41, Report:
#1311610
Posted Date:
Jun 16 2016
Tri-WestUSA - Dominick Bradford - Alex Roth Don't do any home refinance with this company, they don't fully disclose their process with you. Beverly Hills California
I did a HAMP home refinance with Tri-West. You ask for an accounting of monies sent, but they never do get the information to you. I did get my mortgage, but they still won't sent an accounting of monies.
They have ignored calls from my lawyer & haven't responded to 2 certifi...
Entity
Tri-WestUSA
Categories: Loan Modification
42, Report:
#1310120
Posted Date:
Jun 08 2016
The Blankenship Law Firm Scott C. G. BlankenshipPaul Woods Scott C. G. Blankenship is a thief Seattle Washington
Scott C. G. Blankenship and his law firm are thiefs and completely deceptive to their clients.
I was emailed other case files from clients by mistake and told to delete them. I wonder how many cases go out to other people without their knowledge.
I hired Mr. Blankenship with th...
Entity
The Blankenship Law Firm
Categories: Attorneys & Legal Services
43, Report:
#1306307
Posted Date:
May 18 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1306307-qi7f2l-3mt7ganina.png)
Sandridge Energy Sandridge, SD, SDOC, SDOCQ Sandridge Energy BK Ch. 11 robs Roth IRA from a average hard working american family. Oklahoma City Oklahoma
Hard working American family, who believed in the new age development of oil and gas production and invested into my Roth IRA, will lose it all. After being a raving fan of Sandridge and believing in companies such as this one who aims to produce Oil and Gas in the United States, ra...
Entity
Sandridge Energy
Categories: ORGANIZED CRIME
44, Report:
#1305564
Posted Date:
May 14 2016
Options Express G Bracco, Cash Manger Refusal to process an ACH withdrawal with false IRS rules required Claim Internet
This past week, I sent an ACH withdrawal request for my Roth IRA to Options Express. I asked for $ 205.00. I received $ 82.04. When I asked why I had not received my full withdrawal, I received a calculation from G Bracco, the cash manager that was supposedly an IRS required c...
Entity
Options Express
Categories: Brokerage Companies
45, Report:
#1304563
Posted Date:
May 09 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1304563-7ioy2t-lksuohfy6y.png)
Colin Roth, Colin Caughey, Records Results Real Estate, Cash Rich Properties Beware Conman Lair and Thief Cape Coral Florida
Beware aware of Colin Roth he's a nasty piece of work and has stolen the investment funds from hundreds of people around the world. He is a smooth talker and becomes your friend to gain your confidence while he planning how to steal from you. He doesn’t care who get hurts al...
Entity
Colin Roth
Categories: Investment Brokers
46, Report:
#1297577
Posted Date:
Apr 04 2016
Jerry Norton / Capital Homes LLC Mentor Financial Group Ripped off Investor! Highland Utah
(Description Of Complaint)In Late 2013 I was sent a DVD from Mentor Financial group LLC. I had purchased a couple of real estate electronic programs for real estate investors from his company. This company was jointly owned by a man named Peter Conti, which Jery Norton is no longer ...
Entity
Jerry Norton / Capital Homes LLC
Categories: Construction
47, Report:
#1288388
Posted Date:
Feb 18 2016
Legal Mediation Services Steven Rogers Harrassment/Threatening to throw me in jail? LMAO Wimore Kentucky
This company has been harassing me for weeks. It's pretty amusing at this point. His name is Steven Rogers and he was threatening to throw me in jail if I didnt pay him. He said my old bank from 6 years ago turned my case over to them. Granted this account was closed in good standin...
Entity
Legal Mediation Services
Categories: Collection Agency's
48, Report:
#1281665
Posted Date:
Jan 22 2016
Colin Caughey, Colin Roth, Colin Caughey Roth, Right Choice Realty, Flipping4Profit, UsaPropertyWealth, ExtremePropertyWealth, Dolf de Roos, CashRichProperties, ConMan, Cheat, Fort Myers Florida Florida
Entity
Colin Caughey
Categories: Construction
49, Report:
#1275555
Posted Date:
Jan 05 2016
Tri-West USA Paid over 3,000 for a restructured loan turn modification scandal 100% money back guarantee? Right... Beverly Hills California
In February 2015 I hired a company to do a Restructure for my mortgage loan. Due to being scammed by RMA legal a modification and swindled by Real Estate law center LLC, I wanted to make sure it wasn't jus bells, whistles and smoke blowing. I was told to stop paying the bogus t...
Entity
Tri-West USA
Categories: Loan Modification
50, Report:
#1274047
Posted Date:
Dec 14 2015
Loan Point USA Geneva Roth Attempting to collect on a unsubstainated debt from 7 years or more ago supposedly..... Unknown Internet
I just contacted on my cell phone about a supposed debt that I owe for a payday loan from 7 years ago!!!!
I've gotten divorced, moved out of state, and gotten remarried again in that time frame and now they are just suddenly contacting me? The best part is that they claim the...
Entity
Loan Point USA
Categories: Loans