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Showing 51-75 of 33,871 Found Reports For more specific results for "augusta wells fargo mortgage"
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51, Report #1528280
Aug 24 2023
10:18 AM
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
Fraud: Home Mortgage: mortgage: Mortgage Companies: mortgage lending: mortgage fraud: Do Hard Money (Investors Edge)
West Jordan, Utah
Author: Anonymous
Newark, Delaware
52, Report #1528329
Aug 23 2023
08:35 PM
Kema Tillman Tillco Construction Co JBs Roofing of Tillco Construction Steals Homeowner Money to Fund Other Project South Fulton GA
Construction: : SCAM Contractors: Contractor FRAUD : Contractor Ripoff: Kema Tillman
South Fulton, GA
Author: Ruth
East Point
53, Report #1528327
Aug 23 2023
08:34 PM
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
Property rental : Jabir and Laura Bekele
Crestline, CA
Author: Officer De Martinez
Chino
54, Report #1528298
Aug 22 2023
09:51 AM
Associa Principal Management Group of North Texas Principal Management Group Not returning my money PLANO TX
Home Owner Associations: Associa Principal Management Group of North Texas
PLANO, TX
Author: Eden
PLANO, TX
55, Report #1528293
Aug 22 2023
09:49 AM
Fay Servicing, LLC Fraud and diverting insurance proceeds for their own use; Farme Branch Texas
Mortgage company : Fay Servicing, LLC
Farme Branch, Texas
Author: Richard
North Port
56, Report #1528235
Aug 17 2023
06:56 PM
Company Rating:
(1)
Freedom Mortgage Corporation Freedom Mortgage They FAILED to pay my insurance and it was canceled. Now they are trying to charge me double for their insurance. Boca Raton, Potomac Florida, New Jersey, Maryland
Mortgage Companies: Freedom Mortgage Corporation
Boca Raton Potomac, Florida, New Jersey, Maryland
Author: Claudia
San Bernardino, CA
57, Report #1528225
Aug 17 2023
10:21 AM
THIS PLACE WILL SCAM YOU I never ordered but did enter my card # Batavia Illinois
Food Delivery Services: THIS PLACE WILL SCAM YOU
Batavia, Illinois
Author: TOTAL SCAM COMPANY
Mn, Zimmerman
58, Report #1527804
Jul 27 2023
10:58 AM
Company Rating:
(1)
USA LOGISTIC of Van Nuys Ca. Navistar Van Lines of Jupiter Fl Over charged by in excess of $16,000.00. Would never return my emails. Never returned my calls. Held my home proeprty hostage until I paid an additional $13,300, to continue the move. Van Nuys California
MOVERS: Interstate Movers: USA LOGISTIC of Van Nuys Ca.
Van Nuys, California
Author: Jim Gilly
Sherwood, Arkansas
59, Report #1515257
Jul 26 2023
09:15 PM
Company Rating:
(7)
David Walter Wells David Wells Jsdl Enterprises LLC HUSH MEDIA NETWORKS EAE MANAGEMENT GROUP VIP GOLD RENTALS AMADA RECORDS EAE RADIO DJ GRID USA THE DJ GRID IMMANUEL BELCHER CREATIVEIMAGEBOUTIQUE CREATIVE IMAGE BOUTIQUE VIP RECORDINGS PREDICTEDPLATINUMRECORDS PREDICTED PLATINUM RECORDS LINDA JONES HOME IMPROVEMENTS LLC KIMBERLY JONES Multiple issues from threatening to harassment and emotional control of victims Cleveland OH
Media : David Walter Wells
Cleveland, OH
60, Report #1527712
Jul 24 2023
11:09 AM
Chanel Squire A Nightmare of a Real Estate Agent The Dark Side of Real Estate: My Experience with Chanel Squire and Coldwell Banker Nuevo Vallarta Nayarit
Property / Condominium Managment - Real Estate: Real Estate: Real Estate Fraud, Real Estate Scam Artist : Chanel Squire
Nuevo Vallarta, Nayarit
Author: Vancouver
61, Report #1527690
Jul 21 2023
08:57 AM
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
Property management: Real Estate: mortgage: mortgage fraud: Mortgage Scam: Darren Young
Las Vegas, Nevada
Author: Emily
Las Vegas
62, Report #1527636
Jul 19 2023
08:07 AM
Vivid Racing Affirm Damaged Item Gilbert AZ
Automotive: Automotive Part Stores: Vivid Racing
Gilbert, AZ
Author: Kelsi
Middletown, DE
63, Report #1527586
Jul 16 2023
09:59 AM
Tevin Wells Samone Mason Tinesha Knight Mildred Mason Ramone Mason Carnival Cruise Scammers/Fraudulent Rocky Mount North Carolina
Timeshare scams: Advertising scam: Tevin Wells
Rocky Mount, North Carolina
Author: Ashley
Rocky Mount
64, Report #1527420
Jul 07 2023
08:13 PM
Company Rating:
(1)
United Wholesale Mortgage United Shore Financial Services, LLC, NMLS # 3038 Trying to make me buy unnecessary forced-place wind Insurance Pontiac Michigan
Mortgage company : United Wholesale Mortgage
Pontiac, Michigan
65, Report #1527281
Jul 01 2023
08:59 AM
Company Rating:
(1)
Banking: ES&L Federal Credit Union
Rochester, New York
Author: Michael
Waterport, New York
66, Report #1527207
Jun 27 2023
09:58 AM
Company Rating:
(1)
Salvatore Zangari Contour Morrgage Sal Zangari Contour Mortgage Commited Mortgage Securities Fraud Multiple Counts Rockville Centre New York
Mortgage company : mortgage lending: Mortgage loan foreclosure: Mortgage/ Reverse Mortgage: mortgage fraud: Baking Mortgage : Mortgage Scam: Salvatore Zangari Contour Morrgage
Rockville Centre, New York
Author: New York, New York
67, Report #1527117
Jun 22 2023
07:52 PM
Company Rating:
(1)
Select Portfolio Servicing, Inc. sps This company over charge on escrow for the past 2 years, even after 5 letters, numeros calls they don't care Salt Lake City UT
Home Mortgage: Baking Mortgage : Select Portfolio Servicing, Inc.
Salt Lake City, UT
Author: Bruce
Hollywood, Florida
68, Report #1527106
Jun 22 2023
07:45 PM
marianne wells yoga school Marianne and her husband Ron are charlestones. They used every opportunity to sell us pens or their daughter’s cd. They even claimed that Ron was the inventor of the Tide Pen. They would ask the group questions like, obviously no one here was affected by the open-hip session—such bullsh*t that it releases emotions! meanwhile several of us were cradling each other, crying. marianne and her husband cantered out a gay man in front of the group as to his intentions” when being adjusted by marianne. we were given sparkly sticker bindis to wear at our end-of-trip party and the sole woman of indian heritage was humiliated by being called by Ron, his token indian”. We were told not to speak to Marianne and Ron while they were eating but some people were allowed. One woman who had expressed she had previously experienced sexual abuse, was put through a blind-fold experience where she completely crumbled. I asked to go hug her and was told, no. Do not invest any money in these horrible people.
: marianne wells yoga school
Author: amanda
69, Report #1509352
Jun 21 2023
10:45 AM
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Loans: Artisan Capital Partners, LLC.
New York, New York
Author: Farmington
70, Report #1527045
Jun 19 2023
08:15 PM
Company Rating:
(1)
Angelo Christian mortgage holdings company Angelo Christia, Angelo Ch, Angelo Christian holdings, Angelo Christian, mortgage They completely ruined us by not dispersing the loan they promised to give us Houston Texas
Banking: Angelo Christian mortgage holdings company
Houston, Texas
Author: Holly
Grand junction, Co
71, Report #1527041
Jun 19 2023
08:12 PM
GL HOMES GL HOMES KEEPING MY EARNEST MONEY ($66,000) AFTER THEIR SALESWOMAN MISREPRESENTED ME INTO A CONTRACT UNDER FALSE PRETENSES RE PRE-APPROVAL Sunrise Florida
Home Builder : Home loan / home purchase: Deposit on new home: Home loans: home morgage fraud: GL HOMES
Sunrise, Florida
Author: Land O Lakes
72, Report #1526950
Jun 14 2023
07:02 PM
ZHARRepogroup sales@zhrcompanygroup.com power block, 7 w 6th ave, helena, mt 59601 I bid on a car at their online auction and won, I wired them $17,500 for the purchase of a 2013 Tesla helena helena, mt
auction: ZHARRepogroup
helena, helena, mt
Author: kokomo
73, Report #1526563
Jun 06 2023
08:23 PM
Company Rating:
(3)
JASHAREIN HOLLIDAY david walter wells Jsdl Enterprises LLC harrassment from individual and close affliates Cleveland OH
Allows stalking and harassment: Harassment: Harassment and Cyber Bullying: JASHAREIN HOLLIDAY
Cleveland, OH
74, Report #1526792
Jun 05 2023
10:36 AM
Steven Goldschmied Con Man and Pathological Liar Vista California
SENIOR BULLYING AND ABUSE: Abusive To Seniors: Steven Goldschmied
Vista, California
Author: Temecula, California
75, Report #1526743
Jun 02 2023
01:49 PM
Lennar Home Builders D. R. Horton after putting down a deposit and completing a contract which just HAD to be done that day, because of issues the the house. and we realized it was not a good purchase for us, and tried to get our deposit back Seguin Texas
House : Buying houses: Lennar Home Builders
Seguin, Texas
Author: Seguin, TX
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