31, Report:
#1505663
Posted Date:
Apr 12 2021
BSI FINANCIAL SERVICES FOR ANGEL OAK MORTGAGE SOLUTIONS BSI almost foreclose on my property without giving me any paperwork or chances to refinance always reporting a hard money loan that should not be reporting just to sabotage my loans so they can sell my house. ATLANTA GA
I started with AngelOak with three loans and things was going good until they gave the loan to BSI financial to service the loan and all hell broke loose because CHRIS BROCK and MIRRIE MITCHELL another person that i cannot remember his name now because i refused to talk to him and i...
Entity
BSI FINANCIAL SERVICES FOR
Categories: Home Mortgage, mortgage lending, Mortgage loan foreclosure
32, Report:
#1503375
Posted Date:
Dec 29 2020
Dale's A-1 Transmission Would not pay for work they authorized. Mitchell South Dakota
One of Darren's customer's brought his vehicle to me that Darren overhauled the transmission on. It had codes and shifted hard, missing 4th, 5th, 6th gears. Input output sensors were the only hard codes. This was the second time this vehicle was brought in. The 1st was a misadjusted...
Entity
Dale's A-1 Transmission
Categories: Auto Repair Service
33, Report:
#1488145
Posted Date:
Dec 21 2020
Reseller Consultants resellerconsultants.com Jerry Bohn- (owner or past owner)[email protected] Aric Gastwirth-current owner- 818-337-8979 Aric Gastwirth, Life and Health Insurance Agent Broker AricGastwirth/https://completemarkets.com/AricGastwirth/ Josh Mitchell- 360-301-8482 [email protected] Lisa- 702-213-2980- [email protected] (my contact with the company) Sandra-Project Manager, Executive [email protected] Jennifer Osario - [email protected] Selina 561-713-1136 Kayla - 561-209-6012 Office Cell for text 818-518-0313 Fax 818-462-9700 Rings Plus Media-the Advertiser involved 103-2455 Millstream Rd, Victoria, BC V9B 3R5 Phone Number 778-265-9050 Steve Barker another consultant like myself (there are about 30 of us) 623-687-7777 [email protected] Opportunity-to open a small business account. No out of pocket expenses. unknown unknown
Reseller Consultants forms an LLC (mine was Turning Radiant LLC) in your name to process card not present-credit card transactions for large advertisers (mine-Rings Plus Media) These companies ran up almost $30,000 in overages to Wells Fargo and to PaySafe.com they refuse to pay. Th...
Entity
Reseller Consultants resellerconsultants.com
Categories: Business Opportunity
34, Report:
#1502961
Posted Date:
Dec 15 2020
Rafael M Merren Business partner, took all the money from biz account and closed bank account Sulphur Springs, Crandall Texas
Rafael Mitchell Merren, aka Rafa Merren or Mitchell Merren entered into a partnership with two others in 2019. Construction Contractors Resources was established specifically to provide sourcing of material, skilled labor and information to prime contractors to the U.S. Government.
...
Entity
Rafael M Merren
Categories: Accounting, banking, Business Consulting
35, Report:
#1502518
Posted Date:
Dec 03 2020
Eric Mitchell Porat Eric Porat Eric Mitchell Porat sells fraudulent websites
Eric Micthell Porat sells fraudulent websites through sites such as Flippa.com. He claims the sites generate hundreds of thousands in revenue per month, when in fact they don't generate anything. He drives fraudulent traffic to these sites, lists them for sale with a broker, and hop...
Entity
Eric Mitchell Porat
Categories: Website
36, Report:
#1501550
Posted Date:
Nov 03 2020
Mitchell's Medicinals 267-553-3994 Mitchell Ebert - Owner Mitchell's Medicinals CBD Products 267-261-3843 mitchellsmedicinals.com email payment scam Doylestown, PA
today I found my dog had cancer I when online to find him some CBD to help him feel better I when to a website called Mitchell's Medicinals https://mitchellsmedicinals.com/ I put my order in but I had to wait to pay then got a email from Mitchell with a invoice to pay but the invo...
Entity
Mitchell's Medicinals 267-553-3994
Categories: Canabis , CBD,, Internet scam
37, Report:
#1500183
Posted Date:
Sep 24 2020
Scott Hamilton Rachel L Bloombaum Adam Everett Hamilton Charline S Hamilton Dylan Charles Hamilton Ian M Hamilton Michael M Hamilton Robert D Hamilton Robert S Hamilton Amy Mitchell Andrew Bruce Hamilton Scott Hamilton has an unusual sexual fetsih and hires young girls to make videos, then he doesn't pay but keeps the videos Boulder Colorado
Scott Hamilton of 2025 BLUEBELL AV BOULDER CO 80302 (303) 443-3233 hired a young girl to make fetish videos for him to masturbate to, and he paid with a credit card, then less than 1 month later he called his bank to dispute the charge, and left a young girl that fulfilled his fanta...
Entity
Scott Hamilton
Categories: Pornographer aka porn director, Rip-Off
39, Report:
#1499207
Posted Date:
Aug 28 2020
DENNELL MITCHELL OF MITCHELLPARISEDESIGN MITCHELLPARISEDESIGN HEADBOARD SCAMMER BEWARE KENNESAW GA
June 6,2020 Dennell Mitchell of Mitch Parise Interior was commissioned to do a custom headboard with the understand that I needed this as soon as possible.
On June 7th I received an invoice which outline the total cost of the headboard and the time duration which would be (21) ...
Entity
DENNELL MITCHELL OF MITCHELLPARISEDESIGN
Categories: Bedding
40, Report:
#1498069
Posted Date:
Jul 26 2020
ICS Learnning Systems - Scranton Pennsylvania Jim Smas - Independent Sales Representative - Mitchell Resources P.O. Box 1411 Hudson OH 44236 Betty Foot - She was a contact name I still have on file. ICS Learning Systems did not provide my Certificate of Completion. Scranton Pennsylvania
I completed a ICS study course for Journeyman Millwright (Program # I721107) on 05/20/99. I still have all the records and grades to prove completion on their school letterhead, paid in full. My Trainee # 54205217. They did spell my last name Garrison Seegar wrong, correct spelling ...
Entity
ICS Learnning Systems - Scranton Pennsylvania
Categories: Trade Schools