53, Report:
#1432499
Posted Date:
Mar 05 2018
Jmmm services Owner of company. James Clyde Mann. I'm sure the FBI KNOWS HIM! 23 counts of fraud already. Not letting him get away with this. Not paying multiple employees. Kenner Louisiana
I'm sure the FBI KNOWS HIM! 23 counts of fraud already. Not letting him get away with this. Not paying multiple employees. James Clyde Mann Has not paid employees and is probably ripping off ACC company here in Louisiana. New Orleans area.
Entity
Jmmm services
Categories: Oil Companies, Fraud
54, Report:
#1430393
Posted Date:
Feb 21 2018
Alterra Home Loans - Las Vegas Alterra Home Loans - Las Vegas RIP OFF Nevada
I like to go over a few things about Alterra Home Loans, I went to two master loan companies you may know of “ Axia Home Loans “ and “ Mann Mortgage “ both very large companies.
Both based on my credit I can be approved, both I provided everything they needed and again I can...
Entity
Alterra Home Loans - Las Vegas
Categories: Home loans
55, Report:
#1421068
Posted Date:
Jan 04 2018
Home Point Financial Maverick Funding Cenlar, FSB Violated REPSA/TILA laws and refuse to come clean Parsippany New Jersey
Home Point Financial purchased the original Mortgage Company, Maverick Funding, who initially handled our first time home buyers mortgage. When we tried to refinance, we were made aware of the numerous violations that were committed: switching figures from the GFE to the HUD, over c...
Entity
Home Point Financial
Categories: Mortgage Brokers, Mortgage Companies, Mortgage loan foreclosure, Mortgage Scam
56, Report:
#1415482
Posted Date:
Dec 09 2017
Maverick Mann Maverick Marsalis Maverick Marsalis Maverick Marsellis Derek Kelly Derek Andri Kelly D Kelly-Marsalis David Kelly Derrick Kelly Maverick Redman Maverick Mavericks Lied, cheated, scammed out of money, Con Artist Los Angeles California
BEWARE OF THIS DANGEROUS MAN”!!! Maverick Mann, Maverick Marsalis, Maverick Marsellis, D Kelly Marsellis, Derek Andri Kelly, Derek Kelli-Marsalis and on & on & on. Every word out his mouth is a lie. He’s a pathological liar whose main goal is to steal you blind. Always runni...
Entity
Maverick Mann Maverick Marsalis
Categories: Con Artists
57, Report:
#1414279
Posted Date:
Nov 30 2017
Maverick All Star Tumblers Mavs Take your money Weatherford Texas
buyer beware only come here if you want to over pay! my daughter cheered here for half a year sort of then they let us go from the gym after drooping my child's all star cheer team to a prep team then were hesitant to discount fees at all, then when my account did fall behind when I...
Entity
Maverick All Star Tumblers
Categories: Family Services
58, Report:
#1412116
Posted Date:
Nov 16 2017
SCAMMER AMARINDER SANDHU Amer Sandhu Amar Sandhu Amarinder Singh Sandhu He stole $100,000 from me Vancouver British Columbia
Amer Sandhu (Amarinder Singh Sandhu) has promised to pay me and my family back for the last 3 years on an investment gone bad with his business partner Amer Sandhu now works for Procurify which is also highly likely to be a scam given they have a lot of the same news stories/article...
Entity
SCAMMER AMARINDER SANDHU
Categories: Internet Fraud
59, Report:
#1405456
Posted Date:
Oct 11 2017
A1 Doc Prep For 3 payments of $300.00, I was promised a re-evaluation on my loan, lowering my principle by 75% and decreasing my monthly bill to $40.00. This sounded suspect so I investigated the company online and seemed legitimate. After the money was taken out, it became harder and harder to get ahold of them. Now all the phone numbers I acquired are disconnected. Internet
In November of 2016, I recieved a phone call from A1Doc Prep claiming to be attorneys that resubmit proper paperwork to my student loan complany. For 3 payments of $300.00, the paperwork will be written up and sent to my house to be finalized and signed. Shortly after this, they req...
Entity
A1 Doc Prep
Categories: Credit & Debt Services
60, Report:
#1400252
Posted Date:
Sep 15 2017
Ditech Financial, LLC Escrow Misrepresentation in Annual Escrow Disclosure Statement Fort Washington Pennsylvania
Ditech Financial, LLC is a mortgage service collection agency. Part of their mortgage servicing includes providing the mortgagor with a RESPA compliant Annual Escrow Disclure Statement, which is supposed to conform to 12CFR10254.17. Ditech accounting refuses to comply with RESPA 12C...
Entity
Ditech Financial, LLC
Categories: Collection Agency's