1, Report:
#1319666
Posted Date:
Jul 30 2016
Wheel city auto Auto loan acceptance Another fallen victim to these people! Tampa Florida
I fell victim to these people as well. I bought a car from them last year, mind you I have bad credit about 500 all across the board, maxed out some cards, defaulted on a big loan about year before and was divorced. With that said I'm sure some people can see where I'm going. ...
Entity
Wheel city auto
Categories: Auto Dealers
2, Report:
#542222
Posted Date:
May 10 2012
Suzanne Marks Dale group of Tampa Fl Linear Capital, THINK YOU'VE BEEN RIPPED OFF. I THINK THE ENTIRE FAMILY INVOLVE SHOULD BE PUT IN JAIL FOR WHAT THEY HAVE DONE TO OUR FAMILY Tampa, Florida
NEWS MEDIA TAKE NOTICE... HELP US EXPOSE HOW WE WERE CONNED BY A FAMILY OF PREDATORY LENDERS OUT OF TAMPA FLORIDA
To Whom it may concern,
It is our hope that one of you will investigate and expose these people and their companies. We have filed a...
Entity
Suzanne Marks Dale group of Tampa Fl
Categories: ORGANIZED CRIME
3, Report:
#541749
Posted Date:
May 10 2012
America's Mortgage Bankers, LLC Affordable Funding I believe these guys are thugs in suits and should be in jail. they Took everything we had via complex predatory lending scam Tampa, Florida
Why Should you Read this story and avoid these men and their companies?
America's Mortgage Brokers, LLC
Affordable Home Funding
Linear of Tampa Florida
Dale group324 N. Dale Mabry Hwy Tampa Florida 33609 United States of America Phone: 813-514-6200 Web Address:&n...
Entity
America's Mortgage Bankers, LLC
Categories: Bait-and-Switch
4, Report:
#553028
Posted Date:
May 10 2012
Jim Marks America's Mortgage Brokers - AMB LLC. HAVE PREDATORY LENDERS AND BROKERS FOUND A MORE COMPLEX WAY TO TAKE HOMES AND PROPERTY FROM THE ELDERLY? Tampa, Florida
JIM MARKS with America's Mortgage Broker's
aka AMB LLc324 North Dale Mabry Hwy Tampa Florida 333609 United States of America Phone: 813-289-0154 Web Address:
Category: Attorney Generals
Submitted: Monday, December 21, 2009Posted: Monday, December 21, ...
Entity
Jim Marks
Categories: Sales People
5, Report:
#540296
Posted Date:
May 10 2012
Linear Capitial of Tampa Florida Barry Silber & Jim marks Barry Silber and Jim Marks I think these men have violated federal laws and should be in jail for what they have done to our family Tampa, Florida
Barry Silber324 N. Dale Mabry Hwy suite 300 Tampa Florida 33609 United States of America Phone: 813 514 6200 Web Address:
Category: Mortgage Companies
Submitted: Thursday, December 10, 2009Posted: Friday, December 11, 2009
Here is a comment wort...
Entity
Linear Capitial of Tampa Florida
Categories: Mortgage Companies
6, Report:
#543045
Posted Date:
May 10 2012
America's Mortgage Broker's Llc Jim Marks, Suzanne Marks, Barry Silber, Think you've been ripped off? I think all of these people should go to jail for what they have done to our family Tampa, Florida
COMPLAINTS FILED IN HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION CASE # 09 13757
PART OF COUNT II & COUNT III
CRIMINAL USURY,
CIVIL CONSPIRACY,
ILLEGAL LOANS, MISAPPROPRIATED ASSETS, ETC ETC.
UNATHORIZED REAL ESTATE PURCHASES AND SALES,
ESTIMATES...
Entity
America's Mortgage Broker's Llc
Categories: Attorney Generals
7, Report:
#746329
Posted Date:
Aug 14 2011
Arize Home Financial Group Reliant Home Financial Group, The Arize Group Next big Loan Modification Scam in St Louis, Missouri
This company preys on the weak and less fortunate. The send out misleading flyers in the mail that make people think that they are working with your mortgage company and that you have been pre-approved for some sort of new loan. This is all a bunch of bs. What makes the company ille...
Entity
Arize Home Financial Group
Categories: Loan Modification
8, Report:
#681972
Posted Date:
Jan 13 2011
V.I.P GROUP - NELSON LOPEZ G & G FINANCIAL V.I.P GROUP AKA G & G FINANCIAL IS A BIG LOAN MODIFICATION SCAM. LOS ANGELES, California
V.I.P GROUP AKA G & G FINANCIAL is a big loan modification scam. One of their sales person Nelson Lopez came to my house around 8/01/2009 and he assured me that I could qualify for a loan modification. AllI had to do was pay them 3500.00 dollars for their services, and they were...
Entity
V.I.P GROUP - NELSON LOPEZ
Categories: Loan Modification
9, Report:
#666765
Posted Date:
Dec 01 2010
API American Professional Insitution False advertising Got me in debt and no career macon, Georgia
I picked API because of their advertisment that are shown on T.V., and heard on the radio all over. It was said that they offer hands on classes and that there class room sizes are small. But what really caught my eyes was the job placement. My report is: I went to API&nb...
Entity
API
Categories: Adult Career & Continuing Education
10, Report:
#623421
Posted Date:
Jul 15 2010
foreclosure law center, p.l. lee fredland,brain greenspoon,lyn lee they took are 2000.00 told us it would be 90 to 120 days.sense i`am disabled they said they could us grants.never did 17 months later we got mod.only saved130.00 and now they won`t do the second like fort lauderdale,, Florida
we hired foreclosure defence law center p.l.april 29th 2009,to do a loan modification.we check them out with bbb of fl. and attorney general of fl.,no complaints.we were told that sense my wife is disabled they could get us grant money,and they would check are loan see if ther...
Entity
foreclosure law center, p.l.
Categories: Lawyers
11, Report:
#615569
Posted Date:
Jun 21 2010
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona
This letter is in reference to M & I Bank's fraud towards a small business owner. We are a Shell Gas Station with a C Store and Car Wash which is going to be bulldozed by a commercial developer due to M & I Bank selling our fraudulent loan (note) with number of discrepancies...
Entity
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben
Categories: Banks
13, Report:
#474009
Posted Date:
Jul 28 2009
Trinity Institute For Christian Counseling No A Ripoff Harvest Alabama (((not a ror)))
I have no complaints against Trinity Institute For Christian Counseling. They Are Not A Diploma Mill. You earn Your Degrees Begining With The Associates Level-Ph.D Level Of Your Choice.
They Do Send You The Books, The material You Requested And I Am Satisfied With Their Services.
...
Entity
Trinity Institute For Christian Counseling
Categories: Questionable Activities
14, Report:
#471278
Posted Date:
Jul 19 2009
Ocwen Federal Bank FSB - Ocwen Loan Servicing Bogus loan modification aggrement, took us for another $1669.32, never honored, signed or returned contracts. Orlando Florida
In January of 2009 we received a letter stating that we could do a loan modification for our current loan which we were a little behind in due to injury on the job. There is 2 proposed modification agreements that came with instructions that I was to sign, and send new down payment...
Entity
Ocwen Federal Bank FSB - Ocwen Loan Servicing
Categories: Loan Modification
15, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA
16, Report:
#422030
Posted Date:
Feb 09 2009
What A Mug Kennels/ Jo-ann Webster/ Loni Alderson, What a mug Murdered my puppy! Gave expired shots and puppy got distemper~! Tuscon Arizona
Hi,
My name is Johnelle Roderick and i am a 20 yr old female from Acushnet, ma. Here is my story ..........
I lost my 7 yr old Bulldog Winston on Aug 15 ,2008. Several weeks after his loss to a heart attack my friend Laura referred me to a breeder she got her dogs fro...
Entity
What A Mug Kennels/ Jo-ann Webster/ Loni Alderson
Categories: Dog Breeders
17, Report:
#399358
Posted Date:
Dec 09 2008
Geoff Kane lying, bait-and-switch with a twist Vancouver Washington
This is a Murphy's-Law kind of complaint,long and complicated, but here's the gist of it. Don't do business with Geoff Kane. Uber Caveat Emptor!
After months of research into many companies, my husband & I chose Geoff Kane from Riverview Mortgage, part of Riverview Bank. But afte...
Entity
Geoff Kane
Categories: Loans
18, Report:
#388923
Posted Date:
Nov 07 2008
Fairfax Motors $40,000 RIPPOFF!!! BUYERS BEWARE! THESE GUYS ARE THIEVES!!! Fairfax Virginia
My son bought a car when he graduated from college. He went to Fairfax Motors and they talked him into a flashy black Xj for $29,000. Then they tacked on another $5000.00 for a bogus warranty.
When he drove it off the lot it shook violently once we got on the highway. He return...
Entity
Fairfax Motors
Categories: Auto Dealers
19, Report:
#368441
Posted Date:
Aug 30 2008
NW Capital - Flipthatcredit - Brandon Relkoff - NW Capital Group Owner Brandon Relkoff Represents Himself as a broker eating Clients' deposit with false promises and lies Everett Washington
Mr. Brnadon Relkoff working for NW capital, flipthatcredit is a fraud and dishonest person he acted as a broker in financing a big loan for our company and asked for $10,000 as a retainer deposit luckily we negotiated well and paid him 2500 as deposit and the rest 7500 were deposite...
Entity
NW Capita -l Flipthatcredit - Brandon Relkoff
Categories: Loans
20, Report:
#327335
Posted Date:
Apr 19 2008
Homecomings Financial Ruining first time buyers for life Anaheim California
My husband and I bought our first home 2 1/2 years ago. Two months later our mortage was sold to Homecomings Financial and that is when the problems started. We were told for months that we were a late every month which was impossible because I was mailing my payments no later then ...
Entity
Homecomings Financial
Categories: Con Artists
21, Report:
#313000
Posted Date:
Feb 28 2008
BIG LTD. I took out a loan in Oct 2007 for $225. I extended the loan in and asked for it to be paid in full in January 2008. They never removed the full amount, just extended it and I am still paying for it. I was told that on 2-29-08 they wil remove $40 and on 3-14-08 they will remove $335 to pay in full... I have already paid... Internet Internet
I took out an online payday loan for $225 in October, due to a medical emergency.. I called in Dec to pay it off and was told it would be deducted from my account. I have since been charged $55, $50, $45 every pay period. I was told to pay it in full it would be $335...After all ...
Entity
BIG Loan
Categories: BBB Better Business Bureau
22, Report:
#310939
Posted Date:
Feb 21 2008
Equitrust.org they approved me for big loan with an extra surprise Atlanta Georgia
i filed for a loan with these people and got approved.i was contacted by jason miller the next day with forms that needed to be filled out.i had them faxed to me and then signed and faxed them back.i was told i needed to send six payments totaling 910 dollars to a mandi lownan in ne...
Entity
Equitrust.org
Categories: Loans
23, Report:
#156567
Posted Date:
Oct 24 2007
Chrysler Financial they ripped of my 18 yr old son and took advantage of his credit RIPOFF Milwaukee Wisconsin
I would like people to know that this company has took advantage of my 18 yr old son and they let him get his pickup and his payments were outrages and they took advantage of him just barely being a 18 yr old kid and our kids are our future as parents look out for our children.
S...
Entity
Chrysler Financial
Categories: Car Financing
24, Report:
#266381
Posted Date:
Aug 09 2007
PSYCHIC ASTROLOGY/JOANNE Joanne was suppose to help me with my situation with my boyfriend but all she did was take my money Riverside California
Joanne is a big ripoff she was supposed to help me with the man i loved and she used my situation to her advanced to help me out she was always saying she needed more money all together i gave her 5,000 and know i have a big loan payment because of her and my credit is damaged. I h...
Entity
PSYCHIC ASTROLOGY
Categories: Psychic
25, Report:
#154794
Posted Date:
Aug 25 2005
Vancouver Trust Kelly Tucker and friends you are the biggest scam in Canada and will take your money and run! Vancouver Washington
my husband went on line to look for a solution for our debt problem. we got married last october and payed for our whole wedding ourselves. when we got back from our honeymoon there was a message from husband work to call it was important and they layed him off. that's when things s...
Entity
Vancouver Trust
Categories: Loans