52, Report:
#1487721
Posted Date:
Nov 13 2019
Benjamin Eley Travis Benjamin Travis Ben Travis scam artist Ocean city Maryland
Travis has run various business scams over the past 20 years. He scammed a number of people via a real estate company in California. A judgement was obtained against him but could not be collected.
He also had a large IRS judgement against him for non-payment if taxes. More...
Entity
Benjamin Eley Travis
Categories: ElderAbuse
53, Report:
#1483386
Posted Date:
Aug 13 2019
Jamie A Black Jamie A. Brewer, Jamie A. Yannetti, Jamie A. Black Having Unautherized agents contacting former sprouse Laguna beach California
Jamie Black, also known as Jamie Yannetti and Jamie Brewer. She continues to harass a former spouse from 12 Years prior in regards to child support. She has others that do not work under CPS or in any type of field. They call and harass and ex-husband who is upto date and current ...
Entity
Jamie A Black
Categories: Fraud, Community, Family Services, travel and employment, Unusual Rip-Off, Uses women
55, Report:
#1483147
Posted Date:
Aug 08 2019
Olympia Law Group Jonathan Hayes, Travis Shields, Dalila Martinez, Abby Castillo Olympia Law Group was negligent by advising me to be residing in the home by 8/01/2019 when they submitted the application for assistance the end of June, 2019. It is a requirement to reside in the home no exceptions when federal program. Los Angeles California
I hired Olympia Law Group to negotiate a lower mortgage payment. I told them I had previously filed but the payment was still too high. I was told they would negotiate a much lower payment, lower my interest by 2% points and get the arrears partly written off. I provided all o...
Entity
Olympia Law Group
Categories: Law, Lawyers, Mortgage Scam
56, Report:
#1482264
Posted Date:
Jul 22 2019
W.L. Madden Fast Motion Advertising Complete Communication Breakdown. Unethical considering they are consultants!!! Glendale AZ
I got a call on April 30, 2019 asking me if I wanted to become an agent to promote there new consulting services to small businesses. After a two hour conversation with my coach Stan Dekker, Vincent Martinez and Travis Sands I was interested in the money making opportunity, but ha...
Entity
W.L. Madden
Categories: Business Opportunity
58, Report:
#1479545
Posted Date:
May 29 2019
Regent Home Builders David McGowan Mike Jacobs Robert Gowan They put up my home so bad I could not live in it. Mold and floors coming up. Water all over the ceilings and coming through vents in my bathroom Nolensville Tennessee
Regent Homes owned by David McGowan does not know who to build a home. I bought my home clear out for my retirement. Moved in Mid May and started having problems. They did not finish the things they were supose to do on the walk through. June 2018 same year the flooring started comi...
Entity
Regent Home Builders
Categories: home repairs, Home warranty company
59, Report:
#1479409
Posted Date:
May 26 2019
Chase Paymentech Gave me false information to open my account and I haven't received promised services. Dallas Texas
My name is Sherrod Dickson with Dickson Sign Co. I've recently attempted to switch my merchant services account to Chase Paymentech from Square. The reason I tried to switch is because I thought it would make more sense to have my credit card processing done with the bank whom I've ...
Entity
Chase Paymentech
Categories: Banking
60, Report:
#1436815
Posted Date:
May 06 2019
Billy Wayne Cranford Billy Cranford, Zachary Taylor Homes , Zachary Taylor Homes and Construction Services, Mikasa McKnight (on latest DBA) Took a total of approximately $40,000 to remodel a home on a 90 day contract, did minor work, house is uninhabitable almost 9 months later. Documents have been forged, falsified and misrepresented. Abandoned job. Austin Texas
I am writing on behalf of my parents Yvonne and Lee Roy Dewvall who are elderly (82, 83) my dad is a disabled veteran and a cancer survivor. They entered into a contract with Billy Wayne Cranford to do remodel/addition of second home located at (((REDACTED))), Sunrise Beach, TX on J...
Entity
Billy Wayne Cranford
Categories: Home Builder, Home Improvements, home repairs