41, Report:
#1493677
Posted Date:
Apr 05 2020
Merriam Gateway Apartments, LLC H.W. Merriam Shoe Co. Mark Jarrell Chistopher Figueiredo John Breslin, Esq., NJ Philip Maenza, J.S.C., NJ County Endorsed Unlicensed Realtor Scam Newton NJ
In November of 2016, Mark Jarrell, Property Manager of Merriam Gateway Apartments, showed me an apartment, leased me that apartment, and accepted my security and rent payments. In December of 2016, my wife and I moved into the unit and received another copy of the lease signed by Ch...
Entity
Categories: Apartment rental fraud
43, Report:
#1487302
Posted Date:
Nov 05 2019
Attorney Phil Barton Philip Barton Lupe Ramirez Tracey McAda Will take your money, He doesn't care thee, a Jhon ( victory MLB b! nd doesn't want to be bothered by once you have paid him.. If you need an attorney to defend you, do yourself a favor and move on to the next lawyer, or get a court appointed lawyer. Dallas Texas
old to practice law. He doesn't care the outcome of your case, and doesn't want to be bothered by once you have paid him.. If you need an attorney to defend you, do yourself a favor and move on to the next lawyer, or get a court appointed lawyer. He steals, cheats, anx bind
Entity
Categories: Criminal Justice Attorney, Attorneys & Legal Services, Attorney
45, Report:
#1486312
Posted Date:
Oct 14 2019
Brent Woodson - Watersmark Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Olympic Capital - Philip & Joseph Puleo Watersmark Brent Woodson Scammed our Clients by receiving substantial upfront fees with the representations of getting 3 Loans Funded Merritt Island, Florida, Pleaseant Grove Pleasant Grove Utah
STAY AWAY - THEY ARE SCAMMERS
Brent Woodson, (Watersmark), Philip & Joseph Puelo (Olympic Capital). Received Upfront Fees with the representations they had Investors that would fund 3 Construction Loans. They received the money via wire transfer between July 8, 2019 through July 2...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist, RIP-OFF
48, Report:
#1477714
Posted Date:
Apr 25 2019
World Pay Philip Jansen, CEO World Pay is a RIP OFF
They jack up the monthly fees to OUTRAGEOUS amounts without proper due notice and ongoing notices and are thieves!!! My monthly fee was promised at ~$18 and they jacked it up to ~$94 for failure to comply with PCI (without ongoing due notifications!!) I was with United Merchant ...
Entity
Categories: Credit Card Processing Companies