81, Report:
#1526024
Posted Date:
May 17 2023
Century law group llp Edward Lear Ed lear Marisol ocampo rizza Gonzales 3 years and these criminals still have my money
I hired century law group on an hourly retainer. At the settlement meeting I was awarded $200,000. I asked the check to be deliver to me directly. The attorneys went around my back and obtained had the check sent for their trust account. They cashed the check and kept the $200,0...
Entity
Century law group llp
Categories: ATTORNEY
82, 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
83, Report:
#1526249
Posted Date:
May 15 2023
Jim Lake Companies Richard Pigg, Rick Pigg, Jim Lake Adaptive Urban Development, Justice Department Real Estate Fraud Dallas Texas
BENTON, IL (WSIL) -- Former vice president of Community First Bank of the Heartland, Richard Pigg, had confessed to six counts of bank fraud and three counts of arson in federal court Friday morning.
Information on the charges stems from a press release from the United States Depart...
Entity
Jim Lake Companies
Categories: Fraud, Scam artist
85, Report:
#1525935
Posted Date:
Apr 25 2023
Lou Fusz Automotive Network Lou Fusz Motorsports Totally lied to about motorcycle O'fallon Illinois
Since my heart attack and more than my share of surgeries, one of which I am still recovering from, at 70 decided I wanted to ride a motorcycle again, I came across one like I had searched for on line and inquired about it.
After receiving this email below I filled out thier loan ap...
Entity
Lou Fusz Automotive Network
Categories: Motorcycles, Over all ripoff
86, Report:
#1525933
Posted Date:
Apr 24 2023
Homes for Heroes Affiliate Loan Officer - Lender Membership for $175 a month produces no internet leads! Minneapolis Minnesota
Opportunity for Loan Officers to join their membership as an affiliate for $175 a month to gain a zip code territory, in exchange for leads they produce from internet website. The problem comes from never receiving leads, as they aren't evidently advertising online enough to produce...
Entity
Homes for Heroes
Categories: Scam
87, Report:
#1525728
Posted Date:
Apr 14 2023
Gardnerhouse apartments mercy housing seattle washington erin jacbson,, jennifer munson, mercy housing ,,mhnw 16 family housing llp 300 deschutes way sw ste 208 mc -csc1 tumwater washington.. mercy housimg seattle washington theyve collect funding of 35 thousand dollars last year and a extra 7000 funding for covid relief for my apartment and several other apartment in rental funds for rent seattle washington
we moved to gardner house apartments in 2019, amy williams, honesty martin , rashacharnel kenyatta,, we paid the rent on time and a over payment and another check by a outside agnecy. so we had to pay nothing when we moved in. they got more money than they should of but didnt credit...
Entity
Gardnerhouse apartments mercy housing seattle washington
Categories: Apartment, Apartment Management, Apartment rental fraud, Apartment Rental
88, Report:
#1525642
Posted Date:
Apr 11 2023
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car Nyc Motorcars of Freeport, Nyc motorcars of Hempstead, Carsiri of Queens, Carsiri of Orlando,Surecar of Bronx, Dealercenter.com They ripped me of $8000 bronx ny
I bought my 2018 Bmw 530 from Sayfur Rahman owner of Sure car ,He charged me $4995 for certification and $1895 for dealer prep and then he took me to his Finance office and he added $1495 acqusition fee,$1695 Loan processing fee and $1295 bank fee.I was very upset but he assured m...
Entity
Sayfur Rahman aka Amron of Nyc MotorCars of Bronx aka Sure Car
Categories: Auto Dealers, Used Cars Sales
89, 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
90, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Shaike Mohamad Fairway Consultants LLC
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
