152, Report:
#496887
Posted Date:
Feb 19 2010
steven sears attorney cpa Client of steven sears attorney cpa are in default on mortgage debt - imminent loss of propertty to lender Internet
property at Ritz Cove Monarch Beach California is in imminent risk of default and will be turned over to the lender if payments are not promptly. The 4.7 acre commercial zoned lot has been approved for construction of a Hotel and parking structure but now the entire project is...
Entity
steven sears attorney cpa
Categories: Brokerage Companies
154, Report:
#457352
Posted Date:
Feb 11 2010
Quadalupe Tomicic - Lupe - Bruce Mulhearn Realty Real Estate fraud Racho Palo Verde California
Entered into Real estate contract attempting to purchase property from this listing agent and client. Offer submitted to escrow with $10,000 deposit. Offer excepted. Lupe claimed on many occasions to send in seller's completed paperwork into escrow. Lied to escrow about bringin...
Entity
Quadalupe Tomicic
Categories: Mortgage Companies
156, Report:
#560366
Posted Date:
Jan 29 2010
steven sears attorney - fraud asset protection Steven Sears Attorney, Steven Sears keep on defrauding the public under false pretense of asset protection- Warning..!! Irvine, California
Steven Sears attorney SEX SCAM ARTIST - defrauding his clients under false pretense of asset protection-- He sold me four companies I paid $10,000 for absolutley nothing ..!! after I paid him the money .. never heard a word from him... never return my phone calls..
What was reporte...
Entity
steven sears attorney
Categories: Lawyers
158, Report:
#545479
Posted Date:
Dec 26 2009
Steven Sears Fraud and Lies Steven Sears attorney, Steven Sears is corrupted lawyer, dishonest and extremely deceptive Irvine, California
Steven Sears Attorney arrested by Irvine Police Dept. and was convicted. Steven Sears CPA, Attorney is a CRIMINAL
CASE #05SF1322
and
Steven Sears under IRS criminal Investigation
THIS IS HIS PICTURE ADS IN NEWSPAPER,
THIS LAWYER IS BEING CHARGED BY...
Entity
Steven Sears Fraud and Lies
Categories: Attorneys & Legal Services
159, Report:
#543394
Posted Date:
Dec 22 2009
Merit Lending-Costa Mesa Paul Vincent Refinance Ripoff Costa Mesa, California
I was ripped of by Merit Lending in Costa Mesa, California when I refinanced my home in August 2006. They had a certified appraiser sumbit a inflated loan appraisal for my home that was approximately $200,000 over the actual value of the home. Of course, even though ...
Entity
Merit Lending-Costa Mesa
Categories: Financial Services
160, Report:
#524573
Posted Date:
Nov 18 2009
Attorney STEVEN SEARS BAR#145130 ATTORNEY, CPA STEVEN SEARS, 18 TRUMAN, IRVINE, CALIFORNIA. NO CONFUSION ABOUT THE NAME STEVEN SEARS ATTORNEY STATE BAR NUMBER 145130 ANOTHER FORM OF DEFRAUDING THE PUBLIC- RIP OFF REPORTING STEVEN SEARS ATTORNEY BAR 145130 IRVINE, California
Steven Sears, CPA, AttorneyWE HAD TO CUT AND PASTE HIS PICTURE AD SO THE PUBLIC WILL NOT GET DEFRAUDED OR CONFUSED BY THE MULTIPLE NAMES OF STEVEN SEARS DOCTOR OR MAYOR OR WHATEVER... HERE IS THE TRUTH ABOUT THIS LAWYER. THIS REPORT IS ABOUT THIS LAWYER WHO HAS ...
Entity
Attorney STEVEN SEARS BAR#145130
Categories: Lawyers
161, Report:
#488485
Posted Date:
Oct 14 2009
Kelly Robbennolt US LENDER MODS Attempted to represent us with our mortgage lender to modify our mortgage. Provo, Utah
US LOAN MODS represented themselves as experienced and successful loan modification experts who could help us with a loan modification with our lender.
Their plan of action was to have us obtain all the cash we could from our credit cards; they would help us with this by acting lik...
Entity
Kelly Robbennolt
Categories: Lawyers
162, Report:
#504761
Posted Date:
Oct 06 2009
Top Dog Leasing - Ron Hubbard - Rondog - LONG BEACH AND LONG BEACH CA WATCH OUT FOR RON HUBBARD AKA TOP DOG LEASING. HE HAD HIS REAL ESTATE LICENSE REVOKED. Internet
RON HUBBARD AKA TOP DOG LEASING DOES NOT HAVE A REAL ESTATE LICENSE- WATCH OUT!!!!!!
THE CA DEPARTMENT OF REAL ESTATE REVOKED IT AND HE IS STILL PRACTICING WITHOUT A LICENSE.
CALL LAW ENFORCEMENT IF HE CONTACTS YOU. THEY WILL REMEDY THE SITUATION OR EMAIL ME AT (((Reda...
Entity
Top Dog Leasing - Ron Hubbard Or Rondog
Categories: Sales People
163, Report:
#501541
Posted Date:
Oct 03 2009
G&P Financial Solutions, Inc - Granados Processing - GP Finanical Solutions - The Granados Companies Inc. - G&P Financial Solutions and Real Estate Services G&P FINANCIAL SOLUTIONS, INC ARE CROOKS AND SCAMMERS Internet
G&P Financial Solutions, Inc located at 24599 Watt Road Ramona, CA 92065 and phone numbers 760-440-9722, 760-440-9854 and email address and website is [email protected] and http://members.cox.net/gpfinancialsolutions/ is a fraudulent enterprise. Their Bonded & Insur...
Entity
G&P Financial Solutions, Inc
Categories: Financial Services
164, Report:
#500423
Posted Date:
Sep 25 2009
Imperial Properties, Top Dog Leasing, Tim Grove, Ron Hubbard, Allan Alvarado, Imperial Properties masquerading as rip-off company Top Dog Leasing. Con man Ron Hubbard has permane revoked r.e. license, Tim Grove has no license, Allan Alvarado has suspended license. 562.256.2971 Santa Monica, California
Top Dog Leasing is a known rip-off company trying to rent apartments and houses and stealing renter's deposits, failing to safeguard clients' property, and stealing listing information from Westside Rentals and Craigslist. Now trying to do business as Imperial Properties. Tim ...
Entity
Imperial Properties, Top Dog Leasing, Tim Grove, Ron Hubbard, Allan Alvarado
Categories: Realtors
165, Report:
#496949
Posted Date:
Sep 18 2009
Reply Real Estate Inc. Reply! Real Estate Inc. - ReplyRealEstate.com Reply! Real Estate A division of Reply! Inc. replyrealestate.com Reply Real Estate offered to waive the account setup fee and all monthly fees for the duration of my enrollment: I would pay only for actual leads recieved - stating a no hassle lead credit policy. San Ramon, California
I am an agent with Ryan Cole Realty LA, I was contacted by salesman Andrew Lumley Client Retention Manager Reply! Real Estate, [email protected] [P] 925.983.3400 ext. 1011 to sign up for real estate sales leads in Sherman Oaks, California which is Los Angeles. Company is owned...
Entity
Reply Real Estate Inc. Reply! Real Estate Inc. - ReplyRealEstate.com
Categories: Brokerage Companies On-line
166, Report:
#495393
Posted Date:
Sep 16 2009
Smart Modification, LLC smartmodification.com Takes Your Money, Doesn't render services, Doesn't Refund. Internet
I spoke with the Colorado Division of Real Estate, a division of Colorados DORA.
In discussion with DORA I learned the following.
It is illegal to ask for money upfront for a loan modification in the state of Colorado. I paid a total of $2499, which Smar...
Entity
Smart Modification, LLC
Categories: Loan Modification
167, Report:
#486665
Posted Date:
Aug 29 2009
Bank Of America - BofA, Bank of America home Loans, B of A home Loans, B of A stole my home , Internet
more info on my site- (((link redacted)))
Early in 2006 My Mortgage Salesperson, while working at COUNTRYWIDE, had fraudulently applied for and received a 1st and 2nd mortgage on a property that I was under contract to buy!
I had placed $5000.00 as a security deposit and a...
Entity
Bank Of America - BofA
Categories: Banks
168, Report:
#481829
Posted Date:
Aug 24 2009
KOLAWOLE A OGUNNAIKE - Dr. Kola - FIRST SECURITY FINANCIAL RESOURCES INC. - FIRST REALTY PROFESSIONALS INC. - COUNTRYWIDE & MORTGAGE IN JULY OF 2009 I MET THIS AFRICAN MAN AT MY AUTO REPAIR SHOP. HE EXPRESSED HE PRESENTED HIM SELF AS A REAL ESTATE AGENT/LOAN OFFICER AND THAT HE HAD HIS OWN COMPANY. RIVERSIDE, California
IN JULY OF 2009 I MET THIS AFRICAN MAN AT MY AUTO REPAIR SHOP WHO PRESENTED HIM SELF AS A REAL ESTATE AGENT/LOAN OFFICER. HE EXPRESSED TO ME THAT HE COULD HELP ME BUY A HOUSE. I AGREED TO ALLOW HIM TO HELP ME BY A HOUSE.ON AUGUST 5TH HE TOLD ME THAT HE NEEDED A CASHIERS CHECK WROTE ...
Entity
KOLAWOLE A OGUNNAIKE - Dr. Kola
Categories: Mortgage Companies
169, Report:
#476516
Posted Date:
Aug 05 2009
US Mortgage Modification, US Advocate Law Group, US Financial Products, Capistrano Beach Funding, TLP Financial Services Scam ALERT - you could LOSE your home if you deal with these crooks! Laguna Niguel California
Warning! These are some of many companies that are associated with Capistrano Beach Funding and the US Financial Products. Take a look at Capistrano Beach Funding and US Financial Products rating of F on the Better Business Bureau site.
Capistrano Beach Funding is just one, of a ...
Entity
US Mortgage Modification, US Advocate Law Group, US Financial Products, TLP Financial Services
Categories: Loan Modification
170, Report:
#454430
Posted Date:
Jul 28 2009
Certified Financial Protection Group, Safehouse, New World Financial Services, fha365.com, Forensic Loan Audit/Loan Modification SCAM, Took our money, failed to perform, LIED, won't return our records Temecula California
We were assigned to this company by Mike Gibson with Leaders in Financial Education in Santa Rosa, CA while trying to find help with our adjustable, pick-a-payment loan when our mortgage payment nearly doubled. In requesting docs from the bank we discovered FRAUD. We were told we ...
Entity
Certified Financial Protection Group, Safehouse, New World Financial Services, fha365.com
Categories: Loan Modification
171, Report:
#469323
Posted Date:
Jul 14 2009
LAW OFFICES OF CHRISTIAN M. DILLON Or USMAC Loam Modification Office CHristian Dillon Law Offices Loan Modification Scam ALISO VIEJO California
I entered a contract with Christian Dillon Law Offices in February 2009 to allow his firm to work with my mortgage company in an effort to get my interest rate lowered and possibly get my principal loan amount lowered. The contract stated that Dillon Law Firm would be allowed 120 d...
Entity
LAW OFFICES OF CHRISTIAN M. DILLON
Categories: Loan Modification
172, Report:
#468221
Posted Date:
Jul 10 2009
Century 21 All Stars - Colleen Gunderson Refused to present my hispanic buyers offer because they don't fit in the neighborhood! Tempe Arizona
I represent a hispanic buyer trying to purchase a new home located in Scottsdale Arizona, and Colleen refused to present it to her seller. When I asked why, she simply replied, this type of buyer just doesn't fit into this neighborhood. My buyers are now going to file a complaint wi...
Entity
Century 21 All Stars - Colleen Gunderson
Categories: Realtors
173, Report:
#464394
Posted Date:
Jun 24 2009
High Profile Realty - Chris Hanson ,Chris Hanson stole my commission, along with twenty+ other realtors Glendale Arizona
http://www.superiorcourt.maricopa.gov/docket/index.asp
The above website is a small indicator as to the number of realtors Chris Hanson has cheated out of their commissions.
Chris Hanson has the gift to present himself as one of the finest people on earth, when in fact he is t...
Entity
HIGH PROFILE REALTY / CHRIS HANSON-OWNER/BROKER
Categories: Realtors
174, Report:
#461229
Posted Date:
Jun 19 2009
Veritus Funding - Golden Valley Mortgage ALL OTHER POSTS WERE TRUE...HERE IS THE PROOF: CALIFORNIA DEPARTMENT OF REAL ESTATE SHUTS VERITUS DOWN San Diego California
Please click on this link below or paste it in your search bar. You will be directed to the Californa Department of Real Estate website. You will be looking at all of the advanced fee agreement loan modification and loan companies that have had their lisence revoked!
Please, ...
Entity
Veritus Funding - Golden Valley Mortgage
Categories: Loan Modification
175, Report:
#454439
Posted Date:
May 22 2009
Certified Financial Protection Group, Safehouse, New World Financial Services, fha365.com, Forensic Loan Audit/Loan Modification SCAM, Took our money, failed to perform, LIED, won't return our records Temecula California
We were assigned to this company by Mike Gibson with Leaders in Financial Education in Santa Rosa, CA while trying to find help with our adjustable, pick-a-payment loan when our mortgage payment nearly doubled. In requesting docs from the bank we discovered FRAUD. We were told we ...
Entity
CCertified Financial Protection Group, Safehouse, New World Financial Services, fha365.com
Categories: Loan Modification
