1, Report:
#1472963
Posted Date:
Feb 06 2019
Crestmont Capital STACKED A LOAN. Renewed a loan but not told it would be 2 totally separate loans. Its called STACKING the loan Irvine, CA California
We did previous loan with Crestmont Capiral. half way thru orignial loan they called me and said we could renew laon. did loan expecting to roll over ist loan into new renewal but they STACKED the loan and did a totally separate loan. STACKING was prohibited by the loan companies bu...
Entity
Crestmont Capital
Categories: sales rep, Cash advance
2, Report:
#1319666
Posted Date:
Jul 30 2016
Wheel city auto Auto loan acceptance Another fallen victim to these people! Tampa Florida
I fell victim to these people as well. I bought a car from them last year, mind you I have bad credit about 500 all across the board, maxed out some cards, defaulted on a big loan about year before and was divorced. With that said I'm sure some people can see where I'm going. ...
Entity
Wheel city auto
Categories: Auto Dealers
3, Report:
#1262015
Posted Date:
Oct 18 2015
Advanced College Big Loan Debt, deceitful education experience. No career within my field of study. South Gate California
In my experience, this school made my education very expensive. This school doesn't follow etiquette. Further, I’m in a big loan debt and never received the career I should be placed in. When placing a call at 11:00 am, one of the workers mentioned it was too early to call as if t...
Entity
Advanced College
Categories: Adult Career & Continuing Education
4, Report:
#542222
Posted Date:
May 10 2012
Suzanne Marks Dale group of Tampa Fl Linear Capital, THINK YOU'VE BEEN RIPPED OFF. I THINK THE ENTIRE FAMILY INVOLVE SHOULD BE PUT IN JAIL FOR WHAT THEY HAVE DONE TO OUR FAMILY Tampa, Florida
NEWS MEDIA TAKE NOTICE... HELP US EXPOSE HOW WE WERE CONNED BY A FAMILY OF PREDATORY LENDERS OUT OF TAMPA FLORIDA
To Whom it may concern,
It is our hope that one of you will investigate and expose these people and their companies. We have filed a...
Entity
Suzanne Marks Dale group of Tampa Fl
Categories: ORGANIZED CRIME
5, Report:
#541749
Posted Date:
May 10 2012
America's Mortgage Bankers, LLC Affordable Funding I believe these guys are thugs in suits and should be in jail. they Took everything we had via complex predatory lending scam Tampa, Florida
Why Should you Read this story and avoid these men and their companies?
America's Mortgage Brokers, LLC
Affordable Home Funding
Linear of Tampa Florida
Dale group324 N. Dale Mabry Hwy Tampa Florida 33609 United States of America Phone: 813-514-6200 Web Address:&n...
Entity
America's Mortgage Bankers, LLC
Categories: Bait-and-Switch
6, Report:
#542227
Posted Date:
May 10 2012
TAMPA FLORIDA AAA RESCUE SCAMERS? LINEAR CAPITAL, THINK YOU'VE BEEN RIPPED OFF CHECK OUT, HOW TO TAKE EQUITY AND HOMES FROM THE ELDERLY VIA A RESCUE SCAM TAMPA, Florida
To Whom it may concern,
It is our hope that LAW ENFORCEMENT will PROCECUTE AND MEDIA WILL investigate and expose these people and their companies. We have filed a lawsuit ( case # 09 13757 division H ) in circuit court Hillsborough County,...
Entity
TAMPA FLORIDA AAA RESCUE SCAMERS?
Categories: Brokerage Companies
7, Report:
#541769
Posted Date:
May 10 2012
AMANDA SIGLER JIM MARKS, BARRY SILBER, SUZANNE MARKS WAS THIS WOMEN PART OF THE SCAM TO RIPOFF OUR FAMILY? WAS SHE BEFRIENDING US AND SCAMING US AT THE SAME TIME? DUNNELLON, Florida
America's Mortgage Bankers, LLC324 North Dale Mabry Hwy Tampa Florida 33609 United States of America Phone: 813-289-0154 Web Address:
Category: Bait-and-Switch
Submitted: Friday, December 18, 2009Posted: Friday, December 18, 2009
Why Should you ...
Entity
AMANDA SIGLER
Categories: Attorney Generals
8, Report:
#553028
Posted Date:
May 10 2012
Jim Marks America's Mortgage Brokers - AMB LLC. HAVE PREDATORY LENDERS AND BROKERS FOUND A MORE COMPLEX WAY TO TAKE HOMES AND PROPERTY FROM THE ELDERLY? Tampa, Florida
JIM MARKS with America's Mortgage Broker's
aka AMB LLc324 North Dale Mabry Hwy Tampa Florida 333609 United States of America Phone: 813-289-0154 Web Address:
Category: Attorney Generals
Submitted: Monday, December 21, 2009Posted: Monday, December 21, ...
Entity
Jim Marks
Categories: Sales People
9, Report:
#540296
Posted Date:
May 10 2012
Linear Capitial of Tampa Florida Barry Silber & Jim marks Barry Silber and Jim Marks I think these men have violated federal laws and should be in jail for what they have done to our family Tampa, Florida
Barry Silber324 N. Dale Mabry Hwy suite 300 Tampa Florida 33609 United States of America Phone: 813 514 6200 Web Address:
Category: Mortgage Companies
Submitted: Thursday, December 10, 2009Posted: Friday, December 11, 2009
Here is a comment wort...
Entity
Linear Capitial of Tampa Florida
Categories: Mortgage Companies
10, Report:
#543045
Posted Date:
May 10 2012
America's Mortgage Broker's Llc Jim Marks, Suzanne Marks, Barry Silber, Think you've been ripped off? I think all of these people should go to jail for what they have done to our family Tampa, Florida
COMPLAINTS FILED IN HILLSBOROUGH COUNTY, FLORIDA CIVIL DIVISION CASE # 09 13757
PART OF COUNT II & COUNT III
CRIMINAL USURY,
CIVIL CONSPIRACY,
ILLEGAL LOANS, MISAPPROPRIATED ASSETS, ETC ETC.
UNATHORIZED REAL ESTATE PURCHASES AND SALES,
ESTIMATES...
Entity
America's Mortgage Broker's Llc
Categories: Attorney Generals
11, Report:
#746329
Posted Date:
Aug 14 2011
Arize Home Financial Group Reliant Home Financial Group, The Arize Group Next big Loan Modification Scam in St Louis, Missouri
This company preys on the weak and less fortunate. The send out misleading flyers in the mail that make people think that they are working with your mortgage company and that you have been pre-approved for some sort of new loan. This is all a bunch of bs. What makes the company ille...
Entity
Arize Home Financial Group
Categories: Loan Modification
12, Report:
#746636
Posted Date:
Jun 29 2011
dana lancaster Dana Lawrence, Dana Mckallistor, Dana Morris, Dana Morris-McKallistor, Miranda Mathews, Her new name is Oliva Allison Check forgery, Credit card theft, False statements maimi beach, Florida
Miranda Mathews was living at 301 ocean drive with her daughter Kennedy Lancaster.. She started a non profit called raise Japan. She tried to make it a success. She was pretty close to securing donations from major companies or so she says.. She charged up so...
Entity
dana lancaster
Categories: Banks
13, Report:
#701334
Posted Date:
Mar 01 2011
bb and t bank held hostage by bank over loans made by bank,raised rates with gun to head,bad service too staunton , Virginia
I have 2 corporations with different partners and we owe bb and t around 6 million. All loans are currently current. The big loan is a large residential project that cash flows ,there are 6 partners. It is 4million dollars. We worked with them for 18 months to borrow an additi...
Entity
bb and t bank
Categories: Banks
14, Report:
#681972
Posted Date:
Jan 13 2011
V.I.P GROUP - NELSON LOPEZ G & G FINANCIAL V.I.P GROUP AKA G & G FINANCIAL IS A BIG LOAN MODIFICATION SCAM. LOS ANGELES, California
V.I.P GROUP AKA G & G FINANCIAL is a big loan modification scam. One of their sales person Nelson Lopez came to my house around 8/01/2009 and he assured me that I could qualify for a loan modification. AllI had to do was pay them 3500.00 dollars for their services, and they were...
Entity
V.I.P GROUP - NELSON LOPEZ
Categories: Loan Modification
15, Report:
#666765
Posted Date:
Dec 01 2010
API American Professional Insitution False advertising Got me in debt and no career macon, Georgia
I picked API because of their advertisment that are shown on T.V., and heard on the radio all over. It was said that they offer hands on classes and that there class room sizes are small. But what really caught my eyes was the job placement. My report is: I went to API&nb...
Entity
API
Categories: Adult Career & Continuing Education
16, Report:
#623421
Posted Date:
Jul 15 2010
foreclosure law center, p.l. lee fredland,brain greenspoon,lyn lee they took are 2000.00 told us it would be 90 to 120 days.sense i`am disabled they said they could us grants.never did 17 months later we got mod.only saved130.00 and now they won`t do the second like fort lauderdale,, Florida
we hired foreclosure defence law center p.l.april 29th 2009,to do a loan modification.we check them out with bbb of fl. and attorney general of fl.,no complaints.we were told that sense my wife is disabled they could get us grant money,and they would check are loan see if ther...
Entity
foreclosure law center, p.l.
Categories: Lawyers
17, Report:
#615569
Posted Date:
Jun 21 2010
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona
This letter is in reference to M & I Bank's fraud towards a small business owner. We are a Shell Gas Station with a C Store and Car Wash which is going to be bulldozed by a commercial developer due to M & I Bank selling our fraudulent loan (note) with number of discrepancies...
Entity
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben
Categories: Banks
19, Report:
#474009
Posted Date:
Jul 28 2009
Trinity Institute For Christian Counseling No A Ripoff Harvest Alabama (((not a ror)))
I have no complaints against Trinity Institute For Christian Counseling. They Are Not A Diploma Mill. You earn Your Degrees Begining With The Associates Level-Ph.D Level Of Your Choice.
They Do Send You The Books, The material You Requested And I Am Satisfied With Their Services.
...
Entity
Trinity Institute For Christian Counseling
Categories: Questionable Activities
20, Report:
#471278
Posted Date:
Jul 19 2009
Ocwen Federal Bank FSB - Ocwen Loan Servicing Bogus loan modification aggrement, took us for another $1669.32, never honored, signed or returned contracts. Orlando Florida
In January of 2009 we received a letter stating that we could do a loan modification for our current loan which we were a little behind in due to injury on the job. There is 2 proposed modification agreements that came with instructions that I was to sign, and send new down payment...
Entity
Ocwen Federal Bank FSB - Ocwen Loan Servicing
Categories: Loan Modification
21, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA
22, Report:
#422030
Posted Date:
Feb 09 2009
What A Mug Kennels/ Jo-ann Webster/ Loni Alderson, What a mug Murdered my puppy! Gave expired shots and puppy got distemper~! Tuscon Arizona
Hi,
My name is Johnelle Roderick and i am a 20 yr old female from Acushnet, ma. Here is my story ..........
I lost my 7 yr old Bulldog Winston on Aug 15 ,2008. Several weeks after his loss to a heart attack my friend Laura referred me to a breeder she got her dogs fro...
Entity
What A Mug Kennels/ Jo-ann Webster/ Loni Alderson
Categories: Dog Breeders
23, Report:
#399358
Posted Date:
Dec 09 2008
Geoff Kane lying, bait-and-switch with a twist Vancouver Washington
This is a Murphy's-Law kind of complaint,long and complicated, but here's the gist of it. Don't do business with Geoff Kane. Uber Caveat Emptor!
After months of research into many companies, my husband & I chose Geoff Kane from Riverview Mortgage, part of Riverview Bank. But afte...
Entity
Geoff Kane
Categories: Loans
24, Report:
#388923
Posted Date:
Nov 07 2008
Fairfax Motors $40,000 RIPPOFF!!! BUYERS BEWARE! THESE GUYS ARE THIEVES!!! Fairfax Virginia
My son bought a car when he graduated from college. He went to Fairfax Motors and they talked him into a flashy black Xj for $29,000. Then they tacked on another $5000.00 for a bogus warranty.
When he drove it off the lot it shook violently once we got on the highway. He return...
Entity
Fairfax Motors
Categories: Auto Dealers
25, Report:
#368441
Posted Date:
Aug 30 2008
NW Capital - Flipthatcredit - Brandon Relkoff - NW Capital Group Owner Brandon Relkoff Represents Himself as a broker eating Clients' deposit with false promises and lies Everett Washington
Mr. Brnadon Relkoff working for NW capital, flipthatcredit is a fraud and dishonest person he acted as a broker in financing a big loan for our company and asked for $10,000 as a retainer deposit luckily we negotiated well and paid him 2500 as deposit and the rest 7500 were deposite...
Entity
NW Capita -l Flipthatcredit - Brandon Relkoff
Categories: Loans