43, Report:
#339930
Posted Date:
Sep 11 2018
Jerry Leblanc, Maverick Construction, Allure Homes Theft, Fordgery, Falsifying documentation holding release of lien on new home for release of criminal and civil rights Willis Texas
Editor’s Comment: 09/11/2018 Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Ma...
Entity
Jerry Leblanc - Maverick Construction - Allure Homes
Categories: Builders & Contractors
44, Report:
#1459555
Posted Date:
Sep 05 2018
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
I WAS CALLED BY THIS PERSON MAVERICK KELLEY WHO SAID THAT HIS COMPANY FIRST HORIZON FINANCE FROM PHILADELPHIA PA WOULD GIVE ME A LOAN FOR $200,000 FROM PHONE # 866-666-0271 AND HE WAS MY ACCOUNT MGR., AFTER HE SENT ME MY APPROVAL LETTER FOR $200,000 HE TOLD ME I HAD TO PAY CLOSING C...
Entity
FIRST HORIZON FINANCE
Categories: Advertising, Computer Fraud, Fraud, hacking/virus protection, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Mail and intenet fruad, RIP-OFF, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Loan Fraud, Loan scam, MONEY GRAM FRAUD, personal loans, refundable deposit not returned, Selling fake Project funding security, Unauthorized transaction
47, Report:
#1457753
Posted Date:
Aug 22 2018
easykits.org I deceived by the Fraud Company and lost my money.
Below is what I saw and I lost my money $47.http://orbitday.today/trendmsw/?a=5&s1=globalredirect&s2=&reqid#=63240744 Here's why: A new “Work From Home” program with Amazon network Just released, that will allow people to earn money from the comfort of thei...
Entity
easykits.org
Categories: On-Line Business, Websites, Work at Home Business, RIP-OFF, stolen identity, fraud
48, Report:
#1456228
Posted Date:
Aug 12 2018
maverick bank card THEY ARE NOT A HIGH RISK BANK calabasas california
Maverick Bankcard promotes themselves as a HIGH RISK merchant provider. However, only 10% of their banks WHOLE portfolio can be made up of High Risk clients (including new and old customers). They have their agents get all your information, then Ben Griefer will decline the applicat...
Entity
maverick bank card
Categories: merchant services
50, Report:
#1445488
Posted Date:
Jun 06 2018
Maverick Marsalis Derek Kelly, Maverick Redman, MaverickX, [email protected], MaverickCars.net, MaverickCollectionCars, MaverickCars.ner DO NOT TRUST THIS MAN ... HE CLAIMS TO BE A GENTLEMAN, BUT HE IS NOTHING BUT A LIAR!! HE EVEN CAME TO MY HOUSE WHILE I WAS TAKING CARE OF FOSTER CHILDREN ... I CANNOT THINK ABOUT THIS, BECAUSE I GET EXTREMELY SICKENED THAT I HAD ANYTHING TO DO WITH THIS SCUMBAG!!
Maverick showed me his warehouse w/ ALL HIS CARS, @ his loft which was an old fire station (probably a lie) ... he told me he had his MBA from Harvard and was making a FiLM!! I gave him my MOST PRECIOUS JEWELRY; My 4 carat wedding ring (I had just gotten divorced) and, ALL MY JEWELR...
Entity
Maverick Marsalis
Categories: BTC Fraud, clothing and j jewelry sales, ponzi scam