8471, Report:
#732051
Posted Date:
May 23 2011
A Clear Title and Escrow Exchange, Inc. Joseph Cormier, A Clear Title and Escrow Exchange are Thieves and Fraudsters Venice, Florida
Stay away from Joey Cormier with A Clear Title and Escrow Exchange, Inc. The guy is a fraud and a crook. He will steal money right out of his own clients escrow accounts. Very large amounts of money. He is also very tight with Brain D. McCormick (Triton Middl...
Entity
A Clear Title and Escrow Exchange, Inc.
Categories: Loans
8472, Report:
#732157
Posted Date:
May 23 2011
Sunbelt Fordtown Albany Unethical, Zero Integrity Albany, Georgia
On April 18th a sales man from Sunbelt Fordtown, Albany GA contacted us to inform us he had found a pick up truck we had been looking for. A Ford 250 with a 7.3 motor. We met with the salesman, negotiated a price of our truck for trade and $3500.00 out the door included ...
Entity
Sunbelt Fordtown Albany
Categories: Auto Dealers
8473, Report:
#732054
Posted Date:
May 23 2011
Triton Structured Finance/Triton Middle East Brian D. McCormick, Triton Structured Finance/Triton Middle East and Brian D. McCormick commits fraud and steals money Annapolis, Maryland
Brian D. McCormick and Triton Structured Finance/Triton Middle East works in coordination with Joseph Cormier aka Joey Cormier at A Clear Title and Escrow Exchange to collectively lie to potential and current clients, so they can steal money you eventually put in escrow.
T...
Entity
Triton Structured Finance/Triton Middle East
Categories: Loans
8474, Report:
#732033
Posted Date:
May 23 2011
randy and martha lance american equipment leasing, exodus truck systems, american equipment leasing and finance, american truck leasing, used parts america, truck trick leasing and sales, rdj financial services, union equip -- bankruptcy been filed in Melbourne Beach, Florida
bankruptcy been filed in Melbourne Beach, Florida
http://www.justice.gov/ust/eo/fraud/
Entity
randy and martha lance
Categories: Auto & Truck Rental
8475, Report:
#731794
Posted Date:
May 21 2011
GARDEN GROVE HYUNDAI GARDEN GROVE HYUNDAI RUINED MY FIRST CAR BUYING EXPERIENCE! GARDEN GROVE , California
DEALING WITH GARDEN GROVE HYUNDAI HAS BEEN A COMPLETE NIGHTMARE FROM THE VERY START. I INQUIRED ABOUT A 2006 SCION TC THAT WAS FOR SALE AT THIS DEALERSHIP. I WENT TO SEE THIS CAR IN PERSON ON DEC 31 2010.
RIGHT OFF THE BAT I WAS USHERED INTO THE OFFICE OF DAVE SEWELL. HE HAD ME FI...
Entity
GARDEN GROVE HYUNDAI
Categories: Auto Dealer Repairs
8476, Report:
#731682
Posted Date:
May 21 2011
Robin Jacob Robin Helmut Jacob, Tiger Films Fraudulent director, produce Internet
BUSTED CONMAN Robin Jacob, fraudulent director, producer, actor.
Reports of this individual abound throughout Asia. The matter was referred to me by a Los Angeles based Film Producer checking into his background. I started with the Media Development Authority...
Entity
Robin Jacob
Categories: Producers
8477, Report:
#731195
Posted Date:
May 20 2011
wells fargo car dealerships repo of my vehicle without paperwork santa ana, California
my car was repossess from this bank, and i was never notified of it until 5 days later after the fact they took my car. I asked numerous times from Jim who is the manager of finance to give me a break down of all the charges and till this day he has not mailed me one. I have been ch...
Entity
wells fargo car dealerships
Categories: Car Financing
8478, Report:
#731515
Posted Date:
May 20 2011
Direct TV scamming elderly in trailer park. Hard sales. Lying to get contract signed. Internet
MY mother was lied and tricked into siging a Direct TV contract. She has DISH and was told the two companies were merging and she is getting a great deal. She realized they lied once they started removing her DISH Network equipment. She cancelled immediately, but they will not stop ...
Entity
Direct TV
Categories: Satellite Companies
8479, Report:
#731501
Posted Date:
May 20 2011
World Luxury Cars Took My Money, did not payoff my trade in, life ruined Brooklyn, New York
I traded in my vehicle Lincoln Aviator in June 2009. This vehicle was leased under my name and I traded it in for a BMW 325i. Upon financing it had been discovered that my credit report was inaundated with massive identity theft and the finance rate I was to receive was ...
Entity
World Luxury Cars
Categories: Car Financing
8480, Report:
#731448
Posted Date:
May 20 2011
Jumbo Hollywood Kia Josh Levy Sold a damaged car, Lied to, Ignored and Disrespected Hollywood, Florida
I purchased a Kia Sorrento from Hollywood Kia on 1/16/11. The salesman who greeted me was only there 5 days and had very little knowledge or personality, but thats beside the point. It was closing time; however they stayed open to make the sale. I worked with a GM named, Frank Sanch...
Entity
Jumbo Hollywood Kia
Categories: Auto Dealers
