1, Report:
#1291891
Posted Date:
Mar 06 2016
Biz4Loans Predatory Unlicensed Lender Fresno California
Re: Mrs. Harpreet Bali (Broker’s BRE 01447935), Mr. Pradeep Bali (restricted salesperson license: 01364141), and Mr. Daljeet Singh (Broker: 01856075), NMLS: 297884, 1st Century Mortgage, Biz4loans.com, and other connected businesses located in Fresno, CA involved in fraud and unli...
Entity
Biz4Loans
Categories: Loans
2, Report:
#943312
Posted Date:
Oct 16 2012
Philip Cottrell lawyer Spain Phil Cottrell Lawyer in Spain Philip Cottrell Spanish Lawyer investigates fraud Philip Cottrell in Spain discovers Cult Organisations in Spain London, Internet Philip Cottrell Spanish Lawyer leader of Cult Organisations in Spain , Internet London, United Kingdom Internet
It has emerged that Philip Cottrell who is a legal attorney in Spain is leader of one of the most prolific Cult organisiations in Spain.The Roman Cult, also known as the Roman Catholic Cult of the Vatican was first officially founded in 1057 by chief pagan high priest of the cult of...
Entity
Philip Cottrell lawyer Spain
Categories: Cult Organizations
3, Report:
#904384
Posted Date:
Jun 29 2012
The Secrete Society The Secret Society's Inside secrets manuscripts Made me think that anything was possible with this 1200 page manuscript: Money, Career. The secret Society from the desk of leading member/mentor Pensacola, Florida
It started with Kevin Trudeau when I bouth a book for 1995 thanwas charged over $50 because the ship an handling. weeks later I got the invitation then sent before the 22second of june, which was on a friday. since than agfter I paid havent received anything for a week so far ...
Entity
The Secrete Society
Categories: Advertising / Deceptive
4, Report:
#505883
Posted Date:
Oct 07 2009
1st Century Mortgage - First Century Mortgage Ripoff leads Internet, California
This company promised that they would provide good leads for people already qualified and looking for a home. They all were either not interested or out of my area. I urge you to not deal with this company all they do is take your money and do not provide what they promi...
Entity
1st Century Mortgage Or First Century Mortgage
Categories: Mortgage Companies
5, Report:
#479482
Posted Date:
Aug 13 2009
1st Century Mortgage Or First Century Mortgage First Century Mortgage These leads are completely bogus. Do not let them steal your money! Rio Rancho New Mexico
Promised Great leads with a 26% return rate, got angry people!!!
1st, as other people stated, they took money from my account without authorization. Do not let them tell you they will wait for your check. I tried to cancel the day after I placed the order, never sent them&nbs...
Entity
1st Century Mortgage Or First Century Mortgage
Categories: Internet Marketing Companies
6, Report:
#476858
Posted Date:
Aug 06 2009
Pacific Choice Lending Network Almost Convinced!!! Buyer and Seller Leads from Pacific Lending. SCAM!!! Chatsworth California
I was contacted by a Kate Jackson for Pacific Lending on an ad I placed on Craig's List for a 2 story home for sale. Kate emailed me, stating she had approved buyers in our area interested in buying a 2 story home. I called her phoned # but got no answer. Her mail box was full. I...
Entity
Pacific Choice Lending Network
Categories: Mortgage Companies
7, Report:
#473935
Posted Date:
Jul 30 2009
PACIFIC CHOICE LENDING FORMALLY FIRST CENTURY MORTGAGE NOTHING TO ME. BUT 100'S WERE MISSLEAD WOODLAND HILLS California
This is just to make you aware that this company is a fraud, first they were Nationwide Funding, then 1st Century Mortgage and now they are Pacific Choice Lending. To make it simple. Stay Away! You've Been Warned!
Pacific choice lending formally first century mort
West Hills C...
Entity
PACIFIC CHOICE LENCING
Categories: Realtors
8, Report:
#474164
Posted Date:
Jul 28 2009
1st Century Mortgage They took my money without authorization of payment!!! Sent me leads that were given to hundreds of others when they told me they would be exclusive to me!!! Rio Rancho New Mexico
BEWARE!!!! 1st Century Mortgage is now completely ignoring me. They will not take any of my calls. They will not answer emails and are trying to keep my money that they took without permission. I was contacted by them to give me Real Estate leads. They said that they would give me 1...
Entity
1st Century Mortgage
Categories: Realtors
9, Report:
#470571
Posted Date:
Jul 17 2009
First Century Mortgage Or 1rst Century Mortgage Professioal Rip Off Artists---if you gave them checking information close your account NOW!!They go by two different names First Century Mortgage or 1rst Century Mortgage so that you do not find all the reports until it is to late!!! Rio Rancho New Mexico
The problem is they give you different spellings of their name First century mortgage and 1rst Century Mortgage so at first you do not find any better business bureau or consumer complaints until it is too late!!
These are the biggest scam artist around...THEY ARE PROFESSIONALS.......
Entity
1st Century Mortgage Or First Century Mortgage
Categories: Miscellaneous Companies
10, Report:
#463718
Posted Date:
Jun 22 2009
1st Century Mortgage Bogus insurance leads Rio Rancho New Mexico
Internet scam artist. Promised to provide insurance leads from homeowners that they are working with on real estate mortgage loans. Leads were to be in specific zip codes. I received leads all over the state, all types of leads, health, life auto and a few homeowner leads, none i...
Entity
1st Century Mortgage
Categories: BBB Better Business Bureau
11, Report:
#461143
Posted Date:
Jun 19 2009
Angela Heinz - Real Estate Agent - 1st Century Mortgage - kimberly Moore Realtors be very aware!! Rio Rancho New Mexico
First Century Mortgage First starts by offering Leads, they add a Realtor's name so it appear's like a colegue asking to give you lead with the 10% co-broker. Then a very friendly person answers the phone, once you ask for the REaltor Angela Heinz, they know exactly what you are ask...
Entity
Angela Heinz - Real Estate Agent - 1st Century Mortgage - Kimberly Moore
Categories: Brokerage Companies
12, Report:
#462994
Posted Date:
Jun 19 2009
1st Century Mortgage Professional Scammers Rio Rancho New Mexico
These folks are professional scammers! The old saying is true, if it sounds too good to be true, it probably is.
I was promised a certain amount of exclusive leads to be delivered to me within four days of our initial agreement. I was requested to fax a copy of the check I was ...
Entity
1st Century Mortgage
Categories: Mortgage Companies
13, Report:
#460504
Posted Date:
Jun 10 2009
1st Century Mortgage SCAM...FAKE Homeowners Insurance Leads. Rio Rancho New Mexico
Ripoff...They stole $500.00 from me promising leads for homeowners insurance. They promised quality leads with prospects that are purchasing a mortgage with 1st Century Mortgage, were in need of homeowners insurance and would be expecting my call. As soon as my office starting mak...
Entity
1st Century Mortgage
Categories: Mortgage Companies
14, Report:
#460158
Posted Date:
Jun 09 2009
1st Century 4/9/09 Ripoff...They stole $500.00 from me promising leads for homeowners insurance. The Red Flag that I should have heeded was they don't except credit card payments. Credit Card companies offer recourse for non receipt of goods or services!!! Rio Rancho New Mexico
4/9/09 Ripoff...They stole $500.00 from me promising leads for homeowners insurance. They promised quality leads with prospects that are purchasing a mortgage with 1st Century Mortgage, were in need of homeowners insurance and would be expecting my call. As soon as my office start...
Entity
1st Century
Categories: Mortgage Companies
15, Report:
#458448
Posted Date:
Jun 04 2009
1 St Century Mortgage ,1st Century, Homeowners Insurance Leads Buyers Beware:Money equal no insurance leads Rio Rancho New Mexico
Contacted by Doug Snyder of 1st Century Mortgage, said he had leads for people who expressed an interest Home Owners Insurance in my area. Paid for more leads than received. Contacted leads, they had no idea what I was talking about. Complained to 1st Century and was sent three new...
Entity
1 St Century Mortgage
Categories: Insurance Agencies
16, Report:
#457864
Posted Date:
Jun 02 2009
1st Century Mortgage, First Century Mortgage Real Estate Agents Beware: Agent Referral Scam Operation Rio Rancho New Mexico
1st Century Mortgage contacted me claiming that they will send me 15 referrals for real estate leads in my area. Cost to me is $280 for 15 leads per month. After sending in my money, I heard that this company was a scam, I tried to get my money back before they even submitted my ap...
Entity
1st Century Mortgage
Categories: Sales People
17, Report:
#437812
Posted Date:
Jun 02 2009
1st Century Mortgage They told me they had clients in my area that would need homeowner's insurance with a loan and they would refer those clients to me: They did not. Rio Rancho New Mexico
I was contacted by a Manny Orsini who represented himself as a loan officer for 1st Century Mortgage. He said the company had applicants in my area who would be getting a mortgage and needed Homeowner's insurance. He said he would provide me with these names as referrals. I asked, a...
Entity
1st Century Mortgage
Categories: Mortgage Companies
18, Report:
#455830
Posted Date:
May 27 2009
1st Century Mortgage Ripoff leads, Leads say they never requested any info & are pretty pissed off that we contacted them Rio Rancho New Mexico
This company will call you 10 times a day to sign up with them and as soon as they have your money you will never hear from anyone again! The operator, sales, people, tech support, no one!
The leads that they claim are pre-qualified are quite the opposite. Ever lead we receiv...
Entity
1st Century Mortgage
Categories: Bait-and-Switch
19, Report:
#443836
Posted Date:
May 13 2009
1st Century Mortgage Took pre-paid money for qualified referrals and have not delivered them. Rio Rancho New Mexico
I received a fax from 1st Century Mortgage claiming to have qualified/pre approved loan applicants who agreed to receive a homeowners quote. We are independent agents and this seemed like a very attractive offering. He (Richard Pierce who is supposed to be the SR. VP) claimed to be ...
Entity
1st Century Mortgage
Categories: Mortgage Companies
20, Report:
#449429
Posted Date:
May 07 2009
1st Century Mortgage Promised sales leads, cash check, lied, did not send leads, avoided calls, changed their names, would not refund money Rio Rancho New Mexico
This company claims to be a mortgage company looking for partners (insurance sales persons and realtors) to work with. They were to supply names of potential clients who had inquired about mortgage thru them and would be looking to purchase a home.
Mr. Richard (whatever his curr...
Entity
1st Century Mortgage
Categories: Telemarketing Companies
21, Report:
#446127
Posted Date:
May 05 2009
1st Century Mortgage, Tamara Dancun, Andy Garcia, Darlene Patty Evasive , Non-responsivce and Poor Standards.... Ripoff Rio Rancho New Mexico
Received solicitation of Home Buyer Leads via phne call.
Agreed to try for 30days, Paid $280.00. Did not received any instruction for 10days for further action. Tried to logon to the activation instruction by 2 sites provided but failed. Tried to contact the Customer Care Departmen...
Entity
1st Century Mortgage, Tamara Dancun, Andy Garcia, Darlene Patty
Categories: Realtors
22, Report:
#446543
Posted Date:
May 05 2009
1st Century Mortgage, Darlene Patty, Mike Valenti, Andy Garcia, Tamara Dancun Evasive , Non-responsivce and Poor Standards... Ripoff Rio Rancho New Mexico
1st Century Mortgage told me that they are the nation's largest mortgage company and have clients who are looking to purchase and sell properties. As a real estate broker I agreed to receive 15 leads and try for 30 days.
I waited 10 days and did not get any instructions as to ho...
Entity
1st Century Mortgage, Darlene Patty, Mike Valenti, Andy Garcia, Tamara Dancun
Categories: Realtors
23, Report:
#446299
Posted Date:
May 05 2009
1st Century Mortgage, Mike Valenti, Andy Garcia, Tamara Dancun, Darlene Patty Ripoff, Evasive, Liar Rio Rancho New Mexico
I am a realtor. I received an email from Darlene Patty (a real estate agent with her picture) . She says that she has clients in my area looking to purchase or sell properties. By the way this person never existed with the company (1st Century Mortgage) as far as my effort to reac...
Entity
1st Century Mortgage
Categories: Realtors
24, Report:
#446847
Posted Date:
Apr 27 2009
1st Century Mortgage Bogus Home Buyer Leads/Prospects Rio Rancho New Mexico
My wife is a realtor here in TX. She was contacted by Robert Stanley, Operations Mgr.,1st Century Mortgage. He said he had qualified leads for homebuyers that she could have for $18.00 per lead. I was skeptical, but she only wanted 30 leads.
We sent a chk for $540.00 for 1 month ...
Entity
1st Century Mortgage
Categories: Mortgage Companies
25, Report:
#446344
Posted Date:
Apr 24 2009
1st Century Mortgage ,First Century Mortgage Fake home owners insurance Leads, fraudulent sales practice, outright liars. Rio Rancho New Mexico
Richard Pierce contacted our office and sold us on the exclusive hot leads his company would send us. He told me these leads were in fact actual customers of theirs that were currently getting refinanced and had requested a home owners insurance quote. He guaranteed me that these ...
Entity
1st Century Mortgage
Categories: Small Business Services