51, Report:
#1429705
Posted Date:
Feb 17 2018
Discovery lending group Money forwarded to secure loan Kitchener Ontario
I applied for a loan with this company. I was told that I was approved. They requested 1450.00 in advance to secure my loan and it would be sent tback to me after 3 months.
Phillip Hagen was the one I was talking to on the phone, states needed 900.00 more to give me a guaranteed loa...
Entity
Discovery lending group
Categories: Loans
52, Report:
#1429421
Posted Date:
Feb 15 2018
Chase merchant services CHASE IS BACK TO THERE GAMES! TO WHOM THIS MAY CONCERN! THAT IS NOT MY SIGNATURE. THAT IS COMPUTER GENERATED. Washington
CHASE IS BACK TO THERE GAMES! TO WHOM THIS MAY CONCERN! THAT IS NOT MY SIGNATURE. THAT IS COMPUTER GENERATED. DID I REALLY NEED TO WAIST MY TIME AS I HAVE 4.8 HOURS ASKING YOU TO RETURN MY MONEYS THAT WAS STOLEN FROM MY BUSINESS ACCOUNT FROM MERCHANT SERVICES. I'M OWED ALONG WITH NS...
Entity
Chase merchant services
Categories: Banking
53, Report:
#1427654
Posted Date:
Feb 06 2018
Discover lending That’s how they answer the phone and the guys name is Phillip Loan Ontario
I applied for a loan to pay off dept they responded by calling me. They asked for a deposit for insurance. So I sent it down. They told me the money would be in my account with in the hour but never showed up. So I called them and they said that they needed more money. I told them I...
Entity
Discover lending
Categories: personal loans
55, Report:
#1408834
Posted Date:
Oct 27 2017
Attorneys Ostrowitz & Ostrowitz in collusion with BCB Bank have perjured themselves in order to swindle me and many others out of their homes. Manalapan New Jersey
Attorneys Ostrowitz & Ostrowitz along with Attorney Rita Mungioli have submitted bogus and falsified paperwork to cover up their illegal forclosure of my home and the theft of tens of thousands of dollars from my bank account. Ostrowitz & Ostrowitz along with Rita Mungioli of BCB Ba...
Entity
Attorneys Ostrowitz & Ostrowitz Manalapan, NJ
Categories: Banks
56, Report:
#1403502
Posted Date:
Oct 02 2017
Little Sis Trucking Al Vaughan Phillip Vaughan Don't pay drivers says you steal his stuff out of his truck which nothi g was in truck Concord Ok Greeley Co. Oklahoma and co
My husband and his best friend went to work for this guy. Told us his trucks were all in good shape nice trucks. Went to pick up the truck and the hood was hand brushed painted. No passenger seat. A.c. didn't work. Call him tell him all this and he says u can't drive a truck w...
Entity
Little Sis Trucking
Categories: Employers
57, Report:
#1396247
Posted Date:
Aug 28 2017
E Mortgage Capital Joseph Shalaby Fraud - Unlicensed Agents Santa Ana California
I was calling a few of the E Mortgage branches to shop around and the first question I always ask is for MLS numbers of the agents I’m talking to. I spoke to a handful of people and all were unable to provide their numbers, Phillip and Naji are some of the representatives I spoke ...
Entity
E Mortgage Capital
Categories: Real Estate Services
58, Report:
#1395977
Posted Date:
Aug 27 2017
Arbor Village Nebo Ridge EstatesWhiteside Properties LLCABP Enterprises LLCWhiteside Rental Homes LLC Whiteside & Douglas County Georgia Home Theft/Organized Crime Ring Douglasville Georgia
Whiteside's and Douglas County Georgia Home Theft/Organized Crime RingRE: Douglas County Court Case 17SR00258, and Mobile Home Thefts I have owned my 2001 RiverChase double wide mobile home located at (((REDACTED))), Lithia Springs GA since February 2010, a total of 7 yea...
Entity
Arbor Village
Categories: Mobile Home Parks
59, Report:
#1391627
Posted Date:
Aug 10 2017
Residence Inn by Mariott of Augusta This hotel stole $370.00 off my credit card! Augusta Georgia
I stayed at this hotel, in room 309 from August 5 - 6. I booked the hotel through my travel agency and verified my reservation as I was driving to Augusta from Maryland. I checked in at 11:30pm and checked out at 12:40pm the following day.
Apparently, when I checked in I was charge...
Entity
Residence Inn by Mariott of Augusta
Categories: Employees
60, Report:
#1367764
Posted Date:
Apr 14 2017
Future Ranking dba Optomized Solutions Cunning con job, Geat scam and Fraud, Non-functional websites, take your money and keep on taking. Bellevue, Washington
Hello,
My name is Thomas * *******. I’m 70 years old and have been a victim of Internet Fraud, Elder Fraud, an Internet Scam, and theft, whatever you want to call it.
I was contacted on or about March 31, 2015, by a Phillip Johnson, who is with Future Ranking in Bellevue, WA. ...
Entity
Future Ranking dba Optomized Solutions
Categories: Telemarketers