1, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
2, Report:
#1418607
Posted Date:
Dec 22 2017
First American Title Insurance Company Tried to get ne to cash a $3850.00 check Little Rock Arkansas
It was originally from a job posting off of Craigslist telling me the job I applied for has been filled and that they had a client who needed a personal assistant. The alleged client Chloe Elsevier posing as a retired civil engineer and needed help. First task was to find a flight f...
Entity
First American Title Insurance Company
Categories: Personal assistant
3, Report:
#1418250
Posted Date:
Dec 21 2017
First american title insurance company Sent a check for 3,850.00 dollars and told me when i cash the check to book them a fleight to dallas as if i was there personal assistant and run and to task as needed Westminster Colorado
I got a email because I filled out a job application on indeed a few days later I got a email from one of the jobs I really wanted and I stated I'm looking for a personal assistant long story short a few days later I got another email stating that I was chosen for the position and t...
Entity
First american title insurance company
Categories: Personal assistant
4, Report:
#1291615
Posted Date:
Mar 04 2016
First American title insurance company. At least that's the name on check. Wants me to deposit a check for 1800 and send him 1400 to have cycle wrapped for an advertisement. Internet
I replied to an ad on craigslist about having my motorcycle wrapped with an advertisement. He sent me a check for $1800 who wants me to cash it and send him 1400 which is supposed to be for covering the cost of the wrap. I haven't deposited the check, I highly doubt I will and if...
Entity
First American title insurance company. At least that's the name on check.
Categories: Advertising / Deceptive
5, Report:
#999949
Posted Date:
Nov 21 2014
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Los Suenos Island Resort/Suenos Development S.A.. Geoff has li...
Entity
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua
Categories: Criminal Justice System
6, Report:
#1070776
Posted Date:
Jul 28 2013
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver El Faro Developments S.A., Niki, Colon, Los Suenos Island Resort, Suenos Developments S.A., Tamarind Tamarindo Beach and Ocean Estates breach of contract, deceit, fraud, and fraudulent and/or negligent misrepresentations. Managua Nicaragua
Geoff Bramwell is from Vancouver, BC and is nothing more than a rival developer with a big chip on his shoulder. His development borders Isla Mariana Beachfront Retreat and is called Tamarindo Beach and Ocean Estates and Suenos Developments. Geoff has lied about his name and he’s ...
Entity
Tamarindo Beach and Ocean Estates Nicaragua, Geoff Bramwell Nicaragua, Geoff Bramwell Vancouver, John Bramwell Nicaragua, John Bramwell Vancouver
Categories: ORGANIZED CRIME
7, Report:
#1051489
Posted Date:
May 16 2013
First American Title Insurance Company First American Title Insurance Fail Warrenville Illinois
After filing a claim some 8 months ago on an easement issue caused by the most historically convoluted group of parcels in our area (read local title researchers didn't find the problems that you could see from orbit with a little digging),
First American has done absolutely nothing...
Entity
First American Title Insurance Company
Categories: Insurance Companies
8, Report:
#1025853
Posted Date:
Mar 09 2013
First American Title Insurance Company The worst title company ever!! Mesa, Arizona
First American Title Insurance Comapny is the worst title company I have ever seen! There is no professionalism. Lazy and no brain.We were supposed to sell and close the house in February. But this company that the buyers and their realtor picked up messed...
Entity
First American Title Insurance Company
Categories: Infomercial Rip-offs
9, Report:
#1004577
Posted Date:
Feb 16 2013
Aaron A. Dennis Arron Andrew Dennis; Aaron Dennis Aaron Dennis Committed Identity Theft and Mortgage Fraud In Las Vegas, and moved to Parker, Colorado. Parker, Colorado
Aaron Dennis working for Republic Mortgage back in 2004 in Las Vegas, Nevada, forged all of my closing documents to my property and took out several mortgages in my name. In Cahoots with Century 21 mom and pop Realtors Chris and Anne Johnson, (now working for Encore Realty) and...
Entity
Aaron A. Dennis
Categories: Mortgage Brokers
10, Report:
#866169
Posted Date:
Apr 10 2012
Let's Go Software, LTD Let's Go Software Vacation Network No response to Cancellation, No Refund, False Promises, Lost Money Seattle, Washington
Received a postcard in the mail offering a cruise vacation to attend a meeting at a local Eureka, California hotel. We called to reserve a space. At the meeting the postcard was taken from us when we signed in. Presentation given concerning a vacation website whose...
Entity
Let's Go Software, LTD
Categories: Travel Services
11, Report:
#841412
Posted Date:
Feb 18 2012
First American Trust First American Company, First American Mortgage Servcices, First American Title Insurance Company, Mismanagment of Trust Assets and Income to Beneficiary Santa Ana, Nationwide
First American Trust (FACO) took over a family trust that is to provide the deceased husband's spouse with income for the remainder of her life. When the deceased husbands spouse dies, the remainder beneficiary of the trust assets go to one of his daughters.
From the time ...
Entity
First American Trust
Categories: Financial Services
12, Report:
#776195
Posted Date:
Oct 25 2011
First American Title Insurance Company Ripped off. We had to pay for their mistake!!!! Lynnwood, Washington
First American Title Insurance Company I went to refi my house loan on Friday. I was told we had to pay zero closing costs so we went into First American Title Insurance Company and signed all the final papers. We thought we were finished. Come Monday morning I recieve a call fro...
Entity
First American Title Insurance Company
Categories: Title and Escrow Services
13, Report:
#693100
Posted Date:
Feb 26 2011
First American Trust First American Title Insurance Company Investment Trust 3 years of loss, Taking advantage by draining trust account with excessive investment fees after fathers death San Diego, Santa Ana, Glendale, San Bernardino, California
Ever since First American Financial Corporation NYSE: FAF started investing my trust money 3 years ago my account has been in a decline.
The fee's they have been charging my account out weigh the income my account generates. A few years back I asked the company not to invest the...
Entity
First American Trust
Categories: Banks
14, Report:
#441450
Posted Date:
Sep 08 2010
Daniel R Meachum, Meachum & Associates Atlanta Lawyer Steals Money from Client and Shoves Case Atlanta Georgia
I was referred to Meachum by a person named Denise Blount, with whom my husband used to be employed, for a case in which I was ripped off by another set of lawyers who took contract services from me for which they never tendered payment.
I took my paperwork to him, along with my...
Entity
Daniel R Meachum, Meachum & Associates
Categories: Lawyers
15, Report:
#537168
Posted Date:
Dec 11 2009
M&M Iron Works - Mario Perretta - Mike Perretta Scam, thief, criminal, fraud, liar, embezzlement Providence Rhode Island
A few years ago, we performed a galvanizing and color finishing job for M&M ironworks, at a different address then. We were promised by Mario Perretta, a known criminal, (unknown at the time) C.O.D payment, until he promised us future business and we let the material go. The job...
Entity
M&M Iron Works
Categories: Manufacturers
16, Report:
#484206
Posted Date:
Aug 23 2009
ING WEALTH MANAGEMENT INC SWEEPSTAKES PRIZE SENT ME A CHECK FOR $985.44 TO CLAIM MY PRIZE I HAD TO CALL THEM AND TALK TO DENISS COLE BEFORE DEPOSITING THE CHECK TO ACTIVATE CLAIM AND PAY A PROCESSING FEE OF $845.00 Hopewell, Virginia
THE CHECK WAS WRITEN OF THE FIRST AMERICAN TITLE INSURANCE COMPANY AT 11175 AZUSA COURT RANCHO CUCAMONGA, CA 91730 AND THE FIRST AMERICAN TRUST, FSB AT 5 FIRST AMERICAN WAY SANTA ANA, CA 92707. ACCOUNT INFO. CHECK #40214896, ROUTING # 122241255, ACCOUNT # 1010030000, THIS IS THE ORD...
Entity
ING WEALTH MANAGEMENT INC
Categories: Questionable Activities
17, Report:
#476188
Posted Date:
Aug 04 2009
D.R.C.D. Financial Services Fake under a new name Saint John New Brunswick
So today I receive a letter along with a check for $4,670 from D.R.C.D. Financial Services in Saint John, New Brunswick Canada informing me I am a winner in the Compensation Lottery Draw for all the leading stores in Canada and the U.S. they tell me I am entitled to the sum of $250,...
Entity
D.R.C.D. Financial Services
Categories: Miscellaneous Companies
18, Report:
#409902
Posted Date:
Jan 09 2009
GMAC Mortgage, R.E.O, First American Feild Sevices GMAC Mortgage AND it's co-company First American Feild Services robbed/trespassed WATERLOO Many states and FAFS in Texas
In August 2007 my husband Jody and I filed chapter thirteen bankruptcy. Cause No. xx. Six months later, after paying twelve-hundred dollars a month, we decided that the payment was too much in order to keep our house. I spoke with our Bankruptcy attorney, and we amended our bankru...
Entity
GMAC Mortgage, R.E.O, First American Feild Sevices
Categories: Civil Rights Violators
19, Report:
#371018
Posted Date:
Dec 01 2008
First American Title Insurance Company Morons at work: Failed to disclose second HOA and denied my title insurance claim Santa Ana California
Bought house in east Mesa, AZ that is in a gated community. All the documents that I signed showed that the HOA fees would be $ 120,- quarterly what is slightly higher than normal for that area.
Several weeks after closing I received a package from Renaissance Community Partn...
Entity
First American Title Insurance Company
Categories: Title and Escrow Services