1, Report:
#65959
Posted Date:
Jun 19 2011
Betsy Duranty, E American Securities 1st American Escrow American Procurement American-lender.com Refused and had no intent on paying me my last paycheck San Diego California
I also worked at E American Securities for a few weeks. I had a really strange and bad feeling about the place on my very first day; I actually got a migraine when I saw how disorganized things were. As time went on, there was a core few of us, where we showed new incoming employe...
Entity
Categories: Mortgage Companies
2, Report:
#65601
Posted Date:
Feb 21 2011
Betsy Duranty E American Securities 1st American Escrow American Procurement Betsy Proebstle Heflin ripoff incarcerated arrested fraud forgery spammer fraudulent ripoff business San Diego, Orange County, Napa California
Here's the latest:
ARRESTED!!
GO HERE TO SEE THE LATEST:
http://www.sdsheriff.net/wij/wijDetail.aspx?BookNum=3508326
HERE's THE TEXT VERSION:
PERSONAL
Last: DURANTY
First: BETSY
Middle: ELIZABETH
Sex: F
Date of Birth: 06/26/1960
Age: 43
Height: 5' 02
...
Entity
Categories: Mortgage Companies
3, Report:
#65540
Posted Date:
Aug 11 2003
Betsy Duranty/ E-American Securities(aka American Companies, American-Lenders.com) Larcenous activity, Refused me my last paycheck and to fellow employees, Removed funds from checking accts of potential bwrs w/o notice cheated employees and screwed the customers even more ripoff San Diego California
I had only worked at the company for a couple of weeks as the new In hous Escrow Manager when I started to notice that some things were done out of context to doing a Conventional Refinance Loan. Alot of inconsistancies with borrowers funds for upfront fees. By the third week I kn...
Entity
Categories: Brokerage Companies
4, Report:
#63409
Posted Date:
Jul 11 2003
Betsy Duranty Proebstle Heflin Aka E American Securities, American Companies, American Lenders ripoff paycheck shortages check kiting accounting irregularities nonpayment of wages overtime abused & mistreated San Diego California
When I first started working there, I heard rumurs of employees having their paychecks 'shorted' and that Betsy was an email spammer. Betsy blamed everything on everyone else and accused one employee of forgeries and blamed the spamming on ex-employees. At first I believed her. I ...
Entity
Categories: Brokerage Companies
5, Report:
#44456
Posted Date:
Jun 21 2003
Betsy Duranty E American Securities American Companies bounced checks rip-off dishonest liar San Diego California
Betsy Duranty paid for goods with bounced checks. I gave Betsy Duranty countless opportunities to redeem herself and her bounced checks and the only thing I got back were empty promises and excuses. Betsy Duranty's lying and stalling lasted for well over 2 months.
Fortunately f...
Entity
Categories: Bad Check Writers
6, Report:
#50391
Posted Date:
Mar 25 2003
LENDER &/or SECURITIES / E American Securities / E Companies Owner Betsy Duranty Rip-off refuses to pay me after working for her for a total of SEVEN (7) WEEKS she has also refused 2 pay other individuals as well deceptive company San Diego California
Betsy Duranty owner of E American Securities / E American-Lenders.Com has REFUSED 2 PAY ME after working for her for a TOTAL of SEVEN (7) WEEKS.
She has refused to pay other individuals as well, who have also reported their complaint on this web site.
I am taking this comp...
Entity
Categories: Employers
7, Report:
#48192
Posted Date:
Mar 06 2003
E-american Securities BETSY LOVES TO BOUNCE CHECKS! rip-off San Diego California
I sent Betsy Durant $12,000 in exclusive mortgage leads and she bounced 2 checks to me and then refused to talk with me. I have since sent her to collections and my collection company labels her A professional debtor because she has a systematic approach to this scam.
I am now p...
Entity
Categories: Brokerage Companies