1, Report:
#1516132
Posted Date:
Feb 16 2022
Blue Dog Ranch LLC Elk Creek Trailers Elk Creek Builders Wildland Sink Trailers 8 months late on trailer build, will not pay invoice on reimbursement agreement Overgaard Arizona
Entity
Blue Dog Ranch
Categories: Trailers
2, Report:
#1477816
Posted Date:
Apr 27 2019
Geneva Financial LLC no communication during loan process, caused us additional fees, did not close home on time, overcharged us nampa ID
We had found the perfect home for us when we visited Idaho February 18, 2019 and made an offer. The sellers accepted our offer and we were put into contact with Nic Hurst employee of Geneva Financial. We were in contract as of February 18,2019. Things were going well at first, docum...
Entity
Geneva Financial LLC
Categories: Mortgage company
3, Report:
#1037526
Posted Date:
Mar 24 2013
Wells Fargo Advisors Danny Ludeman and Robert Schwartz Fiancial Exploitation of their elderly cleints Miami, Florida
Wells Fargo and its President, Danny Ludeman financially exploits their elderly clients and Wells Fargo abets the financial exploitation of their elderly clients by their investment advisors. Wells Fargo provides no oversight of their advisors and permits them to prey on accou...
Entity
Wells Fargo Advisors
Categories: Financial Services
4, Report:
#530598
Posted Date:
Nov 30 2009
Doug Kelly Kelly and Wolter Recievership Scam - trusted attorney? try RICO defendant! scandal the petters fraud the second fraud, Internet
In one or the more bizarre renditions of a Ripoff, Minneapolis attorney Doug Kelley has used the court system to perpetuate a fraud within a fraud.
Below is an abstract from a press release dated November 18, 2009. The release corresponds to a Federal Rico Lawsuit fi...
Entity
Doug Kelly
Categories: ORGANIZED CRIME