1, Report:
#1484307
Posted Date:
Aug 31 2019
John McCracken - OEM Sales Specialist at Advanced MP Technology CEO - Diamond Spirits, LLC CEO and COO - Blue Wave Spirits, Inc. EVP of Business Development - TrueSeal Holdings, Inc. Owner - McCracken Management John McCracken - Investment and Securities Fraud Specialist and Thief San Clemente California
Please beware and stay as far away from John McCracken, Diamond Spirits, South Port Ventures, Blue Wave Spirits, New Castle Management, Point Consulting, True Seal, Venture Capital or others. This person created all of these entities and used them but never utilized his own social s...
Entity
John McCracken - OEM Sales Specialist at Advanced MP Technology
Categories: Fraud, Bank fraud, Installment Loan Fraud, securities fraud, Corporate Fraud
2, Report:
#1181038
Posted Date:
Oct 05 2014
Tom Lowin Tom and wife, Dene, are dishonest Boca Raton Florida
We contracted with Tom Lowin to redo our kitchen after it had been damaged by a water leak. He was recommended to us by his wife, Dene, who was the assistant manager of our condo building working for Castle Management. She assured us Tom was honest, capable, and would finish our job...
Entity
Tom Lowin
Categories: Home Improvements
3, Report:
#914039
Posted Date:
Jul 18 2012
Steve Alston Alisa Ford Alston (Castle Management) Steve P Alston, Lisa A Ford, Steve Alston lists ads in the newspaper for rentals. Takes your deposit, acts like a rental agent and is not a licensed renter. This is a fruadulent renter using vacant properties and posing as the own Philadelphia, Pennsylvania
Steve Alston, Alisa Ford Alson.
Steve Alston advertises rentals in the papers (daily news, enquirer) and poses as a rental agent to vacant properties, takes a security deposit, and unbeknowst to you Its a scam. Steve is not a licensed rental agent. he adve...
Entity
Steve Alston Alisa Ford Alston (Castle Management)
Categories: Real Estate Services
4, Report:
#869899
Posted Date:
Apr 17 2012
Castle management Castle failed to repay me for fixes. plantation, Florida
Castle Property management manages my building.
I live in Aventura. I had my car parked in the spot they had assigned me in their garage.
My car's exterior was ruined when a pipe located directly above my car had bursted spilling boiling hot water and waste onto my car. I r...
Entity
Castle management
Categories: Neighborhood Services
5, Report:
#433537
Posted Date:
Apr 07 2009
CitiWide Lending Group Company commits fraud against insurance agents Wilmington Delaware
I received an unsolicited fax on 03/12/09 from Jackie Miller with CitiWide Lending Group. I then called CitiWide and was referred to Hubert David who said they have a referral lead program for insurance agents. Hubert David said the leads are people who need homeowners insurance in ...
Entity
CitiWide Lending Group
Categories: Insurance Agencies
6, Report:
#435848
Posted Date:
Mar 20 2009
Citiwide Lending Group - Nationwide Financing - Greentree Finance Committing fraud by claiming they have people who need home insurance to close their loan. Wilmington Delaware
Citiwide Lending Group is a fairly new name for this bogus company, they used to operate as Nationwide Financing, and Greentree Financing and they all did the same thing which was sell bogus leads to insurance agents, mortgage brokers, real estate agents and who knows what other ind...
Entity
Citiwide Lending Group
Categories: Sales People