1, Report:
#1474125
Posted Date:
Mar 10 2019
Dale Hensel Fraud, Scam, Embezzlement, Con Artist Playa del Carmen Playacar Qroo
Picking up the pieces after being taken down by a business con artistDozens of people have fallen for the visions of grandeur concocted by a business con man named Dale Hensel. At last count, millions of dollars evaporated into mismanagement, and tens of thousands disappeared into e...
Entity
Categories: Consulting, Business Consulting
2, Report:
#1221636
Posted Date:
Apr 10 2015
Am Scott The money store We are sorry, but we can't help you. Lakeland Florida
On March 26,2015 I went to Am Scott on E. Memorial blvd.in Lakeland to get a $ 775.00 to pay my rent.On that day (after making a copy and buying a stamp from them),I proceeded to put it in the mailbox inside the location instead of taking it to the post office like I normally did fo...
Entity
Categories: Sales People
3, Report:
#1099568
Posted Date:
Nov 15 2013
The Money Store Irvine MLD Mortgage Inc.Morty and Larry DearGary DearMultiple DBA's on leases Worst loan experience EVER Irvine California
I dont even know where to start. After contacting this company that seemed to have good rates, the sales person was outstanding in helping me get started. After the loan was locked in and i sent my paperwork in thats where things went very wrong.The processing and under writin...
Entity
Categories: Mortgage Companies
4, Report:
#1065497
Posted Date:
Jul 09 2013
Zazzle Reneges on Promises; Lies; Right Hand Does Not Know What Left is Doing; Hides Problems Internet
1. For the last 4 years Zazzle encouraged store owners to customize their store using CSS, XHTML, and XML. Then they suddenly discontinued this and forced all stores to follow the same format. All the time store owners took to learn and code CSS and XHTML, and XML is now wasted effo...
Entity
Categories: Printing & Copy Services
5, Report:
#1063131
Posted Date:
Jun 29 2013
MLD Mortgage AKA The Money Store Scammers, Bait and Switch, Unprofessional Internet
Beware. I refiannced my mortgage trough MLD. The loan officer who stated he was the manager was nice and assuring through the application. A week pr so after I provided all the information they asked for, He and his processor started sending emails indicating tha I was unrespo...
Entity
Categories: Credit Services
6, Report:
#1059012
Posted Date:
Jun 14 2013
Ronald Chase Online Fraud for Amazon Purchase Seattle Washington
A simple fraud really
Ronald Chase purchases an item from our online store on Amazon -
Ronald Chase then makes a claim with Amazon - which refunds purchase price - and Mr. Chase gets to keep the money -
Store is then left with a straight loss of the item, time, and money - while M...
Entity
Categories: Dead Beat Customers
8, Report:
#914887
Posted Date:
Jul 24 2012
Cendant Before July 09, 2012 my two family(stacked House) home was padlocked and I was told not to enter the building as all my tenants just left with no word of whereabouts and the house was not kept in work Jessup Internet, New Jersey
This is a very sad story, I had bought this house in Schenectady, New York in year of 1997 of April through a mortgage company called Cendant all things were properly controlled as I made a payment as to my attorneys' suggestions; Then I was told to, or asked to refinance; which I h...
Entity
Categories: Dead Beat Customers
9, Report:
#893117
Posted Date:
Jun 05 2012
The money store MLD Mortgage RIPOFF ALERT Lowball Appraisals and OBSCENELY long delays to CON you Florham Park, New Jersey
The first Keep-Away sign was when their appraiser won't even contact for a week after app stated. Then they ask for your credit card payment on the phone for an appraisal cost that is 50% more than usual.
Then they came back with unreasonably lowball appraisal amount ...
Entity
Categories: Mortgage Companies
10, Report:
#38043
Posted Date:
Apr 12 2012
HOME EQ, SERVICING dba THE MONEY STORE ripoff PREDATORY LENDING PRACTICES victimized many consumers DURHAM NORTH CAROLINA
I, OWNED MY HOME FREE AND CLEAR. AND, HAD A-1 CREDIT. THE
MONEY STORE SAID, I, MUST CONSOLIDATE MY DEBTS TO QUALIFY
FOR A HOME MORTGAGE. THE ROOFING COMPANY SCAMMED ME. AND,
THE MONEY STORE, PAID OFF THE LOAN, ANYWAY.
The have repeatedly, refused to supply documentat...
Entity
Categories: Corrupt Companies
11, Report:
#853980
Posted Date:
Mar 15 2012
The money store Mld mortgage Home refinance took over 6 months Internet, Internet
Stay away from the Moneystore. Horrible service experience. It took me over 6 month to close a loan. I had to bend over backwards dealing with 3 loan processors and officers, lost paperwork multiple times, horrible follow-up, empty promises from the loan officer. They have a section...
Entity
Categories: Brokerage Companies
12, Report:
#830658
Posted Date:
Jan 29 2012
MLD Mortgage Inc. The Money Store Agreed services not rendered Internet
I applied for refinancing a home-loan with MLD Mortgage Inc. back on 8/28/11. It is now 1/29/12 and it still has not funded. This despite: I have excellent credit- Provided all documentation as requested in timely manner. No problems with my documents, my qualifications ...
Entity
Categories: Loans
13, Report:
#773513
Posted Date:
Sep 06 2011
HomEq Servicing The Money Store, First Interstate Bank, Wachovia, Barclay's, Ocwen 1 Year later and still UNEMPLOYED!!!!! North Highlands, California
I am now in my fifties and have worked all my life since I was 16 years of age. I have done everything from fast food to intrigual research. I was a seasoned employee of these companies all due to merge and name change. And now i sit on my couch day in and day out ...
Entity
Categories: Mortgage Companies
14, Report:
#60565
Posted Date:
Apr 01 2011
Money Store Aka Homeq Aka Imperial Collection Services Aka ICS Aka Adam Castellanos William C. Boyd ripoff from HELL NEED FBI HELP ON THIS PLEASE consumer fraud ripoff Houston Texas
Thank God for this employee comming forward PLEASE READ !!!
Time to Go to FBI All and ask for help !
Rebuttal UPDATE EX-employee responds
Submitted: 5/1/2003 9:58:15 AM
Modified: 5/1/2003 11:15:19 PM
Additional Information to add
Unfortunate consumers should seriously...
Entity
Categories: Mortgage Companies
15, Report:
#661241
Posted Date:
Nov 12 2010
THE MONEY STORE AVOID DON'T USE THE MONEY STORE DISHONEST, LIARS AND MORE Florham Park, New Jersey
The are so unethical the lady we work with KERRY COLE until we are doing what she ask for she would call and email after the APRAISERLOFT THE WORSE COMPANY WE COULD HAVE TOO, on appraising our home WRONG and took 350.00 and has not give the right work. She stop calli...
Entity
Categories: Small Business Services
16, Report:
#531839
Posted Date:
Dec 02 2009
MLD Mortgage , The Money Store The Money Store, Kreiner & Kreiner LLC, Seth Kreiner Never closed on loan, kept promising closing date, didn't respond to BBB complaint Internet
I went with MLD Mortgage after talking with John Rec and Frank DelPesce. They responded to my zillow request for a quote. Although many others offered the same rate, they promised to beat any fees another lending gave me and said they would close in 30 days. They w...
Entity
Categories: Mortgage Companies
17, Report:
#515600
Posted Date:
Oct 27 2009
MLD Mortgage , The Money Store MLD Mortgage applies erroneous charges on refinance, won't refund money Florham, New Jersey
In July 2009, I applied for refinance with MLD Mortgage. I submitted a recent home appraisal, which they said was acceptable. I was told settlement would be in August 2009 and not to bother making my current August mortgage payment (due by the 16th of the month) with my o...
Entity
Categories: Mortgage Companies
18, Report:
#459969
Posted Date:
Jun 09 2009
The Money Store Homeq they kicked me while i was down Sacramento California
i was with the moneystore first and then homeq took over we were with them 5yrs, we could be i day late and the phone would ring all day long. then i divorced. i was to pay property tax and was past due date. i went to pay them and homeq had went and paid them. i thought ok no big d...
Entity
Categories: Attorney Generals
19, Report:
#458759
Posted Date:
Jun 05 2009
The Money Store - Bill Pasera - The Bank Of New York Foreclosed when I wasnt in error and bullied me out of my house just after gall bladder surgery. West Springfield Massachusetts
I borrowed money from The Money Store in 1996.In 1999 a Man by the name of Bill Pasera (real estate agent ) arrived on my door step saying I had to get out.He was from West Springfield,Mass.He was very rude. He was asked to leave.I worked evening shift and when i got home it was 1 a...
Entity
Categories: Attorney Generals
20, Report:
#438795
Posted Date:
Mar 29 2009
MLD Mortgage The Money Store These guys dont pay there bills or anything else Florham Park New Jersey
The Money store is a bunch of crooks they will do anything to get your loan and then dont pay there service providers. The branches stiff there service providers and the corporate office doesnt seem to care they are responsible for what the branches do.
These guy are the typical ...
Entity
Categories: Mortgage Companies
21, Report:
#413242
Posted Date:
Jan 29 2009
AK Real Estate AK Financial Black Taurus Hedge Fund Samer Kuraishi Richard Balles COMPLETE SCAM - UNTRUSTWORHTY - FRAUD - BAD PEOPLE Germantown Maryland
This report should be read by anyone even remotely thinking about getting involved with any company run or involved with SAMER KURAISHI OR RICHARD BALLES, including the companies listed below, which Sam claims to be the President and CEO of. These two clowns are the epitamy of whats...
Entity
Categories: Sales People
22, Report:
#364036
Posted Date:
Aug 18 2008
Homeq Servicing Corp cold-hearted fee gougers Raleigh North Carolina
in response to tina, dexter, missouri: i am in a similar situation, and i am currently seeking relief of reorganization for my mortgage.
the ecomomy has made it so i can no longer afford my current mortgage. i am self-employed and my main expenses are gas and maintainence to my ...
Entity
Categories: Credit Reporting Agencies
23, Report:
#359294
Posted Date:
Aug 14 2008
Homecomings Financial Homecomings bought our mortgage, then turned it from fixed, to adjustable! Waterloo Iowa
We all know how mortage's are bought/sold daily right? It's happened to us a few times. But our most recent mortgage holder(Homecomings financial) has our's in an adjustable rate, when we had a guarnteed fixed rate! Here is how i caught this. We were late twice during a year, few da...
Entity
Categories: Mortgage Companies
24, Report:
#167596
Posted Date:
Feb 29 2008
Homeq ripoff Charlotte north carolina
I got a home Improvement loan from the Money Store in 1997. The loan was purchased by tms/Home Q in 1998, while I was in Chapter 13 bankruptcy. I received my discharge papers October 20, 2005. I noticed HomeQ did what they wanted to do and applied all of the payments made by the Tru...
Entity
Categories: Mortgage Companies
25, Report:
#303162
Posted Date:
Jan 25 2008
Home Eq - The MoneyStore Milk you for more money, Liars North Carolina
I originally had this loan with The Money Store. I don t even know when Home Eq took over. IN any event I was behind a paymant or two and whenI contacted then about makining payments they let m e however it was strange that the representative took the wrong bank info and my payment...
Entity
Categories: Corrupt Companies