82, Report:
#1530707
Posted Date:
Jan 16 2024
Tucker Albin and Associates Tim Neal Solicited our company to be a debt collector Dallas Tx
On November 20, 2023 Mr. Tim Neal from Tucker Alvin and associates solicited us on our personal cell phone, and wanted to take on debt that was owed to our company. After a brief conversation and questions were answered they They were very pushy and wanted to take on some of our deb...
Entity
Tucker Albin and Associates
Categories: Credit & Debt Services, Debt, debt collections
83, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC
Categories: Appraisers
84, Report:
#1530385
Posted Date:
Jan 11 2024
RAYMOND H. SARRAF Associates SARRAF HOLDINGS, INC David Sarraf I used to work for these crooks. They steal your money as a part of their business. los angeles ca
The Sarraf brothers are criminals. I worked for them and they make false promises to take care of you and when they get their hands on your money they STEAL IT!!!!!!!!!!!!! Raymond is being investigated for Fraud by the State Bar of Ca. David uses his company steal your inve...
Entity
RAYMOND H. SARRAF Associates
Categories: ATTORNEY
88, Report:
#1528252
Posted Date:
Jan 04 2024
Jason Speier, DBA KABENS K I enterprises Company owner agreed to build a log home on my property, but never started grading the land in over a year and a half. Arden NC
In January of 2022, I along with my domestic partner purchased a plot of land through a real estate agent. The agent suggested we meet his friend , who he claimed was a building contractor that specializes in log homes. We were led to believe that his friend' was a legitimate,...
Entity
Jason Speier, DBA KABENS
Categories: Fraud, Better Business Bureau, Building Contractors, Business Review, Fraud
90, Report:
#1530474
Posted Date:
Dec 31 2023
Naresh Tanwar Jai Hind Associates A1 Birla Farm Naresh Tanwar Jai Hind Associates Cheated Me Delhi Delhi
I contacted Naresh Kumar Tanwar the owner of Jai hind Associates A1 Birla Farm to buy a flat in chhatarpur. He showed me a property and i liked it. It was on the 3rd floor in chhatarpur extension. After Negotiation Naresh agreed to sell the flat for 13 Lakh. I gave him a token amout...
Entity
Naresh Tanwar Jai Hind Associates A1 Birla Farm
Categories: advertising scam