51, Report:
#712225
Posted Date:
Dec 23 2015
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet
My family and I have been victimized by Kristopher Lee Lingo, Broker-President(RE License# 00672316 & 01291107)and William G. Dickey, Broker-Partner, (RE License #01196449 & 01382564) principals of Security Trust Deed Service dba Peninsula Equity Funding, Inc. Their addresse...
Entity
Categories: Mortgage Companies
52, Report:
#1275479
Posted Date:
Dec 21 2015
PHA Eye Cream Painted Horse Ad Ventures LLCMohammed MoosaLavish Skin CareMicah QuejaMalia QuejaAdamas Validus LLC Credit Card Information Sold to other companies PO Box 25380 Santa Ana, CA (Drop shipping) Nationwide
If you order the trial product from Lavish Skin Care for $4.95 your credit card information is sold or given to Mohammed Moosa of Painted Horse Ad Ventures, LLC in Texas d/b/a PHA Eye Cream and he receives your ISP registration and credit card information as proof that you visite...
Entity
Categories: Bait-and-Switch
53, Report:
#1275295
Posted Date:
Dec 19 2015
Vom Wollman Rottweilers Chad Vom WollmanRottpuppies.com, Vom Wollman Rotts, Rottpuppies.com, Von Dickey Rotteweilers rottpuppies.com chad vom wollman, vom dickey, vom dickey rottweilers, vom wollman rottweilers malvern Nationwide
Purchased a show quality rottweiler puppy from Chad Vom Wollman of Vom Wollman Rottweilers a rottweiler breeder in Ohio who also now is part of Vom Dickeys Rottweilers in January 2015 on rottpuppies.com. The dog had severe hip displasia in May of 2015. We paid Chad ...
Entity
Categories: Dog Breeders
54, Report:
#1261490
Posted Date:
Oct 24 2015
Quicklink Capital, LLC Herman Maston advance fee fraud, financial scam Freeport New York
I have been a victim in a scheme by Herman Maston, Quicklink Capital, LLC, Rick Guetzkow, Blue Chip Financial or Goldie Dickey, Metropolitan Financial Holdings for over 3 years. This matter involves an advance fee fraud. In such a scheme, the victim is promised a substantial benef...
Entity
Categories: Loans
55, Report:
#1248543
Posted Date:
Aug 14 2015
Go Banannies Micah Witt Unpaid, unreliable Nationwide
I'd just like to reiterate Tracie's report as I worked with her the weekend of April 23,2015-April 26,2015. We worked full days Thursday-Sunday and didn't get paid for any of it and all contact from the employer was completely halted after we asked for our money and were given eve...
Entity
Categories: Child Daycare
56, Report:
#1240741
Posted Date:
Jul 09 2015
Go Banannies Micah Witt-Phillips DO NOT ACCEPT A JOB FROM THIS COMPANY Nationwide
Go Banannies contracts to do childcare for events. They hire sitters local to the area and promise to pay them for their services. There are many reasons to beware of this company, both as an employee and a client.
First, my concerns for clients...
The company advertises that th...
Entity
Categories: Child Daycare
57, Report:
#1238124
Posted Date:
Jun 26 2015
Contractors register, inc.The blue book building and construction network blue book, BB-bid, contractors register, inc. The Blue book is a fraud and a scam and a ripoff Jefferson Valley New York
after 100 years in business the blue book network is not bbb accredited and has a bbb rating of C-. they have a history of not responding to bbb customer complaints and did not respond to a bbb complaint that i filed against them in march 2015. these people are liars and thieves. ta...
Entity
Categories: hunting
58, Report:
#1212370
Posted Date:
Feb 28 2015
Endless Marketing inc. Chad Dickey sales rep lies to get you to purchase product for inventory, then will not contact or follow thru LIES seattle area Nationwide
Kleen Warrier distributed by Endless Marketing is now claiming to establish dealers in your area, the lie is to tell you that most of the product that he Chad Dickey the sales rep wants to drop off is sold pending pick up, that way you will get all your money back on the first sale,...
Entity
Categories: Cleaning Services
59, Report:
#237735
Posted Date:
Feb 23 2015
William G Dicky Roth aka American Equity Lending, Aka Palmer Equity Funding Corp, Security Trust Deed Services, William G Dicky Roth, Is Headed For Prison, Bend Over William It's Your TURN! William G Roth, American Equity Lending Predatory Lender, Palmer Equity Funding corp-First Regional BANK of Frier's Road Diego Predatory Lending. San Diego California
We have been the Victim of a Unscrupulousness Equity Predator! with regards to a small 30k 2nd on our home loans, that was called a Equity line of credit. This Lowest of Human Scum Has perjured them self's in there court documents , AS WE WERE NEVER SERVED Legal court papers in thi...
Entity
Categories: Mortgage Companies
60, Report:
#1207796
Posted Date:
Feb 09 2015
PAYDAY SUPPORT CENTER took funds and did not handle my case Internet
Call and sent all paper work for a loan company,and they took money out of my account to pay for it. And i call about it and they said they had 600 dollars for that account , but now they are calling me saying they never got paid by the payday loan. now they want to charge me 2500 w...
Entity
Categories: Financial Services