51, Report:
#1531866
Posted Date:
Jun 01 2024
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Integrity Home Solutions | Expert Home Services In Tampa, FL ...
Categories: Air Conditioning
53, Report:
#1521194
Posted Date:
May 24 2024
Thomas Signorelli Craig Kaminski WS Capital Series Fund, LLC Series I WS Capital Series Fund, LLC Series II WS Cap Fund ICON Asset Management (London based) Nick Panerella (Signorelli's attorney) Demand $10,000 in CASH Up front 7/13/22 & Scred Us - Went Dark West Palm Beach, Florida
For real estate loan we paid Tom Signorelli, Craig Kaminski & ICON Asset Management as of July 13, 2022 $10,000.00. It turned into nightmare and as of September 15, 2022 still no closing. From the July 12th demands from Signorelli to fund him & ICON’s loan deposit in the amount ...
Entity
Thomas Signorelli
Categories: Real Estate Financing
54, Report:
#1530562
Posted Date:
May 23 2024
National Recovery Group www.nationalrecoverygroup.com www.lendora.com Lendora Jeff Essebag Paige Callahan AKA Audrey Koenig Arta Zeciri Danielle Walsh Loan Scam Beverly Hills California
This place is a total scam, they said they would reduce my Merchant Cash Advance loan payments. I was in a desperate situation and didn't read the fine print in the contract, I made one late payment now they are claiming I am in default and demanding the full amount which they claim...
Entity
National Recovery Group
Categories: Finance, Financial Fraud, Impossible to Reach, Loan scam
55, Report:
#1532649
Posted Date:
May 20 2024
American Tax Service Misleading Sales Tactics Fraudulent Tax Resolution Las Vegas, Nevada
I'm June of 2023 we were contacted by American Tax Service to help resolve back taxes from 2012 thru 2022. We signed a service agreement and they had us take out a $4,600 loan to pay them. A few months later we received a phone call from ATS saying the IRS had agreed to a no doc s...
Entity
American Tax Service
Categories: ATTORNEY, Tax Resolution Services
56, Report:
#1532360
Posted Date:
May 01 2024
Americash Loans Charging Astronomical Fees On $601.00 Loan, Missed Payment In October, Charging Another $659.00. Rock Hill, South Carolina
I took out a at Americash on 7/6/2023 $601 to be exact. I made my first payment and they applied a $25.00 payment on my account just because I placed a stop payment on my account. A customer can do what they want to, they didn't know if I was changing my bank account to another or a...
Entity
Americash Loans
Categories: LoansInstallment
59, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
60, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
