71, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
72, Report:
#1525383
Posted Date:
May 17 2023
WELLS FARGO BANK, N.A. Wells Fargo Bank Wells Fargo Home Mortgage WELLS FARGO BANK Violates CFPB Consent Order? CFPB Allowing It? Fannie Mae Profited? Sioux City South Dakota
Wells Fargo signed a consent Order with CFPB in December 2022 agreeing to compensate Affected Consumers of their unfair and deceptive practices concerning mortgage holders, auto loan customers and account holders.
As directed by the CFPB - Consumer Financial Protection Bureau, I fil...
Entity
WELLS FARGO BANK, N.A.
Categories: Mortgage loan foreclosure
73, Report:
#275345
Posted Date:
May 02 2023
Growth Builders - Jennifer Seymour corporate recruiter Irvine California
I hired Miss Jennifer Seymour from Growth Builders Co. to recruit loan officers for my mortgage company. She was suppose to recruit 7 loan officers that would close at least 3 loans per month. I paid her a good faith deposit to her company that she owns. The amount was $5000.00 d...
Entity
Growth Builders - Jennifer Seymour
Categories: Employers
74, Report:
#1525874
Posted Date:
Apr 20 2023
Realpin Inc Brands Realpin or IncBrands promises the world and reneges dallas texas
Eric Hidde or IncBrands, later to identify as Realpin talks a good game but fails to provide anything close to the leads they claim. Their verbal promise is quickly replaced by the contract and what they claim was said. Promises of minimum credit scores. Minimum loan amounts and cla...
Entity
Realpin
Categories: Lead generation
75, Report:
#1525757
Posted Date:
Apr 15 2023
Charles Mckey - Rehab Remodeling The Rehab Remodeling & Construction Rusty Killeen Charles Mckey Nathaniel Mckey Rehab Remodeling LLC Stole Over $100,000 from A Texas Customer Killeen Texas
Last year I bought several properties and I hired Charles Mckey at the Rehab Remodeling to work on most of them. Things started off great but eventually deteriorated. I bought Charles Mckey a truck, a phone, and more. He would leave projects unattended for weeks.
Check fraud. T...
Entity
Charles Mckey - Rehab Remodeling
Categories: Home Remodeling
76, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
77, Report:
#1525450
Posted Date:
Mar 30 2023
Home Office Tax Deduction: How to Calculate It?
Are you one of the millions of people who work from home? Do you find yourself wondering if your home office is eligible for a tax deduction? If so, this post is for you! Understanding how to calculate your home office tax deduction can be confusing and overwhelming, but it doesn't ...
Entity
DancingNumbers
Categories: Accounting
78, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
79, Report:
#1524997
Posted Date:
Mar 10 2023
Worthington Mortgage Will Worthington Charged $85 dollars for a credit report also dishonest Hawthorne, Fl
Good afternoon l. I am a Disabled Veteran trying to get a home improvement loan. I own 10 acres with a mobile home. I spoke to Mr. Will Worthington of worthington mortgage. He said he needed to run my credit and needed my debit card number. He ran it for $93.00. Then reversed it an...
Entity
Worthington Mortgage
Categories: Mortgage Companies
80, Report:
#1524917
Posted Date:
Mar 08 2023
nationstar dba mr cooper accelerated my loan from 2057 and removed 10 years now it says 2047 payment increased 1400. this is no loan mod texas
I fell behind on my mortgage payments during the pandemic, I tried working with the servicer and was denied for mortgage relief 2-3 times I appealed the denial and thought I had a victory until I saw that a loan mod is not a loan mod after all, my current documents say my mortgage i...
Entity
nationstar dba mr cooper
Categories: Loan Modification