41, Report:
#1432025
Posted Date:
Mar 02 2018
Steve Frankiewicz Simple Mortgage (313) 701-2771 simplemortgage.cc Steve Frankiewicz VP Simple mortgage [email protected] 313-701-2771 mobile 810-244-5466 Fax sfrankiewicz.simplemortgage.cc stevefrankiewicz-mortgage-farmington.info simplemortgage.cc NMLS #164041 21898 Farmington Rd, Farmington, Michigan 48336 Jessica Frankiewicz Loan Processor 248-473-3811 mobile simplemortgage.cc Syd Williams Loan Officer NMLS # 1485974 586-549-6704 mobile [email protected] swilliams.simplemortgage.cc sydwilliams-mortgage-clearwater.info simplemortgage.cc 601 Cleveland St, 501-6 Clearwater, Florida 33755 Larry frankiewicz 313-920-4971 office 313-920-4971 mobile [email protected] NMLS # 164060 lfrankiewicz.simplemortgage.cc simplemortgage.cc 21898 Farmington Rd, Farmington , MI 48336 Steve Frankiewicz Simple Mortgage is a rip-off scam artist. 313-701-2771 [email protected] Farmington Michigan
Steve Frankiewicz Simple Mortgage is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved. I received a call from Steve Frankiewicz in December, offering to lower my interest rate. A few week...
Entity
Categories: Finance, Loans, Mortgage Companies, mortgage lending, Loan officer, Mortgage Scam
42, Report:
#1429875
Posted Date:
Feb 18 2018
Creative Capital Partners CCP C&D Corp Services Carl McNeil Tolie Miller Lionel Rhodes Dorian Burks Took money for a business loan and to date haven't been funded Harrisburg Pennsylvania
Went after a business credit line with this company, going through James Gee, starting the process back in February of 2017. After many conversations, research into the company, and processing paperwork back and forth I finally went into escrow in April 2017. I was told it was impor...
Entity
Categories: Financial Services, Loans, mortgage lending, Real Estate Financing
43, Report:
#1429655
Posted Date:
Feb 16 2018
Creative Capital Partners Stole $53,500.00 Pennsylvania
First and foremost I would like to list all parties involved:
Lionel K. Rhodes (Disgraced Sigma), Dorian Burks, Ksyntolious Miller, Carl Anthony McNeil, Tim Turner, Deana M. Devereaux, Christopher J. Poucher, Stacey Dunn Turner
This company approved a client for $500,000.00 loan,...
Entity
Categories: Business funding
44, Report:
#1429547
Posted Date:
Feb 16 2018
Smart survey llc Survey Mpower llc. Gavin Sean Same as all other complainats sent me a check with details on what to do. I took it to wells fargos and i was locked up for 2 days and charged with 3 counts of forgery. I have never been in trouble or even locked up a day in my life. I want to sue who i can right now. Dallas Georgia
sent me a check with details on what to do. I took it to wells fargos and i was locked up for 2 days and charged with 3 counts of forgery. I have never been in trouble or even locked up a day in my life. I want to sue who i can right now. I have never been done so badly in all my ...
Entity
Categories: surveys, Survey ripoff, Web survey
45, Report:
#1412999
Posted Date:
Feb 02 2018
Creative Capital Partners C&D Corp Services Creative Capital Partners will promise to provide you a small business loan. Work very hard to get your escrow money for the loan. Once my company provided the escrow money for the loan communication was scarce. Pennsylvania
The corporate leadership of Creative Capital Partners and C&D Corp Services are falsely advertising services they cannot provide and do not have the actual funds to provide business loans. My company is still waiting for its business loan funding that is 90 days plus past due. T...
Entity
Categories: Loans, Small Business Services
46, Report:
#1425762
Posted Date:
Jan 28 2018
Comprehensive Wellness Center Drug Rehabilitation Boynton Beach Florida
Dawn M. Silver, PH.D. Dawn runs Comprehensive Wellness Drug Rehab down in Lantana Beach, FL. It appears that Dawn paid a body broker a lot of money for my son, Gavin Fleishman, on January 11, 2018 or January 6, 2018 when my son was illegally transported back to Florida from Denver.
...
Entity
Categories: Family Services
47, Report:
#1424587
Posted Date:
Jan 26 2018
Creative Capital Partners C&D Corp Tolie Miller, Carl McNeill and Lionel Rhodes Tolie Miller of Creative Capital Partners and C&D Corp will tell you they have an amazing product for business loans, they will take your money, tell you that you are approved, send you funding letters but never fund you. Mechanicsburg Pennsylvania
The company will send you very detailed contracts, payout schedules and sell you on their product and tell you that it works and they have done several of these types of loans before. They take your deposit and you wait for your loan or return on investment to get paid out so you ca...
Entity
Categories: Business funding
48, Report:
#1422612
Posted Date:
Jan 12 2018
Carmicheal lending group John waters and Emily sudden They wont return my refund in the amount of 487$ San Jose California
I was approved for a loan for3000$ they asked me to western union 487 dollars to a Ruben Michael Rhodes for a deposit when the funds was wired they asked for an additional 450$ I told them no I don't have that type of money so I asked for a refund an they told me ill have it in 30da...
Entity
Categories: personal loans
49, Report:
#1420676
Posted Date:
Jan 03 2018
Carmichael lending group Ruben Michael Rhodes Set contract for personal loan. Ask fo0r collateral of 450.00 up front no loan sent money gram ti ontario canada to rubin San Jose California
Dont do any business with carmichael lending group out of san jose california
Set a personal loan in the amount of 3,000. Then company asked up front 5 months payments of collateral in the amount of 450.00 dollars. Sent a money gram to a Rubin michael rhodes at a ontario canada loc...
Entity
Categories: Installment Loan Fraud