1, Report:
#1358160
Posted Date:
Feb 24 2017
Resort Closing, Inc. Tiffany Marcus, Jerry Absher, Gregg Baker, Celeste Black, Jared Chance, John Hensley, Dawn Lee, Adrienne Morgan, Shaunte Morris, Richard Piccirillo, Rita Schoolcraft, Charles Logan Ward, Jerry Lee Ward, Stephen Ward, Patricia Whitt Property Scam - Claiming to be property developers/escrow agents and wanting to purchase parcels, but you have to sent them money for bonds, tax stamps and other various property related paperwork. Largo/Lakeland Florida
Property Scam - Claiming to be escrow agents needing money before closing...
Tiffany Marcus claims to be an escrow agent working with commercial developers and are needing money via Western Union, Moneygram, Ria Fincancial to facilitate the closing of some desert property my father ...
Entity
Resort Closing, Inc.
Categories: Property Management
2, Report:
#372357
Posted Date:
Sep 12 2008
Livingston Advisors Took $850 for loan and I never received my loan! Selkirk Manitoba
I got a call saying I was approved for a $10,000 loan but since I was a high risk borrower I would need to pay 10% upfront as security fee. So I sent them $850 being told it was okay to send them the rest later when I actually got the money. The money never came. Never could get thr...
Entity
Livingston Advisors
Categories: Door to Door Sales
3, Report:
#310764
Posted Date:
Feb 21 2008
Charles Logan Ruined my transmission/never did any work to it. Complete ripoff!!! Baltimore Maryland
I took my car to C & J Auto shop in the beginning of October 2007 where they charged me 1500 to put in a rebuilt transmission. I shouldve knew from the cheap price that the quality of work wasnt good. They fixed it.
Whe i got my car back there was a huge scratch on the front fend...
Entity
Charles Logan
Categories: Auto Repair Service