61, Report:
#109269
Posted Date:
Dec 09 2022
Salvatore Pane (aka) USA Mortgage Bankers Of America ripoff, unethical, title concealment, liar, con artist Patchogue New York
I was contacted by my cousin regarding a property in Ridge New York. For Sale By Bank was located on 48 Elizabeth Way.Here is where the property is located:The property is about 1.9 acres and sits on a corner with a fairly beaten down residence in need of cleanup and repairs.I immed...
Entity
Salvatore Pane (aka) USA Mortgage Bankers Of America
Categories: Mortgage Companies
63, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
64, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
65, Report:
#2416
Posted Date:
Nov 30 2022
How the taxpayers will eventually pay the bills for bill ...From the lender? for all you bill clinton worshipers
Dear Mr.. and Mrs.. Clinton,
So you want to buy the old Rye Brook place, that's 2.2 million, and with the customary 20 percent down -- that's $440,000 -- leaving a mortgage of $1,760,000.
Now let's have a look at your financial statements.
Let's see, Mr. Clinton, you are th...
Entity
Bill and Hillary Clinton
Categories: Government Corruption
66, Report:
#1520755
Posted Date:
Nov 19 2022
Mattress Direct North Orlando Corp Mattress Direct Charged my card and did not provide a product. Altamonte Springs Florida
Entity
Mattress Direct North Orlando Corp
Categories: advertising scam, Document overcharge/scam, Ecommerce scam
67, Report:
#397401
Posted Date:
Nov 17 2022
PACE BUTLER CORP THEY WANT TO BUY USED CELL PHONES Edmond Oklahoma
They are very eager to obtain your used cell phones.. They called my company repeatdly. When I finally agreed to send them my phones, instead of donating them to my local womens shelter as I had intended to do originally, they quickly sent me multiple pre paid fed ex labels via emai...
Entity
PACE BUTLER CORP
Categories: Cellular Phone Companies
68, Report:
#1522197
Posted Date:
Oct 30 2022
NATIONAL VESSEL REGISTRY CENTER CORP Refund refused Internet
Charging me for a free government service over 500 bucks and advertising expedited registering but that's a lie and making themselves look like a government service.... and they never registered my boat but changed me
Entity
NATIONAL VESSEL REGISTRY CENTER CORP
Categories: Government Services, Legal, Refund refusal, RIP-OFF
69, Report:
#1519185
Posted Date:
Oct 28 2022
The Tutoring center Franchise Dr Edward Steven Thalheimer The Tutoring center Franchise Corp I work here Long Beach California
The Tutoring center franchise company is knowingly defrauding it’s franchisees. The company is intentionally leaving out important information on its fdd. The ceo is a monster and this company should be closed down for investigations. It’s a tutoring center for kids and the ceo ...
Entity
The Tutoring center Franchise
Categories: Fraud, Franchisee Fraud, Corporate Fraud, General fraud
70, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch