61, Report:
#1436469
Posted Date:
Mar 29 2018
Andy Holloman Mortgage Scam 919-971-4030 AndyHolloman.com goprime.com Andy Holloman Prime Mortgage Lending Phone: 919-971-4030 Cell: 407-434-1763 Fax: 919-882-1733 [email protected] [email protected] www.goprime.com/Loan-Officers/id/13 www.AndyHolloman.com www.facebook.com/AndyHollomanWriter www.twitter.com/AndyHolloman www.goodreads.com/author/show/5301911.Andy_Holloman plus.google.com/107902833395887770138 Dad, Mr. Mortgage, Writer. Supporter of Real Estate Pros. #Bestselling #Novelist #MensAdventure goprime.com office: 7636 Purfoy Rd #203-2 Fuquay-Varina, NC 27526 Andy Holloman Mortgage Scam 919-971-4030 AndyHolloman.com goprime.com 407-434-1763 Fuquay-Varina North Carolina
Andy Holloman Prime Mortgage Lending is a rip-off. Andy Holloman offered to refinance regardless of our credit history and then leaded us on and on, month after month, with nothing being resolved. I received a call from Andy Holloman in December, offering to lower my interest rate....
Entity
Andy Holloman Mortgage Scam 919-971-4030 AndyHolloman.com goprime.com, Fuquay-Varina, North Carolina, 1
Author
Laura, palm beach, Florida, United Stat...
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
64, Report:
#1434000
Posted Date:
Mar 13 2018
Daryl Schafer [email protected] William Palzkill [email protected] Daryl Schafer and his partner William Palzkill are complete lies and thief Frisco Texas
I had a mortgage with Wells Fargo, after talking with Daryl Schafer i decided to refinance with him and citywide mortgage. Daryl Schafer told me that i could save over $300 a month. After doing everything Daryl Schafer told me to do, sending all information and paying over $5000.00 ...
Entity
Daryl Schafer [email protected], Frisco, Texas, 1
Author
james, Frisco, Texas, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
65, 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
66, Report:
#1432967
Posted Date:
Mar 07 2018
Benchmark Mortgage Robert Weinburg Stolen $1000 and commited Ban Fraud
I refunded Robert Weinburg $1000 with Chase a check, as soon as he saw the check was sent he charged back his credit card and also cashed the $1000. The check was actually written to his company, Robert Weinburg changed the check added his name and now has commited bank fraud. This ...
Entity
Benchmark Mortgage Robert Weinburg , 1
Author
Mike, SCOTTSDALE, Arizona, United States...
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage
69, Report:
#1429350
Posted Date:
Feb 26 2018
Guild Mortgage Crystal Tatum is a liar, bully, and unstable monster in Rockwall Texas
Look elsewhere for your mortgage needs. Guild mortgage has more than its fair share of negative reviews on this website and on other websites like Zillow, Google, Yelp. The branch I had my terrible experience with is located in Rockwall, Texas. Its run by a lady named Crystal Tatu...
Entity
Guild Mortgage Crystal Tatum, Rockwall, Texas, 1
Author
Ashley, Rockwall, Texas, United States
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
70, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities