51, 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
53, Report:
#1530049
Posted Date:
Dec 09 2023
Capital Towing Criminal Extortion Booting Cars Fort Worth Texas
In September 2023 I treated my son and his GF to a Sunday Rangers/Astros game. On Sat I parked on the 7th floor as instructed and registered my vehicle as instructed - we received an email confirmation. The next morning, we walked to my car and I see it's booted. We ended up late to...
Entity
Capital Towing
Categories: Auto Towing
54, Report:
#1530004
Posted Date:
Dec 04 2023
Nicole Rae Concepcion Nicole Norket Nicole Concepcion Nicole R. Concepcion Fraudulent Debit Card Charges, ATM Withdrawls, Bank Wire Fraud, Stolen Identity and Mobile Application Fraud Carlsbad, San Diego, Oceanside, Vista California
Between April 2023 and July of 2023 while I was incapacitated in the hospital ICU, Ms. Concepcion stole my debit card and vehicle, and assumed my identity on the Door Dasher mobile application and began fraudualently earning revenues and presenting herself as me to customers. ...
Entity
Nicole Rae Concepcion
Categories: Fraud, Bank Account Debit Fraud, debit card fraud, General fraud
58, Report:
#1525189
Posted Date:
Nov 27 2023
Renewal by Andersen of Central Texas Legal Name: Central Texas Windows and Doors LLC Refused to give me a refund on the $8,815.00 deposit when I cancelled within a week of signing the contract. They told me it was three days...crooks San Antonio Texas
I am not sure if this is a good idea since I am posting it so late, but I did not know there was a website like this.
My home is 1777 sq ft. I have updated many things and I needed new windows. I called these folks and told them I thought it over and I could not afford this since ...
Entity
Renewal by Andersen of Central Texas
Categories: Andersen New Window Replacement
59, Report:
#1529795
Posted Date:
Nov 17 2023
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Entity
Invade Agro Group
Categories: Fraud
60, Report:
#1529416
Posted Date:
Nov 16 2023
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scammer Gibson Illinois
Scammer
Rhonda Gene Weiss Her age is 51. We know six alternative names for she: Rhonda G Weiss, Rhonda Mcdonald, Rhonda G Mcdonald, R G Weiss, Rhonda Weiss, R Weiss. [email protected], [email protected], [email protected] are possible email addresses Scamme...
Entity
Rhonda Gene Weiss
Categories: Scammer