71, Report:
#1473482
Posted Date:
Mar 06 2019
usda, Rural Developement preditory lending no full disclosure fraud yazoo city, mississippi
I, wanted to buy my home that I am currently living in. I have been living in my home since 2007, with the help of Mississippi Housing Authority section 8. In 2009, I started to search for places that would help me purchase my home as a disabled single parent WITH an INCOME OF ...
Entity
usda, Rural Developement
Categories: Loan Fraud, Mortgage company
72, Report:
#1473102
Posted Date:
Feb 08 2019
Titan Financial KMA Law, Kincaid Mischler Associates, LLC, Loan Link KMA, LLC KMA Payday Loan Debt scam
On Jan 31, 2019, received a call from a number that I later checked online was for Dallas County Court Number One, from someone claiming to be a process server and he had paper to serve me for a law suit and he wanted to know if I would be at home around 4 pm. I asked him what the s...
Entity
Titan Financial
Categories: Credit & Debt Services, Fake Payday Loan, Fraud, Loan and Bankruptcy Fraud, Payday loans, Rip off
73, Report:
#1473093
Posted Date:
Feb 08 2019
Roger Henson Trucking Tim holt, Judy holt and Keith They forces driver to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you and if you get hurt on the job they will not pay you. I am contacting dot today Bolivar Tennessee
This is a true RIP off company, They force drivers to drive illegally and they change the elogs to force you to drive illegal, and if you quit, they will not pay you. Iif you get hurt on the job they will not pay yo, I am contacting dot today.
Entity
Roger Henson Trucking
Categories: Trucking Companies, Fraud, job
74, Report:
#1472857
Posted Date:
Feb 05 2019
David Saunders and Roger Paxton David: Tomason Henry Lew Acquistion Advisers. Located at 6825 E Tennessee Ave. #100 Denver Co.80224 Phone 720 3165950 (They do not have an off ice at this location) Roger: [email protected] Claims to be a regulator with American Authority of DC and NYC. US Securities Registration Oversight !800 F St. SW. Washington DC 2006. Phone: 202 8921413 Trying to get you to hand over money dur to buy out of your shares Denver ans Washington DC Colordao and Washington
Recieved call from David Saunders stating he was from a law firm, Tomason Henry Lew, that represented a company who wanted to buy my shares that I ? owned in Asia Equity Fund that I had supposedly brought thru Lewis Stone at Koenig Rowe Campbell. David said I would recieve $120000 ...
Entity
David Saunders and Roger Paxton
Categories: Extortion of funds, Financial Fraud, investments, Scammers
75, Report:
#1472071
Posted Date:
Jan 24 2019
Ez money loans Online and email harassment scam Los Angeles California
Re: Court Summons for outstanding loan To Loan Collection Customer Care Jan 7 at 12:40 PM i have never taken out a loan i am a victim of identity theft Hide original message On Monday, January 7, 2019, 11:05:42 AM CST, Loan Collection Customer Care wrote: Date: 01/04/19 Superior Cou...
Entity
Ez money loans
Categories: RIP-OFF
76, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
DOXO.COM
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
77, Report:
#1471054
Posted Date:
Jan 08 2019
EZ Money Loans, INC Roger Law Firm I received an email 1/7/19 indicating that I took out a payday loan in the amount of 350.00 on July 31, 2015. The outstanding balance is now $531.39 Los Angeles California
It is stated that I took out a pay day loan on July 31, 2015 in the amount of $350.00 and now the outstanding balance is $531.39. I am now being summoned for violation of federal banking regulations and collateral cheque fraud. The entire cost of the lawsuit is $2579.97 which includ...
Entity
EZ Money Loans, INC
Categories: Pay Day Loans
78, 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
79, Report:
#1468501
Posted Date:
Nov 30 2018
King of Seat Covers Did not fill an order for custom seat covers from August 2018. Los Angelas California
I ordered custom pickup front seatcovers online on August 19, 2018. I paid $249.00 by debit card.By early November I started trying to contact King of Seat Covers by phone to determine the status of my order. Their phone is never answered by a representative but direc...
Entity
King of Seat Covers
Categories: CUSTOM AUTO PARTS
80, Report:
#1431319
Posted Date:
Nov 20 2018
Branson’s Nantucket TRUSTED BUSINESS REVIEW: Branson’s Nantucket RIPOFF REPORT VERIFIED SAFE ™ …businesses consumers can trust. Branson's Nantucket is dedicated to the customer satisfaction of their customers all the way through their ownership. Branson's Nantucket continues to receive a positive rating for their commitment to the Ripoff Report Corporate Advocacy Remediation and Customer Service Satisfaction Program. This program benefits the consumer, assures them of complete satisfaction and confidence when doing business with Branson's Nantucket.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Branson’s Nantucket Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Ad...
Entity
Branson’s Nantucket TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Branson's Nantucket is located in Branson, Missouri overlooking beautiful Table Rock Lake nestled in Heart of the Ozark Mountains. Vacation Ownership at Branson’s Nantucket offers vacationers an opportunity to save on the increasing costs of vacation accommodations while enjoying all the comforts of home in a resort setting.
Categories: Air and hotel, Hotel, Resorts, Vacation packages