52, Report:
#1476943
Posted Date:
Apr 12 2019
MORTGAGE SPECIALIST INTERNATIONAL (MSI) MSI DODGING PAYMENT FOR 4 MONTHS NOW!!! HURST TX
THIS COMPANY HAS DODGED PAYING ME FOR 4 MONTHS NOW, BAKER BREEDLOVE, KIMBERLY MORGAN, DAVID RHEE, MARISSA LOPEZ, REBECCA GAGE, BETTY GARCIA ALL HAVE STOPPED REPLYING TO MY EMAILS, AND STOP ANSWERING OR RETURNING CALLS FROM ME! I COMPLETED 38 WORK ORDERS IN JANUARY AND HERE IT IS APR...
Entity
MORTGAGE SPECIALIST INTERNATIONAL (MSI)
Categories: Outside field service inspections
53, Report:
#1476228
Posted Date:
Mar 30 2019
Wayland FREEDOM PERFORMANCE EXHAUST absolute junk, do not buy! Freeport Ohio
I purchased a set of freedom performance true Duals for my bike. with less than 1000 miles on them and being installed for less than a year, they are badly rusting. They were never in salt or anything corosive. The company said we don't cover rust. Chrome should NOT rust! Th...
Entity
Wayland
Categories: Accessories, motorcycle parts
54, Report:
#1473437
Posted Date:
Feb 13 2019
Loanraft Finance/ Capital Serve Invest Dap Morgan LLC SunCorp .These 4 companies working together fictitiously scammed me $9,035 and wanted more for refinance loan. Wilmington Delaware
On October 15th, 2018, I was Pre-Approved for $147,000.00 Refinance Mortgage loan by Loanraft Finance as a result of Mortgage refinance loan inquiry I made online.On November 11, 2018, I was asked to and I sent $515.00 in Money Order for Application and documentation fees and was to...
Entity
Loanraft Finance/
Categories: Loan, Loan Fraud, Loan scam, Real Estate Financing
55, Report:
#1473198
Posted Date:
Feb 10 2019
Dushan Morgan Dushan Morgan Liar Theif Con Artist Dushan Morgan Loves To Rip Off Merchants Lie Cheat Steal Tolalnd CT CT
Sellers beware of this con artist Dushan Morgan that lives in Tolland CT. This con will make up any and every lie and excuse to file disputes against your company months after receiving the item. It all starts out when this buyer has no intelligence on how to complete a slaes order ...
Entity
Dushan Morgan
Categories: Cellular
56, Report:
#1473051
Posted Date:
Feb 07 2019
Dealnode Finance Received a call from Robert Harris of Dealnode starting they have these amazing loans from 2-4% they give you 3 options of investors and terms. Catch is you have to send them a fee before they find the loan in a cashier's check or money order.Atlanta Georgia
I believe this is a Scam. Asking for money in a cashier's check or money order. They gave me a lender's name of Dap Morgan that would find the loan. When I researched Dap Morgan the are a tax relief business. All reps do not speak good English and the account specialist has an Engla...
Entity
Dealnode Finance
Categories: Personal loan
57, Report:
#1472698
Posted Date:
Feb 02 2019
Rosland Capital Bait & Switch Sales Internet
I sent $60k for 43 buffalo 1oz government gold coins and 7 10oz morgan silver bars. I did not receive anything that I ordered. Received 67 1/4oz gold coins and 7 10oz unknown silver bars. Rosland charged $900/coin for the smaller gold coins that are worth less than $300/coin. Af...
Entity
Rosland Capital
Categories: gold sales
58, Report:
#1469941
Posted Date:
Dec 20 2018
Morgan Properties at Warwick Terrace Apartments Warwick Terrace Apartments located at 413 N. Warwick Road in Somerdale, NJ 08083 and are owned by Morgan Properties Corporate Office located at 160 Clubhouse Road, King of Prussia, PA 19406. Refusal to refund overcharge for water/sewer after I did NOT live there & mgmt. admitted to owing it in writing & corporate did not acknowledge. Somerdale New Jersey
On 10/16/18 I emailed the Senior Property Manager, Teri Peek that I was not going to be billed appropriately for the upcoming allocated water/sewer invoice, since the billing period landed in the middle of when my move out inspection had already taken place (10/1/18 at 9am; although...
Entity
Morgan Properties at Warwick Terrace Apartments
Categories: failure to process refund, Tenant/Landlord, APARTMENT COMPLEX
59, Report:
#1466484
Posted Date:
Nov 03 2018
lanzone morgan aka james morgan attorney long beach calif james morgan This man JAMES MORGAN HAS PUT ME THRU HELL HE IS EVIL long beach california
I hired him for an elder abuse wrongful death. HE WAS AND IS THE MOST UNETHICAL , LIEING , USER, MAKES HIS STAFF LIE, NEVER RETURNS CALLS, PAWNED MY BROTHER TO WORK AGAINST ME ON MY CASE AND LEFT ME OUT OF CASE. I INISTIATED CASE AND HE STOLE IT ALONG WITH MY BROTHER TO ...
Entity
lanzone morgan aka james morgan attorney long beach calif
Categories: Attorneys & Legal Services, Legal
60, Report:
#1463105
Posted Date:
Oct 01 2018
Morgan, Cohen & Bach Joe Nelson Repeated Harassment with Phone Scam Tucson AZ
This started with a voicemail claiming my husband's name was associated with a company that owed their client $1700+ and we should settle this bill without going to court.
I returned the call and encountered a belligerent Joe Nelson who said his client was owed money. I explained ...
Entity
Morgan, Cohen & Bach
Categories: Collection Agency's, Collection scam, Conartist, ElderAbuse, Extortion of funds, Fraud, Wrongful Billing
