61, Report:
#1437230
Posted Date:
Apr 04 2018
Bayview Loan Servicing Bayview over charged me with "made up fees" so I could afford payments
To make a long story short - I fell 3 months behind in morgtgage with M&T Bank. Bayview took over my loan and offered a "modifiation" -which I denied and opted to go with a 6-month payment arrangment instead. I gave Bayview all I had, which was approximat...
Entity
Bayview Loan Servicing, Nationwide, 1
Author
Nikki, Washington, District of Columbia,...
Categories: Loan and Bankruptcy Fraud, Mortgage Companies, Scammers
63, Report:
#1436354
Posted Date:
Mar 28 2018
Mark White Sent me a Court Notice PDF Anchorage Alaska
Agent White (via Google Drive) <[email protected]> 9:12 AM (2 hours ago) to me, dustinkonecne, eugeniaodvina, jazzylady666, lvb1029, melaycae, melissamarchan., marlon252003, kimalynnwillia., splitfireiii, mcgrsc, austinbcampbel. I got this im the mail today....
Entity
Mark White, Anchorage, Alaska, 1
Author
Robert, Alaska, United States
Categories: Debt collector, Fake Payday Loan, Fake Payday Loan, Fraud, Loan, Loan and Bankruptcy Fraud, Loans, Scammers
68, Report:
#1434211
Posted Date:
Mar 14 2018
Americanbankruptcyonline.com Scam Internet
This company is a scam.There is no address or phone number to contact anyone for customer service. I sent an email and did not recieve a reply. My question to them was."Can you please give me a breakdown regarding your fees" as It is illeagal to charge more than 100 dollars for prep...
Entity
Americanbankruptcyonline.com, 1
Author
Amber, Detroit, Michigan, United States
Categories: On-Line Business, Loan and Bankruptcy Fraud
69, Report:
#1433949
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
70, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support