41, Report:
#1444522
Posted Date:
May 25 2018
Snap Flipping with Drew Levin and Danny Perkins Renovate to Rent, Financial Education Charged 2500 on my Debit card without authorization Utah Lehi
I attended a seminar in Las Vegas ( April 2018) on Snap Flipping/Real Estate Investment Education with Drew Levin and Danny Perkins . The premise was that you will learn how to Snap Flip real estate by using their monwy to fund the investment minus some profit from Snap Flip. Duri...
Entity
Snap Flipping with Drew Levin and Danny Perkins
Categories: Real Estate Fraud, Real Estate Scam Artist
42, Report:
#1444155
Posted Date:
May 22 2018
ARA INC> Villa Park IL Mark Farmer, Mark Farmer, Hsbc Bank, Orchard Bank My son has been deceased for over a year and recieved a bill for a crdit card he never had. Villa Park Illinois
My son has been deceased for over a year and after his death I took care of all his finacial responsibilities the same as I did for 10 years before he passed and he never had any credit any where he was on disability. Recieved a bill for 1866.95 from a collection agency in his name ...
Entity
ARA INC> Villa Park IL Mark Farmer
Categories: Banking, collection agency
43, Report:
#1442032
Posted Date:
May 09 2018
Member Service Center none Sent about 10-12 envelopes with apps for for protection Nashville Tennessee
Sent 10-12 envelopes with applications to protect SS# Finacial assests Credit Cards, etc
Entity
Member Service Center
Categories: membership
45, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
46, Report:
#1438718
Posted Date:
Apr 15 2018
Westlake financial Recieve a dozen if not more calls a day from several different numbers all from wesltlake finacial. Have threatened me. Los angeles portage California,indiana
Have dealt with westlake financial for over a year now, in the recent months I have missed some payments due to lack of work and being a disabled veteran with multiple issues. They have now been calling me every day multiple times for the last couple weeks, spoke with a lady named J...
Entity
Westlake financial
Categories: Car Financing
47, Report:
#1437328
Posted Date:
Apr 05 2018
Fortress Financial taxfortress.com Charged $3250.00 on a fixed fee contract for specific services and failed to fulfill their obligation Bend Oregon
Financial Fortress claims on their website to offer a 100% Money Bank Guarantee. Don't be fooled. When I first approached Financial Fortress my liability with the IRS was flagged uncollectable. Then my situation changed and I wanted to head off agressive collection activities. Wit...
Entity
Fortress Financial
Categories: Lawyers, Lawyers, legal tax defense
48, Report:
#1437081
Posted Date:
Apr 03 2018
Freedom Mortgage Ocwen, MCS Mortgage Lenders Refused To Apply Payments To Our Loan That Were Made On Time According To Our Signed Closing Contract Reporting Us Late With The Credit Bureaus And Ruining Our Credit. Indianapolis Indiana
We closed on our home October 13, 2017. We had already paid for homeowners insurance for a full year in advance prior to closing. Also, my husband is a 100% service connected disabled Veteran and so is tax exempt in Florida.
Our loan broker was Jeremy Bodo with MCS ...
Entity
Freedom Mortgage
Categories: Mortgage Companies, mortgage lending, Mortgage Scam
49, Report:
#1436529
Posted Date:
Mar 29 2018
Start Scientific Inc Jim Frazier Jim Frazier Red Rock Capital Jim Frazier is a proven scam artist that stole $12500 from our company to produce Business documents and secure financing Oklahoma City Oklahoma
Jim Frazier is reported to be an upstanding peson in the finacial world with backgrounds that cannot be verified.
he reportedly worked for a company named Redrock Capital when he promised to have a complete business plan produced for the amount of 12500.00
He was to secure and state...
Entity
Start Scientific Inc Jim Frazier
Categories: Investment Brokers
50, Report:
#1435514
Posted Date:
Mar 22 2018
Alta Cima Corporation Factory Select Homes Failure to Return Down Payment Mesa Arizona
Contract Talks and Finacial Talks failed, after asking for more and more money after signing contract. Refused to return down payment
Entity
Alta Cima Corporation
Categories: Manufactured Home Dealers