71, Report:
#1437701
Posted Date:
Apr 07 2018
select portfolio servicing Tawnya Spencer,,,relationship mgr...and any one else at select portfolio servicing delayed, and denied a mortgage refinance,,,deceptive information, always spoke to a different csi. lied on a recorded line salt lake city utah
Selectpotfolio spent 2 years on a refinnce program ,,,having us send payroll,,,w 2...tax...bank ,,,utilities,,,,etc multiple times,,,the same items over and over,,which would get lost or not recieved:, we hired an outside firm to engage on our behalf,,,and they thru that out after m...
Entity
Categories: Mortgage Companies
72, Report:
#1437438
Posted Date:
Apr 05 2018
STAgency Real Estate Laura Hiller, Laura Hiller Real Estate, Spencer Talbot, Spencer Talbot and Associates Criminal Real Estate Agents Stealing Escrowed Money's - Blackmail St Louis Missouri
The real estate agents working here a fraudulent, and criminals. They try and blackmail their clients and end up losing or costing them their savings trying to buy homes or investments. Laura Hiller cost our company thousands by blackmailing men in our offices after criminally condu...
Entity
Categories: Real Estate Services, REAL ESTATE, REAL ESTATE, Real Estate SCAMMERS
73, Report:
#1431796
Posted Date:
Feb 28 2018
Steve Spence, Superior Diesel 17195 Silver ParkwaY Dr.. #124 Fenton Mi 48430 Superior Diesel Reman Steve Spencer and Reman Diesel ripped me off for 8 grand Fenton Michigan
This ba*rd Steve Spencer ripped me off for 8 grand. Said he would have my 453N GM diesel for an Oliver tractor i was restoring for my Dad rebuilt in two weeks. Just like the others he only took a check, immediately cashed it and then began dodging my phone calls. &n...
Entity
Categories: Truck Dealer Repair, RIP-OFF
74, Report:
#207660
Posted Date:
Feb 20 2018
SOLD! Jason Spencer ripoff identity theft fraud ebay accounts unauthorized paypal accounts Bloomington Indiana
www.ebaysellingassistant.com SOLD! located in Bloomington Indiana Jason Spencer Stockbroker currently residing in Greenwood, IN. This business has multiple ebay accounts. Used Identity theft of paypal accounts. Listed hundereds of items on ebay through dormant unsuspecting ebay acco...
Entity
Categories: Corrupt Companies
75, Report:
#218997
Posted Date:
Feb 20 2018
SOLD! EBay Store Jason Spencer Bounced checks for family heirlooms sold via SOLD! eBay store Bloomington Indiana
Dear Mr. Spencer, On October 23, 2006, two of your SOLD! consignment checks, totally $3,678.63, for items sold through your store were returned for insufficient funds. Before I begin legal proceedings, I would like to offer you the chance to respond. Please call me personally. Charl...
Entity
Categories: Consignment Stores
76, Report:
#1425577
Posted Date:
Jan 29 2018
Believe Digita,l Believe Digital,AKA Tunecore, Believe Digital is fraud they rip off my company and reggae artists thousands of US dollars in royalties from record sales. Quebec
Believe Digital is fraud they rip off my company and reggae artists thousands of US dollars in royalties from record sales.
---------- Forwarded message ----------From: Stephan Warren Date: Mon, Jan 22, 2018 at 10:14 PMSubject: Re: Believe Digital Canada / FM Records LLC - N...
Entity
Categories: Music
78, Report:
#1424162
Posted Date:
Jan 20 2018
Cardano.Instacoin.Exchange Instacoin DOHERTY, Spencer Spencer Doherty INSTACOINS LIMITED They have a scam-fake exchange selling Cardano using Bitcoin London England
This organization Cardano.Instacoin.Exchange and the owner, Spencer Doherty, has a process to buy Cardano and requires the transfer of Bitcoin to a wallet to-be-created upon transfer. It IS a scam. Transactions go to someone's wallet but not to your account. Many other taken. See yo...
Entity
Categories: Crypto Currency Exchange
79, Report:
#1399374
Posted Date:
Nov 15 2017
Wor(l)d Global Network PLC WORLD | Life Sensing Technology Hyperbolic, exaggerated and fraudulent claims when the biometric wrist bracelet gives false readings when kept about 10 meter away from the wrist and body. Global Internet
The followings are part of my ongoing deceptive, deceitful, fraudulent and frustrating experiences with these people much wasted time money and efforts to get redress:-HELO XFF 631 85228 reimbursement for my Helo and loyalty membership[#XFF-631-85228]: reimbursement for my...
Entity
Categories: Home HealthCare
80, Report:
#1410408
Posted Date:
Nov 05 2017
Spencer Bruno Committed mail fraud by purchasing an authentic NBA jersey and returning a worthless bootleg Rancho Cucamonga California
Buyer, an autographed memorabilia collector, bought Steve Nash basketball jersey and needed it in a hurry right before the Final 4. He received it on March 31 as promised. On April 3 he opens a return claiming it is not authentic. I found out that Nash did a free autograph signing o...
Entity
Categories: Sports Cards & Memorabilia