1, Report:
#1489165
Posted Date:
Dec 17 2019
Natalie Jones Natalie Ann Nilsen Natalie Jones Is A Credit Card Fraudster Will Steal From Anyone MT
Anyone that deals with Natalie Jones from MT should proceed with caution. Do not accept any forms of credit card paymetns from her. She will steal from anyone she can get her hands on. She will order things online and the second she gets the item immediate file a fraud credit card d...
Entity
Categories: Mail Order Fraud
2, Report:
#281445
Posted Date:
Mar 10 2009
United Mortgage And Loan Made up an entirely non-existant loan and are trying to collect! Charlotte North Carolina
Boggles the mind! How on earth are companies able to get away with this???
First off, I have never applied for a loan with this company, never ever ever.
Second, NONE of my current mortgages have been sold or transferred to this company! (yes! I checked and double-checked!) And ...
Entity
Categories: Corrupt Companies