62, Report:
#1532259
Posted Date:
Apr 24 2024
Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana
We liaised with Mr. Grimm for approximately one month in support of a real estate loan to purchase a fix/flip investment property in Evansville, IN. He was representing himself in his personal cognizance as a lending entity, with his LLC to serve as the formal entity as lienholder...
Entity
Wendell Grimm - LLNNMM, LLC
Categories: Real Estate, Loans
63, Report:
#1532237
Posted Date:
Apr 23 2024
LIONEL GRANT Took processing fee disappeared Tuscaloosa ALABAMA
I paid Lionel a requested processing fee, provided him all of the information he requested to get a commercial real estate loan and after one denial he disappeared causing me to lose my EMD and he refused to return my processing fee. I am reporting him to the licensing authorities...
Entity
LIONEL GRANT
Categories: Commercial real estate loan broker, Real Estate Financing
66, Report:
#1525392
Posted Date:
Apr 08 2024
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah Low Class Trash Heap equivalent company Salt Lake City Utah
Modal Living LLC mistreats its clients as a manufacturer and designer of ADU architecture, and they have only consistently failed to deliver on their promises. Still, they have also demonstrated a complete disregard for the well-being of those who have placed their trust in Modal Li...
Entity
Modal Living, Live Modal, Modal LLC, Colin Jube, Lily Gray, Utah
Categories: Architect
68, Report:
#1532007
Posted Date:
Apr 04 2024
Bentley Publishers Bentley Publishers, Cambridge MA 02138....Robert Bentley Inc...Bentley Pubs...Linnaean Press cancelled my lifetime subscription, poor customer service. Cambridge MA
I paid for a liftime subscription for repair manuals and computer support for several VW model cars, the one I need (2005 VW Passat) I can no longer access. I called left messages with a return phone number, no return calls. I e-mailed them on serveral occasions with no respon...
Entity
Bentley Publishers
Categories: AUTOMOTIVE REPAIR, repair manuals
69, Report:
#1531993
Posted Date:
Apr 03 2024
Legacy, LLC Christina Thomas, Condominium Property Manager Jim Bretz, Supervisor to Christina Thomas For six months, Legacy has failed to perform promised repairs to our condominium's Eastern exterior wall, the outer window frame, the basement/recreation room inner window frame, the basement/recreation room interior wall, and the basement/recreation room inner interior floor. Milford Charter Township Michigan
1. On or about September 26, 2023, we purchased the condominium located at 2385 North Wild Blossom Court, East Lansing, MI 48823. 2. Asa condition of purchase, Legacy, LLC (Legacy), promised to repair the rotted wood on the building's East Exterior Wall, the associated waterleak, an...
Entity
Legacy, LLC
Categories: Property / Condominium Managment - Real Estate
70, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing