1, Report:
#486947
Posted Date:
Jan 16 2010
CAPSouth LLC CAP Fund 1st Guarantee Mortgage Steve Lalonde Stephen Lalonde Amy Lalonde OK Close, Inc, Loan Now, Cap South LLC's, Smart Title, Sectrum Title, Amy Lalonde, Steve Lalonde, Stephen Lalonde defrauded us of hundreds of thousands cash Internet
Steve Lalonde the insatiable Jabba the Hog, there he was locked in behind triple doors with key pads in former small bank branch at 5100 Dixie Hwy, Ft Lauderdale surrounded with 50 security screens hes gazing over his shoulders to see, who may come to get him for all the fraud...
Entity
CAPSouth LLC CAP Fund 1st Guarantee Mortgage Steve Lalonde Stephen Lalonde Amy Lalonde
Categories: Credit & Debt Services
2, Report:
#447685
Posted Date:
Jan 07 2010
CAPSouth LLC CAP Fund 1st Guarantee Mortgage Steve Lalonde Stephen Lalonde Amy Lalonde Requested Work and Services and NEVER PAID!!!! Oakland Park Florida
We were contacted by Capsouth LLC. They were looking for a process serving company to do home inspections on acquired properties, show properties to potential buyers, remodel properties if needed, and basically be their eyes, ears, and workers. They said they were paying $50.00 per ...
Entity
CAPSouth LLC CAP Fund 1st Guarantee Mortgage Steve Lalonde Stephen Lalonde Amy Lalonde
Categories: Realtors
3, Report:
#511311
Posted Date:
Jan 03 2010
CAPSOUTH LLC OR STEVE LALONDE STEPHEN LALONDE, CAPSOUTH SERVICING LLC, OK CLOSE, CLOSERPLUS.COM, CANNON CREDIT, CLOSED FIRST INC, AND WHO KNOWS HOW MANY MORE..... MAJOR THIEF, SOON CONVICTED FELON AND LIAR, Internet
CAPSOUTH is a chain of companies, whereas poor souls and investors got ripped off by master thief Steve Lalonde as he stole their escrow cash in the millions. He pockets all the money, pays no one and got caught by the FBI on another theft of lenders for anothe million and is F...
Entity
CAPSOUTH LLC OR STEVE LALONDE
Categories: Credit & Debt Services
4, Report:
#500838
Posted Date:
Nov 09 2009
Steve Lalonde and Amy Lalonde Ok Close Inc., CAPSOUTH LLC, CAPSOUTH SERVICING, STEVCO INVESTMENTS, CLOSED FIRST INC. STEVE AND AMY LALONDE DESOLATION ROW OF VICTIMS--THE WHITE TRASH CRIMINALS FROM FT LAUDERDALE FT Lauderdale, Florida
Steve Lalonde and Amy Lalonde THE DESOLATION ROW OF VICTIMS
Hundreds of victims over 10 million in scamssend em back to Canada in a trash bin!
Here they are in Florida, Ft. Lauderdale, the white trash, couple , Steve Lalonde and his conspiracy...
Entity
Steve Lalonde and Amy Lalonde
Categories: Loan Modification
5, Report:
#508575
Posted Date:
Oct 19 2009
CAPSOUTH, LLC Ripped off Pannell Legal Process for services rendered Oakland Park, Florida
Pannell Legal Process was contacted by Capsouth LLC to provide process serving in Houston, Texas in October of 2008. Services were provided with satisfaction. Capsouth had 100 excuses of why the bill was not paid. Capsouth does not answer their phones or e-mail.&nb...
Entity
CAPSOUTH, LLC
Categories: Attorneys & Legal Services
6, Report:
#447125
Posted Date:
Apr 30 2009
CAPSOUTH, LLC CAPSOUTH LLC. REQUESTED WORK, DIDN'T PAY, NO LONGER ANSWER PHONE, OAKLAND Florida
We were contacted by Capsouth LLC. They were looking for a process serving company to do home inspections on newly acquired properties. They said they were paying $60.00 per inspection. They also requested that we show the homes to interested buyers.
We agreed and started with 1 ...
Entity
CAPSOUTH, LLC
Categories: Realtors
