71, Report:
#1472960
Posted Date:
Feb 06 2019
Albert Turner Seneca Village Capital LLC MISREPRESENTATION ON FINANCIAL INSTRUMENT TRANSACTIONS Long Island City New York
MR. TURNER REPRESENTS HIMSELF AS A SELLER OF BANK INSTRUMENTS, OWNER, AND ABLE TO CONVEY VIA TRADE/SECURITIES DESK. THESE ARE MISREPRESENTATIONS IN ALL CASES.
Entity
Albert Turner
Categories: Financial Fraud, Financial Services
72, Report:
#1472668
Posted Date:
Feb 01 2019
Quick Action Services Santa Ana CA, Brandon Moore, Alex Duran Albert J Carazoles Offered to Modify Mortgage and Negate Foreclosure Santa Ana CA
I was Approached by this company from a mailer claiming they could negate a foreclosure and reduce my monthly payments on a mortgage we had fallen behind on. Was told they would be our Adovcate with the bank and our even told us our new payment was cut by over $500 per month.&...
Entity
Quick Action Services Santa Ana CA, Brandon Moore, Alex Duran
Categories: Mortgage loan foreclosure
73, Report:
#1472450
Posted Date:
Jan 29 2019
Fasterville Pa. Government Officials Altered Documents LOWER SOUTHAMPTON TAXPAYERS SWINDLED Feasterville PA
It is time to stand up and ask the tough questions! - Why was this zoning change granted despite all the evidence demonstrating this change to be against the local resident's/taxpayer's interests? - Why, was this zoning change granted despite a taxpayer-funded traffic study conclude...
Entity
Fasterville Pa.
Categories: Community, Government Worker
76, Report:
#1469934
Posted Date:
Dec 20 2018
Albert Burneko Fat Al Albert Fat Al Burneko, is a disgusting slob purporting to be a writer San Francisco California
The overweight and objectively unnattractive Albert Fat Al Burneko is a total scam artist. He writes completely false click-bait news articles for Deadspin (some blog that is on the brink of bankruptcy). He cleverly disguises himself online by hiding half his face on all his soc...
Entity
Albert Burneko
Categories: Websites, Writing Service
77, Report:
#1468507
Posted Date:
Nov 30 2018
Hardcashusa.com; Roger Franco Roger Franco ,Rogelio Lara, Rogelio Franco Hardcashusa.com misrepresented a mortgage loan closing, upfront fees, originated a loan not being licensed Los Angeles CA
Hardcash USA/Roger offered a loan to a borrower in which he/the company he represents continued to promise the loan would close. Throughout the months to complete the loan HARDCASHUSA and Roger continously misled, promised, and strung out a loan that will never close. An alleged inv...
Entity
Hardcashusa.com; Roger Franco
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Mortgage Scam
78, Report:
#1468104
Posted Date:
Nov 26 2018
Pro RestorationCo. Ace Serrano, Albert Serrano, PA115587 Home Improvement Scam -Ace Serrano is a Scam Allentown, Bethlehem PA, NJ, NY Pennsylvania, New Jersey, New York
The one man Company, Pro Restoration Co (Hic# PA115587) and owner Ace Serrano is a big Scam. We signed a 3 and half months Basement Remodel + Walkout Entrance Contract. After 11 months, work is not halfway done because Ace Serrano is unqualified, hardly shows up for work, unprofessi...
Entity
Pro RestorationCo.
Categories: Home Improvement Handyman, Home Improvements
79, Report:
#1466654
Posted Date:
Nov 05 2018
Pacific Business Associates PBA Albert Kwak TOOK OUR DEPOSIT AND THEN DISAPPEARED Iowa Ciry Iowa
This group are lying theives and deserve to be in jail for fraud - We were introduced to this fraudster by LARS MYRTROEN (Another Bank Fraudster) and under Lars' instruction we paid a deposit to PBA for a Bank Instrument - Not long after this the story kept changing and then they ju...
Entity
Pacific Business Associates
Categories: Bank fraud
80, Report:
#1466093
Posted Date:
Oct 30 2018
Carol Drioil Hundreds of missing notifications for the Brickyard Community new road Feasterville PA
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA SHOWS Case # 2015-05735 COURT OF COMMON PLEAS” runs afoul of the Constitution HONORABLE JUDGE ALBERT J. CEPPARULO Replaced HONORABLE JUDGE DIANE E. GIBBONS, HONORABLE JUDGE DIANE E. GIBBONS was remo...
Entity
Carol Drioil
Categories: Government Corruption