71, Report:
#1464207
Posted Date:
Oct 11 2018
Advantage Broker Capital, Greg Fuller Scammed me out of thousands of dollars Dunwoody Georgia
This guy is the ultimate scam artist. He's extremely manipulative and conniving. He claims to be a commercial mortgage broker with over 30 years of experience, although I have never seen his license. He tried to dissuade me from working with other lenders, saying he has solid connec...
Entity
Advantage Broker Capital, Greg Fuller
Categories: REAL ESTATE, Real Estate Investing, Real Estate SCAMMERS
72, Report:
#1455179
Posted Date:
Sep 20 2018
Volunteers of America Texas, Euless, Texas, Volunteers of America, Inc Do NOT donate to VoA TX or VoA, Inc...they do NOT adhere to their mission statements, illegal evictions, perjury, fraud on taxpayers and donors San Antonio, Euless, Houston, Dallas, throughout Texas, New Mexico, Arizona
BEWARE: THE FOLLOWING IS MY OPINION FROM MY EXPERIENCE: VoA TX, Housing Director for SW, Jana Russell, and Betty Morris, who title changes all the time (?) are defrauding our Gov't / taxpayers, and their donors. In my opinion, they are corrupt, because Jana Russell and Betty Mor...
Entity
Volunteers of America Texas
Categories: HUD Housing
73, Report:
#1460333
Posted Date:
Sep 11 2018
U.S. Department of Housing and Urban Development (HUD) TURNING A BLIND EYE Sacramento CA
Senator Toni Atkins Mayor Eric Garcetti, Councilman Jose Huizar, Council President Herb Wesson, Supervisor Mark Ridley Thomas and Assemblymember Miguel Santiago, Senator Kevin de León, Senator Holly Mitchell Mayor Eric Garcetti, Councilman Jose Huizar, Council President Herb Wesson...
Entity
Senator Toni Atkins
Categories: Politicians, Political Cover-ups
74, Report:
#1459778
Posted Date:
Sep 10 2018
Congresswoman Maxine Waters Twaun Samuel, Blanca Jimenez, Marcie Chavez, Director, Office of Public Housing, Los Angeles Turning of a Blind Eye Los Angeles CA
----- Forwarded Message -----From: To: Twaun Samuel Sent: Wednesday, January 4, 2017 9:25 AMSubject: [URGENT] REQUIRES IMMEDIATE ASSISTANCE Mr. Samuel, Per our conversation yesterday, I would respectfully request again to have a meeting with Co...
Entity
Congresswoman Maxine Waters
Categories: Politicians
75, Report:
#1458774
Posted Date:
Aug 30 2018
BLM Companies, LLC NOVAD management Consultants, HUD Stole jewelry while securing house for NOVAD Washington Utah
I am caretaker, caregiver, have power of attorney and am inheritor for my aunt. She was admitted to a nursing home on April 30 2018. Per reverse mortgage guidelines, NOVAD considers the house unoccupied after six months. That would be September 30, 2018.
On July 6 2018 my attorney ...
Entity
BLM Companies, LLC
Categories: consumer fraud/theft
76, Report:
#1458754
Posted Date:
Aug 30 2018
The U.S. Department of Housing and Urban Development (HUD), (AKA`s) Office of Fair Housing and Equal opportunity (FHEO). Office of Fair Housing and Equal opportunity (FHEO). I filed a HUD 903 housing discrimination complaint form may 24th 2018. They stated in their response May 24th 2018. San Francisco Regional Office CAlifornia
The U.S. Department of Housing and Urban Development (HUD), Office of Fair Housing and Equal opportunity (FHEO) received my complaint and will be routed to the appropriate regional office for processing. I haven't heard from them. I have been calling them several times no return pho...
Entity
The U.S. Department of Housing and Urban Development (HUD), (AKA`s) Office of Fair Housing and Equal opportunity (FHEO).
Categories: Housing issues
77, Report:
#1457444
Posted Date:
Aug 29 2018
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
http://www.GlobalBusinessSchoolRetreat.com If you look at this web page you will see 2 Scam Artist on their site. Naved Abbasaly Jafry & garsonsilvers https://www.ripoffreport.com/reports/garson-silvers-involved-with-zeonorg/beverly-hills-ca-90212/garson-silvers-involved-w...
Entity
dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing
Categories: Attorneys General, Better Business Bureau, Chambers of Commerce, non-profit group, Fake scam reviews, Fake scam reviews, Internet Marketing Companies, ponzi scam, RIP-OFF, Work at Home Business, Corrupt Companies, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Scammers, Selling fake Project funding security
78, Report:
#1456733
Posted Date:
Aug 20 2018
WARNING WARNING WARNING WARNING Loan Officer looking for employment. Foreign company I3 Lending NMLS 1502714 out of India. These crocks come across as lenders but are nothing more them thieves. Don’t plan on getting paid. It is not going to happen.Orlando Florida
I worked for this company for 6 months, closed over 4 purchases and have not paid on one of these brokered loans. It’s coming, it’s coming is all I hear from these crocks from India. I should have known, how could a company from India even get approved to originate mortgages in ...
Entity
I3 lending
Categories: Mortgage Brokers, Mortgage Scam
79, Report:
#1456910
Posted Date:
Aug 16 2018
Dorchester Law Center , DLC law They took 13,000 that was suppoused to go to a refi program and did nothing Sherman Oaks ca
This company is extremely good at falsely representing themselves as a law firm to help you process a loan modification. They are well versed in the terminology and modification process and have answers for any situation you may bring up. They will even contact your bank and send do...
Entity
Dorchester Law Center ,
Categories: Law
80, Report:
#1456115
Posted Date:
Aug 11 2018
Home Point Financial Escrow Account Shortage Loophole Ann Arbor MI Michigan
We purchased our home in 2014 with a fixed rate FHA mortgage. Escrow was established to pay real estate taxes and home hazard insurance. Each year, the company has increased our monthly payment by 18%-24% based on projected escrow shortage. The way they do this is by ignoring the pr...
Entity
Home Point Financial
Categories: home morgage fraud, Mortgage Scam