1, Report:
#1528779
Posted Date:
Sep 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528779-rmnpp4-xwgfemtxik.png)
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
3, Report:
#1516886
Posted Date:
Mar 15 2022
Eureka City Police Micheal Weigand Cheif Weigand The City Police filled out a false police report about me not wanting to wear a mask and drinking hot chocolate with my mask down. Said I called the park saying I would return to shoot employees. Eureka Missouri
Here is the case I am dealing with the City of Eureka MO. There has been a fasle police report made out on my ALL Capital Trust Fund and I am the executor of the Trust and here to protect my All capital name and trust fund. Thank you for reading deborah wiersma flesh and blood.Dear...
Entity
Categories: ATTORNEY
5, Report:
#1485987
Posted Date:
Jan 03 2022
trucking planet Ron Hummel took money from me for missouri freight shippers list then sent me thousands of numbers 1 through over 600000 Saint Petersburg florida
Ron Hummel DBA Trucking Planet sent me email detailing state by state list of freight shippers name address and all business information for $19.99 per state. i paid him the $19.99 for the state of Missouri. i downloaded the what was suppose to be 2400 Missouri addresses. i found it...
Entity
Categories: shipper list scam
6, Report:
#1494862
Posted Date:
May 06 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1494862-l7qv7k-avcyzjk4gj.png)
Missouri Attorney General / Great Value Storage Consumer complaint department of the Missouri Attorney General's Office Great Value Storage allowed to sell fraudulent insurance in Kansas city Missouri
Rented a storage unit from Great Value Storage that was broken into due to facility negligence. The camera system hadn't worked in months the gate was broken and left wide open and there was no on site live in manager. Because of this lack of security by GVS me and about 30 other un...
Entity
Categories: Moving & Storage, Storage Companies, Storage shed, Moving And Storage, storage, RV Storage
7, Report:
#1388309
Posted Date:
Jul 26 2017
DAR Waterfront &Associates I don't recall asking for a sample of Nuvajen Anti-aging serum. But I assume I did. But it would have been for postage only! I am a senior. And I would not have money to buy $98.71 worth of anything! I will be reporting this to the Missouri Attorney Generals Office. I worked for the Governor of State of Missouri through my office of Tourusm for 37 years. I did not order this! I am disputing this! Sherman Oaks California
Nonna Jefferson City, MO*I don't recall asking for a sample of Nuvajen Anti-aging serum. But I assume I did. But it would have been for postage only! I am a senior. And I would not have money to buy $98.71 worth of anything! I will be reporting this to the Missouri Attorney Ge...
Entity
Categories: Beauty Salons
8, Report:
#1383420
Posted Date:
Jul 06 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1383420-vasimi-66b5l0wh3y.png)
Contractors R Us LLC - Carl (FAKE NAME) or Bronshay Kardell McCarty (REAL NAME) Violent Criminal and Pro SCAMM Artist!!! 1212 Jennings Station Rd, St. Louis, MO 63137 Missouri
DRUG ADDICT, VIOLENT CRIMINAL and TOTAL SCAMMER ARTIST!!!!! - Company known as Contractors R Us is run by a.k.a. Carl is a total scam! Carl is his FAKE NAME, but his real name is Bronshay Kardell McCarty, a known violent criminal in the St. Louis area! Please avoid him at all cost....
Entity
Categories: Home Improvements
9, Report:
#1381125
Posted Date:
Jun 25 2017
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI
Alan prazel is not a lawyer but oprates in orangized crime in missouri. He gives favors to end high net worth crimnal Action in missouri. He called me and ask to submit my info Again knowing he would reject the wrong doings he allowed. Alan allowed secert meetings violation of...
Entity
Categories: ORGANIZED CRIME
10, Report:
#1375207
Posted Date:
May 24 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1375207-dcqcej-6qbbucqvnm.png)
Dragon Dicate AKA Nuance corp. They are by definition of the law, thieves. Burlington, Massachusetts
THE PEOPLE AT DRAGON ARE THIEVES. I HAD TO FILE THIS COMPLAINT WITH THE MISSOURI ATTORNEY GENERALS OFFICE BECAUSE THEY BASICALLY STOLE MY SOFTWARE: Attorney General of the State of Missouri: This is the very abbreviated version of what happened. I recently tried to install my copy o...
Entity
Categories: Software
11, Report:
#1368045
Posted Date:
Apr 17 2017
Wall & Associates Inc failure to perform contracted services in a timely manner blacksburg, VA Nationwide
I, David A Holding, contracted with Wall and Associates Inc via their local office in Albuquerque with Martin C. Satz, their local representative back in December 8, 2014. I paid $2,500 down for represnetation to the IRS to settle tax debt. I was informed it wouldn't talk more t...
Entity
Categories: Legal Services
12, Report:
#1362324
Posted Date:
Mar 17 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1362324-vret8k-kstoomehjw.png)
Jeff Swank Swank Dobermans Jeff Swank Swank Dobermans Fraudulent Doberman Breeder Stockton Missouri
If you are wanting to purchase a Doberman of quality health standards I would NOT recommend buying a Doberman from Jeff Swank aka Swank Dobermans. Mr. Swank claims both his sire and dam are in good quality health and have both been OFA health tested for Hips, Knees, Eyes, Card...
Entity
Categories: BBB Better Business Bureau
13, Report:
#1348373
Posted Date:
Jan 08 2017
Beta Brown Re Shippers Scheme Saint Louis Internet
I was looking for employment on Indeed or another job search agent, when I came across an advertisement for a stay at home job. I read the job description and it looked promising so I applied. The company- which calls itself BetaBrown Inc.- contacted me to work for them in early Dec...
Entity
Categories: Mail Order Services
14, Report:
#1344179
Posted Date:
Dec 21 2016
A All Animal Control Franchise Review - CEO Josie Moss Unprofessional and Insane Nationwide
The following post is a review of the A All Animal Control Franchise. I spent ten years in the A All Animal Control franchise in the state of Missouri and during those 10 years dealt with two different CEO’s. I will tell you the original CEO Mark Dotson while sometimes difficult t...
Entity
Categories: Animal Services
15, Report:
#1342460
Posted Date:
Dec 11 2016
Jennifer Borcherding Attorney Jennifer BorcherdingAttorney, Jennifer Graves Borcherding, Sievers & Associates Lies, colludes with opposing counsel, is paid thousands and never shows any concern for the child. Only for her money working as a Gaurdian Ad Litem St. Louis MO Missouri
I am a trained psycologist and I wish I had time to do a book on Jennifer Borcherding. She is far and away the worst GAL the in the state of Missouri. In the 18 months of my divorce, she never met our two children.She openly lied in court, lied to the judge and to opposing counsel. ...
Entity
Categories: Lawyers
16, Report:
#1329484
Posted Date:
Sep 22 2016
Wise & Associates, LLC Formerly: Wise and Scott LLC Formerly: Wise, Reynolds, and Scott, LLCFormer address: 2333 Grissom St. Louis, MO 63146 Did not complete work that was paid for. Lied about his status as an attorney. St. Louis Missouri
Mr. Richard Wise is currently under investigation by the state of Missouri Accountancy Board. He lied to me and told me he was an attorney and would negotiate an agreement with the IRS for a payment plan. He did not negotiate anything with the IRS. He was not an attorney at that t...
Entity
Categories: Accounting
17, Report:
#1325269
Posted Date:
Aug 29 2016
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri
I hired John Dale Wiley, attorney at Law, owner of Foreclosure Law LLC in the state of Missouri back in March of 2012 because I had spent 2 years trying to get a proper loan modification from HSBC Mortgage Services and all I managed to get was temp mods and ended up dual tracked. Th...
Entity
Categories: Lawyers
18, Report:
#1318998
Posted Date:
Jul 26 2016
USPS HAZELWOOD, MO MAIL DISTRIBUTION CENTER HAZELWOOD Missouri
My name is Ely Samuel. My location is New York, NY (((REDACTED))). I am a rather casual seller on ebay. I also sell directly to clients via paypal website. I am creating this report because it seems rather obvious that there's a problem with mail theft in the state of Missouri...
Entity
Categories: United States Postal Service
19, Report:
#1307188
Posted Date:
May 23 2016
True Dental Discount This is company is Posing as a real dental insurance plan. St Louis MO Nationwide
I am unemployed and have no income. I called this compnay every month and was told them I would like to cancel they informed I would not be receiving any refund of 124.70 at all. The lady ( Jackie) on the phone stated I did not call to cancel I inquired about ...
Entity
Categories: Dental Services
20, Report:
#1295865
Posted Date:
Apr 09 2016
Travis Frazier Travis L Frazier Jr , Rockytop72t , Valley Rod Design , The Lumber Jack , Scam Artist, Scam, Scammer, Thief, Robbery, Stealing, Steal, Stolen. Con Artist El Cajon, California. Arizona, Missouri. Nationwide
I am writing to anyone who knows or hears from Travis Frazier (Travis L Frazier JR) to be warned.
Travis Frazier is a 30 year old professional con-artist who is from the state of Missouri and currently lives in San Diego California. Travis has lived in MO and CA and has scammed nume...
Entity
Categories: Auto Mechanics
21, Report:
#1290019
Posted Date:
Feb 25 2016
SpotFN Ltd DBA spotfn.com and binaryacademics.com Binary AcademicsAsset Signals SPOTFN.COM AKA WILLIAM MARTHINUS DE BEER, JAMES KINGSLEY AND ALEXANDER GRECO LONG TIME SCAM ARTISTS AND FRAUDSTERS London LONDON UNITED KINGDOM
Dear Sirs/Madames,
I am writing in reference to a company incorporated in
the UK as Spot FN Ltd also doing business as Binary
Academics in New York as well as Asset Signals in New
York in the United States though at the time the latter
two were represented as being seperate ...
Entity
Categories: Investment Brokers
22, Report:
#1273752
Posted Date:
Dec 12 2015
Axia Payment Processing Registered with Merrick Bank Holding 3500 dollars hostAge because I have have a paypal button on my website. Santa Barbara, CA Nationwide
I am a senior citizen who owns a small business. Axia set me up with two merchant accounts. One for my website and one for face to face transactions.
They are holding my face to face sales transactions hostage due to the fact that I have a PayPal button on my website.
Axia has...
Entity
Categories: Credit & Debt Services
23, Report:
#1257630
Posted Date:
Oct 08 2015
Marquis Properties, LLC Chad Deucher Sold a rental property they did not own or have title to Orem Utah
In June 2013 we attended an educational symposium held in Las vegas, NV. At this event my (ex)husband and I purchased a property as a rental investment. It turns out that this property was not theirs to sell and when I questioned it, they sent me reassurances that all wa...
Entity
Categories: Realtors
24, Report:
#1256051
Posted Date:
Sep 20 2015
John P. Rose John P. Rose Construction, Payne J. Rose,John E. RoseJohn Payne Rose Stole $600 from me and scammed me, cheated a furniture mover, stole a square baler, intent to cheat a rock layer. Glen Allen Missouri
scammed, cheated, stole from 6 people in 5 counties, 2 opposite sides of the state of Missouri, none of us knew each other, all are pointing to one person--it must be that person!
There is an active case on casenet.mo for a Class B felony, Cedar County, Mo, against Mr. Scumbag Ros...
Entity
Categories: Blabber Mouth
25, Report:
#1244935
Posted Date:
Jul 29 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1244935-plpkvr-q8k7tclww8.png)
MotoeXotica Classic Cars LLC aka Scott Brandt, MotoeXotica, Joseph Burgarello Misrepresented Used Car Advertised on Ebay Fenton Missouri
My wife and I purchased a car from Scott Brandt of Motoexotica Classic Cars in 2013 (motoexotica.com) and it was grossly misrepresented. We had to spend over $10,000 just to make it roadworthy. It has been over two years of the car being in the shop. Joseph Burgarello, w...
Entity
Categories: Auto Dealers