31, Report:
#1463103
Posted Date:
Oct 01 2018
JD Mellberg Finacial Josh Mellberg Josh Mellberg's Insurance Agents And Financial Advisors Acted As Middlemen Who Lined Up Victims In $100 Million Predatory Retirement Investment Scheme Tucson AZ
JD Mellberg's financial advisors along with investment advisory firms spanning the country were working together to scam thousands of investors out of retirement funds totaling $100 million.
Phone: 1 (800)293-0760Web: www.jdmellbergfinancial.comCategory: investment brokers, investme...
Entity
JD Mellberg Finacial
Categories: Finance, Investment Brokers, investments, retirement accounts
32, Report:
#1462470
Posted Date:
Sep 26 2018
Ocwen Loan Servicing/ Deutsche Bank Told us we were in arrears and offered modification, yet still moving ahead with foreclosure proceedings West Palm Beach Florida
Our loan was sold or transfered to ocwen loan servicing during a filing for bankrupty in 2008 from a company called saxon mortgage. We started out our Loan with Americas moneyline in 2004 who sold our loan to saxon morgage. We had no idea what was going on but felt helpless and shor...
Entity
Ocwen Loan Servicing/ Deutsche Bank
Categories: Loan Modification, Mortgage loan foreclosure
34, Report:
#1459079
Posted Date:
Sep 01 2018
Trimas Corporation NASDAQ TRS Cequent Performance Products, Rieke Corp, Trimas Aerospace, Norris Cylinder, Lamons, Arrow It's not what they did to me, it is what they are doing to their investors everyday! Bloomfield Hills, Michigan
Trimas is the holding company that in it profolio holds about 8 companies. You cannot trust their finacial reports or earnings. All their finacials are manipulated and intertwined between all the companies they own. Lots of fraudulent activities!!!! Do not believe their financ...
Entity
Trimas Corporation NASDAQ TRS
Categories: Asset/Investment Recover, false advertisement, Corporate Fraud
36, Report:
#1451012
Posted Date:
Jul 10 2018
Fusionstorm Rips off subcontractors and consultants and also works without required contractors licenses San Francisco CA
I have had a long relationship with this well known technlogy VAR. I own a small tech services company in the San Jose area and I have been in business for 19 years. in 2009 I was introduced to Fusionstorm and I began performing technology services and consulting service...
Entity
Fusionstorm
Categories: Computer Tech Support, tech support, Computer Technology
37, Report:
#1450967
Posted Date:
Jul 09 2018
Academy of Healing Arts Got a federal loan without a highschool diploma Internet
I was a student at the Academy of Healing Arts after my tenure with them, I starting recieving bills from the government for student loans.
I began paying as I believed that is what normal to do when you get a bill, I believed that the amount of 20,000.00 was steep for a 4 mths pro...
Entity
Academy of Healing Arts
Categories: Corrupt Companies
38, Report:
#1434427
Posted Date:
Jun 29 2018
MH Acceptance Heritage Finacial ; Elkbuild I, II, III;Calprop llc;Chekprop; Inglis Predatory lending at its best. The contract is not legal. The manager says they aren’t involved with the finance and the finance says the same thing. They are in the same small office in Elkhart, owned by the same people who consequently have many other licenses through Indiana for other businesses; all at the same address. Elkhart Indiana
A disaster at our rented home gave us less then a week to relocate. With pets and bad credit, no savings and in shock we moved to Twin Lakes Mobile Home community”. We told the manager when we read the contract that we were out of options but we knew this place was screwing us, bu...
Entity
MH Acceptance
Categories: Car Financing, Mobile Home Parks, Fraud, Mortgage Companies
39, Report:
#1446654
Posted Date:
Jun 09 2018
LA Auto Transmission Inc. - David Catalan, President San Pedro Automotive - Richard Castro & Mike Walker, owners Butches Auto & Truck Repair - Rami Najjarin, owner South Bay Automotive - JulioCantaneda, owner Car Audio & TV Doctor - Miguel Catalan & Oso Catalan, owners Mandos Upholstery - Armando & Virginia Gonzales, owners San Pedro Chrysler Specialists Inc. - Christopher J. Micek, President Speedy Smog - II Y Kim, owner San Pedro Center/Eddy Properties - Property Managers Used Cars of San Pedro - David Catalan, owner DMV.com - affilate car selling, internet business Harbor Glass and Mirror - Affiliated LA Auto Transmissions Inc. - David Catalan President, and his affiliates, ripped me off on the purchase of a 1997 Chevy Astro Van. San Pedro California
LA Auto Transmissions Inc. - Car Dealers sold me a 1997 Chevy Astro Van with a cracked block. The car was overheating when I test drove it. David said: If I can fix the van would you still be interested in it? I agreed and he replaced some thermostat and sol...
Entity
LA Auto Transmission Inc. - David Catalan, President
Categories: Car sales, Fraud, help sell truck, Mechanics
40, Report:
#1444706
Posted Date:
May 26 2018
Ocwen Loan Servicing Bad advice every time I call. Can only speak to India and now I might lose my home. Jacksonville Florida
I was awarded my home in a divorce and had five years to remove my ex-husband from the loan. He did Quit Claimed the house to me years ago however I knew I had the five years looming over me. My ex-husband has threatened me for years he was going to make sure I would end up on the s...
Entity
Ocwen Loan Servicing
Categories: Mortgage Companies