31, Report:
#769910
Posted Date:
Aug 27 2011
Mohammed Ali Rana Oxford Rogue Landlord OXFORD, Internet
Unscrupulous landlords are to be driven out of Oxford by the creation of a public register displaying details of approved homes for rent.An increase in the number of landlords prosecuted by the city council in the past year for renting out unfit properties has led to the urgent crea...
Entity
Mohammed Ali Rana Oxford
Categories: Property Management
32, Report:
#748014
Posted Date:
Jul 01 2011
McAllister Lending, LLC Don't do business with McAllister Lending. Beaverton, Oregon
This company is very deceitful and will cost you money. They (as of 6/1/2011 there is only 1 person really doing loans but has 3 principals) tell people they are direct lenders but they are not and do not fund their own loans. They use Zions, Athas and other le...
Entity
McAllister Lending, LLC
Categories: Loans
33, Report:
#388307
Posted Date:
Jan 30 2011
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud Austin Texas
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud.....Do not date this woman, do not trust her, do not hire her.. She Mark saenz are being investigated by the F.B.I. She sets up the customers for Boss and partner to ripp off.
Mark Saenz office...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
34, Report:
#393159
Posted Date:
Jan 29 2011
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz are being investigated by the FBI for Mortgage and check fraud Austin, Manor Texas
Allison McAllister, Marc Saenz, Shannon Saenz, Armandina Saenz are being investigated by the FBI for Mortgage and check fraud........I found out that Mark Saenz ripped off a developer in lakeway and he forwarded me to the FBI agent who went after Marc Saenz for check fraud...I was t...
Entity
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz
Categories: Federal Government
35, Report:
#51408
Posted Date:
Jan 28 2011
Classic Mortgage Joe McAllister misrepresentation ripoff fraud extortion scam Maywood New Jersey
A mortgage broker named Joe McAllister took money for an appraisal that was never performed and in general relayed false and misleading information about the loan he was brokering to us. In order to be able to close on our house, we ended up paying twice for an appraisal -- once to ...
Entity
Classic Mortgage/Joe McAllister
Categories: Mortgage Companies
36, Report:
#686464
Posted Date:
Jan 25 2011
Allison McAllister and Mark Saenz Marc Saenz use shady brokers to get you an illegal mortgage Austin, Texas
i tried using these 2 people for a home mortgage that i couldnt get thru the banks. they took a look at my financials for about a week, and then called me with good news that they could do it. i was excited and happy, and in that excitedness i didnt think twice about it. we signed a...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
37, Report:
#427873
Posted Date:
Jan 24 2011
Allison McAllister Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX...This a modern day con woman who will be caught very soon. The FBI is gathering evidence and will be knocking on her door. She is in cahoots with her boss and conman Mark Saenz
H....
Entity
Allison McAllister
Categories: Better Business Bureau
38, Report:
#388313
Posted Date:
Jan 21 2011
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister There are so many victims Manor, Austin, Houston Texas
Marc saenz, Armandina Saenz, Shannon Saenz, Allison McAllister all are being investigated by the F.B.I. Today I heard that the F.B.I. will arrest Mark Saenz, I will be helping them with their investigation against Armandina Saenz, Shannon Saenz, Allison McAllister
Ghtyyg
Austi...
Entity
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister
Categories: Accounting
39, Report:
#651887
Posted Date:
Oct 17 2010
US Coachlines & Universe Bus Charters LLC Paradise bus Charters Fake Limousine/Party Bus service - Beware of Scam Springfield, Virginia
US Coachlines & Universe Bus Charters LLC, located at 5238 Port Royal Rd, Springfield, VA 22151. Also goes by the name of US Coachlines & paradise Party Bus.
August 11, 2010 I contracted with the above company and gave to them a $250.00 deposit for a party bus for my daugh...
Entity
US Coachlines & Universe Bus Charters LLC
Categories: Limousine Services
40, Report:
#623196
Posted Date:
Jul 14 2010
Linda L. Mcallister Lenore, Linda L. Somers, Linda Gilespie, Linda L Gilespie lier, cheater, adultry, Flint, Michigan
Linda passes herself off as either single, divorced, or separated 40 year old woman on dating sites. In reality she is married and 60+ years of age. On those sites she claims to be looking for a man of integrity. This woman is a fraud. Report her to the site as soon as you can and r...
Entity
Linda L. Mcallister
Categories: Liars