52, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
54, Report:
#1428490
Posted Date:
Feb 11 2018
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - live-applicants.com/ Mike Thomas, Michael Thomas, Kenneth Paine, Allocated Marketing, live-applicants.com/ ,AllliedMarketingcorp.com this company totally ripped me off, now won't refund money, found out they are big scam operation Orlando Florida
Scam Companies - Don't deal with any leads company that won't take a CREDIT CARD....That is so important.....and watch out for this scammer working with companies like --- ALLIED MARKETING -- ALLIED MORTGAGE MARKETING ---- MIKE TH...
Entity
Allied Marketing - Mortgage Leads Scam - Mike Thomas, Orlando Florida - Allied Mortgage Marketing - http://live-applicants.com/
Categories: Business Consultants, Business Services, Finance, Financial Services, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, RIP-OFF, Rips off Insurance agents with fake promises, REAL ESTATE, Telemarketing Companies, Title and Escrow Services, Corporate Fraud, Cheat, Facebook Advertiser Rip-off, home morgage fraud, No service rendered
55, Report:
#1428288
Posted Date:
Feb 09 2018
Allied Mortgage Marketing - Mike Thomas Ken Paine, Isaac Walden, Isaac Moreno, Isaac Moore, Mike Thomas Allied Marketing and/or Allied Mortgage Marketing is an operation that won't refund my $998 after they promised to deliver mortgage leads to me many weeks ago. Despite repeated calls, I have yet to receive my money back even though they promise a money back guarantee. Orlando Florida
Allied Mortgage Marketing - Mike Thomas Ken Paine, Isaac Walden, Isaac Moreno, Isaac Moore, Mike Thomas Allied Marketing
and/or Allied Mortgage Marketing is an operation that won't refund my $998 after they promised to deliver mortgage leads to me many weeks ago. Despite repeated...
Entity
Allied Mortgage Marketing - Mike Thomas
Categories: Mortgage Brokers, mortgage lending, Baking Mortgage, RIP-OFF, Telemarketers
56, Report:
#1427884
Posted Date:
Feb 07 2018
The Resource Scout Told entitled to a non payable grant. Stated it was free, no mention of a charge. Pleasant Grove Utah
Isaac called my phone, stated I am entitled to a nonpayable grant. Stated it was free. My debit card was charged $3.85. I called my card to block any further charges, after I went on line and researched the company.
Entity
The Resource Scout
Categories: Government Services
57, Report:
#1416579
Posted Date:
Dec 13 2017
Isaac Zait Zait Consultant LLC My Mover American Eagle Moving LLC Overestimated moving weight, refuse to send weight tickets Alexandria Virginia
I found this company through a broker. The broker initially quoted me $3700 to move me from our location in Tennessee to Greenville, NC. Upon receiving an inventory, the broker used the DOT weights and came out with $7300, acknowledging that it is typically an overestima...
Entity
Isaac Zait
Categories: Moving Companies
59, Report:
#1409399
Posted Date:
Oct 30 2017
Hathor Secrets LLC DBA Advanceable Technology FRAUD FRAUD FRAUD Scottsdale Arizona
There are so many ways this company is committing fraud. From the Terms and Conditions on thier website, scripted lies from Customer Service on the phone & through email correspondences, to the way Merchant Accounts are aquired. STAY AWAY from this company or see thousands of your d...
Entity
Hathor Secrets LLC
Categories: Drug Manufacturers
60, Report:
#1409079
Posted Date:
Oct 28 2017
BN Bargains, LLC www.Departmentstoreliquidations.com False,misleading and deceptive advertisement. Sophisticated transaction to trick consumers and financial companies. Merchant offered a Over $8000 original retail valueNew Merchandise all lies. Brooklyn, New York
To Whom It Might Concern;I am a victim of false, misleading and deceiving marketing, declared illegal under the Federal Trade Commission Act. I found the website Department store liquidations . com aka BN Bargains, LLC very appealing at first, offering great returns and profita...
Entity
BN Bargains, LLC
Categories: Baby Products