51, Report:
#1530227
Posted Date:
Dec 16 2023
AdLeverage Key Figures Warning Thousand Oaks ca
AdLeverage, led by Andrew Palosi and his father-in-law John Michaels (AdLeverage’s Media buyer), has been associated with a series of concerning incidents, one of which impacted my business. Palosi and Michaels, known for their history of questionable advertising practices orchest...
Entity
AdLeverage
Categories: advertising scam, Digital Media
54, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
58, Report:
#1529900
Posted Date:
Nov 27 2023
fAY sERVICING Greenwhich Revolving Trust, Wilmington Savings Fund Society , FSB AKA Fay Servicing Kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,2866 and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after almost 16 years of payments and refused payments just so they could add extra fees Chicago Illinois
Fay Servicing,kept adding fees to a mortgage and refused to work with an heir on mortgage of orgional loan of aproximate 28,286 dollars and when I as heir sold the property they kept adding fees and changing payoff amounts until the payoff was almost the orgional loan amount after a...
Entity
fAY sERVICING
Categories: Home Mortgage
59, Report:
#1529907
Posted Date:
Nov 26 2023
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
If I could give this zero stars, I would. First of all, your money is not safe here. They say they are backed by Thread Bank in Tennessee and are FDIC insured, but in reality you don't know who your money is with because their support team is new, the entire company is tiny, and the...
Entity
RelayFi
Categories: Financial Services
60, Report:
#1529711
Posted Date:
Nov 12 2023
Madaly Hernandez Nilda Hernandez 57-42 Penrod Realtycorp 57-42 Penrod Realty corp local scammer trying to get money from their neighbors Corona NY
Madaly Hernandez aka Nilda Hernandez aka 57-42 Penrod Realtycorp aka 57-42 Penrod Realty corp has attempted scams to their neighbors, claiming someone has to pay them for this and that. If you live next to them beware of this neighbor. Always keeps asking for money for this or tha...
Entity
Madaly Hernandez
Categories: Scammers, Fraudster/thief