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:
#1527502
Posted Date:
Jul 12 2023
Burns Environmental Services Burns Environmental Burns Environmental DESTROYS Properties, SCAMS Customers, Commits Contractor FRAUD northridge california
Beware of a SCAM business called:Burns Environmental Services.
Burns Environmental Services is owned by Rose Pelayo Burns and Ernie Guiterrez.
Both individuals are convicted criminals who have convictions for child trafficking and other heoinous crimes against children, inclusing g...
Entity
Burns Environmental Services
Categories: SCAM Contractors
3, Report:
#1527393
Posted Date:
Jul 07 2023
Rose Auclair AKA Ginger Madeline sub-standard service and disease given. Chicago Illinois
I travel a lot so I enlist an esort every now and then while visiting different cities due to my business ventures. I was in Chicago earlier this year and came across Rose Auclair's website. I was intrigued but leary due to the fact of her not having any reviews on any escort webs...
Entity
Rose Auclair
Categories: Escort Services, Escorts, Escort
4, Report:
#1527341
Posted Date:
Jul 04 2023
Burns Environmental Services Burns Environmental Rose Pelayo Burns Completely SCAMS Customers and DAMAGES property: Mass Construction DEFECTS northridge california
Beware of a SCAM business called:Burns Environmental Services. WARNING!!Avoid hiring or signing ANY contract with the predatory company:Burns Environmental Services.Burns Environmental Services, based in Northridge, California and owned by a owman called Rose Pelayo Burns is a SC...
Entity
Burns Environmental Services
Categories: contractor SCAMS
5, Report:
#1526863
Posted Date:
Jun 08 2023
Nellis auction Shady behavior Nevada Las vegas
I have been bidding on nellis for almost 2 years now and every once in awhile on popular or valuable items I would bid and end up winning said item... Unfortunately nellis auction seems to have gotten rid of extended bidding (for whatever reason) in turn having even more of a reason...
Entity
Nellis auction
Categories: Auction, Bid rigging on a major company, Auction / Liquidators
6, Report:
#1526856
Posted Date:
Jun 08 2023
Karen I. Green-Rose Karen Ilene Rose Karen I. Rose Attorney Keren I. Rose Attorney Karen I. Green-Rose EXTREMELY UNETHICAL Attorney & Business SCAMS El Segundo california
Beware of a female attorney in Los Angeles County by the name of Karen I. Green-Rose.
BAR number: 190482.
Current business: 8762 S. Sepulveda Blvd.
Suite D81
Los Angeles, CA.
Contact:
[email protected]
And:
222 North Sepulveda Boulevard
Suite 2000
Los Angeles, CA.
...
Entity
Karen I. Green-Rose
Categories: Attorney MISCONDUCT
7, Report:
#1525913
Posted Date:
Apr 25 2023
Truist Bank aka Suntrust Charged me over 900 dollars in fees in 1/2 of a month. Memphis Tennessee
Truist has overcharged me in overdraft fees for 1/2 the month in April I usually try not to get fees but if a fee is legitimate and I honestly did not have the money then that's fine. I'm well aware you cant get something for nothing. I have overdraft coverage and thats what...
Entity
Truist Bank
Categories: Bank Account Debit Fraud, bank fraud