41, Report:
#730244
Posted Date:
May 17 2011
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
I started recieving calls from a Josh Matthews with America Legal Services out of Los Angeles, CA. I did a check on line and got an address for them on McCallister St with a 94102 zipcode. They said I was being contatced because of a debt owed to Cash Advance USA. I never recieved a...
Entity
Department Of Law and Investigation
Categories: Legal Process Servers
42, Report:
#692149
Posted Date:
Feb 08 2011
selloffauctions.com CEO Brent Callister Our technicians have been performing maintenance to the site since the middle of Nov. As all attempts have failed to present us with a satisfactory solution,we have had no choice but to suspend purchases Las Vegas, Nevada
Bought 250 bids on Nov 6 , 2011 Started to bid on Nov. 9 , 2011. Won about 320 bids let me use my credit card . About two weeks tried to use my credit card to acquire more bids I had won They told me my credit card transaction has been declined . The card number or expiration date a...
Entity
selloffauctions.com
Categories: Auctions
43, Report:
#388307
Posted Date:
Jan 30 2011
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud Austin Texas
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud.....Do not date this woman, do not trust her, do not hire her.. She Mark saenz are being investigated by the F.B.I. She sets up the customers for Boss and partner to ripp off.
Mark Saenz office...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
44, Report:
#393159
Posted Date:
Jan 29 2011
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz are being investigated by the FBI for Mortgage and check fraud Austin, Manor Texas
Allison McAllister, Marc Saenz, Shannon Saenz, Armandina Saenz are being investigated by the FBI for Mortgage and check fraud........I found out that Mark Saenz ripped off a developer in lakeway and he forwarded me to the FBI agent who went after Marc Saenz for check fraud...I was t...
Entity
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz
Categories: Federal Government
45, Report:
#51408
Posted Date:
Jan 28 2011
Classic Mortgage Joe McAllister misrepresentation ripoff fraud extortion scam Maywood New Jersey
A mortgage broker named Joe McAllister took money for an appraisal that was never performed and in general relayed false and misleading information about the loan he was brokering to us. In order to be able to close on our house, we ended up paying twice for an appraisal -- once to ...
Entity
Classic Mortgage/Joe McAllister
Categories: Mortgage Companies
46, Report:
#686464
Posted Date:
Jan 25 2011
Allison McAllister and Mark Saenz Marc Saenz use shady brokers to get you an illegal mortgage Austin, Texas
i tried using these 2 people for a home mortgage that i couldnt get thru the banks. they took a look at my financials for about a week, and then called me with good news that they could do it. i was excited and happy, and in that excitedness i didnt think twice about it. we signed a...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
47, Report:
#427873
Posted Date:
Jan 24 2011
Allison McAllister Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX...This a modern day con woman who will be caught very soon. The FBI is gathering evidence and will be knocking on her door. She is in cahoots with her boss and conman Mark Saenz
H....
Entity
Allison McAllister
Categories: Better Business Bureau
48, Report:
#388313
Posted Date:
Jan 21 2011
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister There are so many victims Manor, Austin, Houston Texas
Marc saenz, Armandina Saenz, Shannon Saenz, Allison McAllister all are being investigated by the F.B.I. Today I heard that the F.B.I. will arrest Mark Saenz, I will be helping them with their investigation against Armandina Saenz, Shannon Saenz, Allison McAllister
Ghtyyg
Austi...
Entity
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister
Categories: Accounting
49, Report:
#680164
Posted Date:
Jan 08 2011
Callister & Associates MATTHEW QUAYLE CALLISTER, Elena Woodard and Luis Benito, HOMEFRONT BANK OF AMERICA CLASS ACTION LAW SUIT PONZI SCHEME Las Vegas, Nevada
Callister and ASSociates law firm along with Elena Woodward and Luis Benito of the HOMEFRONT LLC. Con homeowners facing foreclosures for $5k+ a pop, claiming they can help get their home renegotiated under HAMP.
Judge PRO throws the case out the door. And Callister and his ASSociat...
Entity
Callister & Associates
Categories: Lawyers
50, Report:
#651887
Posted Date:
Oct 17 2010
US Coachlines & Universe Bus Charters LLC Paradise bus Charters Fake Limousine/Party Bus service - Beware of Scam Springfield, Virginia
US Coachlines & Universe Bus Charters LLC, located at 5238 Port Royal Rd, Springfield, VA 22151. Also goes by the name of US Coachlines & paradise Party Bus.
August 11, 2010 I contracted with the above company and gave to them a $250.00 deposit for a party bus for my daugh...
Entity
US Coachlines & Universe Bus Charters LLC
Categories: Limousine Services