2, Report:
#423679
Posted Date:
May 04 2015
Allison McAllister BEWARE..Allison McAllister is being investigated by the F.B.I. for mortgage fraud..BEWARE..hire or date her at your own risk Austin Texas
BEWARE..Allison McAllister is being investigated by the F.B.I. for mortgage fraud..BEWARE..hire or date her at your own risk.....She has help steal over $200,000. from homeowners in the Austin area. She dates people and set them up for a sting....Do not hire this lady......She is b...
Entity
Allison McAllister
Categories: Federal Government
3, Report:
#388307
Posted Date:
Jan 30 2011
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud Austin Texas
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud.....Do not date this woman, do not trust her, do not hire her.. She Mark saenz are being investigated by the F.B.I. She sets up the customers for Boss and partner to ripp off.
Mark Saenz office...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
4, Report:
#393159
Posted Date:
Jan 29 2011
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz are being investigated by the FBI for Mortgage and check fraud Austin, Manor Texas
Allison McAllister, Marc Saenz, Shannon Saenz, Armandina Saenz are being investigated by the FBI for Mortgage and check fraud........I found out that Mark Saenz ripped off a developer in lakeway and he forwarded me to the FBI agent who went after Marc Saenz for check fraud...I was t...
Entity
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz
Categories: Federal Government
5, Report:
#686464
Posted Date:
Jan 25 2011
Allison McAllister and Mark Saenz Marc Saenz use shady brokers to get you an illegal mortgage Austin, Texas
i tried using these 2 people for a home mortgage that i couldnt get thru the banks. they took a look at my financials for about a week, and then called me with good news that they could do it. i was excited and happy, and in that excitedness i didnt think twice about it. we signed a...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
6, Report:
#427873
Posted Date:
Jan 24 2011
Allison McAllister Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX...This a modern day con woman who will be caught very soon. The FBI is gathering evidence and will be knocking on her door. She is in cahoots with her boss and conman Mark Saenz
H....
Entity
Allison McAllister
Categories: Better Business Bureau
7, Report:
#388313
Posted Date:
Jan 21 2011
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister There are so many victims Manor, Austin, Houston Texas
Marc saenz, Armandina Saenz, Shannon Saenz, Allison McAllister all are being investigated by the F.B.I. Today I heard that the F.B.I. will arrest Mark Saenz, I will be helping them with their investigation against Armandina Saenz, Shannon Saenz, Allison McAllister
Ghtyyg
Austi...
Entity
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister
Categories: Accounting
8, Report:
#440435
Posted Date:
Apr 03 2009
Allison McAllister This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap Austin Texas
This woman is scamming people out of there homes, Do not hire her, do not date her...please call police asap......Modern day swindler....The FBI is on her and her bosses trail......they are closing in......
concerned
Austin, TexasU.S.A.
Entity
Allison McAllister
Categories: Attorneys General
9, Report:
#424548
Posted Date:
Feb 16 2009
Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX.....First we will date you and turn your personal credit information over to other scam artists who withdraw the equity out of your house...Do not hire her or date her.....Her every move is being track...
Entity
Allison McAllister
Categories: Attorneys General
10, Report:
#388312
Posted Date:
Nov 05 2008
Allison McAllister screwed me big time Austin texas
I am a body gaurd at a club here in Austin when alison picked me up. Her and a another friend (dont know his real name) pulled the equity out of my house
signing fraudulent paperwork.......I received a call from the Feds regarding other people who have been scammed and I gave the...
Entity
Allison McAllister
Categories: Federal Government