1, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
CMG Financial Inc -Auburn,Maine
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
2, Report:
#1528103
Posted Date:
Aug 11 2023
RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA
WARNING!!!
Please be careful, do not trust on RCCMGROUP CORPORATION, they are scammers!
ON 5/02/2023 KENNY CONLEY, hired us to do the foundation repair at 5617 BONNIE WAYNE ST.HALTOM CITY,TX 76117
PHONE NUMBER: 407-493-4484.
Once the job was completed, he had to pay the balance of $...
Entity
RCCMGROUP CORPORATION LLC
Categories: FOUNDATION REPAIR
3, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com
Categories: investment scam
4, Report:
#1065
Posted Date:
Jan 19 2023
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were presented a fake track record by Merrill Lynch concerning one of their managed programs. By the end of the first year, those who invested, lost most of their funds through churning commissions. A mulitple party lawsuit was filed and subse...
Entity
Merrill Lynch Fenner Pierce
Categories: Brokerage Companies
5, Report:
#1506569
Posted Date:
Mar 31 2021
Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
I met Mr. Forgione through a dating website called Zoosk.com. After meeting him and having the common denominator of going to high school in Revere MA together I thought we had a Connectioin I checked around through friends and it appeared on the surface there were no concerns. So w...
Entity
Professional CON Man Frederico Forgione
Categories: Fraud, RIP-OFF, Internet fraud, Online Internet Fraud., elderly ripoff, Internet Fraud, RIP-OFF, Thief
6, Report:
#1503461
Posted Date:
Dec 31 2020
Home Depot Looking to purchase a dryer for daughter and employee lied to black customer about having one instock but co-worker finds the dryer Denver CO
It can be said with clarity and without any reservations there are a compelling interest that enshrines blunt racism on blacks at the Home Deport located at 3870 Quebec Street- Denver, CO 80207. Yes, there are specific employees like “LESLIE.” Without any justification this ind...
Entity
Home Depot
Categories: Home Improvements
7, Report:
#1501081
Posted Date:
Oct 20 2020
CMG financial Terrible customer service for COVID relief program Bangor Maine
The absolute WORST company I have EVER dealt with. I have been trying to work with this company since JULY on the COVID relief plan. The customer service representatives have been rude, unhelpful, and acted as if my husband and I were an annoyance. I have been waiting for paperwork ...
Entity
CMG financial
Categories: Home Mortgage, Mortgage Companies, Mortgage company, mortgage lending
8, Report:
#1500973
Posted Date:
Oct 17 2020
Joyce Farris received from CMG,HOSTING /MAINTENACE 29.95 X 12. Arley Alabama
They put all of this on the notice Any/All accounts wite unpaid balances will have a hard hold request placed with the contracted entity.all will be rendered that go un-collected will be turned over to collections and will reflect on your individual credit bureau. All legal disput...
Entity
Joyce Farris
Categories: Accounting
9, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
10, Report:
#1499935
Posted Date:
Sep 17 2020
Venom Motorsports Canada / Usa Venom Motorsports Usa / Belmont Bikes Sold me Lemon 250cc Motorcycle with Faulty parts & refuse to send me a new functional Bike Canada Ottawa, ON K1V8B9
I purchase bike from company as March 6,2020. Bike was working fine, April 2020 bike started to have multiple problems. Starting with spark plug cable snapping off, clutch was bent & rubbing against case & still they installed it & shipped out to me, speed odometer never worked, Mil...
Entity
Venom Motorsports Canada / Usa
Categories: Motorcycles