81, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
82, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
83, Report:
#1511884
Posted Date:
Jan 26 2022
Azmith Financial Jerry Moore Stole money
Funding Programs Poor Credit - 550 to 700 Score
© craigslist - Map data © OpenStreetMap
We Offer Funding Options Up To $100,000 For Personal and $750,000 For BusinessApproval Based On Current Steady Income / Business IncomeWe Have Special Programs For Low Credit...
Entity
Azmith Financial
Categories: Fraud
84, Report:
#1515168
Posted Date:
Jan 13 2022
Bright Lending Failure to disclose details Hays Montana
Bright Lending preys on the desperate. They leave out details of your loan. I called to pay off my loan today and they told me the monthly payment was already in process and I couldnt, even though it is not even to the due date yet. I admit I have gotten myself into my financial mes...
Entity
Bright Lending
Categories: personal loan
85, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial
86, Report:
#1514886
Posted Date:
Jan 03 2022
Crescent Bank & Trust Outrageous, unrealistic interest rates on car loan New Orleans La
If you're thinking about getting a car through a loan from this company I've but one word. DON'T! Don't be like me and others on this page who may have neglected to read in detail the small print. Don't let a car dealership tell you you're approved through this company even though y...
Entity
Crescent Bank & Trust
Categories: Over all ripoff
87, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
89, Report:
#1242160
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242160-zqau3n-qbrayknbhx.png)
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
90, Report:
#1513101
Posted Date:
Nov 25 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513101-1dkdmn-d4n6xzwlr7.png)
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media