41, Report:
#1432851
Posted Date:
Mar 07 2018
Surface Solutions - Jimmy Young Jimmy Young Sold me poor grade asphalt and then disappeared Midland Michigan
August of 2017 my family and I were playing in the front yard of our home when a truck came up the driveway (We live in a rural community and have a sizeable 200' driveway.). A man got out (Jimmy Young) and approached us about doing some asphalt paving around the house. He said he w...
Entity
Categories: Paving asphalt
42, Report:
#1428347
Posted Date:
Feb 10 2018
Rafael Miguel Swinney •Sherry Betrina Longmire Tenants stopped paying rent 4 month ago. Eviction after eviction. Fake statements to the court, destroyed property. Do not deal with these dangerous people. Norcross Georgia
SWINNEY, RAFAEL 12-M-19501 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 12-M-38545 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 12-M-46940 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY SWINNEY, RAFAEL 13-M-20588 DREVER CHASE LLC VS SWINNEY DISPOSSESSORY...
Entity
Categories: Tenants
43, Report:
#1425538
Posted Date:
Jan 27 2018
US Law Steven Johnson Plaintiff: Quick Payday Received email from this person stating that I am delinquent on a loan that I supposedly opened and are threatening to take legal action.
Here is the email I received. That’s not even my address.
Date: Jan 26th 2018
Dear: Mike Medina
ADD: 6 Green Valley Dr Midland TX 79701
Plaintiff: Quick Payday
Account id: 00/100/3636
This letter is a prior notification to you regarding your account with Quick Payday before yo...
Entity
Categories: Cash Services, Fake Payday Loan, Attorneys & Legal Services, Payday loan scam
44, Report:
#1419454
Posted Date:
Dec 27 2017
Midland Mortgage ( MidFirst Bank) Foreclosed on our home
Midland Mortgage aka MidFirst Bank of Oklahoma are a bunch of heart less, non caring, snobs I have ever dealt with. They foreclosed on our home. We have lived in this house for 31 years. Only owed $17,000. It went up for sheriff sale on Dec. 15,2017. It was on the sale list for $22,...
Entity
Categories: Mortgage loan foreclosure
45, Report:
#1419021
Posted Date:
Dec 25 2017
Basin Subaru and Basin Mitsubishi Sammy Hernandez, Pete Martinez Orchid Hill Auto Dealer Fraud - Spot Delivery / Yo Yo Financing Midland Texas
Please inform yourself of the 10 most common types of dealership scams. I can assure you Basin Subaru / Mitsubishi will try and pull one, if not multiple, of the common scams on you during your buying experience. As you can read in previous reviews Spot Delivery Scam also called y...
Entity
Categories: Auto dealer, Auto Dealers, Truck Dealers
46, Report:
#1418375
Posted Date:
Dec 21 2017
Midland Funding LLC as successor in interest of At&t SBC Midwest Consumer Mary Jane Elliott P.C. Fraudulently garnished my wages Novi Michigan
On October 19th 2017 I was served a notice of wage garnishment by my employeer which stated that Midland Funding LLC was garnishing$2200 from my wages for payment of an account as successor in interest of AT&T Midwest Consumer. To my recollection I have never had anyb type...
Entity
Categories: Collection Agencies
48, Report:
#1408402
Posted Date:
Oct 25 2017
MEDWELL DR MAZZ FEMALE OFFICE MANAGER NAMED D!!! POOR DOCTOR AND NURSE. MIDLAND PARK New Jersey
I WENT TO THIS DOCOTRS IN 2015 FOR LOW T, THYROID. ISSUES. ECT. , THERE KNOWLEDGE WAS BELOW 0. THEY DO ALOT OF TALKING BUT HAVE NO KNOWLEDGE OF ANYTHING EXCEPT CRACKING YOUR BACK. THEY HAVE FALSE ADVERTIZING AND FAKE GOOD REVIEWS! THERE PUTTING ADS ON THE INTERNET ABOUT H...
Entity
Categories: Doctors
49, Report:
#1406694
Posted Date:
Oct 17 2017
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas
Amy Odell has been at this scam for years. I am the most nieve person I guess because I fell for her scam twice!!! She moved my merchant account 3 times to different merchant service providers and locked me into 3 contracts! She has come in my business after initially singing up ...
Entity
Categories: Credit Card Processing (ACH) Companies
50, Report:
#1406421
Posted Date:
Oct 16 2017
Midland Credit Management MCM Scam artists extrodinair!! San Diego California
This company called my father in laws house repeatedly looking for my husband who has never lived there and they just got a new phone number 2 months ago. My husband contacted the company which refused to tell him anything about the supposed debt owed unless he gave them his SS# whi...
Entity
Categories: Credit & Debt Services