LITTON-LOAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1535667

Jan 14 2025
06:17 PM

E & E Realty Homes company did their one and only walkthrough the day before closing. However, they did not repair the items that needed to be fixed after promising to do so. Miami FL

Property / Condominium Managment - Real Estate: Real Estate: Real Estate : Real estate repairs: Real Estate: Real Estate Sale Contract: Real Estate Services: E & E Realty Homes
Miami, FL

Author: Kecia
Miami

2, Report #1535615

Jan 11 2025
09:06 PM

AJ Tom Montgomery rip off over billing and sending 20 to 30,000 in invoices and not providing service Dallas Texas

Online credit card: Unaccredited program: Credit repair and TRADELINES : CREDIT REPAIR SERVICES: Credit card reader problems: Time share credit card charge not refunded after cancellation following day: ARBITRARILY CHANGED MY CONTRACT AND OVER CHARGE MY CREDIT CARD WITHOUT MY AUTHORIZATION: Credit Card Fraud Billing : AJ Tom Montgomery
Dallas, Texas

Author: Raymond (80 Years Old)
HOUSTON, TX

3, Report #1535462

Dec 31 2024
09:46 PM

Attorney Loyd Byron Hopkins scammed me out of retainer and court filing ee with no intenetions of filing my case Rockville Maryland

Attorney, lawyer: Attorney Loyd Byron Hopkins
Rockville, Maryland

Author: Regina
Bethesda

4, Report #1535434

Dec 28 2024
09:17 PM

Ray Standall Bailey Venture Capital Group Said they were gonna help me develop my property in the Bahamas and buy my family seafood business but did nothing Encino CA

ATTORNEY: Banking: Scamming & Attempted robbery: Internet Fraud, Bank fraud,Withdrawing money without authorization: Escrow Agency (real estate escrow): International Investment Banking Fraud: Attorney Generals: Attorney at law: Ray Standall Bailey
Encino, CA

Author: Sebastian
Palm beach, Fl

5, Report #1535322

Dec 19 2024
01:04 PM

Company Rating:

(1)

Flex Pay Uplift Changed agreed upon loan terms from 24 months to 12 months San Francisco California

personal loan: Flex Pay
San Francisco, California

Author: Lisa
Burlington

6, Report #1535186

Dec 06 2024
12:21 PM

iPayperleads.com Pedrum Javaheri Joshua Cohen Josh Powers Josh Mitch Collins - iPayPerLead - ContactRobotPro - RankedFirstThenPay - iEmailBlasts - InboxBlasts Racist Remarks with cursing back on your religion Laguna Beach California

Real Estate lead generation, real estate advertising: Home business prospect leads: contractor leads: Insurance Leads, Live Transfers: iPayperleads.com
Laguna Beach, California

Author: Sanjay
Sunrise, Florida

7, Report #1535176

Dec 05 2024
08:48 PM

Capital Region Chuck Cefalu Trolling for victims Clifton Park New York

Real Estate Fraud, Real Estate Scam Artist : Capital Region REIA
Clifton Park, New York

Author: Clifton Park

8, Report #1520766

Dec 02 2024
03:29 PM

Robert Allen, Daniel Carrasco, of the Vinclum Group ( steal $1.5m from investors expecting $16m profits Ontario

investments: Investment Fraud: investment scam: Robert Allen, Daniel Carrasco, of the Vinclum Group
Mississagua, Ontario

Author: Anonymous

9, Report #1535114

Nov 28 2024
09:20 PM

Sitaram Finance Beware of Scammers: The Truth About Sitaram Finance Mumbai Maharashtra

Finance: finance charges: Finance charges: Sitaram Finance
Mumbai, Maharashtra

Author: Wolf Knights
Mumbai, Maharashtra

10, Report #1535085

Nov 26 2024
09:14 PM

1859 Operating Withheld details about company, existing projects, investment expectations, and SEC investigation Lakeway Texas

Oil and Gas Drilling: 1859 Operating
Lakeway, Texas

Author: Caron
Highlands Ranch, CO

11, Report #629376

Nov 25 2024
10:31 AM

Ideal Tax Solutions LLC Mabrook Corp. Internet

Income Tax Service: Ideal Tax Solution
Internet

Author: Rocketman
Tustin, California

12, Report #1535036

Nov 22 2024
10:05 PM

Robert Reyna Lend Bucket is a con artist in many ways. His agenda is to use you for his gains. Corpus Christi Texas

Loans: Lend Bucket
Corpus Christi, Texas

Author: Ruben
Oviedo, Florida

13, Report #1534984

Nov 17 2024
07:31 PM

Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia

Financial Fraud: Fraud: fraud up front fee scam : Investment fraud: Robert Buchan Mynizaga Capital
Dawsonville, Georgia

Author: John
Alexandria, Virginia

14, Report #1534918

Nov 13 2024
08:51 PM

Freddie Tropeano SCAMMING HUNDREDS OF ENTREPRENEURERS OUT OF OVER $500,000.00 TINTON FALLS NJ

Real Estate Financing: Freddie Tropeano
TINTON FALLS, NJ

Author: Atlanta, GA

15, Report #1534907

Nov 12 2024
08:47 PM

Centreview Funding Source Credit Repair loans, personal and business loans with persons with low to poor credit score Ottawa Ontario

Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Centreview Funding Source
Ottawa, Ontario

Author: Lower Five Islands, Nova Scotia

16, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

17, Report #1534826

Nov 10 2024
01:32 PM

Company Rating:

(1)

Greg S. Cagle Arrest, Austin Texas

ATTORNEY: Fraud : Fraud: fraud Ripoff: Homeowner Associations: Attorney, lawyer: Homeowners Insurance Services: Greg S. Cagle
Austin, Texas

Author: Frank
Austin, Texas

18, Report #1534883

Nov 10 2024
01:23 PM

Abdullah Mohammad andullah.moha902@gmail.com Threatens people and and say that I receives money after explaining i don't have fund to transfer fee than say he muslim and he threaten pure liar Internet

Fraud : Fraud: fraud Ripoff: Bitcoin Fraud: BTC Fraud: Suspected fraud: Suspected fraud: Possible Fraud: andullah.moha902
Internet

19, Report #1534886

Nov 10 2024
01:21 PM

Christian Leuzzi Stole my money Miami Beach Florida

fraud Ripoff: Christian Leuzzi
Miami Beach, Florida

Author: Anonymous
WPB, Florida

20, Report #1534776

Nov 02 2024
10:00 PM

Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin

Finance: Aqua Finance
Wassau, Wisconsin

Author: J Fstr
Washburn

21, Report #1534761

Nov 01 2024
07:52 PM

Company Rating:

(1)

Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX

Business funding: Business Paralegal Corp
Mineola, TX

Author: Anonymous
Chicago, illinois

22, Report #1534686

Oct 25 2024
08:53 PM

Vista Repayments Services Attorney Brian Hix Phishing using a fake defaulted loan Internet

Fake Pay Day Loan Scams: Fake Payday Loan: Fake Payday Loan: Installment Loan Fraud: Loan and Bankruptcy Fraud: Loan Fraud: Loan scam: Vista Repayments Services
Internet

Author: Phisherman

23, Report #1534682

Oct 25 2024
11:09 AM

Century Village CV refused to accept my VA Loan to buy a Condo. West Palm Beach FL

Housing Discrimination : Century Village
West Palm Beach, FL

Author: Blake
West Palm Beach, FL

24, Report #1534587

Oct 16 2024
09:54 PM

Poorly run, corrupt strata, rental & commercial property management company who violates Canadian labour practices - preys on immigrants Kelowna British Columbia

Real Estate Fraud, Real Estate Scam Artist : Employment Scam: Liars: Dishonest : Pacific Quorum Properties
Kelowna, British Columbia

Author: Seattle, Washington

25, Report #1528708

Oct 12 2024
11:08 PM

Ricardo Rosales WF4U Holdings LLC Rosales Realty Acquisitions Lent my IRA Money- was never paid- Real Estate Fraudulent ponzy scheme houston texas

Real Estate Fraud, Real Estate Scam Artist : Real Estate Fraud, Real Estate Scam Artist : REAL ESTATE INVESTMENT PONZI SCHEME : Buying houses: Ricardo Rosales
houston, texas

Author: Hank
Houstont, Texas

Approximately 62,369 Reports Found

Showing 1-25 | Showing Page 1 of 2,495

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