1, Report:
#1401948
Posted Date:
Sep 24 2017
Matrix Loans - Victor Gonzales Liset Mayoral Spamming and Empty Guarantees - Against California Finance Laws and Unlicensed Anaheim, California Internet
This company is spamming multiple social accounts. I am among many people in the financial network that are licensed and certified to carry out the fiduciary responsibilities of ethical financial transactions. This company is promoting false guarantees from multiple connected accoun...
Entity
Categories: Loans
2, Report:
#1207964
Posted Date:
Feb 10 2015
DEALER SERVICES COPARATION ..are DSC..are nextger capital, RIPOFF COMPANEY. 48 FORGE CARS TITLE I HAVE FROM DSC.I HAVE A LAWSUIT AGIASNT TO DSC.IS NOT ANLY 48 FORGE TITLE .FROM ARKASAS 500 AND FROM INDIANA 654 TITLE..ONE CAR HAVE A -2- TITLE CALL ME IF ANY DEALERS HAVE A ARKASA TITLE IN INDAINA TITLE IWILL HELP AM FOR DMV DOCUMENT.AND I WILL HELP AM FOR ATTORNEY..MY NAME IS MOHAMMAD. PASADENA AUTO DEALER. carmel indiana
dealer services coparation .mr. brain geitner submitted forge document of Repossession to government agencies to DMV.to get cuonterfeit title from state of Arkansas /indiana .we have a 48 forge title from Arkansas and 11 forge title from indainastate...we have lawsuit agi...
Entity
Categories: Auto Dealers
3, Report:
#584352
Posted Date:
Mar 23 2010
Alister McNeill Creative Capital CROOK USURIST BLOOD-SUCKER Irvine, California
ALISTER McNEILL has a long history as a white collar thief. It all statred with his former company CREATIVE CAPITAL thast charged interest rates well over FORTY_FIVE PERCENT YES 45% 45% 45% - then took your hiouse or business property as EXTRA collateral. After he took all the money...
Entity
Categories: Brokerage Companies
4, Report:
#554104
Posted Date:
Jan 14 2010
Dealer Services Corporation Dealer Services Corporation false, misleading, damaging statements, Court Santa Ana, California
DSC attorney claims: Riverside Judge Gary B. Tranbarger found that there were no facts for Grissom to take to trial for unfair competition and lack of lenders license.
DSC misled the Court and feigned ignorance of DSCs lack of a California Finance Lenders License yet DSC prin...
Entity
Categories: Lawyers
5, Report:
#537887
Posted Date:
Dec 11 2009
Automotive Finance Corporation KAR Auction Services, Morrison Foerster LLP, Tom Roddy Normandin, Prenovost Normandin Bergh & Dawe Unlicensed Lender, Unethical Attorney, Usury Internet
A complaint to the California Attorney General regarding unlicensed lending by Automotive Finance Corporation(AFC) was filed 12/10/09. Over 500,000 loans were alleged to have been made by AFC from 1999 to 2007 while they were unlicensed as a California Finance Lender.
Automotive Fi...
Entity
Categories: Attorneys & Legal Services
6, Report:
#502928
Posted Date:
Oct 02 2009
California Department of Corporations Preston DuFauchard $60,000, Internet
A shameful backroom deal by the California Department of Corporations sells out consumers.
A $60,000 backroom Settlement Agreement between Dealer Services Corporation and the California Department of Corporations was hatched by attorney Mark Gillett of MORRISON FOERSTER LLP. Mr. Gi...
Entity
Categories: Government Services
7, Report:
#178492
Posted Date:
Feb 28 2006
The Cornerstone Group, Sacramento Real Estate And Mortgage Group, Emmitt Lewis THE SACRAMENTO CORNERSTONE GROUP, SACRAMENTO CORNERSTONE REAL ESTATE & MORTGAGE GROUP,EMMITT LEWIS FRAUD LIAR CHEAT ILLEGAL EMMITT IS GOING DOWN!! SACRAMENTO California
I'm a former employee. Emmitt took over 30 days to pay me on commissions. He is doing drugs! He thinks he is a BIG time player, but if you look at the recorders office, he has 2 houses in default, and has had several more in the last year. But he keeps buying those cars. He has been...
Entity
Categories: Mortgage Companies
8, Report:
#162518
Posted Date:
Nov 05 2005
CORNERSTONE GROUP- EMMITT LEWIS THIEF, LIAR, DRUG USER, WOMANIZER. If you work there run, if you are a woman run. SACRAMENTO California
I'm a former employee of Cornerstone Group. The Ceo is Emmitt Lewis. Emmitt was arrested in Sept.of 2005 for grand theft auto, under the infulence of drugs,posession of a automatic firearm.Bail was orginally set at 1 million.I was working there at the time of his arrest,knowing I wo...
Entity
Categories: Mortgage Companies
9, Report:
#3932
Posted Date:
Nov 27 2000
California Finance in Beverly hills california ripped me off
California Finance called me and offered me a credit card worth $10,000 saying thay had misplaced my application I never gave them. for $69,00 thay would insure the card and send it to me and after 90 days if it had not been maxed out I would get my money back. I got no credit card ...
Entity
Categories: Credit & Debt Services