26, Report:
#1004740
Posted Date:
Jan 28 2013
keith McAllister A Con artist/fraud las vegas, Nevada
Please stay away from this black man. He's a liar and a fraud. I loaned him $10000 and he hasn't spoke to me sice I loaned him the money. Want return calls or nothing. I have sent emails letters and nothing. I loaned him the money in 2009 and its 2013. please do not do business with...
Entity
keith McAllister
Categories: Investment Brokers
27, Report:
#878472
Posted Date:
May 04 2012
Career Step Won't honor cancellation policy Internet, Internet
Ashley Jefferies, Travis McAllister, Sarah Griffiths, Jenae Walker alter document dates on cancellation docs and will not put dates on any return emails when they do answer you then say they never spoke to you before. Will not let you cancel within the alloted time frame and then th...
Entity
Career Step
Categories: Adult Career & Continuing Education
28, Report:
#874295
Posted Date:
Apr 26 2012
Dan McAllister County Of San Diego Treasury How Long are we going to stand back and let these people raise our taxes and mortgage payments? San Diego, California
How can Dan and his team of money collectors instantly say your property is assessed at this amount when the market value is down. When i look at my mortgage statement and see an increase of 40 dollars a month due to assessed value and blah blah it makes me wonder?
Entity
Dan McAllister
Categories: Loans
29, Report:
#811729
Posted Date:
Dec 20 2011
mycashnow - discountadvances ach dcn potentially poor legal practice chattanooga, Tennessee
article from times free press in chattanooga regarding this company:From the outside, the shared headquarters of Terenine, Area 203 and ACH Federal looks like a typical Chattanooga office building.But those businesses are actually a front for an unlicensed Internet payday loan empir...
Entity
mycashnow
Categories: On-Line Business
30, Report:
#788025
Posted Date:
Oct 12 2011
DANA MCALLISTER/NOWPRE/SAM SESI DANA MCALLISTER/NOW PROPERTY PRESERVATION SCAM/PROPERTY PRESERVATION SCAM BUSINESS DANA MCALLISTER SCAM NOWPRE NOWPROPERTY PRESERVATION Farmington Hills, Michigan
Dana is a scam. I worked for the comany and she is a b****. upset if work is not done. They owe me money. NOW didn't want to pay me. oneof the workers got me the inside track and I got my money.
I got the low down and went to comerc...
Entity
DANA MCALLISTER/NOWPRE/SAM SESI
Categories: Inspectors
31, Report:
#769910
Posted Date:
Aug 27 2011
Mohammed Ali Rana Oxford Rogue Landlord OXFORD, Internet
Unscrupulous landlords are to be driven out of Oxford by the creation of a public register displaying details of approved homes for rent.An increase in the number of landlords prosecuted by the city council in the past year for renting out unfit properties has led to the urgent crea...
Entity
Mohammed Ali Rana Oxford
Categories: Property Management
32, Report:
#748014
Posted Date:
Jul 01 2011
McAllister Lending, LLC Don't do business with McAllister Lending. Beaverton, Oregon
This company is very deceitful and will cost you money. They (as of 6/1/2011 there is only 1 person really doing loans but has 3 principals) tell people they are direct lenders but they are not and do not fund their own loans. They use Zions, Athas and other le...
Entity
McAllister Lending, LLC
Categories: Loans
33, Report:
#388307
Posted Date:
Jan 30 2011
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud Austin Texas
Allison McAllister and Mark Saenz are scamming people and performing Mortgage Fraud.....Do not date this woman, do not trust her, do not hire her.. She Mark saenz are being investigated by the F.B.I. She sets up the customers for Boss and partner to ripp off.
Mark Saenz office...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
34, Report:
#393159
Posted Date:
Jan 29 2011
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz are being investigated by the FBI for Mortgage and check fraud Austin, Manor Texas
Allison McAllister, Marc Saenz, Shannon Saenz, Armandina Saenz are being investigated by the FBI for Mortgage and check fraud........I found out that Mark Saenz ripped off a developer in lakeway and he forwarded me to the FBI agent who went after Marc Saenz for check fraud...I was t...
Entity
Allison McAllister - Marc Saenz - Shannon Saenz - Armandina Saenz
Categories: Federal Government
35, Report:
#51408
Posted Date:
Jan 28 2011
Classic Mortgage Joe McAllister misrepresentation ripoff fraud extortion scam Maywood New Jersey
A mortgage broker named Joe McAllister took money for an appraisal that was never performed and in general relayed false and misleading information about the loan he was brokering to us. In order to be able to close on our house, we ended up paying twice for an appraisal -- once to ...
Entity
Classic Mortgage/Joe McAllister
Categories: Mortgage Companies
36, Report:
#686464
Posted Date:
Jan 25 2011
Allison McAllister and Mark Saenz Marc Saenz use shady brokers to get you an illegal mortgage Austin, Texas
i tried using these 2 people for a home mortgage that i couldnt get thru the banks. they took a look at my financials for about a week, and then called me with good news that they could do it. i was excited and happy, and in that excitedness i didnt think twice about it. we signed a...
Entity
Allison McAllister and Mark Saenz
Categories: Financial Services
37, Report:
#427873
Posted Date:
Jan 24 2011
Allison McAllister Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin Texas
Beware public: Allison McAllister is scamming people and performing Mortgage Fraud in Austin, TX...This a modern day con woman who will be caught very soon. The FBI is gathering evidence and will be knocking on her door. She is in cahoots with her boss and conman Mark Saenz
H....
Entity
Allison McAllister
Categories: Better Business Bureau
38, Report:
#388313
Posted Date:
Jan 21 2011
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister There are so many victims Manor, Austin, Houston Texas
Marc saenz, Armandina Saenz, Shannon Saenz, Allison McAllister all are being investigated by the F.B.I. Today I heard that the F.B.I. will arrest Mark Saenz, I will be helping them with their investigation against Armandina Saenz, Shannon Saenz, Allison McAllister
Ghtyyg
Austi...
Entity
Marc Saenz, Armandina Saenz, Shannon Saenz, Allison McAllister
Categories: Accounting
39, Report:
#651887
Posted Date:
Oct 17 2010
US Coachlines & Universe Bus Charters LLC Paradise bus Charters Fake Limousine/Party Bus service - Beware of Scam Springfield, Virginia
US Coachlines & Universe Bus Charters LLC, located at 5238 Port Royal Rd, Springfield, VA 22151. Also goes by the name of US Coachlines & paradise Party Bus.
August 11, 2010 I contracted with the above company and gave to them a $250.00 deposit for a party bus for my daugh...
Entity
US Coachlines & Universe Bus Charters LLC
Categories: Limousine Services
40, Report:
#623196
Posted Date:
Jul 14 2010
Linda L. Mcallister Lenore, Linda L. Somers, Linda Gilespie, Linda L Gilespie lier, cheater, adultry, Flint, Michigan
Linda passes herself off as either single, divorced, or separated 40 year old woman on dating sites. In reality she is married and 60+ years of age. On those sites she claims to be looking for a man of integrity. This woman is a fraud. Report her to the site as soon as you can and r...
Entity
Linda L. Mcallister
Categories: Liars
41, Report:
#611838
Posted Date:
Jun 09 2010
Biway Wholesale Distribution Company Can-Am Wholesale Distribution, Need a job? Want great pay w/great hours? Almost scammed by a so-called company claiming to employ me as an ebay sales representative! London, Ontario Canada
On the front page of the Classified Market under the job section on the May 30, 2010 issue of my local paper (Palm Beach Post and Jacksonville Florida Times-Union is also running it. They are also running ads all over the U.S. under different names, one of them being Biway Whol...
Entity
Biway Wholesale Distribution Company
Categories: Miscellaneous Companies
42, Report:
#597456
Posted Date:
Apr 27 2010
Keith McAllister International Oil and Gas holdings Please don't do any business with this guy. I was taken for 25k dealing with him. I invested in what I thought was a legitimate company. I later found out the company was a fraud. Mr Mcallister is ver irvin, Texas
Please don't don business with Keith Mcallister. This guy is nonthing but a scammer. I was taken for 25K by him. I invested monies in what I thought to be a legitimagte company. which I later found out was a fraud. Mr Mcallister doesn't return any phone calls and has moved around fr...
Entity
Keith McAllister
Categories: Investment Brokers
43, Report:
#584352
Posted Date:
Mar 23 2010
Alister McNeill Creative Capital CROOK USURIST BLOOD-SUCKER Irvine, California
ALISTER McNEILL has a long history as a white collar thief. It all statred with his former company CREATIVE CAPITAL thast charged interest rates well over FORTY_FIVE PERCENT YES 45% 45% 45% - then took your hiouse or business property as EXTRA collateral. After he took all the money...
Entity
Alister McNeill
Categories: Brokerage Companies
45, Report:
#510551
Posted Date:
Dec 21 2009
Judge Joan Campbell, STAR Drug Court Harris County Refuses to Investigate and Prosecute Own Employees For Criminal Conduct - Complaint Filed at State and Federal Levels Houston, Texas
This is the story of what can happen when church and state mix inappropriately. It is also the story of a right-wing, female judge and a bunch of male victims.
In late 2007, I was the victim of a defendant, Lindsay McAllister whose family is associated with Chapelwood United Metho...
Entity
Judge Joan Campbell, STAR Drug Court
Categories: Government Services
46, Report:
#530452
Posted Date:
Nov 30 2009
OnLineAuctions.com No service provided. No communication. No response to eMails. Ripped off! Internet
In the contract that I have with onlineauctions.com, it was stated that I would receive an email confirming my registration. The $196.00 registration fee for founding membership was immediately taken from my bank account; but I still have not received this email.
Also, I am unable ...
Entity
OnLineAuctions.com
Categories: Credit Card Fraud
47, Report:
#478022
Posted Date:
Oct 22 2009
CPS Insurance Services-Keith McAllister CPS Insurance Services-Keith McAllister FRAUD AND SCAMING Las Vegas Nevada
Do not use this company or do business with this individual. Keith McAllister is soliciting business on the premise that he can provide car insurance on cars he is getting from auction.He is asking for 500 to 3000 up front cash to purchase the cars and then disappears. Will not retu...
Entity
CPS Insurance Services-Keith McAllister
Categories: Insurance Companies
48, Report:
#317238
Posted Date:
Sep 22 2009
Paid Surveys - Michelle McAllister Complete Rip-off Scam Encinitas California
I signed up with PaidSurveysEtc.com on about 2 weeks ago, and I immediately realize my mistake. The site promised to make me money right away just by filling out these easy, non-invasive surveys and that I would make a living off of it. The same day I signed up I requested my refund...
Entity
Paid Surveys - Michelle McAllister
Categories: Internet Fraud
49, Report:
#492739
Posted Date:
Sep 10 2009
Eric Johnson, Monica G. Williams & Julian Smith Federal Legislation Back office of Unsecured Loans, Fast cash InternationalCentral Investigation Cash Transfer Trying to tell me I owe money for a cash advance & had a lawyer contact me to help me San Francisco, California
After reading Report #454525, I figured maybe I could be of some assistance to others like they were to me. I am getting phone calls stating that I am going to be subpoenaed for a court case in San Francisco, where I allegedly received a cash advance in September of 2008 &...
Entity
Eric Johnson, Monica G. Williams & Julian Smith
Categories: Cash Services
50, Report:
#481465
Posted Date:
Aug 19 2009
TaxMasters TAXMASTERS-Patrick Cox Alpharetta, Georgia
I called Cory McAllister Certified Tax Consultant on Thursday March 13, 2008. I told him that I was currently filing Form 656; which is an Offer in Compromise, with the I.R.S. He said no problem the first thing Tax Masters will do is contact the I.R.S. and notify them that I have si...
Entity
TaxMasters
Categories: Internal Revenue Service