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:
#1528103
Posted Date:
Aug 11 2023
RCCMGROUP CORPORATION LLC KENNY CONY KENNY CONLEY UNPAID FOUNDATION REPAIR DONE IN HALTOM CITY TEXAS ATLANTA GEORGIA
WARNING!!!
Please be careful, do not trust on RCCMGROUP CORPORATION, they are scammers!
ON 5/02/2023 KENNY CONLEY, hired us to do the foundation repair at 5617 BONNIE WAYNE ST.HALTOM CITY,TX 76117
PHONE NUMBER: 407-493-4484.
Once the job was completed, he had to pay the balance of $...
Entity
RCCMGROUP CORPORATION LLC
Categories: FOUNDATION REPAIR
3, Report:
#1526210
Posted Date:
May 07 2023
tricmgt.com Sylvester Hutman Investment Scam
This investment scam entices people to believe they are investing with as little as a $1,000 to make an incredible return; but once you invest and see your incredible return, your account is frozen due to the high return requiring you to pay to upgrade with another $4,000. Sylvest...
Entity
tricmgt.com
Categories: investment scam
4, Report:
#1065
Posted Date:
Jan 19 2023
INVESTOR BEWARE OF MERRILL LYNCH ARBITRATION,CHURNING AND OTHER DIRTY TRICKS.
A group of Flint Michigan investors were presented a fake track record by Merrill Lynch concerning one of their managed programs. By the end of the first year, those who invested, lost most of their funds through churning commissions. A mulitple party lawsuit was filed and subse...
Entity
Merrill Lynch Fenner Pierce
Categories: Brokerage Companies
5, Report:
#1506569
Posted Date:
Mar 31 2021
Professional CON Man Frederico Forgione Frederico Fred Frederick Con Man Manipulated and prayed on from Dating Site. Conned out of $22 Thousand dollars! Peabody, Revere, Lynnfield, Saugus Massachusetts
I met Mr. Forgione through a dating website called Zoosk.com. After meeting him and having the common denominator of going to high school in Revere MA together I thought we had a Connectioin I checked around through friends and it appeared on the surface there were no concerns. So w...
Entity
Professional CON Man Frederico Forgione
Categories: Fraud, RIP-OFF, Internet fraud, Online Internet Fraud., elderly ripoff, Internet Fraud, RIP-OFF, Thief
6, Report:
#1503461
Posted Date:
Dec 31 2020
Home Depot Looking to purchase a dryer for daughter and employee lied to black customer about having one instock but co-worker finds the dryer Denver CO
It can be said with clarity and without any reservations there are a compelling interest that enshrines blunt racism on blacks at the Home Deport located at 3870 Quebec Street- Denver, CO 80207. Yes, there are specific employees like “LESLIE.” Without any justification this ind...
Entity
Home Depot
Categories: Home Improvements
7, Report:
#1501081
Posted Date:
Oct 20 2020
CMG financial Terrible customer service for COVID relief program Bangor Maine
The absolute WORST company I have EVER dealt with. I have been trying to work with this company since JULY on the COVID relief plan. The customer service representatives have been rude, unhelpful, and acted as if my husband and I were an annoyance. I have been waiting for paperwork ...
Entity
CMG financial
Categories: Home Mortgage, Mortgage Companies, Mortgage company, mortgage lending
8, Report:
#1500973
Posted Date:
Oct 17 2020
Joyce Farris received from CMG,HOSTING /MAINTENACE 29.95 X 12. Arley Alabama
They put all of this on the notice Any/All accounts wite unpaid balances will have a hard hold request placed with the contracted entity.all will be rendered that go un-collected will be turned over to collections and will reflect on your individual credit bureau. All legal disput...
Entity
Joyce Farris
Categories: Accounting
9, Report:
#1500428
Posted Date:
Oct 01 2020
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic Solicited me for invest in Singapore and later in Honk Kong. Took my money and acted as if it was invested in real companies untill I wished to withdraw Honk KOng
One day I received a cal from Mario Vukic,a supposed stock trader of a Swiss company Brugest AG www.brugest.ch based now in Singapore. They offered to send me stock pic tip for the next 14 day so I can see how they advice would perform. Their pitch was that due to being in Singapore...
Entity
Brugest AG , Alpha Market Investments, David Lee Gonzales, Adrian Keller, Mario Vukic
Categories: Stock Scam, stock trading
10, Report:
#1499935
Posted Date:
Sep 17 2020
Venom Motorsports Canada / Usa Venom Motorsports Usa / Belmont Bikes Sold me Lemon 250cc Motorcycle with Faulty parts & refuse to send me a new functional Bike Canada Ottawa, ON K1V8B9
I purchase bike from company as March 6,2020. Bike was working fine, April 2020 bike started to have multiple problems. Starting with spark plug cable snapping off, clutch was bent & rubbing against case & still they installed it & shipped out to me, speed odometer never worked, Mil...
Entity
Venom Motorsports Canada / Usa
Categories: Motorcycles
11, Report:
#1499744
Posted Date:
Sep 11 2020
QAADIC Travel Hamze Mohamed QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data
QAADIC Travel website disappears due to the exposed leaked financial data that exposes customers data. The following files show QAADIC Travel corporation files being leaked that exposes the registration number that can cause identity theft to the corporation, which is the financial...
Entity
QAADIC Travel
Categories: online air travel, Train Travel, Travel Agencies, Travel Agents, Travel Club Scam, Travel Services
12, Report:
#1493904
Posted Date:
Apr 10 2020
CMG mortgage CMG FINANCIAL 4 days prior to closing on my sellers home, they denied the buyer credit after they had issued a pre approval letter up front. Murfreesboro tennessee
Do not do business with this company unless you are prepared for your closing to be terminated 4 days ( YES thats right- 4 DAYS) before closing due to their buyer's bad credit.
WhAT????? Nope, not kidding. They denied the buyer 4 days before closing. This was AFTER they sent a pre p...
Entity
CMG mortgage
Categories: Mortgage Companies
14, Report:
#1490699
Posted Date:
Jan 22 2020
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd Danny F Crichigno Danny F Crischigno Danyy Chrichigno SHEEPSHEAD BAY FRAUDSTER CASE DISMISSED, CLOSED FOREVER BY BROOKLYN JUDGE Brooklyn New York
Fraudster Danny Crichigno, 54, of 2814 Avenue Z, Brooklyn failed to shake down the Cropsey Avenue Home Depot in Brooklyn for a large undisclosed sum of money for a fake knee injury he allegedly sustained pushing one of the store’s shopping carts. As with any monetary fraud, New Yo...
Entity
Danny Crichigno / Cmg 1 Inc / Marino Tile Gallery Ltd
Categories: Fraud, FRAUDS BEWARE, Home & Garden Stores, Rip-Off, scammer
15, Report:
#1483150
Posted Date:
Aug 08 2019
AMANDA ROSA Miami Herald AMANDA ROSA SLENDER DEFAMMATION Miami florida
THIS SO CALLED JURNALIST WITH CROOKED EYES , WILL PUBLSIH FAKE MANIPULATED NEWS WILL LIE IF YOU ARE A MR TRUMP SUPPORTER AND WHITE , BEING HISPANIC WILL DO ANYTHING TO ATTACK YOU YOUR BUSINESS
Entity
AMANDA ROSA
Categories: News Media
16, Report:
#1477881
Posted Date:
Apr 28 2019
CITYBOOKERS.COM - FLIGHT TICKETS INTERNET SCAM AND FRAUDSTERS Kuwait
I had booked a airline ticket through Citybookers.com on 25th March 2019 , for my trip from Newyork to Dubai on May 20th. I booked online using my credit card and got a instant confirmation for AED 1781.00 The booking ID was CB2186941. I got a message that the e-ticket will be sent ...
Entity
CITYBOOKERS.COM
Categories: Flight ticket
17, Report:
#1470674
Posted Date:
Jan 03 2019
Insuranceclaimcheck.com Breach contract withholding insurance funds Internet
CMG Financial (mortgage company) and InsuranceClaimCheck.com administrator continues to withhold insurance monies preventing me from finalizing repairs to my home following a fire. Mortgage payment is current, however InsuranceClaimCheck refuses to release funds despite their rece...
Entity
Insuranceclaimcheck.com
Categories: Mortgage Companies
18, Report:
#1465414
Posted Date:
Oct 23 2018
Werner Realty Mark Werner www.markwerner.com Mark Werner - Time Waster and Fraudster! West Milford New Jersey
This guy is completely disrespectful and is a complete fraud! All he does is waste peoples time and doesn't have the courtesy to be professional and polite. I would stay far away from doing business with this guy!
Entity
Werner Realty
Categories: REAL ESTATE, Real Estate SCAMMERS
19, Report:
#1464249
Posted Date:
Oct 11 2018
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Tawana Banks did not fulfill her job as a business builder. She took $2000 from me with the promise of tradelines hitting my account to make it seem like banks trusted me with larger sums of money borrowed. She did get me a secured loan with my first and second truck but she made th...
Entity
Bankit Capital Funding
Categories: Brokerage Companies On-line, Services, failure to process refund, Investor, Brokerage Companies, Business funding, Business Services, Conartist, Credit & Debt Services, Financial Services, Fraud, Investment Brokers, Loan Fraud, Rip off, Scammers, Selling fake Project funding security, took the money and ran, Tradelines
20, Report:
#1449721
Posted Date:
Jun 30 2018
Avondell Bengals Terry Thistlethwaite Hearthside Maine Coon Cats Kid's n Whey Dairy Goats chekia.com/index.html chekia.com/avondell.html chekia.com/Kids-n-Whey-Dairy-Goats.html chekia.com/Avondell-Maine-Coon-Cats.html 2 Cashmere Bengal Kittens for 3000.00 with Ringworm and Giardia California
I purchased 2 Cashmere Bengal Kittens from Terry Thistlethwaite of Avondell Bengals for 1500.00 each and 500.00 delivery fee.The kittens arrived in a filthy crate with a foul odor. Upon removing the kittens from the crate I noticed they also smelled horrible. Terry informed me ...
Entity
Avondell Bengals
Categories: Cat breeder
22, Report:
#1427868
Posted Date:
Feb 07 2018
Extreme Fit 180 NATURALYOUFORSKOLIN (855) 206-1437 GA CMA*CMGARCINIA.COM (844) 885-5951 GA Free trial of 14 days, I called to cancel automatic monthly renewal and was not offered the option to return Free product and I was charged $149.90. North Charleston South Carolina
The website read FREE Trial and FREE trial bottle, the price for either product was $0 cost: Extreme Fit Garcinina Cambogia and Extreme Fit 180 Extreme Cleanse. The company sets up automatic monthly shipment unless you call to cancel. I ordered both of thes...
Entity
Extreme Fit 180
Categories: Health & fitness
23, Report:
#1415018
Posted Date:
Dec 04 2017
AOH Health, CMG HEALTHYYOUTODAY, HLP HS HEALTH Ordered samples for $5 and was charged $90+ each for two future shipments. Pewaukee Wisconsin
I ordered two $5 samples and was charged $90+ each for future shipments which I canceled before they were shipped. I was told they would take the $90 charges off. While checking later I discovered they had added two more charges of $32+ (35%) and still had not removed the two ...
Entity
AOH Health, CMG HEALTHYYOUTODAY, HLP HS HEALTH
Categories: CBD Hemp Oil
24, Report:
#1410123
Posted Date:
Nov 03 2017
Ariele Parker - Martketer Martketer.ca Scamming, lying and flipping websites.Internet
Ariele Parker of martketer . ca in Kelowna BC is a scammer. She basically hires companies to build websites and charges the consumer up to 10x more. Reportedly people paying 5,000 for a 1 page site the she paid a few hundred dollars for. This is a scam artist. Her pe...
Entity
Ariele Parker - Martketer Martketer.ca
Categories: Computer Marketing Companies, Internet Marketing Companies, Websites
25, Report:
#1380266
Posted Date:
Jun 25 2017
Lorie Guevara Ranker, Lorie Guevara, Lorie WannabeaNomad Fraud. Misleading. (((REDACTED, VIOLATES TOS). Oak Park Illinois
Last week, I fell for a scam on Airbnb. This is the type of thing you never think will happen to you — until it does.
My fiancé and I were looking for hotels for our family to stay in during our wedding in the spring. A lot of them are coming from abroad and can’t afford th...
Entity
Lorie Guevara Ranker
Categories: Bed & Breakfast