4601, Report:
#278313
Posted Date:
Nov 01 2011
Allied Home Mortgage Capital Corporation/Jim Hodge, CEO Allied Mortgage/Jim Hodge (CEO) steal earned commissions from John R and his handicapped children Houston Texas
I worked for one of the most successful, profitable branches of Allied Mortgage in the country (Milford, MA) from March 2000 up until receiving my last paycheck the end of February 2007. During that time, the branch made MILLIONS of dollars under the branch manager Peter Belli. It...
Entity
Allied Home Mortgage Capital Corporation
Categories: Employers
4602, Report:
#793398
Posted Date:
Oct 31 2011
Buffy Marie Lawrence Attorney Kathleen Marie Cunningham Attorney Indicted for Wire Fraud and Money Laundering in a Mortgage Fraud Scheme Houston, Texas
I was ripped off by Buffy Marie Lawrence, an attorney in Houston Texas. She stole my rent money on a home I leased from here after she lost the home in foreclosure. That's right she lost the home and continued to come around for the rent check. In the meantime I'm being evicted by t...
Entity
Buffy Marie Lawrence Attorney
Categories: Lawyers
4603, Report:
#315189
Posted Date:
Oct 30 2011
NEWKEY HOME LENDING - NEWKEY FINANCIAL - RICHARD LEE Another BigTime Piramid Scheme In The Works? Corona California
What a Sucker Job this company is giving so far. If anyone has paid for these $40 Virtual Mortgage Franchise Opportunity dvds and contemplated joining Newkey Home Lending, keep your eyes on your wallet. Read the fine print first. In the contract they ask you to sign, it contains a 3...
Entity
NEWKEY HOME LENDING - NEWKEY FINANCIAL - RICHARD LEE
Categories: Mortgage Companies
4604, Report:
#320934
Posted Date:
Oct 30 2011
NEWKEY Home Lending New Key Homelending, lots of talk with little action. Everything is GREAT, PERFECT, YIPPEEE!!!! Just ask the top producer!!! Corona California
You have the presidents calls, which are filled with nothing but nonsense and are simply an advertisement for Richard to sell his leads and Angie to try to sell you the latest installment of a self help seminar. Angie is always on the line bragging about how much money she is makin...
Entity
NEWKEY
Categories: Multi Level Marketing
4605, Report:
#793314
Posted Date:
Oct 30 2011
Emporia Capital Lending Cheryl Brooks Chairman and Chief Executive Officer. T.A. Harper Senior Financial Account Manager, Bill Swift Account Executive. Anderson Hunt Account Executive, Juliet Brunet Senior Vice President, B People Beware! Scam Artists! They stole my Money!! $6300.00 New York, New York
PEOPLE BEWARE!!!!.. Emporia Capital Lending ! These are scam artists Preying on individuals that are of less fortunate and have dealt with financial problems. These Scam artists claim to be the Nights in Shining Armor and will come to your rescue by giving you loans to resolve debts...
Entity
Emporia Capital Lending
Categories: Banks
4606, Report:
#755143
Posted Date:
Oct 30 2011
equity residential crown court apartments Mike Bodin Area V.P. Equity say company's new Moto is: make em stay, and make em pay. Scottsdale, Arizona
i worked at Crown Court Appartments from oct. 2007 till dec.2010. i attended two company annual parties held at Rustler's Roost. Mike Bodin the Area Vice President told us we had a new company moto. it was, let's make the residents stay longer and pay even more. then he sa...
Entity
equity residential
Categories: Real Estate Services
4607, Report:
#793272
Posted Date:
Oct 29 2011
Tradeliner.org Seasoned Primary trade lines, Dont fall for these guys they prey on the uninformed. Internet, Nevada
I found this company on a forum and made a partial payment through a friend of mines credit card because i could not afford the cost of their services. My payment was for $1500.00 and after about 2.5 months the sales people stopped returning emails and calls to their office.
...
Entity
Tradeliner.org
Categories: Financial Services
4608, Report:
#793144
Posted Date:
Oct 29 2011
winthrop lending [email protected] this company is big scam Internet
This company will email you that you was approve for a loan and your credit is not that good so We deposit onthe loan that will cover first six months.after I wire them 800.00 never heard from again block My number so
I can't call them they promise you that when they get your depos...
Entity
winthrop lending
Categories: Financial Services
4609, Report:
#165824
Posted Date:
Oct 29 2011
AEGIS Mortgage - AEGIS Lending RIPOFF, Bait and Switch Lending, Misplaced payments, Overall HELL!! Houston Texas
Aegis--where do I begin??!?!?
1) 2 hours before closing, I got a phone call from Chris Minjarez of Mortgage Pros (in Austin, TX) stating that the company we were closing with (Aegis) did not allow escrow accounts. He then said that it wwould not really matter because our mortgage...
Entity
AEGIS Mortgage - AEGIS Lending
Categories: Mortgage Companies
4610, Report:
#791676
Posted Date:
Oct 27 2011
Shell Select Citibank Gas Cards Citi Cash Advance Fee Rip Off! Schaumberg, Illinois
I needed emergency cash on Oct 14th 2011 to fix a flat tire. The only cards I had on me at the time were 2 shell (citibank) gas cards. I was at a BofA ATM. Since these cards are both gas cards and not official credit cards, I knew using them for cash would have some type of ATM...
Entity
Shell Select Citibank Gas Cards
Categories: Credit Services