81, Report:
#1411653
Posted Date:
Nov 20 2017
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC EVIDENCE OF WRONGDOING IN INVESTMENTS AND TAX LIENS Bluffton South Carolina
Had been considering doing business with this tax lien outfit and the person who owns it, Don Fullman. I always do my diligence when investing and there seems to be a lot going on that should be considered.A background check has revealed the following about Don Fullman of PIP West/P...
Entity
Categories: Investment Brokers, Real Estate Financing
82, Report:
#1411095
Posted Date:
Nov 09 2017
Elaborate Acquisitions LLC DeJuan Dorsey DJ Dorsey This fraudulent company tried to get me to invest in a bogus investment scheme Garland Texas
This company is fraudulent. The Owner, DeJuan Dorsey, offers individuals ' non-existing' real estate investment opportunities in both the U.S., Mexico, and abroad. After much research on the internet, I have learned of a public court case involving Dorsey, where he conned and stol...
Entity
Categories: Investment Brokers, Real Estate Financing, ORGANIZED CRIME
83, Report:
#1409778
Posted Date:
Nov 01 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409778-isckbr-nxq3aoaa7b.png)
Capital Corp Merchant Banking TRUSTED BUSINESS REVIEW: Capital Corp Merchant Banking RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Capital Corp Merchant Banking also known as CCMB is a Canadian controlled group based in Orlando Florida , and an International Award winning group , that has been in existence for more than 3 1/2 decades. CCMB specializes in project financing worldwide, in project size ranging from $7,500,000.00 to circa $250,000,000.00, and since its inception, CCMB has won several awards ( Domestic and International ) and so did its founder and current President and CEO, Mr. Gilles Herard. In addition, since its inception, CCMB has never been entangled in any sort of legal dispute with any clients, never been accused of wrong doing by any Government Agencies.
Ripoff Report REVIEW /Commitment to Customer Satisfaction Capital Corp Merchant Banking joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report...
Entity
Categories: Financial Services
84, Report:
#1408632
Posted Date:
Oct 26 2017
Fingerhut Fingerhut Fraud Internet
On July 19, 2017 I filed a police report due to identity theft/fraud. There were a total of 7 accounts opened in my name without my knowledge or consent, one of the accounts in question was for Fingerhut. In following the procedure to report this directly with all the cr...
Entity
Categories: Credit Reporting Agencies
85, Report:
#1408187
Posted Date:
Oct 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1408187-c7sbfp-nwd4uemjsq.png)
Goldgenie home acuistions from Goldplating fraud to home fraud-just a notice for the people london uk london
My home was worth £400000 and was valued at £320000. Laban roomes pressured me to sell and wanted me to sell so he can make quicktime profits. Me Seh na. Boy was rude so be aware.
Entity
Categories: Mortgage Companies
86, Report:
#1407826
Posted Date:
Oct 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1407826-i1csjb-pkm562qgel.png)
Matthew Steakley Matt SteakleyAutomobiles Holdings & Acquisitions IncAutomobiles Holdings and Acquisitions Inc. STOLE CON-MAN THIEF THEFT BY DECEPTION Chamblee Georgia
Matthew Steakley is a thief and a con-artist. Matthew Steakley STOLE $195,000 from me on March 1, 2017. I wired him the money for a car and never ever received the car or my $195,000 back. I had to sue him in court and will likely never get my money back. I have since been in contac...
Entity
Categories: Auto Dealers
87, Report:
#1405416
Posted Date:
Oct 10 2017
Fingerhut Web Bank Payment Program Options that affects Customer's Credit report Ridgewood, Minnesota Nationwide
In June 2017, I received a diagnoses of Breast Cancer where the medical costs created a financial hardship. I was making my payment but they were after my due date. I would call to provide reason for the late payment without any issues. In August 2017, Hurricane Harvey came into Hou...
Entity
Categories: On-Line Stores
88, Report:
#1402436
Posted Date:
Sep 26 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1402436-rqgzf1-48uu5toflq.png)
New Western Acquisitions Suffered significant loss due to New Western. Their contractor stole 15K and never completed the job Dallas TX
I am a realstate investor and chose New Western to buy my investment property because they told me that they will help me throughout the process from purchasing at wholesale to providing contractor and during the rehab. The New Western consultant Ashley Rogers whom I worked with was...
Entity
Categories: Real Estate Services
89, Report:
#1399267
Posted Date:
Sep 11 2017
WebBank Via Fingerhut Notice of Credit Denial Salt Lake City Utah
WebBank reports that it can't offer the WebBank/Fingerhut FreshStart Closed End Installment MasterCard because they can't verify my identity, which is very odd.
It's very odd because I have a viable, legal social security number which I added to their form. I also have not one, b...
Entity
Categories: Credit Card Processing Companies
90, Report:
#1398969
Posted Date:
Sep 10 2017
House Buyer's Direct/Cory Glen Harrington Angel Harrington Malicious & Dubious Real Estate Practices Involving Exploitation of Vulnerable Homeowners San Antonio Texas
HOUSE BUYER'S DIRECT (HBD) and Mr.Cory Glen Harrington are the quintessential low-rent real estate flippers/investors preying on the most susceptible population with the most unscrupulous and furtive tactics. Located in San Antonio, TX, House Buyer's Direct is owned and represented ...
Entity
Categories: Investment Brokers