51, Report:
#1528293
Posted Date:
Aug 22 2023
Fay Servicing, LLC Fraud and diverting insurance proceeds for their own use; Farme Branch Texas
I have been a landlord and real estate investor for 45 years. Fay Servicing, LLC is the worst mortgage servicer I have ever come across. I have had the misfortune of having 3 of my mortgages acquired by this dishonest company.
I received an insurance settlement check for damages i...
Entity
Fay Servicing, LLC
Categories: Mortgage company
52, Report:
#1528229
Posted Date:
Aug 18 2023
Guardian Protection Products, Inc OnPoint Warranty Solutions, LLC Solicits Misleading Warranty and/or Service Contracts- CONTACT CNA Insurance or Continental Insurance Co Hickory NC
Guardian Protection Products aka OnPoint Warranty Solutions, LLC solicits false and misleading extended warranties on furniture and other items. These warranties are solicited under false pretenses to consumers to cover accidents, rips, tears, structural damage, etc. However, GPP wi...
Entity
Guardian Protection Products, Inc
Categories: Extended Warranty, Warranty, Warranty Service scam
53, Report:
#1528202
Posted Date:
Aug 16 2023
Cherish Photo 877-917-6481 Unauthorized online charge $18.47 on 8/13/23 cherish photo & changed on 8/16/23 listing undeveloped address 9601 S. Meridian Blvd, Englewood CO 80112 & Englewood Colorado
I observed an unauthorized transaction & my account was charged $18.47 after reviewing my monthly statement. I discovered this after reviewing my statement on August 15, 2023 & the purchase date was August 13, 2023. My statement listed the phone number & business name as follows: 87...
Entity
Cherish Photo
Categories: Unauthorized online charge
54, Report:
#1528048
Posted Date:
Aug 09 2023
Corwin Toyota Boulder Zack Chambers (used car manager) Greg Heinz (Store Manager) Broke the law selling me a Lemon, that had no Emissions, or inspection Boulder CO
Purchased 2003 Jeep Liberty on 5/29/23, had got 8 days broke down. Corwin took car to fix has had +40days resulting in a blown engine. I received Colorado Compliance of Title notice requesting emissions be done on vehicle. Per the contract and the State law Corwin should have done ...
Entity
Corwin Toyota Boulder
Categories: Auto dealer
55, Report:
#1527930
Posted Date:
Aug 04 2023
All My Sons Moving Co. same Ruined our furniture by backing culvert and destroying culvert Abq NM
After damaging our furniture and culvert, All My Sons Movers refused to comunicate with us to solve the issue, I had to take them to court. With a judgement against All MY Sons Moving, they still refuse to pay the judgement to us for repair of our culvert and replacement of furnit...
Entity
All My Sons Moving Co.
Categories: MOVERS, Interstate Movers
58, Report:
#1527675
Posted Date:
Jul 21 2023
Chris Monroe Denver Path House. Located at 2601 S. Kingston Ct. Aurora, CO 80014. This house used to be a good place to live. But during the summer of 2021, the landlord by the name of Chris Monroe had rented rooms to some ex cons. Aurora Co
Denver Path House. Located at 2601 S. Kingston Ct. Aurora, CO 80014. This house used to be a good place to live. But during the summer of 2021, the landlord by the name of Chris Monroe had rented rooms to some ex cons. They had taken $140 in groceries that I had in a fridge. I ask...
Entity
Chris Monroe
Categories: Property management
59, Report:
#1527609
Posted Date:
Jul 18 2023
Mark Nayfeld Criminal, Child Trafficker, Sexual Abuser, CREEP Chatsworth California
Mark Nayfeld and his wife tatiana Nayfeld are egrigeous child porn criminals currently living in Chatsworth, Calofrnia at:
Two One Seven Seven Zero Los Alimos
Chatsworth, CA. 91311.
These two repulsive criminals rent out unzoned, illegal properties in Chatsworth, California o...
Entity
Mark Nayfeld
Categories: Slumlord, Criminal, Sexual Abuser
60, Report:
#1527409
Posted Date:
Jul 08 2023
Stout Street Clinic Denver CO Luz Macias, employee Fraud , Forging Authority Denver CO
At Stout Street Clinic 2130 Stout St, Denver CO: employee Luz MACIAS, a Hispanic is aggressively forging authorization on applications of Homeless African Americans. Macias is fraudulently claiming to be a Authorized Representative, all going on behind applicants back.
Adding ...
Entity
Stout Street Clinic Denver CO
Categories: Computer Fraud