41, Report:
#1489614
Posted Date:
Dec 28 2019
Vesna Yourkin Hrvatin : beware this liar, snake and pathetic manipulator.
Freedom of speech is a fundamental part of our society. If you don’t like it too bad. Vesna Hrvatin Yourkin Mase horrible false accusations against her father in law last year. Vesna lived in subsidized housing her entire life, but Walter Yourkin offered to buy a house and it’s ...
Entity
Vesna Yourkin Hrvatin
Categories: Truth
42, Report:
#1489328
Posted Date:
Dec 20 2019
United Secured Capital Brooklyn NY Isaac Kassab and Albert Gindi Scammed me into a loan by promising early payoff discount Brooklyn New York
Was contacted by Albert Gindi and Isaac Kassab to take funding from them and their investors. Offered a loan of 150K, payback amount 208K, but after 60 on time payments an early payment discount would be applied for a total payback amount of 162,500.00. I got this in wriitng fro...
Entity
United Secured Capital Brooklyn NY
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam
43, Report:
#1486718
Posted Date:
Oct 22 2019
Lance Rictor Lance Rictor queen coward, talks a big game until you're in his face! Cheated my customers, cheated me, lied, then goes to BBB TWENTY YEARS later to file a false defamatory complaint! La Mirada California
Beware to anyone who is thinking about hiring or entrusting the illiterate Lance Edwin Rictor, this is an example of his severe lack of character and integrity, 20 years after I fired him. He filed the following false defamatory complaint with the BBB against one of my businesses...
Entity
Lance Rictor
Categories: Liars
46, Report:
#1480532
Posted Date:
Jun 17 2019
Largo Police Department / detective lance wagoner They ruined my life and reputation largo fl
On September 16 2015, Officer Wagoner of the
Largo police department conducted a 3 hour investigation that caused my incarceration in Clearwater Florida. Office Wagoner received an email from a person know right now as DG who was the former manager of down yonder mobile home park in...
Entity
Largo Police Department / detective lance wagoner
Categories: Police
47, Report:
#1340249
Posted Date:
Jun 13 2019
New Sun Energies | Pablo Curiel | Celeste Curiel | Chris Curiel | Isaac Curiel | Maverick General Contractors, LLC | Chris S. Wasson If you don't want to be scammed, stay FAR FAR AWAY from this company and/or individuals! Phoenix, Tucson, Austin, San Antonio Nationwide
If you want to save time, headache, money and SCAMS stay away from these individuals and company.Pablo CurielCeleste Curiel - PadillaChris CurielIsaac CurielMaverick ConstructionNew Sun EnergiesThese individuals have more lawsuits, fraud, claims, rip-offs, bad deals and SCAMS then y...
Entity
New Sun Energies
Categories: Wanted Criminals
48, Report:
#1477331
Posted Date:
Apr 18 2019
Home Point Financials Said they were sure they could get me a loan and then ghosted me with all my private information Kansas City Missouri
I was looking to refinance a loan on a rental property which was a baloon type loan. Reps contacted me in droves and I ended up going with Home POint. I had had a Chapter 13 in the past. I sent them copies of the documents showing them this had been paid off. THey said I needed ...
Entity
Home Point Financials
Categories: Commercial real estate loan broker
50, Report:
#1475230
Posted Date:
Mar 13 2019
United Secured Capital Isaac Kassab Albert Gindi Short Term Business Loans Brooklyn New York
I applied for a $100,000 short term business loan. I was approved for $70,000. with high interest and sky high fee's. At the time of approval, I was informed that after 5 weeks of payments, they would provide me a $300,000 line of credit. The loan terms and interest were not th...
Entity
United Secured Capital
Categories: Short term loans