71, Report:
#1518553
Posted Date:
May 22 2022
Wells Fargo Mortgage WF Mortgage provided terrible customer service that made me lose my property close date and my appraisal fees Des Moines Iowa
Do yourself a favor and stay away from WF Mortgage.
I met with WF Mortgage over the phone. They took my information and entered my SSN incorrectly. This caused huge problems giving me error after error for days. This mistake also delayed the beginning of the process.
I tried...
Entity
Wells Fargo Mortgage
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
72, Report:
#1518005
Posted Date:
May 21 2022
FRANKIE'S CAR WASH WORST, SLPPIEST CAR WASH Glendale Arizona
My car was to be washed with a $40 ultimate package. All the bells and whistles included, with interior cleaned, polished etc. It was the worst car wash ever!! Not even a basic car wash. Outside my car look dulled for the first time in 4 years-even dity it shined!
My windows had ...
Entity
FRANKIE'S CAR WASH
Categories: Car Washes
73, Report:
#1492373
Posted Date:
May 05 2022
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
September 2017 I sold my iPhone 7 Plus on OfferUp for $750.
Colin asked if he could pay me through Venmo as I was selling the phone for $750 and it was after banking hours. Colin had told me he had enough in his Venmo account for the phone. I didn't want to be scammed so I called...
Entity
Venmo
Categories: Financial Fraud, Financial Services, Financial
74, Report:
#1513306
Posted Date:
Apr 18 2022
LTV Fund Tyler Crawford Misrepresented their ability to refinance within the one year prior to balloon payment Indian Wells California
LTV Fund/Tyler Crawford agreed to give my Hawaii tenant a loan to purchase my home in 2016. The loan was for $725k and there was a balance of appx $390k that I agreed to carry as a second mortgage in order to complete the sale. LTV promised the two loans in total would be refinanced...
Entity
LTV Fund
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
75, Report:
#1513444
Posted Date:
Apr 05 2022
Torn City Torn Torn LTD Torn is unable to provide play time Somerset Wells
Torn sells online gaming service; however, this service can be (and often is) denied by more established players wishing to bully and drive new players away.
When requesting help, there is nothing that they are willing to do. If another player decides to use loop...
Entity
Torn City
Categories: Online Game Scammers
76, Report:
#1485863
Posted Date:
Mar 10 2022
JT Legal Group Jack Ter-Saakyan, Esq Michael Avanesan, Esq Ani Megerdichian, Esq Mohammad Maaz, Esq I paid JT Legal Services nearly $15,000 to sue Wells Fargo – My home of twenty years was sold and I was evicted from my home. Glendale California
I hired JT Legal Group to stop my foreclosure and sue Wells Fargo Mortgage based on fraud, forgey, and illegal foreclosure. They filed a cookie cutter lawsuit based upon a loan modification. I was told that my case was dismissed, but I was informed by the Wells Fargo Mortgage at...
Entity
JT Legal Group
Categories: Stop Foreclosure
77, Report:
#1515185
Posted Date:
Mar 03 2022
Risard Brown Montana Investment Group LLC Promised financing, took my retainer and came up with excuses. Then stop responding to calls emails or text Miami Springs Florida
We approached Risard for a loan which he stated he could provide. We had to complete a retainer agreement and pay upfront 3500.00 we should have known something was wrong when he demanded that we go into a Wells Fargo branch in our area to send the fee. Because while at the bank the...
Entity
Risard Brown
Categories: Fraud
78, Report:
#1508028
Posted Date:
Feb 25 2022
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
79, Report:
#1516155
Posted Date:
Feb 17 2022
well fargo my account needs to updated
Wells Fargo Online
To:Recipients
Wed, Feb 16 at 12:44 PM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
wellsfargo.com
We've updated our Wells Fargo Online Access.
This no...
Entity
well fargo
Categories: banking, Online banking
80, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges