26, Report:
#1167884
Posted Date:
Aug 06 2014
Amanda Withrow Chicago Association of Realtors CAR Northern Illinois Real Estate Information Network NIREIN Defrauding the public and independent real estate brokers Chicago Illinois
Amanda Withrow, Chicago Association of Realtors and Northern Illinois Real Estate Information Network (NIREIN) are defrauding the public and independent real estate brokers. The biggest lie is right on their web page: “While in the holding company licensees are no longer abl...
Entity
Amanda Withrow
Categories: Real Estate Services
27, Report:
#1141205
Posted Date:
Apr 26 2014
Citibank Citibank Student Loan CorporationCitibank Student LoanCitibank Student Loan Consolidation Citibank scams students and the US Government by fraud, and illegal defaults Sioux South Dakota
Citibank Student Loan Corporation as it was known when I consolidated a Federal Student Loan with Citibank
committed fraud against myself and the US Department of Education and the taxpayers.
It all started in September 2000 when Citibank and other Lending Institutions were competi...
Entity
Citibank
Categories: Government Corruption
28, Report:
#1124665
Posted Date:
Feb 19 2014
Excelsior Youth Center and Executive Director Joan Gabrielson Orange county social services 800 N Eckoff Orange, Ca 92868 Executive Director Joan Gabrielson Kidnappers, extortionist, child nappers, life ruiners Aurora Colorado
Children are missing from the Excelsior Youth Center at 15001 East Oxford Avenue in Aurora, Colorado 80014. The executive director, Joan Gabrielson refuses phone calls about the children. If your child is missing from this facility, contact the police, and the US Department of Justi...
Entity
Excelsior Youth Center and Executive Director Joan Gabrielson
Categories: Civil Rights Violators
29, Report:
#1108953
Posted Date:
Dec 22 2013
Real Estate Law Firm PC, Chad Pratt, mass joinder litigation, mass joinder suit REAL ESTATE LAW CENTER PC CURRENTLY BEING PROSECUTED BY THE US DEPT OF JUSTICE Los Angeles California
I am a consumer who hired Real Estate Law Center and after reading some of the complaints, I feel the need to post this as an individual report for all to read;Our loan documents were forged by a broker and Wells Fargo who later purchased the loan has refused to do anything so we hi...
Entity
Real Estate Law Firm
Categories: Loan Modification
30, Report:
#980706
Posted Date:
Nov 08 2013
Professional Fiduciary Services of Nevada/PFSN Jared Shafer PFSN & Jared Shafer Las Vegas steal from seniors. Las Vegas, Nevada
PFSN & Jared Shafer Las Vegas steal from seniors. Im the former legal clerk for family court judge Chuck Hoskin and Commissioner Jon W. Norheim. In my position as a legal clerk I personally witnessed serious corruption occurring in the Las Vegas family court.
My resignati...
Entity
Professional Fiduciary Services of Nevada/PFSN
Categories: Assisted Living Elderly & Disabled
31, Report:
#1090405
Posted Date:
Oct 08 2013
thecoachingdeparttment IWI LLC, Internet Wealth Institute, Evortex Solutions LLC, applyki Mass Mail Fraud Jerry Nuelle, Ryan Morehouse, James Ryan, Davin Perkins The Coaching Department Work at home scam Sandy and Orem Utah
During June and July 2013, everytime I accessed internet, an advertising flashed Bentleyville single mother earns between $5,000 and $8,000 working at home. I was very depressed and becoming desparate at the time beacuse I had not worked since tax season. It had caused insomnia ...
Entity
thecoachingdeparttment
Categories: BBB Better Business Bureau
32, Report:
#1082676
Posted Date:
Sep 08 2013
Ocwen Loan Servicing, LLC Ocwen BankOcwen Loans Loan Modification Fraud Waterloo Indiana
Ocwen Loan Servicing, LLC amounts to a fraudulent lending institution that participates in discriminatory practices in refusing to help borrowers who seek a loan modification to try to save their home from an unscrupulous bank that would rather ruin a borrower's life and credit rati...
Entity
Ocwen Loan Servicing, LLC
Categories: Loan Modification
33, Report:
#1078996
Posted Date:
Aug 26 2013
Ocwen Loan Servicing Ocwen failed to deliver US Department of Justice approved modification, refusing to fix their error... West Palm Beach Florida
I am filing a complaint for fraud and abuse of loan servicing by Ocwen Loan Servicing for the following reason: After working with Bank of America for 2 years on a Loan Modification I was offered one under the Department of Justice Program. During the process...
Entity
Ocwen Loan Servicing
Categories: Loan Modification
34, Report:
#1068383
Posted Date:
Jul 19 2013
Mark Birnbaum of the EMM Group LLC Racist a*****e Discrimination Against Dark Skinned Minorities Racist Door Policies, Racist Against Blacks and Minorities, Under Investigation, Underage Child Rapist, Sex Criminal, Rapist, Sexual Assault, Depraved Mind, Forces Oral and Anal Sex, Rapes Employees New York New York
According to well placed sources, Mark Birnbaum and his nightclub/restaurant company the EMM group LLC, which is the owner of SL, Catch, Finale, Abe & Arthurs, STK, Tenjune, Chandelier Room, and other NYC Meatpacking District venues, is currently being investigated by the New York S...
Entity
Mark Birnbaum of the EMM Group LLC
Categories: Dance Clubs
35, Report:
#1044843
Posted Date:
Apr 25 2013
ROBERT M. PRESTWOOD ROBERT PRESTWOOD, ROBERT MILTON PRESTWOOD, BOB PRESTWOOD ROBERT PRESTWOOD HAS FILE NUMEROUS FALSE REPORTS ON THIS AND OTHER WEBSITES INCLUDING FACEBOOK AND TWITTER Malibu, California
IS ROBERT MILTON PRESTWOOD GUILTY OF CYBERSTALKING?
Cyber stalking is a crime in which the attacker harasses a victim using electronic communication, such as e-mail or instant messaging (IM), or messages posted to a Web site or a discussion group. A cyber stalker relies upon the an...
Entity
ROBERT M. PRESTWOOD
Categories: News Media
36, Report:
#935485
Posted Date:
Aug 31 2012
Stephan Schurmann CEO of Powerconcrete Kicked out of the US and now runnings Scams in Canada Stephan Schurmann Stephan Schurmann kicked out of the US and now running scams in Canada , Internet
For Immediate Press Release:Franchise Fraud & Extortion Techniques of Stephan Schurmann CEO of Powerconcrete kicked out of the US and now running cons in Canada
Stephan Schurmann has spent two years in the United States after running his Powerconcrete scam but thanks to his ...
Entity
Stephan Schurmann CEO of Powerconcrete Kicked out of the US and now runnings Scams in Canada
Categories: Builders & Contractors
37, Report:
#862758
Posted Date:
Apr 02 2012
Safer Wholesale Great Sports, Great Sports inc. LG Wholesale Global trailer.net This Company is a Rip Off , they take your money and send you what ever they want.The lie on the phone and tell you that since there a wholesale comp. they don't have to give you a refund. Joliet, Illinois
I purchased a bonsai's scooter, asked the salesman on the phone if it was a 2010 and was told yes, not once but twice by two different salespeople. It turned out to be a 2008 model and later I found out that it had set in a warehouse, for the past two years.
Received it late, was c...
Entity
Safer Wholesale
Categories: Surplus Buyers & Sellers
38, Report:
#768906
Posted Date:
Aug 25 2011
Polk State College Polk State College: Polk State College Discriminates Against Black Students: A Complaint of racial discrimination was filed with the US. Department of Justice against Polk State College in Winter Have Winter Haven, Florida
Tuesday, August 02, 2011 Complaint A Complaint of racial discrimination was filed with the US. Department of Justice against Polk State College in Winter Haven Florida.This is a formal complaint against Polk State College in Winter Haven Florida:Injustice against one student is...
Entity
Polk State College
Categories: Colleges and Universities
39, Report:
#766395
Posted Date:
Aug 18 2011
Polk States College A Complaint of racial discrimination was filed with the US. Department of Justice against Polk States College in Winter Haven Florida. Internet, Florida
Tuesday, August 02, 2011Complaint A Complaint of racial discrimination was filed with the US. Department of Justice against Polk States College in Winter Haven Florida.This is a formal complaint against Polk States College in Winter Haven Florida:Injustice against one student is inj...
Entity
Polk States College
Categories: Colleges and Universities
40, Report:
#766407
Posted Date:
Aug 18 2011
Polk States College A Complaint of racial discrimination was filed with the US. Department of Justice against Polk States College in Winter Haven Florida. Internet, Florida
Tuesday, August 02, 2011Complaint A Complaint of racial discrimination was filed with the US. Department of Justice against Polk States College in Winter Haven Florida.This is a formal complaint against Polk States College in Winter Haven Florida:Injustice against one student is inj...
Entity
Polk States College
Categories: Colleges and Universities
41, Report:
#759569
Posted Date:
Aug 02 2011
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi Bob,Puja, Minakshi Sarkar Frauded me by offering a Lucrative Job in USA,after conducting my Telephonic Interview, and asked me to send a Draft of 4000 USD to their New Jersey Address, as a security for filing my case.After tha Edison, New Jersey
Dear Sir/Mam,
Greetings of the Day!!!
I am Ankush Verma, an Indian. I am a Computer Engineer and an MBA . It is to bring to your notice
that 3 years ago, an Organization based inNew Jersey, USA -Optima Resources Inc.
( That was the name of the Organization ...
Entity
Optima Resources Inc.Key people are : Richa, Mike,Raj,Akshay Sadana,Austin,Madhavi
Categories: Internet Fraud
42, Report:
#738115
Posted Date:
Jun 14 2011
New Life Financial Solutions, Inc. New Life Financials LOAN MODIFICATION SCAM ARTISTS STOLE $3800.00 FROM MY FAMILY Agoura Hills, California
I was contacted by New Life Financial Solutions and they are nothing but a SCAM! They ripped me off for $3800.00! They never contacted my bank, my house went into foreclosure and now we are homeless. I have a 9 year old child with MS and my mother is 87 years old with diabetes. They...
Entity
New Life Financial Solutions, Inc.
Categories: Loan Modification
43, Report:
#725961
Posted Date:
May 05 2011
tapjoy deceptive offers, promoter of spam, dont give coins, san francisco, California
there is games such as fashion fantasy game, that offers kids these coins, to complete offers. actually getting the coins is nearly impossible, and for kids, unsafe. i now get over 50 spam a day from these surveys. and no coins. im asked to send them screenshots, which i have, and t...
Entity
tapjoy
Categories: Offshore Gaming
44, Report:
#586489
Posted Date:
Feb 09 2011
Saxon Mortgage Services - Morgan Stanley Mortgage Capitial Fraud, Deception,Conversion, embezzlement,Reporting loan as an ARM when it is a Fixed Rate, lies, lies, lies Fort Worth Texas
Attention: Saxon Mortgage Services, Inc
Today, and after speaking to yet ANOTHER in a series of unknowledgeable Customer Services Representatives of Saxon Mortgage Services; who refused to allow me to speak to the Customer Relations Specialist, named Sunday Orta, and to whom I expl...
Entity
Saxon Mortgage Services
Categories: Mortgage Companies
45, Report:
#691197
Posted Date:
Feb 05 2011
Susan Kline Sue Kline, Susan Joy Kline realtor, broker, remax of valencia, deutsche bank, field asset services, monster mowers, reo specialist,i indymac mortgage services, illegal eviction Valencia, California
Susan Kline (Susan Joy Kline / Sue Kline) is a realtor-broker who operates out of ReMax, Valencia, California. She is the hired hand for IndyMac Mortgage Services, Inc. (a division of OneWest Bank) that represents Deutsche Bank National Trust Co.
IndyMac and Deutsche use Nazi-like ...
Entity
Susan Kline
Categories: Real Estate Services
46, Report:
#668954
Posted Date:
Dec 08 2010
US Department of Justice tRIED TO SCAM ME INTO GIVING THEM MONEY TO SETTLE A PHONY COURT CASE! gLENDALE, California
Recieved a call from this company stating that myself and my mother were used as references on a suit account against my sister. He had a very thick Indian accent and stated that his name was David Jones; an attorney with the US Department of Justice. He stated that we were facing c...
Entity
US Department of Justice
Categories: Loans
47, Report:
#668750
Posted Date:
Dec 07 2010
M & I Bank Eric Anders Conperecy and fraud against senior citizen Phoenix, Arizona
Mr. Kenneth L. Jost
Deputy Director
Office of Consumer Litigation
Civil Division
US DEPARTMENT OF JUSTICE
U.S. Department of Justice950 Pennsylvania Avenue, NWWashington, DC 20530-0001
Dear Mr. Jost,
This is in response to your letter dated De...
Entity
M & I Bank
Categories: Government Stupidity
49, Report:
#542585
Posted Date:
Dec 22 2009
priceline.com Travelweb.com, Lowestfare.com, RentalCars.com and BreezeNet.com Priceline.com discriminates against handicapped people Norwalk, Connecticut
Today I called priceline.com for reseverations to go to Las Vegas, NV. I was told by the sales agent that they cannot accept service dogs, that I had to contact the airline directly. I informed them that that was discrimination and that I would report them to the US Depa...
Entity
priceline.com
Categories: Civil Rights Violators
50, Report:
#479687
Posted Date:
Aug 14 2009
County of Los Angeles Superior Court Judges who allow child molesters to stay in the same home with young children Los Angeles California
There are alot of judges that are wrongfully allowing convicted child molesters to remain in the home with young children. Many people in the community do not care how long it may have been since the offense was committed, they fully believe that once you molest a child they are at ...
Entity
County of Los Angeles Superior Court
Categories: Court Judges