7041, Report:
#714890
Posted Date:
Apr 07 2011
Mortgage Investors Corporation Whizz bang strong arm Washington, District of Columbia
I called this company in answer to repeated mailed offers that promised a lot. Without asking me any legit qualifying questions, they had me scheduled for a loan appraiser to come to my home. Then they were off the phone asap. I got suspicious and checked the internet for reports. I...
Entity
Mortgage Investors Corporation
Categories: Mortgage Companies
7042, Report:
#714783
Posted Date:
Apr 07 2011
Upstate Creia.com and members Mary Karla Kuhn , Edward Lloyd Kuhn, David W. Gantt, Cornerstone Bank, SC, Brandon Batson (broker of Cornerstone), Pfeiffer, Gantt & Gleaton, First Bank Mortgage, Augusta GA, Chase Home Finance, Wells mortgage fraud, predatory lending, antitrust violations, excise tax fraud, RICO Greenville, South Carolina
First time homebuyers BEWARE! Do a Phase I inspection with an industrial hygienist before buying any property that was remodeled or was previously owned! For the sake of your familys safety and your financial future. Do a local sheriffs CAD History of your house to see any pre...
Entity
Upstate Creia.com and members
Categories: Environmental Violators
7043, Report:
#714770
Posted Date:
Apr 07 2011
Seaman Corporation Richard and Judy Seaman Does Not Pay For work wooster, Ohio
Did a bunch of work for them and they agreed upon amount to be paid. But after work was completed we were told by Richard and Judy seaman that they were not going to pay us a penny. And it turns out they weren't joking because they DID NOT pay me a penny. They told m...
Entity
Seaman Corporation
Categories: Liars
7044, Report:
#703261
Posted Date:
Apr 07 2011
CLUB Z TUTORING dba CHARRICK CORPORATION dba JANICE MC CARTER OWNER OF FRANCHISE NOT DIRECTOR as she states on her business card. SCAM AND FRAUD IN ADVANCE PAYMENT IN TUTORING SERVICES Chicago, Illinois
Jan Mc Carter who will meet you in the initial consultation will profess that she is the Area Director of Club Z Tutoring when in fact she is the Owner and Franchise owner and her company in Chicago is Charrick Corporation which can be found under Secretary of State Illinois Busines...
Entity
CLUB Z TUTORING
Categories: Tutoring
7045, Report:
#625369
Posted Date:
Apr 06 2011
Zercon Construction General Contractor Slocum Properties in Irving, Texas 1516 W. 7th st. 3 weeks unpaid plus expenses to do the job in Irving, Tx. 24 hr. drive, worked 7 days a week 10 hr.days Henderson, Nevada
Zercon Constriction is owned by Gary Spitzer, structured as a corporation with his wife along with his mother as you can verify in the Contractors Board site, on 3-23-09 we made a verbal arrangement to travel to Irving Texas to demo and rebuild and get up to code the Slocum properti...
Entity
Zercon Construction General Contractor
Categories: Builders & Contractors
7046, Report:
#714683
Posted Date:
Apr 06 2011
secured Reo services secured reo Scammers, thiefs San Diego, California
I hope this will prevent others from being ripped off. This company claims they are an REO preservation company that has a contract with Ocwen. They prey on Craiglist contractors looking for persons that will do work on a contract basis. Then Secured REO sends over work ...
Entity
secured Reo services
Categories: Property Management
7047, Report:
#688763
Posted Date:
Apr 06 2011
Castle Credit Corporation charges late fees when you are not late for a payment Chicago, Illinois
When my husband and I bought our home we wanted a water filtration system installed. We went through one company to get the system, and was financed through Castle Credit Corporation.
Our bill was only 98.00 a month, which isn't bad at all. My husband and I both decided that we wou...
Entity
Castle Credit Corporation
Categories: Loans
7048, Report:
#714592
Posted Date:
Apr 06 2011
Corporate Controllers Unit My corporation received a letter regarding the Periodic Report for Directors and Shareholders. This letter contains language that makes you believe that the letter came from the Colorado Government. Denver, Colorado
My corporation received a letter regarding the Periodic Report for
Directors and Shareholders. This letter contains language that makes
you believe that the letter came from the Colorado Government. The
letter threatens your business
becoming delinquent if you do ...
Entity
Corporate Controllers Unit
Categories: Government Services
7049, Report:
#714434
Posted Date:
Apr 06 2011
Wright Automotive Taking my Hard Earned Money Wexford, Pennsylvania
I have an Isuzu vehicle. There are a limited amount of Isuzu service departments in Pittsburgh. I called the Isuzu Corporation to find out where to take my vehicle. I was having issues with the gear shift which in turn was causing my key to lock in the ignition.
I called Wright A...
Entity
Wright Automotive
Categories: Auto Repair Service
7050, Report:
#714421
Posted Date:
Apr 06 2011
Perpetual Green Brent Ivie Investment Scam Brent Ivie Perpetual Green Green Equity Draper, Utah
Beware if your investing with Brent Ivie , Gary Tanner or Perpetual Green , Green Equity
CIVIL JUDGMENT RECORDS FOR BRENT L IVIE IN THE STATE OF UT - 13 RECORDS FOUND
??RECORD 1
CIVIL RECORD VERIFICATION: CONFIRM CASE # 20028000122 ...
Entity
Perpetual Green
Categories: Miscellaneous Electronics
