1, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Sean Patrick Barrett
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
3, Report:
#1133485
Posted Date:
Apr 18 2014
Century Legal Group Adam Carr Chris Whitman, Lynn Gordon, Patrick Smith, Stacey Harris THEY GOT ME TOO, NOW NOT ANSWERING THEIR PHONES Philadelphia Pennsylvania
I tried to get a loan modification from Bank of America on my own, but when they had taken a years' worth of trial payments and still never sent paperwork to finalize said modification, BOA sold my mortgage to Green Tree. Green Tree then denied any knowledge of approval for modifi...
Entity
Century Legal Group
Categories: Loan Modification
4, Report:
#1122445
Posted Date:
Feb 10 2014
Marlyand Portifolios Inc. Patrick Smith Zoombie debt ! Collecting for Bally Total Fitness Severna Park Maryland
After being ripped off by Bally they going bankrupt,us with paid membership. Then receiving an offer of settlment if WE pay three payments of 67.00 on a 361.00 Current account balance. And pay this to the current creditor Maryland Portfolios,Inc. This information was sent to u...
Entity
Marlyand Portifolios Inc.
Categories: Questionable Activities
5, Report:
#1083203
Posted Date:
Sep 10 2013
patrick smith unsolicited offer for secret shopper, wants me to send money western union internet
This person is wanting me to send money western union...to show services as secret shopper
Entity
patrick smith
Categories: Unusual Rip-Off
6, Report:
#666422
Posted Date:
Oct 31 2012
Metrowide Appraisal Services - Patrick Smith Negligent Appraisal/Refusal to Address Concerns/Dismissal of Raised Issues Markham, Ontario
Metrowide Appraisal Services (Patrick Smith) provided an appraisal for a Mortgage broker (Bryan Jaskolka) in support of financing I was seeking.The appraisal was valued at $425,000 while the mortgage itself is at $438,000 and the home was bought one year prior for $476,000 after a b...
Entity
Metrowide Appraisal Services - Patrick Smith
Categories: Real Estate Services
7, Report:
#666428
Posted Date:
Nov 30 2010
Canadian Mortgages Inc - Bryan Jaskolka Negigent disclosure/Derogatory and Condescending Treatment/Slippery Conduct Toronto, Ontario
I sought financing for a HELOC through Bryan Jaskolka at Canadian Mortgages Inc. When he ordered the appraisal for my house (see my post about Metrowide Appraisal Services and Patrick Smith), he was negligent in informing me of what my rights and duties are in regards to the a...
Entity
Canadian Mortgages Inc - Bryan Jaskolka
Categories: Brokerage Companies
9, Report:
#344122
Posted Date:
Nov 28 2009
[email protected] - [email protected] Moving Uship.com THEIF, LIAR and VERBALLY ABUSIVE Miami, Florida Florida
On April 6th, 2008, Patrick Smith and his son picked up two items (four poster bed and coffee table) from my parents house in Albany, Georgia and signed a contract to deliver them to me in Washington DC on April 19th (a Saturday), 2008.
I paid $250 on April 6th for the pickup.
...
Entity
[email protected] - [email protected] Moving
Categories: Moving Companies
10, Report:
#469742
Posted Date:
Jul 15 2009
Mr. Tire, Patrick Smith Customer Service that will ignore your complaints Rochester New York
This individual asked for copious information/pictures about my issue with Mr. Tire, and then never replied or tried to come to a resolution. Customers of Monroe or Mr Tire beware when dealing with them, you'll get no support from the corporate office for the damage they inflict on ...
Entity
Mr. Tire, Patrick Smith
Categories: Auto Mechanics
11, Report:
#422622
Posted Date:
Feb 10 2009
STATE OF CONNECTICUT, TOLLAND COUNTY D.A., MATT GEDANSKY WILL NOT PROSECUTE HIT AND RUN IMPAIRED DRIVER THAT KILLED MY BROTHER VERNON ROCKVILLE Connecticut
ON DECEMBER 5, 2007 MY BROTHER PATRICK J. **** OF STORRS, CT. WAS HIT BY AN IMPAIRED HYPOGLYCEMIC DRIVER. THIS MAN DID NOT PROPERLY MAINTAIN HIS HEALTH AND FAILED TO TAKE HIS MEDICATION AS PRESCRIBED WHICH ENTAILED CHECKING HIS BLOOD SUGAR BEFORE ADMINISTERING INSULIN (TO FIND THE ...
Entity
STATE OF CONNECTICUT TOLLAND COUNTY D.A. MATT GEDANSKY
Categories: Criminal Justice System
12, Report:
#385038
Posted Date:
Oct 27 2008
Liberty Financial, INC Notified me that I had won a lottery 250,000. Which is especially cruel when people are having so many economical difficulties. Citizens State Bank Minnesota
In October I received a letter with a check attached, informing me that I had won $ 250,000 in a lottery. I received what looked very much like an official check from a Citizens State Bank in Hayfield, MN. The check was for 4,980, which I was told in the letter not to do anything ...
Entity
Liberty Financial, INC
Categories: Financial Services
13, Report:
#384727
Posted Date:
Oct 25 2008
Liberty Financial Inc. 2008 North American Sweepstakes Lottery Toronto Ontario Canada
My wife received a check and letter from the above company. I'm glad I took the time to Google this, as I see this is a scam.
The letter claims (#CA/TD-0551) that she is the winner of $125,000 USD via a lottery ticket with winning numbers and her name attached to it. It also stat...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams
14, Report:
#339707
Posted Date:
Jun 13 2008
[email protected], patricksmith3031, [email protected] The description is Affordable and Professional, Patrick Smith is anything but. He is a criminal Miami Florida
I contacted Patrick Smith through Uship.com, he submitted a bid to move my belongings from Michigan to Florida, I accepted. He was also supposed to pick up my parents belongings in Florida and bring them to Michigan. He canceled the second day he was supposed to pick up my parents t...
Entity
[email protected] - [email protected] moving
Categories: Moving Companies
15, Report:
#177339
Posted Date:
Feb 21 2006
Aurora Financial Services ripoff scammed Haverhill Massachusetts
I applied online for a loan ($5,000). A Patrick Smith called me and told me I was approved. He told me I would have to send in $1,250 as collateral. I told him I did not have that much. He said I could send in $770 and when I got the loan then I could send the rest--$480. When ...
Entity
Aurora Financial Services
Categories: Loans
16, Report:
#91777
Posted Date:
May 17 2004
PROMOTIONAL DISCOUNT OFFERS rip-off! CHAMPLAIN New York *EDitor's Suggestions on how to get your money back into your bank account!
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO:
Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your accoun...
Entity
PROMOTIONAL DISCOUNT OFFERS
Categories: Credit & Debt Services
17, Report:
#59336
Posted Date:
Jun 05 2003
Alarm One ripoff Door to Door Sales Rep personal threaten my personal safety abused & mistreated Anaheim California
There is no easy way to say this
The truth as it occurred.
Approximately 2:30-2:45 pm A young Hispanic male, approximate age 20-24, 59-510 about 140-150 #, goatee, mustache, brown hair brown eyes slender build, wearing khaki shorts, blue logo Alarm One shirt and Blue logo Ala...
Entity
Alarm One
Categories: Security Services
18, Report:
#24732
Posted Date:
Jul 16 2002
FIRST CAPITAL I GOT A CALL SAYING I GOT APPROVED FOR A CREDIT CARD WITH A CREDIT LIMIT OF UP TO 4500. I CANT EVER GET A HOLD OF THEM Buffalo New York
They drafted $199 out of a friends account that was not authorized after that i could not get a hold of any one to find out where my credit cards were after two weeks so i did some checking and this rip off report was all i could find on the information i was given when i got in con...
Entity
FIRST CAPITAL,PATRICK SMITH
Categories: Credit & Debt Services