACKED PROGRAM. HE TOLD ME TO START MAKING MONTHLY PAY...
Entity
home matters usa
Categories: mortgage
35, Report:
#227837
Posted Date:
Feb 11 2022
Shannon Thomas O'Donnell Ripoff TRIED TO TRICK ME INTO FREEING HIM FROM HIS CHILD SUPPORT OBLIGATIONS FOR MY SON West Covina California
Knowing his son Daniel (age 7) and I were struggling living on my unemployment, renting rooms while I went through school this past year...Shannon refused even to listen to what his son was going through and came up with a shoddy plan to get me to sign off the child support by pre...
Entity
Shannon Thomas O'Donnell
Categories: Dead Beat Dads
36, Report:
#1515638
Posted Date:
Feb 10 2022
Los Angeles Department Of Water & Power They Double Billed ME For A Water Leak That They Knew About From The Beginning Of The Billing Cycle, But Refused To Tell Me Until The Very End Of The Billing Cycle So That They Can Cash In On The Extra Profits! A Big F*ckin', Mother F*ckin' Damn SCAM! Los Angeles California
LADWP Stole Extra Money By Allowing My Recent January 2022 Bill To Double Bill Because Of An Existing Leak That They Knew About From The Beginning!Monday, January 17th, 2022Mr. Martin L. Adams, General Manager And Chief EngineerLOS ANGELES DEPARTMENT OF WATER AND POWER111 North Hope...
Entity
Los Angeles Department Of Water & Power
Categories: UTILITY, Electric Power Utility
37, Report:
#1057506
Posted Date:
Jan 13 2022
Tim Adams I received “Payment Reduction Notice” for mortgage on October 2012. I call Tim Adams and he promise that I have chance to lower interest rate to 2 – 2.5 percent. After that I was contacted from different people and asked to send copies of my financial situation and mortgage information’s. I sent the information requested several times always other people. Internet
I received “Payment Reduction Notice” for mortgage on October 2012.
I call Tim Adams and he promise that I have chance to lower interest rate to 2 – 2.5 percent.
After that I was contacted from different people and asked to send copies of my financial situation and mortgage in...
Entity
National Legal Associates Law Firm
Categories: Loan Modification
38, Report:
#1513798
Posted Date:
Nov 20 2021
Diamond Resorts International April Placchi nee Younger Osheila Gabo Tried to get me to quit, then made my work life a living hell then purposely messed up and passed blame down to me. Las Vegas NV
I started working for the Inventory Operations department back in 2015 (having worked for the company since 2004). I worked under a wonderful woman by name if Pam Martin (who has since retired). After she retired in 2017, things went horribly bad. April Placchi (nee Younger) took ...
Entity
Diamond Resorts International
Categories: Timeshare, Diamond Resorts Timeshares