31, Report:
#1002036
Posted Date:
Jan 23 2013
Wells Fargo Home Mortgage Wells Fargo Wells Fargo Home Mortgage Missing Document Short Sale Scam - Offers submitted but shut down! Foreclosure commencing... Des Moines , Iowa
In the spring of 2010, we purchased a home complete with home inspection, etc. Over the next year, the entire family started becoming sick. We found black mold in the attic of the home and had it remediated but the sickness continued. We had an environmental specia...
Entity
Wells Fargo Home Mortgage
Categories: Mortgage Companies
32, Report:
#417766
Posted Date:
Nov 07 2012
Phelan MaleWitch - Potential Client Who Decided Not to Use His Services Atlanta Georgia
After researching and looking at various sites for spellcasting services, as well as information on what to look for in terms of these scams, I came across Phelan's site. I had previously written to a few other spellcasters, but like Phelan, I had gotten generic, impersonal response...
Entity
Phelan
Categories: Psychic Fortune Tellers
33, Report:
#609553
Posted Date:
Jul 30 2012
malewitch.com phelan He wanted $224.95 to do a spell and when I told him I didn't have the money then he called me a lair and delusional Internet
Phelan, has powers alright, he's insulting, lair and cheat. Glad I didn't pay him. Don't let his niceness, in his presentation of himself, fool you. He's mean spirited, and no more a witch than I am.
Entity
malewitch.com
Categories: Psychic
34, Report:
#918859
Posted Date:
Jul 28 2012
1flatrate Shipping of car without order Phelan, California
I was looking for a company to transport I car I was planning to buy and I got in contact with Mike from 1flatrate. He was quick to call me back and the quote he gave me was ok with me. The car had to be shipped from Ohio to Florida. We planned to do the shipping after the car inspe...
Entity
1flatrate
Categories: Trucking Companies
35, Report:
#913416
Posted Date:
Jul 17 2012
Northeast REO Sara Brown & Tom Brown working for Fannie Mae & Wells Fargo stealing from homeowners and taken the items to Drums, Pennsylvania
Tom and Sara Brown work for Fannie Mae and Wells Fargo. Phelan, Hallinan and Schmieg hired NE REO services to harrass and intimidate me by breaking into my home and stealing my furniture, clothes, personal documents (college degrees, late husbands death certificate...
Entity
Northeast REO
Categories: Property Management
36, Report:
#906740
Posted Date:
Jul 06 2012
Malewitch Phelan Similar experience Internet, Internet
Hey- I just had a very rude encounter with Phelan. I went to him because his site was upfront and had some very well written nd interesting articles- felt like the real deal... When I contacted him, I expressed some doubts- he then responded that he would not take my case because I ...
Entity
Malewitch
Categories: Psychic
37, Report:
#846571
Posted Date:
Feb 29 2012
robert wilcox ripley a liabilty upon honest consumers for prcecuting consumers by asking clerks and judgesin plain english to lie ,service of moving papers is the beginning victorville, California
Wednesday, February 29, 2012
The following parties named present a legal liability to citizens and consumers of California and nation wide
The local law firms of Ripley & Associates senior associate Robert Wilcox Ripley ist die nummer eins u...
Entity
robert wilcox ripley
Categories: State Government
38, Report:
#835559
Posted Date:
Feb 08 2012
Glenn Owen Phelan Scans Datng Sites to Rip Off Lonely Women Lagos, Internet
Hello, there is an individual that goes by the name of Glenn Owen Phelan who scours internet dating sites to find lonely women, schmooze them, and get them to send him money. After my son used some of his computer skills, found out that he was in Lagos, Nigeria. He had said he was f...
Entity
Glenn Owen Phelan
Categories: Internet Fraud
39, Report:
#633733
Posted Date:
Jan 30 2012
Lorna Lourenco Diamonds Are Cheaper Ranch, Star Tails Lorna purchased a horse on a payment plan and has never paid one dollar in an entire year, defaulted on a Small Claims judgment, and then abandoned the horse at a boarding facility. Phelan, California
On October 29, 2009, Lorna Lourenco purchased a horse from me on a payment plan. The contract is very specific and air tight. She took the horse back to her property 80 miles away. She has never paid even ONE DOLLAR of the amount owed. After multiple attempts...
Entity
Lorna Lourenco
Categories: Horse Breeders / trainers
40, Report:
#811883
Posted Date:
Dec 20 2011
Peachtree Andrew Leving ripoff Boca Raton, Florida
I had previously sent a letter, forgive me if this is a repeat. I receivd a strructured stettlement for a TBI I received and saw the Peachtree commercial stating get some money up front. I called expressed I was looking into as a widow with 4 children, I had wanted to help Col...
Entity
Peachtree
Categories: Financial Services