5381, Report:
#660179
Posted Date:
Nov 21 2010
The Impac Companies Steve Curry, Jason Curry, Bank of America, Brian T. Moynihan, Reconstruct Company, Wendy McKnight Through The Mod Loan Glass With Dewy, Cheatem & Howe, Internet
Today's houses are more covered with mortgages than with paint.
I have a temporary mortgage. What do you mean temporary? Until they foreclose. Yes, it is a Pity You Didn't Read The Small Print BUT what are the foxes doing in charge of our hen house anyway? Why are terrorists in c...
Entity
The Impac Companies
Categories: Banks
5382, Report:
#656554
Posted Date:
Nov 20 2010
Mencia Realty - Beware, Internet
Mencia Realty is a real estate office who sells real estate for some banks. In the past, I have tried to make several offers on the properties they had listed and was never able to purchase any, shortly after I found out why!It appears as the owner of Mencia Realty - Robert Mencia, ...
Entity
Mencia Realty
Categories: Realtors
5383, Report:
#663860
Posted Date:
Nov 19 2010
Mr. Larry Churchill Mr Morgan Collins Mr. Kenneth Jame Told me that there is a Bank Draft being held @ Fedex and all I needed to do was pick a payment option for delivery. Options from $950 to $450. I had to pay this in advance. I told them that if this Internet
I received an email telling me i had a Bank draft in the amount of $800,000.00 waiting to be sent to me at Fedex. All I needed to do was pick which shipping charges I was to pay. The amounts ranged from $950 to $450. This was due in advance. Just for the hell of it I gav...
Entity
Mr. Larry Churchill
Categories: Cash Services
5384, Report:
#663970
Posted Date:
Nov 19 2010
Texas Movers ROBERT M. GOETZ Texas Movers iowner ROBERT M. GOETZ is a thief & ripped my family off! Texas Movers owner ROBERT GOETZ is a thief & rips people off! Allen, Texas
I am a single parent, a pay to pay check school teacher. I contracted Texas Movers to move my family. When arriving the crew looked tired and one smelled of alcohol. The driver lit a cigarette in my daughters room while making a walk through. I asked for him to put it out. He said y...
Entity
Texas Movers
Categories: Moving Companies
5385, Report:
#554698
Posted Date:
Nov 19 2010
Robert Chris Davis = MJAhosting.com, [email protected], Jag-host.com Chris Davis Chris Davis Stole Text Ad Exchanges web Sites from My server, MY WORK, Sold Them to different people, Some of the sites belonged to other people and he sold some people 3 times each! Internet, Alabama
On or around Dec 8 My server was hijacked by Robert Chris Davis.He stole, removed, Sold and deleted Over 160 Text ad exchanges, So did not even belong to me, Some he sold some of them up to 5 times. I am working with all forms of the Law to put in him Jail and a lot of people came f...
Entity
Robert Chris Davis = MJAhosting.com, [email protected], Jag-host.com
Categories: Internet Fraud
5386, Report:
#638832
Posted Date:
Nov 19 2010
Queen Creek Mortgage LLC Mortgage protection Group Principal Reduction Fraud Mesa, Arizona
These scam artists contacted me to offer a Principal
Reduction program on my house. When I asked for more information
they wanted me to come to their office for a detail discussion. When
I went driving 30 mins each way the first guy Laynes Dobb explained me how with
th...
Entity
Queen Creek Mortgage LLC
Categories: Mortgage Companies
5387, Report:
#602997
Posted Date:
Nov 19 2010
General Car Leasing - NO INTEGRITY, DECEPTIVE PRACTICES Oceanside, California
BEWARE OF GENERAL CAR LEASING: In early November 2009 I ordered a vehicle through Robert Gary of General Car Leasing. I paid a deposit and was told it would arrive in 14 days. After several expected delivery dates were blown in early Jan 2010 I was finally informed without any apolo...
Entity
General Car Leasing
Categories: Motor Vehicle
5388, Report:
#663508
Posted Date:
Nov 18 2010
ULITE INC ULITE INC LIARS AND FRAUDS monroe, New York
DEAR READERS WE ARE ROBERT BAGGERS AND PRINTERS WE HAD A CONTRACT WITH THIS COMPANY FOR 700K SHAMWOWS THAT WE HAD TO BAG SO FOR THIS SEASON WE TOOK NO MORE CONTRACTS;WE ALSO HAVE A TRUCKING COMPANY THAT HAD TO DO ALL THE TRUCKING FROM CANADA TO THE WAREHOUSE MR JO RENTED IN PATERSON...
Entity
ULITE INC
Categories: Liars
5389, Report:
#662123
Posted Date:
Nov 18 2010
BPS Worldwide Robert Malmud, Gary Shull, James Peterson Payment Alliance International, Fraudulent business practices California, New Jersey, New York, California
I am a former independent contractor (agent) of BPS Worldwide which owned by Robert Malmud and Gary Shull. This company sells or contracts merchants with credit card processing services for several processors. I had to separate myself from these guys because I could no longer partic...
Entity
BPS Worldwide Robert Malmud, Gary Shull, James Peterson
Categories: Credit Card Processing Companies
5390, Report:
#604782
Posted Date:
Nov 18 2010
SFE Financial, Inc Robert Sawyer SFE Financial, Inc Robert Sawyer, Robb Sawyer Sawyer and family Endeavors Financial Inc. Engagement Specialist and Loss Mitigation Specialist Tustin, California Robert Sawyer SFE Financial ripped me off for 1,353 dollars. This was for a work out option for Making Home Affordable Program Obama Tustin, California
I have a letter dated from my mortg. co. April 12th 2010 stating that there is no work out option for me.
I faxed this letter to Mr Sawyer and all correspondence relating to Bank of America Mortgage. I get no response when I call this company for Mr Robert Sawyer.
I also signed an...
Entity
SFE Financial, Inc Robert Sawyer
Categories: Loan Modification