61, Report:
#1483980
Posted Date:
Aug 24 2019
Phillip C Rogers Phillip Rogers Phillip C. Rogers Kevin Rogers Shakedown Attorney Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers
Categories: Consultants, Fraud, Legal, Collection Agency's, Conartist
62, Report:
#1483970
Posted Date:
Aug 24 2019
Phillip C Rogers [email protected] Tried to shake me down for money Grand Rapids Michigan
Phillip C Rogers, a lawyer out of Michigan, is a total shakedown lawyer. He will intimidate you, and file frivolous lawsuits against you. He will make outrageous claims, and appear to know everything about you, when he is actually only speculating. If you login to Pacer, you will se...
Entity
Phillip C Rogers
Categories: Legal Lawyers Lawsuit
63, Report:
#1483516
Posted Date:
Aug 20 2019
Great American Gold Earl Davenport Matthew Thomas Grand Theft to customers and Cons his employees Los Angeles California
Great American Gold is owned and operated by con man Earl Davenport. He is a sick man suffering from a severe case of PTSD. My 1 week investigation revealed some scary details.
I pretended to be broke and needed a job and wanted to see his true character. My credentials allow me to ...
Entity
Great American Gold
Categories: Precious metals sales
64, Report:
#1483376
Posted Date:
Aug 13 2019
Loan Depot is saying we owe a late fee from Nov 2018 LAX ca
spend over 2 hours trying to handle this only to be passed around and having my called droped 6 times. This PPH motgage.
My morgage was sold from Loan Depot to PHH. PPH is stating we have a late from Loan Depot. We were a paid up on Loan Depot. PPH says we owe a late fee 182.70 from...
Entity
Loan Depot
Categories: Mortgage Companies, Baking Mortgage
65, Report:
#1483375
Posted Date:
Aug 13 2019
PHH Mortgage PPH is saying we owe a late fee from Nov 18 to our old mortgage co Loan Depot Springfield OH
spend over 2 hours trying to handle this only to be passed around and having my called droped 6 times. This PPH motgage.
My morgage was sold from Loan Depot to PHH. PPH is stating we have a late from Loan Depot. We were a paid up on Loan Depot. PPH says we owe a late fee 182.70 from...
Entity
PHH Mortgage
Categories: Mortgage Companies, mortgage fraud, Baking Mortgage
66, Report:
#1483280
Posted Date:
Aug 10 2019
LE TECHNOLOGY INT\L GROUP LIMITED Weier Industry Co.,Limited HONGCHEN UNION (H.K) Co., Limited 钟生 He received my bank transfer and after that disapeared Guangzhou
I sent a payment of USD1475, after he received the payment he stop replying my messages and he blocked me from WeChat and Skype.
His contact info is:
LE TECHNOLOGY INT\L GROUP LIMITED
Tel: 86 (0)769 82236339 (Dongguan office) (852) 39625160(HK office)Fax: 86 (0)769 82236339Mob: 86...
Entity
LE TECHNOLOGY INT\L GROUP LIMITED
Categories: electronics
67, Report:
#1483134
Posted Date:
Aug 08 2019
Zhang Bai Rong SHENZHEN SUBFAR ELECTRONICS Co., Ltd 深圳市深百发电子有限公司 He requested a TT payment to his personal account but he never provided the products. Shenzhen GuangDon
Zhang Bai Rong also sign as Jack zhang.
He offered to sold me some VRBOX and joysticks. I already bought from him in the past, but the payment was to the honf kong account:
Beneficiary: ZHOU JING Bank name: HSBC Hong kong Bank code: 004 Account No: 720 498401 833 Swift Code: HSBCHKH...
Entity
Zhang Bai Rong
Categories: money kept and products never sent
68, Report:
#1292805
Posted Date:
Jul 30 2019
New Day USA Added Thousands to my Debt when refinancing. Tried to Hide Additional Fees Nationwide
A retired Rear Admiral appears on TV & claims to want to help veterans obtain Home Loans, Refinancing, Debt Consolodation, etc. throgh a program that they have earned by serving their country.
I applied online & was contacted by phone by a loan officer who was a smooth talker & pres...
Entity
New Day USA
Categories: Mortgage Companies
70, Report:
#1481597
Posted Date:
Jul 09 2019
Nationwide Energy Nationwide Security Solutions Nationwide Security Alarm Jason Cane Wesley Bryant James Lynch Mairin Moore-Cane Biggest Solar Scam and Liars in the industry BEWARE!!! of Nationwide Solar or Nationwide Energy... Vancouver, Portland Washington, Oregon
I am a retired Solar Energy consultant and had one of this companies salesman knock on my door named Jason Cane that claimed to be the President and Owner of this company, so I listened to his pitch Lies.This company is a complete SHAM!!! Beware!!!They try to sell solar, saying that...
Entity
Nationwide Energy
Categories: Solar Panels, Solar Energy