21, Report:
#1426792
Posted Date:
Feb 02 2018
Carrington Title Services Failed title search and refused to honor title insurance Plano Texas
This company sold us a title search. Then they messed it up and missed some liens. They refused to fix the issue. We thought, oh well, we bought title insurance. Guess what? We bought it from the same company and they refused to let us use the insurance that we bought. W...
Entity
Carrington Title Services, Plano, Texas, 1
Author
Beck, Akron, Ohio, United States
Categories: Title and Escrow Services
23, Report:
#1422633
Posted Date:
Jan 12 2018
Prestige Escrow Association SCAM Minneapolis Minnesota
This company is a SCAM. They want you to wire thousands of dollars to them in order to "secure" a buyer of your timeshare. Once you send the money, they disappear.
Friend was selling timeshare. She was contacted via Prestige Escrow Association. PEA claimed they had a buyer, but need...
Entity
Prestige Escrow Association, Minneapolis, Minnesota, 1
Author
TreeTops22, Minneapolis, Minnesota, Unit...
Categories: Title and Escrow Services, TIMESHARE LIQUIDATION, Timeshare Sales
24, Report:
#1420957
Posted Date:
Jan 04 2018
Apex Credit Solutions Shane Sorrento SCAM SCAM SCAM Staten Island New York
This guy Shane Sorrento is a real “shyster”. The details of my dealings with this clown were dishonest and painstaking from the first hour. Typical Staten Island douchebag with a Gucci belt and a deserved sense of accomplishment. Beware. I never get caught up in writing complai...
Entity
Apex Credit Solutions, Staten Island, New York, 1
Author
Anthony F.C, Staten Island, New York, Un...
Categories: Computer Fraud, Consulting, Internet Fraud, software services, spam, Brokerage Companies, Collection Agency's, Credi repair, Credit & Debt Services, Finance, Mortgage Brokers, Mortgage Companies, Scammers, Unauthorized transaction, fraud, Real Estate Services, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Identity Theft, Credit Services, REAL ESTATE, Repair credit services, Title and Escrow Services, Unauthorized credit card charges, Drunk Drivers, Drunks, Fraudulent money activity
25, Report:
#1415108
Posted Date:
Dec 05 2017
Rex Escrow LLC opening new office in December 2017 in Boston Massachusetts
On October 31st, I received an email from Deanne J Woods saying she had seen my resume on Careerbuilder.com and invited me to apply as an escrow manager for Rex Escrow LLC through Corphireapp.com. The instructions were to fill out the paperwork and send back to have a background/sec...
Entity
Rex Escrow LLC, Boston, Massachusetts, 1
Author
Mizsassy, Raleigh, North Carolina, Unite...
Categories: Title and Escrow Services
26, Report:
#1414255
Posted Date:
Nov 30 2017
Eldad E. Lieberman Eldad Eli Lieberman Eldad Liberman [email protected] Wechat: eldad Rip-off money and time. Los Angeles California
M. Lieberman Eldad agreed on employing me for the website creation and branding of his new jet company. I had to work on the logo, website and all of what it intakes to start up this new company. I met him several times in around Beverly Hills to present the advancement of the work ...
Entity
Eldad E. Lieberman, Los Angeles, California, 1
Author
Michele, Los angeles, California, United...
Categories: Title and Escrow Services
27, Report:
#1409805
Posted Date:
Nov 01 2017
Safe Coin Escrow Kelly Granger and Merrilee L Heath I was scammed
Avoid this company at all costs! This looks very legit. Their website is quite professional looking (aside from a few spelling errors). The dashborad on the job portal is also extremely professinal looking. Kelly Granger communicates with you there. She'll send you links to introduc...
Entity
Safe Coin Escrow Kelly Granger and Merrilee L Heath, Philadelphia, Pennsylvania, 1
Author
Brenda, Buffalo, New York, United States...
Categories: Financial Services, Title and Escrow Services
28, Report:
#1404644
Posted Date:
Oct 06 2017
Managing System Development, Joseph W. Wilson, and Cynthia Reva Managing System Development, Joseph W. Wilson, and Cynthia Reva Rescinded On Refund For Services Not Rendered. Fraud Alert! Charlotte North Carolina
Jason Davis of Managing System Development, LLC contacted my mom (a senior citizen) regarding selling our shared timeshare in Mexico for the price of $19,000 and emailed both of us a Purchase Offer. In the purchase order they noted charging the owners 7% commission which must be p...
Entity
managing system development, Charlotte, North Carolina, 1
Author
Jamiyla C., Brooklyn, New York, USA
Categories: Title and Escrow Services
29, Report:
#1399277
Posted Date:
Sep 11 2017
Local Records Office P.O. Box 509 Norwalk, CA 906512202 S. Figueroa St. # 406Los Angeles, CA 90007800-790-0721 Wasted $89, loss to a scam Los Angeles California
After we recently refinanced our home, we received a letter from: Local Records Office P.O. BOX 509 Norwalk, CA 90651 as returned address. Letter inside says: Local Records Office 2202 S. Figueroa St. # 406 Los Angeles, CA 90007 ph # 800-790-0721. With so many problems we had with t...
Entity
Local Records Office , Los Angeles, California, 1
Author
Kan, Los Angeles, California, USA
Categories: Title and Escrow Services
30, Report:
#1396268
Posted Date:
Aug 28 2017
Loan Max Integrity Funding Took out a $300 loan in October of last uear. Have been forced to resign lpan agreement every other month since. I would get my loan paid down to only owing $100 and they tack on more fees making it impossible to repay what they want. Now only missing one payment, i got a letter stating they were going to take possession of my car. Never go tthrough this place if you need help. Heath Ohio
In October of 2016 I needed money to help my sick mother with her bills. I went to Loan Max and was offered a $300 loan to be able to be paid in 60 days. Now, a year later, i am still paying this company over $80 a month. When I asked to pay off my loan I was told I stilled owed o...
Entity
Loan Max, Lemoore, California, 1
Author
Kelli, Newark, Ohio, USA
Categories: Title and Escrow Services