1, Report:
#1531863
Posted Date:
Mar 28 2024
Matt Paterson/Amanda Gray dba Inject Tech DynaChem AGP Energy Nitro Oil & Gas These people open up phony Oil & Gas companies-renting equipment-bu tnever paying Midland Texas
Matt Patterson and Amanda Gray have been opening up bogus Oil & Gas companies in Texas and Louisiana, renting equipment or buying O& G equipment under these phony names-but never paying for this equipment.
They have stolen hundreds of thousands of dollars from unsuspecting credito...
Entity
Categories: Scam
2, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
3, Report:
#1517585
Posted Date:
Mar 01 2023
Business Credit Mastery Matthew Colin Colin Dedely Colin Matthew Marketing LLC 4504 Falcon Pl Midland, TX 79707-3121 He as more than one address.... He did not honor his money back guarantee... Then he told lies to my bank trying to keep my money Austin Texas
The Merchant did not do anything to help me get loans for my business, therefore I suppose to get 100% of my money back. The Merchant clearly says on the check out page, If they can't help me get money for my business after I go through the process, they will refund 100% of my money...
Entity
Categories: Online courses
4, Report:
#1518165
Posted Date:
May 06 2022
Derrick Spain Dba Reclaimed Leather Sent defective goods, admitted same, won’t pay return shipping or refund - $4800 Spring Texas
On 1/11/22, we purchased 2 vintage Chesterfield leather wing chairs from Derrick Spain dba https://www.reclaimed-leather.com. This company “imports vintage leather furniture directly from the UK.. Each piece goes through extensive inspection & light restoration…The result is a...
Entity
Categories: Furniture
5, Report:
#1517860
Posted Date:
May 04 2022
Kayla or Jared Gayheart Misrepresented a horse’s age and health Xenia Ohio
Bought a horse from Kayla Gayheart in February 2022 from one of their many ads on the internet. I actually paid a vet to do an exam on this horse before it was to be shipped to me from out of state. The vet never looked in the horses mouth which was negligent on his part. The vet wa...
Entity
Categories: Horse dealer
6, Report:
#1510137
Posted Date:
Jul 22 2021
MIDLAND CREDIT MANAGEMENT FRAUDULENT REPORTING AND COLLECTION PRACTICES TO CREDIT BUREAUS Marlin Texas
MIDLAND CREDIT MANAGEMENT should be shut down and closed up. They are committing fraud and reporting my accounts as new accounts and different information. I have asked for them to delete them and they refused to do so. I have called them and they are harrassing and rude and I even ...
Entity
Categories: Fraud, Harassment, Credit score reporting, Credit Services, Discrimination, Harrassment
7, Report:
#1509919
Posted Date:
Jul 13 2021
Midland Mortgage Charged over $3000 in fraudulent fees Oklahoma City Oklahoma
My daugher was run over by a car. My wife had cancer. So I entered a forebearance plan where we skipped 3 months payments and paid them back with higher monthly payments over three years. But in the third year of repayment, Midland Mortgage charged for late fees for the entire repay...
Entity
Categories: Bank fraud, Crook Bankers, Banking
8, Report:
#1501908
Posted Date:
Nov 14 2020
Mary Jane M Elliott Webber & Olcese , P.L.C. Portfolio Recovery ASSOCIATES LLC Midland Funding LLC Trying to collect money from me while I’m on Disability, collecting money that is way more then the amount of the debt, harassment, abuse of power, should be barred , taking advantage of people, scamming people out of money Midland, Novi, Birmingham, Michigan
These individuals are scam artists who use their knowledge to and abuse their power to sue and harass for debts that are very little and try to collect for far greater than the amount owed, this is a scam, sending me notices from the court saying their going to garnish me when I'm o...
Entity
Categories: ATTORNEY
10, Report:
#1494391
Posted Date:
Apr 24 2020
frontier airlines I purchased tickets to disney world in florida.when the virus hit they told me to wait for april 15th to see if it would clear.Id did not so I asked for a refund on my tickets and they fought me saying they would not refund my money.after fighting with them they returned 1300. and kept 1000.00 Midland Texas
when i bought the tickets jack told me that if something happened they would refund my money.disney is closed and will be for awhile.they are asking to not travel unless it,s necessary.the first time i talked to the agent he said wait til april to find out if disney would open by ju...
Entity
Categories: Air Tickets