221, Report:
#1413643
Posted Date:
Nov 27 2017
Victoria Malley/ Keller Williams NE Realty Harrased, Lied to, Threatened Anthem Arizona
My experience with Victoria Malley and the Keller Williams NE Realty team was absolutely horrendous, I am truly appalled , Keller Williams claims to have a “Christian” philosophy, but it is evident that is a facade. Victoria Malley is one of the most unprofessional realtors...
Entity
Victoria Malley/ Keller Williams NE Realty, Anthem, Arizona, 1
Author
Allyson, PHOENIX, Arizona, United States...
Categories: Real Estate Financing, Realtors
222, Report:
#1413319
Posted Date:
Nov 24 2017
LoanCare LCC. Loan Care LLC., A total mess with this company, changing late and due dates, scamming phone calls before you can reach them forcing your credit card number, locking you out of your account, and excessive phone wait times with 3 hours or more to reach the person on the other end. Virginia
I never thought that a financing company could be so deceitful. When in my third month with my current mortgage provider, my mortgage was sold to Loan Care LLC. I did get behind on my payments, but in attempt to pay them off, I have to get over three hours on the phone or more. I ap...
Entity
LoanCare LCC., other, Virginia, 1
Author
Sheila, Dallas, Georgia, United States
Categories: Loan, Real Estate Financing
225, Report:
#1412471
Posted Date:
Nov 18 2017
USAA United Services Automobile/Automotive Association Thieves who exploit the veterans and military and their families San Antonio Texas
This company purports to be one for those who serve. However they treat their "members" like idiots and brainwash people into thinking they are better than other companies when they are the ones stealing from their members. DO NOT DO BUSINESS WITH THIS COMPANY AT ALL!
Entity
USAA, San Antonio, Texas, 1
Author
Disgusted, other, United States
Categories: Car Financing, Car Insurance, Brokerage Companies On-line, Computer Fraud, E-trade, Internet, Internet Fraud, Websites, Auto loan, Banks, Brokerage Companies, Collection Agency's, Insurance Agencies, Insurance Companies, Investment Brokers, Mortgage Brokers, Mortgage Companies, Real Estate Financing, Bait-and-Switch, Credit Card Fraud, ORGANIZED CRIME
226, Report:
#1412452
Posted Date:
Nov 18 2017
Royal Jets Angelo Senat Bianca Alexis Revo Digital Marketing Fair Ride, LLC Angelo Senat misrepresents real estate deal, tries to take money from individuals San Diego California
We Are Justice DoGoodWe are writing to help others (probably you, the one reading this) avoid this particular man, Angelo Senat and his girlfriend, Bianca Alexis.In collecting information from various individuals including people who have pooled together family savings, we have foun...
Entity
Royal Jets, San Diego, California, 1
Author
Wearejusticedogood, New York, New York, ...
Categories: Real Estate Financing, Real Estate Services, Realtors
227, Report:
#1412436
Posted Date:
Nov 17 2017
Madison Wall Daniel E. Wall Danny Wall Matt Carrington Matthew Carrington Madison Wall/Matt Carrington offer guaranteed payouts on investment pools and never payout. Las Vegas Nevada
Madison Wall is an alleged market trader, investor, etc. He/She posts trading advice in public forums, tries to get people to join a mailing list, and then blasts out trading advice. He/She then starts talking about "guaranteed" pools based on investment vehicles such as...
Entity
Madison Wall, Las Vegas, Nevada, 1
Author
J., Other, other, United States
Categories: E-trade, Financial Services, Real Estate Financing
228, Report:
#1411927
Posted Date:
Nov 20 2017
WCCM Finance They are a fraudulent Private Loan Business-FBI Report Filed New York New York
When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM. Since we were looking online for a private loan lender to purchase a property, we curiously inquired through her to see if WCCM was what we were looking for...
Entity
WCCM Finance, New York, New York, 1
Author
Julie, Orange Park, Florida, United Stat...
Categories: Bank fraud, Loans, Real Estate Financing, Advertising / Deceptive, Liars, Wire Fraud
229, Report:
#1411816
Posted Date:
Nov 14 2017
Clearlwater real estate joseph hampson Joseph hanson Offer to buy a house and sell it to me on land contract with 2000 down took my money and never got the house Clearwater Florida
Gave him 2000 dollars to buy a house to sell me on land contract never got the house or money back.
Entity
Clearlwater real estate joseph hampson, Clearwater, Florida, 1
Author
Bruce, lancaster, Kentucky, United State...
Categories: Real Estate Financing
230, Report:
#1411653
Posted Date:
Nov 20 2017
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC Charles Sells, Don Fullman, PIP Group & Tax Lien Investments CHIMERA LLC PIP -GROUP LLC PLATINUM PROPERTY ACQUISITIONS LLC PLATINUM REOs & ACQUISITIONS LLC SNS OF HHI LLC VISION TAX LIEN SERVICES INCORPORATED LLC EVIDENCE OF WRONGDOING IN INVESTMENTS AND TAX LIENS Bluffton South Carolina
Had been considering doing business with this tax lien outfit and the person who owns it, Don Fullman. I always do my diligence when investing and there seems to be a lot going on that should be considered.A background check has revealed the following about Don Fullman of PIP West/P...
Entity
Charles Sells, Don Fullman, PIP Group & Tax Lien Investments, Bluffton, South Carolina, 1
Author
Elsie, Colorado Springs, Colorado, Unite...
Categories: Investment Brokers, Real Estate Financing