41, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Coast Funding Corporation
Categories: Mortgage Brokers, Mortgage company
42, Report:
#1532124
Posted Date:
Apr 14 2024
Cherrington Media Adam Cherrington TCE SCAM-took mine and many others money and did not provide services promised Plano Texas Internet
Cherrington Media is nothing more than a scam, and they are good at it! Build you up to believe you deserve the kind of lifestyle they will provide after you spend $1000's of dollars! I know of so many people besides just me, some that took a second mortgage out on their house! ...
Entity
Cherrington Media Adam Cherrington
Categories: Internet scam
43, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
44, Report:
#1531844
Posted Date:
Mar 27 2024
Craig Owens is a theif National Telecom Group Premium Cellular LLC Apex Marketing Innovations Wireless Sales Group LLC Ephicee Group Inc The Wireless Marketing Group LLC African American Healthcare Organization Region Network & Data Systems Inc The Lucrum Company The Lucrum Asset Group Lucrum Paradigm Mobile Advantage Club Wireless 65 Pledge for Charity Peregrine Data LLC Arroyo Services Group LLC GIFT OF LOVE, WORLD ACTION OUTREACH Corp ID: 3623736 CANNABIS CLUB Corp ID: 4824055 DC SO FLY, INC. Corp ID: 3822339 DONOVAN CARTER CHAESARE ARROYO 503 VISTA BELLA SUITE 216 OCEANSIDE, CA 92057 REGION NETWORKS & DATA SYSTEMS INC. 711 MISSION AVE #111, OCEANSIDE, CA, 92054 4240 W FLAMINGO RD LAS VEGAS NV 89103 CORBEL INC RESIDENTIAL COMMERCIAL ELECTRICAL CONTRACTING NATIONAL BUSINESS EQUIPMENT INC. 6700 FALLBROOK AVE STE 100 WEST HILLS, CA 91307 Craig Owens is an all around con artist - thief and orchestrator of fraud Oceanside California
Anything that you see attached to Craig Owens or many of the above addresses and business names are a scam of some nature.
Craig Alden Owens has scammed in countless ways. Wireless service, investment opportunities, credit repair, non profit orgonizations, business opportunitie...
Entity
Craig Owens is a theif
Categories: Scam artist, COMPUTER SCAM, ponzi scam, Business Investment Fraud, investment scam
45, Report:
#1531764
Posted Date:
Mar 22 2024
Insurance Discounters of Texas Under insured us 13k Tomball Texas
I have been insured by Insurance Discounters since I was 16. I am now 40 and have had personal and business insurance coverage with this firm for years. Melissa has always been very overwhelmed working here practically alone and even crying at times saying she couldn't leave because...
Entity
Insurance Discounters of Texas
Categories: insurance
46, Report:
#1531217
Posted Date:
Feb 21 2024
tetra beam flashlight ships from a company called nu life in union nj they are falsely advertising a product called which is not evn close to what the commercial claims it does UNION NJ
i ordered a flshlight from them for $45 they claied it shines up to 2 miles and will start a fire and its made of military grade materials . The flashlight couldnt enen start a paper atch. its not as bright as a dollar general $5 flashlight and is plastic. complete and total ripof...
Entity
tetra beam flashlight
Categories: Online Ripoff, Online sales, 3D LED light
47, Report:
#1531085
Posted Date:
Feb 12 2024
Heronica Martinez and Bryant Martinez Worst neighbors ever and ruined an entire quiet neighborhood. operates illegal hostel. Canyon Country CA
These people are the most annoying people to exist and have done some illegal stuff which infringes on the rights of all of their neighbors. They have moved into this neighborhood and lived here for only a year but have made a huge effort to bother everyone around them. From 10 diff...
Entity
Heronica Martinez and Bryant Martinez
Categories: Bad neighbors, Business Review
50, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans