401, Report:
#881293
Posted Date:
May 11 2012
Andy Ponce, Brad Scott, Ashley Mendez and Jessica Evans Southern Home Loans, Southern HL Liars, thieves, schemers, underhanded low lives. Valencia, California
Andy Ponce, Brad Scott, Ashley Mendez and Jessica Evans all claiming to work at Southern Home Loans Valencia, Ca; www.southernhomes.net, formerly Southern Home Loans Fayetteville, North Carolina; it's anybody's guess now. Stole $360.
Im an insurance agent looking for l...
Entity
Andy Ponce, Brad Scott, Ashley Mendez and Jessica Evans
Categories: Advertising / Deceptive
402, Report:
#881035
Posted Date:
May 11 2012
southern home loans deceptive leads service promiss to supply 30 prequalified home owners leads per month. after 45 days not one lead was a home owner Valencia, California
I sure wish I seen this rip -off report prior to sending my $360.00 to this fraud of a company.they promissed they were working with local lenders and had prospects that have applyed for a new home loan, andwould provide 2- pre qualified prospects per day. to date after 45 days I ha...
Entity
southern home loans
Categories: Insurance Agencies
403, Report:
#878163
Posted Date:
May 04 2012
Scammer in Valencia Spain Scammer Alert, Valencia
Here is a scammer that was found on the site known as travelgirls.com and nothing was done about them by the administration of the site. What a shame. Below is their profile from the site along with their pictures.Username: sunshineCity, Country: Valencia, SpainSex: FemaleLang...
Entity
Scammer in Valencia Spain
Categories: Wanted Criminals
404, Report:
#877762
Posted Date:
May 03 2012
southern home loans brad scott DO NOT USE THIS COMPANY valencia, California
we are insurance agents who were called by brad scott. he promises that they only sell us leads that are called and validated two times by their company, and are ready to close on homes in the next 30-60 days, but need home insurance. To date, we have received close to 15 lead...
Entity
southern home loans
Categories: Financial Services
405, Report:
#876794
Posted Date:
May 01 2012
southern home loans jessica evans, andy ponce, ashley mendez, scam valencia, California
We had agreed and paid for a lead referral service with the lead provider Southern Home Loans. We were told that we would receive leads containing potential clients who were closing on a mortgage either due to a new purchase or a refinance of a property, and were to ...
Entity
southern home loans
Categories: Multi Level Marketing
406, Report:
#874839
Posted Date:
Apr 27 2012
Southern Home Loans Southern HL deceptive, duplicit, overreaching bamboozling, manipulative, fallacious Valencia, California
On 2/22/12 Brad Scott of Southern Home Loans emailed an agreement guaranteeing that from their leads, I'd write 30 homeowner insurance policies at a cost to me of $360. The agreement was that all leads would be verified as wanting/needing insuranc...
Entity
Southern Home Loans
Categories: Liars
407, Report:
#874186
Posted Date:
Apr 26 2012
sensa Just called them... Wanted to know why they charged my account for product that I sent back... Women was useless... What a liar!!! valencia, California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Just called sensa to find out why they charged my account for product returned to them in January...(But wasn't charged until March 14, 2012.)))) She is such a liar... They are a rip off... I had to go to my bank and hot card my debit card... I told the liar that she got my 90 Dolla...
Entity
sensa weight-loss system
Categories: Weightloss Programs
408, Report:
#870287
Posted Date:
Apr 18 2012
CITICREDIT UCBCITI NO AUTHORIZATION TRANSITION FROM LEO VALENCIA CASE # 89205198 TO MY ACCOUNT TELEPHONE 954-538-7528 PH.D BUSINESS ADMINISTRATION FLORIDA, Florida
CITICREDIT UCBCITI MAKE NONAUTHORITION DEBIT TO MY ACCOUNT 41000128337994 $216.03 AND 41000120509457 $133.00 LEO VALENCIA CALL FROM 954-538-7528 FL,USA
Entity
CITICREDIT UCBCITI
Categories: Motor Vehicle
409, Report:
#869826
Posted Date:
Apr 18 2012
Valencia & Valencia Construction, LLC Manuel discovered imitation stone masonry. Paid $4,000.oo for the job. and they turn out to be frauds after finding out in 6 months it is all chipping away off our house! Bloomfield, New Jersey
Paid $4,000.00 to have steps and foundation stone-masoned. After 1 month it starts to crumble easily just by touch ing it! We called Manny or Enrique about it. said they would come over and look at it. but they never showed. Called about 10 times, no answer, no call back. phon...
Entity
Valencia & Valencia Construction, LLC
Categories: Builders & Contractors