601, Report:
#664712
Posted Date:
Feb 18 2011
Queen Creek Mortgage/Mortgage Protection Group Ray Teerkink Ray H. Teerlink...the Big Scam! Mesa, Arizona
My family started the process back in February 2010, we drove up there from Tucson and met with Robert Jones and Judy Rocca. We faxed the usually documents to the company as requested. All seemed to be going well up until last week(Nov 8th) when I got a letter from Wells...
Entity
Queen Creek Mortgage/Mortgage Protection Group
Categories: Loan Modification
602, Report:
#696546
Posted Date:
Feb 17 2011
JIM WALTER HOMES ET AL KENNETH CULBRETH ATTORNEY AT LAW DECEPTIVE TRADE ON BADLY BUILT HOUSE TAMPA, Florida
I have had to think long and hard about everything I have had to go through in the past two and a half years and it all goes back to my belief that Mr Chuck Reeber is as honest as he is allowed to be and I truly hope hope that after all of this and the hard times of the economy he w...
Entity
JIM WALTER HOMES ET AL KENNETH CULBRETH ATTORNEY AT LAW
Categories: Building Services
603, Report:
#694227
Posted Date:
Feb 11 2011
UNLIMITED LOCAL SAVINGS This company took funds from my account, not knowing how they got my banking imformation. Internet
I went online to check my account of other fraudulant activity, and then noticed that there had been a chek withdrawl. When I phoned my bank I was told to contact the customer service for the companyULS. When I contacted the company , I was told that I somehow had given my imformati...
Entity
UNLIMITED LOCAL SAVINGS
Categories: Accounting
604, Report:
#692464
Posted Date:
Feb 08 2011
Jim walters Jim Walter company did not finish my home. I was left to pay to have it finished myself. baton rouge, Louisiana
I am trying to find someone who has or is experiencing these problems in Louisiana. My home was built 3 years ago. No one finished it. I called the contractor daily and never received a call back or a call from anyone for that matter. But when i was 10 days or late, the phone rang o...
Entity
Jim walters
Categories: Builders & Contractors
605, Report:
#689638
Posted Date:
Feb 03 2011
john dunton/the sceptre group the sceptre group Pompus little wind bag has a big mouth very arrogant a real peach has a major short man complex anaheim, California
This guy pushes the envelope of legality he claims to be an assignee of record which in most cases he is not which makes what he does gray area.
He is a big mouth very threatening and is terribly arrogant he claims to be good at what he does but he simply intimidates all he debtors...
Entity
john dunton/the sceptre group
Categories: Collection Agency's
606, Report:
#689860
Posted Date:
Feb 02 2011
stoneyfield farm Inc. Globex Monitoring & Reasearch out of londonderry N.H. same old scam, they send you a chek for 3,994.00, they want you to be a secret shopper. get all this research down then fax it to this number1-86 wanted me to be a shopper and cash their checks and send money western union , all spoke arobic New Hamshire, Internet
Globex Monitoring & Research Group is also using the name Stoneyfield Farm, Inc.
The phone number they gave me was 1-514-623-4380 to activate a check for $3994.00 to do some secret shopping for them and then you keep 650.00 and use western union to deliver the rest of the monie...
Entity
stoneyfield farm Inc.
Categories: Federal Government
607, Report:
#689463
Posted Date:
Feb 01 2011
Sunset Signings LLC / Steve Encarnacion-Kigore Has not paid for services rendered and will not return calls or emails. Many agents have been burned by him. Not sure why he's recommended by Maureen Walter at ServiceLink on his LinkedIn page. page Ramona, California
Steve Encarnacion-Kigore at Sunset Signings LLC has not paid for services rendered. I have left numerous phone messages and sent numerous emails with no return reply. I have also noticed; according to others on the internet, 123notary.com and notaryrotary.com that this company has d...
Entity
Sunset Signings LLC / Steve Encarnacion-Kigore
Categories: Notary
608, Report:
#488984
Posted Date:
Jan 28 2011
Walter Mortgage/Jim Walter Homes Took forever to build the house. Continuously wanted to change things so that we would have to resign note at higher price and rates. Recorded 2 mtgs with incorrect property used in mtg. Foreclosure Greenville, Florida
In October 2005 we began the process with Walter Homes to build. Gave copies of all deeds because we were unsure as to how many would be needed for callateral. Signed all papers. Later once assessments were done decided we would only need the three lots the house w...
Entity
Walter Mortgage/Jim Walter Homes
Categories: Questionable Activities
609, Report:
#206146
Posted Date:
Jan 27 2011
Hanlees Toyota dishonest ripoff Richmond California
I recently purchased a car from Hanlees Toyota in Richmond, Ca.
The salesman was actually nice, but the real story is with the dishonesty came when I had to finance my vehicle. The con man name is Mark M. I went in there and I told him all I wanted to purchase was the gap ins. He...
Entity
Hanlees Toyota
Categories: Auto Dealers
610, Report:
#687409
Posted Date:
Jan 27 2011
CARL HALL INVESTMENTS Attention dont accept any paymenbt Check from this company or his associate (No funds in Ch) CAPE TOWN, South Africa
If that Company contact you for any job or his associates Shaunezz Scholtz don't do it They don't Pay and if they give a Chek are without any Funds in that Account.
We did our job for them and the Check are faked.
Entity
CARL HALL INVESTMENTS
Categories: Financial Services
