1, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
2, Report:
#1468421
Posted Date:
Nov 29 2018
Gearhead Engines LKQ Corp LKQ Manufacturing Held core deposit. Unreasonable warranty process. Dallas TX
I few positive points: in general, everyone I've talked to on the phone have been courteous and professional. The rest of this process has been painful. There are plenty of details, but here is the high level summary: I received my replacement engine and shipped my old...
Entity
Gearhead Engines
Categories: Auto Parts, Automotive Part Stores
3, Report:
#1438684
Posted Date:
Apr 14 2018
Pacific Vacations John Davis, Peter Brennan took $9195 to advetise Vacation packages using television commercials and never did any advertising. Phoenix Arizona
Received a phone call from John Davis of Pacific Vacations. He stated that he discovered that three years ago I paid for a Platinum Package from Pacific Vacations, according to him the company (Pacific Vacations) did not uphold their end of the agreement. Therefore I am ...
Entity
Pacific Vacations
Categories: Vacation packages
4, Report:
#1409161
Posted Date:
Oct 28 2017
Advance America John Davis Jerry Davis Scammed $700 with STEAM cards via a fraud mobile check deposit from IRS Austin Texas
This company contacted me by email, phone, and text stating that I had been approved for a loan from $3000 to $ 10000.
I notified the company and they said to avoid scams etc. they would do a mobile deposit to my account because I was not a previous customer with payment history.
Th...
Entity
Advance America
Categories: Loans
5, Report:
#1399846
Posted Date:
Sep 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1399846-awecod-0eobqd0np6.png)
Inspector John Davis John Davis forced me to use his friend/contractor on my building whom stole over $8,000 from me Wildwood New Jersey
Inspector John Davis of Wildwood is a crook and a thief and should be imprisoned. He told me he would fail my building unless I used a contractor buddy of his that in turn overbilled me $8,000. I am now speaking up because I see many other victims of this conman posing as an inspect...
Entity
Inspector John Davis
Categories: Government Corruption
6, Report:
#1398932
Posted Date:
Sep 09 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1398932-lstsxq-m5o0yy0kdm.png)
Wildwood Inspector John T. Davis Wildwood Inspector John T. Davis Threatens Home Owners With Penalties and Fines If They Don't Pay Him Off Wildwood New Jersey
I am a home owner in Wildwood and have had thousands of dollars in fines written against me with almost no basis because I will not pay off the building inspector John Davis to keep him from trying to shut me down. I have read about situations and stories like these and never thoug...
Entity
Wildwood Inspector John T. Davis
Categories: Government Corruption
7, Report:
#1397100
Posted Date:
Sep 01 2017
Mayor Troiano, Wildwood, NJ Mayor Troiano, officials within your administration are stealing from me and other taxpayers right under your nose Wildwood New Jersey
Mayor Troiano, employees of the city of Wildwood working in the same building as you are robbing us, the taxpayers, blind. If you are not doing anything about it, then you are complicit. When I wanted to list a couple of properties for sale in Wildwood, your building inspector John ...
Entity
Mayor Troiano, Wildwood, NJ
Categories: Government Corruption
8, Report:
#1395295
Posted Date:
Aug 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1395295-5lf1hw-rnh5gnfkox.png)
John T. Davis, Weichert Realtors Coastal Realtor John T. Davis threatened me and potential buyers when I tried to sell my property Wildwood New Jersey
Realtor John T. Davis ripped me off of hundreds of thousands of dollars because I would not list my property with him and his company Weichert Realtors. (John Davis is now illegally profiting the rent money from my building with realtor Dan Higman) John Davis has a second job workin...
Entity
John T. Davis, Weichert Realtors Coastal
Categories: Real Estate Services
9, Report:
#1394435
Posted Date:
Aug 22 2017
Wildwood Inspector John Davis Inspector John Davis of Wildwood Has Been Criminally Enriching Himself For Years Without Prosecution Wildwood New Jersey
I have been reading about Inspector John Davis picking and choosing which properties to cite for violations and which not to. I am now a bonified victim. I own a property in Wildwood, NJ that a bank is desperately and illegally trying to take away from me. John Davis also works for ...
Entity
Wildwood Inspector John Davis
Categories: Government Corruption
10, Report:
#1390231
Posted Date:
Aug 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1390231-efaleb-kkatwdhffn.png)
110 Skyline LLC Richard Latrenta of 110 Skyline LLC hires thugs and crooks to intimidate, rob defendants to further his criminal enterprise Wildwood New Jersey
Richard Latrenta who heads 110 Skyline LLC employs a wide array of criminally minded individuals whom illegally enrich himself and them. Weichert Realtors Coastal owner/broker Dan Higman is appointed to manage properties for private owners that are defendants of Richard Latrenta's c...
Entity
110 Skyline LLC
Categories: Banks
11, Report:
#1387800
Posted Date:
Jul 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1387800-udkfcu-m9xyiptqxk.png)
Richard Latrenta Dan Higman Richard Latrenta of 110 Skyline LLC and Dan Higman, broker/owner of Weichert Realtors are running a fraudulent criminal enterprise Wildwood New Jersey
Richard Latrenta of Skyline LLC, Attorney Martin Meyers of Denville and Dan Higman, broker/owner of Weichert Realtors are all engaged in a fraudulent criminal enterprise. I am a victim of their fraudulent and criminal activity directed towards me. Without any notification or corresp...
Entity
Richard Latrenta
Categories: Banks
12, Report:
#1386452
Posted Date:
Jul 18 2017
Mayor Troiano of Wildwood, NJ Mayor Troiano within city hall of Wildwood people in your administration are stealing from tax payers and Mercantile license holders Wildwood New Jersey
Mayor Troiano, we the people of Wildwood work very hard to pay our taxes and those of us with businesses and rental units pay our Mercantile license year after year after year. The Department of Public Works in Wildwood has been cut by roughly 50% over the last few years (due ...
Entity
Mayor Troiano of Wildwood, NJ
Categories: Government Corruption
13, Report:
#1385074
Posted Date:
Jul 13 2017
Inspector John Davis, city of Wildwood City Inspector refuses to cite buildings managed by Dan Higman of Weichert Realtors Wildwood New Jersey
I vacation frequently in Wildwood, NJ. The property, xx East Spicer Ave is abandoned. There is what looks like a jungle growing through the property. All the doors within the complex are broken and squaters and drug dealers inhabit this property freely.I just put two and two togethe...
Entity
Inspector John Davis, city of Wildwood
Categories: City Inspectors
14, Report:
#1384220
Posted Date:
Jul 11 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1384220-aujgtx-vilfyniw8j.png)
Weichert Realtors in Wildwood, New Jersey owner/broker John Higman Janet Bocchi works for John Higman Weichert Realtors Prop. MGMT maintains their properties in imminent hazard like the Grenfell Tower tragedy where lives were lost Wildwood New Jersey
Weichert Realtors in Wildwood, NJ manages properties for banks and property owners. They scam tens of thousands of dollars by letting those properties' tenants live in imminet danger.
Inspector John Davis of Wildwood looks the other way concerning hundreds of violations because of o...
Entity
Weichert Realtors in Wildwood, NJ
Categories: Political Cover-ups
15, Report:
#1368660
Posted Date:
Apr 20 2017
Almont Homes John G. Davis DECEITFUL LIARS Suwanee Georgia
Almont Homes in Suwanee GA is the most deceitful contractor ever.
I purchased a home from them early last year for over $300k. Shortly after moving in, we noticed there were many issues around the house. So we contacted the builder at [email protected], but nothing happened.We co...
Entity
Almont Homes
Categories: Builders & Contractors
16, Report:
#1341691
Posted Date:
Dec 06 2016
John Davis Claims I have an overdue loan with CashAdvanceUSA Washington DC
I received an email from John Davis
He claims I owe a past due loan of $850 to CashAdvance USA. He is threatening arrest amd lawsuit if I do not pay.
Entity
Nohn Davis
Categories: Loans
17, Report:
#1341217
Posted Date:
Dec 04 2016
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia
I was send a email from John Davis saying that cash advance Inc was file a lawsuit against me because I owe I loan of 850 and asking to contact Kathy Hawkins so I can see about settling out of court but if not that the court you be asking for 5000 for lawyer's fees etc thing like ...
Entity
John Davis from cash advance inc
Categories: Legal Process Services
18, Report:
#1340492
Posted Date:
Nov 29 2016
John Davis, United States Federal Cou Cash Advance Inc with Warrant Washington Dist of Columbia
Received email that stated it was a Legal Notce with two PDF attachments. First attachment was to threaten me with legal actions and them contacting my lawyer. Second attachment was with a federal seal and was a Warrant for my arrest.
Entity
John Davis, United States Federal Court
Categories: Collection Agencies
19, Report:
#1329989
Posted Date:
Sep 25 2016
Bloombex Options GreyMountain Management They stole $100,000 USD from my father claiming to trade his money on the Binary Options market. TelAviv Internet
My father started trading in small amounts with this trader knows as Bloombex Options. He was involved over the course of a year or so. They claim he could make big profits in trading and kept him thinking he could be getting some gains. At one point the account on the website said ...
Entity
Bloombex Options
Categories: Brokerage Companies
20, Report:
#1313916
Posted Date:
Jun 28 2016
UNITED STATES FEDERAL COURT JOHN DAVIS PHONE AND EMAIL FRAUD MISREPRESENTING LOAN OWED DC DC
Ireceived an email and phone call from Mr. John Davis representing the United States Federal Court. His direct line is *** *** ****. He told me i owed $841.00 and to settle out of court so no warrant would be issued or lawsuite filed. i have already paid $420.00 and sent anoth...
Entity
UNITED STATES FEDERAL COURT
Categories: Internet Fraud
21, Report:
#1298932
Posted Date:
Apr 10 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1298932-ydaqtc-dzotvie84f.png)
John Davis I Recieved a email on April 8, 2016 at 10:36am on my phone from John Davis a so called representative for the US Federal Court of Washington DC stating that I owe $ 841.00 dollars John Davis phone # 202-280-7713 Internet
I received a email from John Davis stating that I owe a debt from some Cash Advance company in the Amount of $841.00 dollars and that if I choose to resolve the issue out of court I am to call John Davis at 202-280-7713 located at the US Federal Court in Washington DC located at 1...
Entity
John Davis
Categories: Cash Services
22, Report:
#1298172
Posted Date:
Apr 06 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1298172-kkb0ba-wuqs2a3l2u.png)
John Davis US Federal Court Attempted scam with bogus warrant attachment. It almost looks legit! Washington Dist of Columbia
Docket Number : 1604994Attention,This is the Final chance for you.This Legal Proceedings issued on your Docket Number 1604994 with one of the Cash Advance Inc. Company in order to notify you, that after making calls to you on your phone number they were not able to get hol...
Entity
John Davis US Federal Court
Categories: Miscellaneous Companies
23, Report:
#1259757
Posted Date:
Oct 07 2015
Merrill and Associates law firm Bait and Switch company california california
In April 2015, my parent were contacted by John Davis for a loan modifcation. He sweet talked them to apply through his firm and guaranteed modification in 60-90 days charging them $2900. My parents applied and was contacted by one Sabrina Costello (senior processor). After sending ...
Entity
Merrill and Associates law firm
Categories: Online Psychiatrist
24, Report:
#1251014
Posted Date:
Aug 26 2015
Cash-Advance Inc. Attn: Daryl McFarland (John Davis) Loan Officer SCAM From Cash Advance, Inc. Threats; Warning Notifications; Legal Proceedings Hayward California
Received a (scam) email Notification from this Cash Advance Company consisting of Warnings and Threats stating I owe them money. They further say they have tried to contact me with no success, since early March 2014. Their remarks are erronousely, I don't know this company, nor had ...
Entity
Cash-Advance Inc.
Categories: Collection Agency's
25, Report:
#1241105
Posted Date:
Jul 11 2015
John Davis From Cash Advance Inc / Cash Advance Inc., Accounts Dept., Outstanding loan and arrest warrant Hayward California
I received the following email claiming i owed a balance of 950.61 to cash advance inc, and if i didnt pay an arrest warrant would be issued for me under MTQ982562668. I do not have a payday or cash loan that I opened. It was a red flag when the email address was a gmail addre...
Entity
john davis
Categories: Collection Agency's