5501, Report:
#603163
Posted Date:
May 14 2010
Hard Money Placement Inc Marty Sweeten, Marty Sweeten They gave me a conditional approval for a Hard Money Loan that they said nothing would disrupt the loan accept a fraudulent act. I deposited $2600.00 into the account at Wells Fargo and my broker and Maple Valley, Washington
Marty Sweeten ripped me and alot of other people off. I'am working with a broker in Sacramento, CA and he is looking for Hard Money Loans for me. He found Hard Money Placement, INC. They sent a conditional approval stating that if the conditions were met and there was no fraud invol...
Entity
Hard Money Placement Inc
Categories: Brokerage Companies
5502, Report:
#603006
Posted Date:
May 13 2010
BROTHERS AUTO PARTES AUTO SALES LLC RIPPED OFF BY BROTHERS JAPANESE & EUROPEAN CAR PARTS DENVER, Colorado
Two months ago I purchsed a used (w/guarantee) ABS BRAKE SYSTEM for my year 2000 Audi S4. After investing the labor to R&R the defective unit in my car, the replacement unit I purchased from Brothers Auto Parts (BAP) proved to be defective (in a different way) as well...
Entity
BROTHERS AUTO PARTES
Categories: Auto Parts
5503, Report:
#502370
Posted Date:
May 13 2010
Dellovo Capital Dellovo Financial Raymond Dellovo Harry Saul Eric Dellovo commercial lending, mortgage broker, scam artist, bridge loan, conventional loan, dellovo capital, raymond dellovo, ray dellovo, capital, equity Lexington, Massachusetts
Dellovo Capital is not a lending source. Dellovo Capital is not an equity fund. Dellovo Capital is a consulting firm that guarantees nothing but an LOI that does NOT have to match their lenders LOI. Dellovo Capital is a loan broker who takes a $15,000 deposit and s...
Entity
Dellovo Capital
Categories: Brokerage Companies
5504, Report:
#602789
Posted Date:
May 13 2010
The Guardian Group Fund clients scottsdale, Arizona
I give a minimun 15 case to the guardian group and my customer pay $1595..0 dlls and the promese is reduction the principal, mi petition is back the money for my customer, he dont return the calls, any e mail answer .many bank say dont get information about this cases , please give ...
Entity
The Guardian Group Fund
Categories: Investment Brokers
5505, Report:
#78423
Posted Date:
May 13 2010
Bank Of Cherry Creek And B A J Construction Trust Officers and Contractors ripoff out to steal your money Denver Colorado
My Husband's grandmother past away in March of 2002 in her will she left the Bank of Cherry Creek and his uncle in charge of a trust fund she left for my husband. We thought that it was a good decision but we couldn't have been more wrong.
A month after they took charge of his m...
Entity
Bank Of Cherry Creek And B A J Construction
Categories: Banks
5506, Report:
#602747
Posted Date:
May 12 2010
Allfundz Big claims for corporate funding - ZERO results and will keep your money. Pleasant Garden, North Carolina
Thoedore Ashe of Allfundz working with G.P Singh of Dehlinet (based in India) claim to be able to offer corporations loans and financial solutions.
We would fund any Project which is Financially viable, in Any Sector and in Any Country, which is Politically and Economically...
Entity
Allfundz
Categories: Financial Services
5507, Report:
#602464
Posted Date:
May 12 2010
LooLoo Auto Sales Leo Auto--His brother Are lieing scam artist who lie about the condition of the cars they sell Milton, Ontario
Asal Ahmed owner of Looloo Auto sales sold me a car that needs 6 thousand dollars worth of repair but said that there is nothing wrong with the car when I bought it. He also said that he will do safety and emissions on the car. However, when I received the car, all four tires were a...
Entity
LooLoo Auto Sales
Categories: Auto Dealers
5508, Report:
#422829
Posted Date:
May 12 2010
Florida First Financial - Lee Alan Reed & Associates Florida First Financial Group & Lee Alan Reed & Associates 15M OUT OF TRUST Tampa Florida
Lee Alan Reed & Associates Susan & Reed Lienhart
Florida First Financial Group Susan Lienhart
Lighthouse capital solutions - The Thomas Murphy Scam
First let me say Im an ex-employee. I am working with state and FBI agents to uncover the Lienharts on-going criminal enterp...
Entity
Florida First Financial - Lee Alan Reed & Associates
Categories: Financial Services
5509, Report:
#601686
Posted Date:
May 10 2010
Royal Biz Internet Profits 3 mos after cancellation Royal Biz withdrew $59.95 from my checking acct, 6 mos later another $59.95 San Francisco, California
Signed up for Google Home Business Kit and decided it was a rip-off so cancelled my account. At the very beginning, Royal Biz Internet Profits (the company who was really behind the Google Home Business Kit, not Google at all) took $99.95 from my checking account and after my ...
Entity
Royal Biz
Categories: Credit Card Fraud
5510, Report:
#504556
Posted Date:
May 10 2010
The Guardian Group Fund - guardiangroupfund.com No credit score refinance/principal reduction program for $1,599.00. Internet
Ths just sounds too good to be true, has anyone ever heard of this company?
No Credit Score Refinance/Principal Reduction Program
The Guardian Group Fund is focused on helping todays homeowner in thier time of need. Our new product offers an oppurtunity to reduce the homeowners pr...
Entity
The Guardian Group Fund
Categories: Mortgage Companies