41, Report:
#1078402
Posted Date:
Apr 07 2014
American Mortgage Aid - John Acosta American Mortgage Aid is a total rip off Irvine California
I was offered help by John Acosta and American Mortgage Aid in getting a loan modification. They encouraged me to get a $1200 REST report Which would aid them looking for issues in my mortgage agreement that would aid them in working with my lender to get a speedy modification. ...
Entity
American Mortgage Aid
Categories: Loan Modification
42, Report:
#1091020
Posted Date:
Apr 07 2014
American Mortgate Aid Mortgage Alert claimed they could either modify or refinance mortgagec Irvine california
I am responding to the reports on American Mortgage Aid in particular to Leah Sims Rebuttals. I have been trying to modifly or refinance a loan with their company for over a year. They emphaticly encourage you to file a Rest Report because that expedites their abillity to get ...
Entity
American Mortgate Aid
Categories: Loan Modification
43, Report:
#1135795
Posted Date:
Apr 03 2014
gorgouspoms.net Leah Zetestrom, Emmanuel Doping Pomeranian Puppy Scam Internet
Writing this report to bring further awareness to the Pomeranian puppy scam that is being led by Leah Zetestrom and Emmanuel Doping. It saddens me to read the reports of folks on this site that have lost money tp this and it overwhelms to think of those who have fallen&nb...
Entity
gorgouspoms.net
Categories: Pet Shops & Supplies
44, Report:
#1134399
Posted Date:
Mar 28 2014
Apt Movers http://aptmovers.com/ Leah Gibson and Alex Morris individuals responsible for allowing my items to be stolen. Over 5000 dollars worth of items. Claims email is bunk. Theives!!!' Houston Texas
This company has no regard for their consumers during a move. They show up late, charge extra, break items, and worst of all are theives! These are not ordinary theives petty theft'! This is felony theft ! criminals! Who will take your personal papers and whe...
Entity
Apt Movers
Categories: Moving Companies
45, Report:
#1128037
Posted Date:
Mar 04 2014
mario and leah white stole 200 off vanilla prepaid card Internet
leah white and mario scam people to buy vanilla prepaid cards then steal money off the card.they on facebook lying and stealing.
Entity
mario and leah white
Categories: Credit Card Processing (ACH) Companies
46, Report:
#1104571
Posted Date:
Dec 05 2013
KEN MCKENNA Aggressive excellence' lawyer Ken McKenna faces federal income tax charges, KEN MCKENNA STATE BAR DISCIPLINE COMPLAINT RENO Nevada
IN THE SUPREME COURT OF THE STATE OF NEVADA 2012In Re: Discipline ofKENNETH J. MCKENNA, ESQ. )Nevada State Bar No. 1676 )Case No. „ , orwaluryPETITION PURSUANT TO SCR 111In accordance with the requirements set forth in Supreme Court Rule (hereinafter SCR) 111(8), the State Ba...
Entity
KEN MCKENNA
Categories: Lawyers
47, Report:
#1069239
Posted Date:
Jul 23 2013
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE C Ponsi Scam! Group of highly trained fraud artists have been taken for tens of thousands of dollars. Lee Cash lured unsuspecting persons in with promises of 20 to 25% returns if started with a small investment, then the big dogs will take you to the cleaners Toronto Ontario Canada
IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLAY all from one family running BOUGUS COMPANIES…. Anglo Dutch Diamond Group with IRA LEE CASH is President and Lawrence Stevens A.K.A Lorrie Cladman ...
Entity
anglodutchdiamonds.com; Royal Antwerp Group; netpanda.net IRA LEE FINDLAY CASH A.K.A IRA CASH A.K.A LEE CASH, SHELLEY CASH, LEAH FINDLAY CASH A.K.A LEAH LEE CASH, SIMON FINDLAY, DUSTIN FINDLA
Categories: Investment Brokers
48, Report:
#1068889
Posted Date:
Jul 21 2013
Milestones Sports Jewelry, Melody Tabman, Miles Tabman Sale of pirated products, Brand infringement St. Pete, FL Internet
This company is deceiving the public by offering items from Disney, Pandora and the NFL as though they are licenced distributors of said brands - THIS IS NOT THE CASE. They are currently under investigation to that end.
This company and it's owners recently changed their website to ...
Entity
Milestones Sports Jewelry
Categories: Sporting Goods
49, Report:
#1064992
Posted Date:
Jul 07 2013
leah wallace MY MONEY NOT YOURS st louis Missouri
I have never heard of FastCash4You On June 19,2013 I had an ACH withdraw for $30.00 to this company or whatever it is. I filed a complaint directly to this companys website on June 20,2013 when I discovered this when I was checking my account. To date the money still has not been ...
Entity
leah wallace
Categories: Credit Card Processing (ACH) Companies
50, Report:
#1049957
Posted Date:
May 10 2013
Cooper Concepts , aka Vigor Concepts and Atlantic Consulting) Called me for an interview. Didn't answer their phone when I arrived, and the building is up for sale. Chicago Illinois
I applied to them on Craigslist. They seemed legit , when I spoke to them over the phone. Facebook/LinkedIn and a credible looking website. A few days before my interview, I looked up their address and suite, and two more names popped up-Vigor Concepts and Atlantic Consulting. The ...
Entity
Cooper Concepts
Categories: Advertising Agencies