41, Report:
#1514305
Posted Date:
Dec 09 2021
HOME VESTORS Cheated me out of over $29,000 on sale of mobile home in Washington, Utah
They had a notary public, Mark Fish, come to sign papers in my home in Kearney, Nebraska...the two pages where the AMOUNTS OF PURCHASE were blank, and I was told to just initial them...and when I got the check, they had reduced the amount I received over $29,000 less than I was supp...
Entity
HOME VESTORS
Categories: Over all ripoff
43, Report:
#1512124
Posted Date:
Sep 22 2021
Abogado ANDRES BUENO abuses young secretaries in his office BOGOTÁ BOGOTÁ Distrito Capital
He has a long history of harassing and abusing young secretaries that work in his office. I was one of them. Mr. ANDRES BUENO collaborates with the notary Mr. GUILLERMO CHÁVEZ CRISTANCHO and takes advantage of their secretaries. Every one of them eventually left the office. I can a...
Entity
Abogado ANDRES BUENO
Categories: incompetant attorney unskilled in law, Lawyer complaint
44, Report:
#1510395
Posted Date:
Jul 27 2021
Sign Here, LLC NOTARY PUBLIC-MOBILE Houston Texas
Hello,
I have been calling this number (866-877-1457) for serval days during business hours and no one answers it goes to VM. I have emailed, left messages on VM and snapdocs. There has been no response to order #12370. WHY? Sign Here needs to respond to all of the above, snapdoc...
Entity
Sign Here, LLC
Categories: Legal, mobile services
45, Report:
#1510036
Posted Date:
Jul 16 2021
Capital Closers Capital Closers Inc Gabrielle Merlino BEWARE NOTARIES AND DO NOT TAKE SIGNINGS OR YOU WILL WORK WITHOUT PAYMENT Philadelphia Pennsylvania
I was contacted by Gabrielle to do a signing back on June 10 for an agreed fee of $125.00. I assigned this to another notary in my company and the signing was completed as agreed. We invoiced the company within days of the signing and sent multiple emails as a follow-up. No response...
Entity
Capital Closers
Categories: Bogus Notary
46, Report:
#1510002
Posted Date:
Jul 15 2021
A-1 Title & Insurance Agency. Benson Opondo KR Prestige Ken Rivera Jumping Cars LLC Bought a truck from dealership, now refusing to send title, sending fake temp tags Houston TX
We bought a truck from a (fake) dealership in Texas that was advertised online.My husband flew down and bought it in person. We have a bill of sale/receipt of work done at a local diesel shop/etc. The dealership was called KR Prestige and owned by Ken Rivera.
He paid them, did the...
Entity
A-1 Title & Insurance Agency. Benson Opondo
Categories: Auto Advertising Services, Auto dealer, Auto Dealers, Automotive, Car sales, Fraud, Junk Dealers, Truck Dealers, truck for sale, Bank fraud, Fraud
47, Report:
#1508346
Posted Date:
May 26 2021
Power Interests, Inc. Power Interests, Inc., Grandmiere & Associates, LLC, Grandmiere Construction, LLC, Kas Resources, TMG Industries Inc , Fast Track ABA Center, LLC. , Audax Logistics Was attempting to purchase a prime bank instrument. I had placed well in excess of $100,000 USD in the purported escrow of an attorney, purportedly Alfred R. Valdez. This was fraudulent. Mr. Valdez was a victim of identity theft/fraud perpetrated by Power Interests, Inc.? Michael Katchy Houston Texas
This review is concerning the fraud of Michael I. Katchy, Power Interests, Inc, Houston, TX. Mr. Katchy and his son, Michael, Junior also have incorporated entities such as Audax Logistics, Kas Resources, Inc. ,TMG Industries, Inc. Grandmiere & Associates, LLC., Grandmiere Constru...
Entity
Power Interests, Inc.
Categories: Fraud, Bank fraud, Rip off, Bogus Notary, attorney, Con Artist, Fraudster/thief, Fraudulent money activity
49, Report:
#1504403
Posted Date:
Jan 28 2021
J. Lowe Diversified Services, Inc Joanne Lowe-Davis This business targets Notary Signing Agents out of the state of Florida...then refuses to pay the order fees! Palm Beach Gardens Florida
This business targets Notary Signing Agents out of the state of Florida to do mortgage closings and then refuses to pay the notary fees, the next month, when they claim they send out checks on the 20th! The BBB in the Palm Beach Gardens, FL 33410 area shows negativity from recent Si...
Entity
J. Lowe Diversified Services, Inc
Categories: NOTARY SIGNING AGENT -- Signing Service Fraud
50, Report:
#1503367
Posted Date:
Dec 29 2020
Butterfly Enterprises, KYLA MYERS Butterfly Enterprises, KYLA MYERS, beauties_bottles, [email protected], 404-747-0879, (678) 892-0336, @butterflyenterprises, @beauties_bottles Butterfly Enterprises, KYLA MYERS is a Notary Fraudster Atlanta Goergia
I purchased a notary package from butterflyenterprises on 11/12/20. After 3 weeks went by, I contacted the company for an update on the status of my order and was told it would arrive some time in the first half of December (check is in the mail). I was told the orders were proces...
Entity
Butterfly Enterprises, KYLA MYERS
Categories: Bogus Notary