43, Report:
#1489068
Posted Date:
Dec 15 2019
The Winfield Group Realstate Team/Sentry Residential Travis Winfield This man conned me into a 1.3 million dollar home worth way less then he avoided telling me about the CC&R rules which got us into a legal battle and had to move my home business with-in 5 months. Temecula, CA
Travis Winfield was hired by myself after answering an ad I posted on social media, representing his company The Winfield Realty Group as a commercial realtor looking for commercial space or a large Ranch to run my business. I am a single woman who he and his wife befriended...
Entity
The Winfield Group Realstate Team/Sentry Residential
Categories: Home Rental and Purchase
45, Report:
#1487721
Posted Date:
Nov 13 2019
Benjamin Eley Travis Benjamin Travis Ben Travis scam artist Ocean city Maryland
Travis has run various business scams over the past 20 years. He scammed a number of people via a real estate company in California. A judgement was obtained against him but could not be collected.
He also had a large IRS judgement against him for non-payment if taxes. More...
Entity
Benjamin Eley Travis
Categories: ElderAbuse
46, Report:
#619999
Posted Date:
Nov 05 2019
Matrix Laser Technologies Medpro Cosmetic Lasers - Physicians Information Services LLC - Brooke Eden Horan Williams - Michael Moreno-Karen Hawk cosmetic laser-cosmetic-lasers-used-cosmetic-lasers-scma cosmetic laser dealers, Internet
Mepro Inc. joint venture partners wife Justin Williams dnied bankruptcy filing in January 2010, his wife Brooke Eden Horan Williams filed in June 2010, her court date is July 15 th 2010.
Medpro Inc. Medpro Used Cosmetic Lasers-Mike Moreno-Justin Williams-Karen Hawk- Matrix Laser Te...
Entity
Matrix Laser Technologies
Categories: Internet Fraud
48, Report:
#1483147
Posted Date:
Aug 08 2019
Olympia Law Group Jonathan Hayes, Travis Shields, Dalila Martinez, Abby Castillo Olympia Law Group was negligent by advising me to be residing in the home by 8/01/2019 when they submitted the application for assistance the end of June, 2019. It is a requirement to reside in the home no exceptions when federal program. Los Angeles California
I hired Olympia Law Group to negotiate a lower mortgage payment. I told them I had previously filed but the payment was still too high. I was told they would negotiate a much lower payment, lower my interest by 2% points and get the arrears partly written off. I provided all o...
Entity
Olympia Law Group
Categories: Law, Lawyers, Mortgage Scam
49, Report:
#1482264
Posted Date:
Jul 22 2019
W.L. Madden Fast Motion Advertising Complete Communication Breakdown. Unethical considering they are consultants!!! Glendale AZ
I got a call on April 30, 2019 asking me if I wanted to become an agent to promote there new consulting services to small businesses. After a two hour conversation with my coach Stan Dekker, Vincent Martinez and Travis Sands I was interested in the money making opportunity, but ha...
Entity
W.L. Madden
Categories: Business Opportunity