6641, Report:
#468676
Posted Date:
Feb 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/03f8daba-d7bb-4808-bbc7-82d2b9ddcf31.png)
United Northern Mortgage Bankers, LTD. - Steven Koerner - Paul Sabo - Don Giorgio, Many Violations: Privacy act,changed loan amount lost escrow monies, changed interest rates from original contract, misapplied payment, in appropiate late fees for not processing payments. For not paying employee's and independant venders. For Tax fraud. For Employing unlicensed Loan Officers. East Meadow, New York
Many Violations: Privacy act,changed loan amount lost escrow monies, changed interest rates from original contract, misapplied payment, in appropiate late fees for not processing payments. For not paying employee's and independant venders. For Tax fraud. For Employing unlicensed Loa...
Entity
Categories: Bait-and-Switch
6642, Report:
#1017807
Posted Date:
Feb 22 2013
PayPal PayPal get's caught Internet
Over two years ago (2009 2010) I discovered a foreign company made a series of unauthorized charges to my debit card, until my PayPal balance was wiped out. I only realized something was wrong when my bank card and PayPal were declined, while out of town for the holidays. The ...
Entity
Categories: Credit & Debt Services
6643, Report:
#1018449
Posted Date:
Feb 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/4cd72a25-1744-4221-8aa3-4f089d52f417.png)
Auckland Compliance Ltd Co / ENRIQUE MORALES ROBERT ID # 1898298 Level 3 Suite 24, 60 Cook St, Auckland 1141, NZ; 649-953-95 Fax - Enrique Robert Morales (Robert Morales) Dir; Hato Pintado Calle B Casa 21e; Panama City, Panama ENRIQUE MORALES ROBERT ID # 1898298 He owes my brother money. he went to elementary school with us. You can Whatsapp.him Internet
I)m just providing information on Enrique Morales Robert, as per tequested from (The Group invites anyone out there to contact this web site if they have any information that can help bring an end to these con artists & thieves who bring financial grief, emotional pain & men...
Entity
Categories: Wanted Criminals
6644, Report:
#680652
Posted Date:
Feb 22 2013
American Mensa GLAAM, New York Mensa, Mensa, San Diego Mensa, Complete Rip Off - uses membership dues for unnecessary lawsuites, does not give refunds Arlington, Texas
American Mensa is a complete scam - I have been a member for about a decade and was mostly inactive. I sent my dues thinking the organization for research in intelligence or for Gifted Children.
A few years ago, my daughter qualified based on her test scores and I tried to become ...
Entity
Categories: Non-Profit Charities
6645, Report:
#807323
Posted Date:
Feb 22 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/52e39c39-ec54-43fd-8082-cd8dcc276cc2.png)
AAA Careful Moving & Storage AAA Quick & Careful Movers Ltd SCAM, FRAUD ALERT, UNQUALIFIED, INCOMPETANT, Terrible service, They said they were trained professional experts but this was a BLATANT LIE! Calgary, Alberta
AAA Careful Moving (and all of their other aliases) - This Calgary moving and storage company provided the worst moving service that we have ever had to date. Not only was the owner (Bob Carpenter) of the company extremely rude, he swore at me and my husband (actually you can consid...
Entity
Categories: Moving Companies
6646, Report:
#1018275
Posted Date:
Feb 22 2013
UNITED PLUS SHORT REFI FUNDING, CLF, CLF FUNDING, CERTIFIED PROCESSING, CERTIFIED LEGAL PROCESSING, US CERTIFIED, DANIEL WHITE, ADAM KENNEDY, RICHARD MORA, JONATHAN JT HOWARD, CRYSTAL, ATTIA KHAN, CHRIS BAILEY, FBI INVESTIGATING THE ENTITIES ABOVE TUSTIN, California
THE FBI IS INVESTIGATING THE REFERENCED COMPANIES.
IF YOU BELIEVE YOU HAVE BEEN VICTIMIZED BY ANY OF THESE COMPANIES AND/OR INDIVIDUALS, PLEASE VISIT THE FBI'S WEBSITE AT:
http://www.fbi.gov/stats-services/victim_assistance/seeking-victim-information/short-refi-funding-investi...
Entity
Categories: Loan Modification
6647, Report:
#1018062
Posted Date:
Feb 21 2013
Kevin Nelson Kevin Jerome Nelson, Kevyn Jerome Nelson, Kevin Hall Nelson the many names of Kevin Los Angeles, California
We already posted this to his other name - Kevyn Jerome Neslon, but thought is a good idea to post this here, too. His modus operandi seems to be the same: Get someone involved to the point where they begin to question what's going on and then bail on them with no further commu...
Entity
Categories: Financial Services
6648, Report:
#976567
Posted Date:
Feb 21 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/65508f47-4879-42be-b918-78e8f01aaf55.png)
The Tycoon Group, L.L.C. Curtis Brown Scam artist Beverly Hills, California
If you hear the name Curtis Brown or The Tycoon Group head in another direction.
Curtis Brown owner of The Tycoon Group contacted our business claiming he could provide $500,000.00 investor funding for our manufacturing business. He falsely claimed he already had $200,000.00 wor...
Entity
Categories: Consumer Services
6649, Report:
#377064
Posted Date:
Feb 21 2013
Superior Lamp, Inc. - Maintenance Engineering LTD, Run away as fast as you can -- Don't walk Mt. Laurel New Jersey
If you have a heart beat you can have a Job selling for Superior Lamp, Inc. or Maintenance Engineering, LTD. Two companies selling the same thing, light bulbs at huge mark ups.(Example: F32T8 $21.96 each, you can purchase a bulb of the same brightness at any decent electric outlet f...
Entity
Categories: Business Consulting
6650, Report:
#1017577
Posted Date:
Feb 21 2013
Long Island Modular Homes Pinecrest Modular Homes Bait and Switch, Hidden Charges, Lower Quality, Cut Corners, Payment Dispute, Breach of Contract, non performance, irene, flood victim, sandy Jericho, New York
I did not receive the house I agreed to. Plans were redrawn with a different factory and design changes were made without consulting me. Lower quality materials were used than I agreed to. I have been very disappointed with the quality of work,  ...
Entity
Categories: Builders & Contractors