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1 — Report #1404644

Managing System Development, Joseph W. Wilson, and Cynthia Reva Managing System Development, Joseph W. Wilson, and Cynthia Reva Rescinded On Refund For Services Not Rendered. Fraud Alert! Charlotte North Carolina
Title and Escrow Services: managing system development

2 — Report #1399277

Local Records Office P.O. Box 509 Norwalk, CA 906512202 S. Figueroa St. # 406Los Angeles, CA 90007800-790-0721 Wasted $89, loss to a scam Los Angeles California
Title and Escrow Services: Local Records Office

3 — Report #1396268

Loan Max Integrity Funding Took out a $300 loan in October of last uear. Have been forced to resign lpan agreement every other month since. I would get my loan paid down to only owing $100 and they tack on more fees making it impossible to repay what they want. Now only missing one payment, i got a letter stating they were going to take possession of my car. Never go tthrough this place if you need help. Heath Ohio
Title and Escrow Services: Loan Max

4 — Report #1393176

Empire toay Empire makes getting beautiful new floors easy. If you need new Carpet, Laminate, Hardwood, Vinyl floors, or Tile, Empire Not even installed yet and we are having issues already Sacramento CA ca
Title and Escrow Services: Empire toay

5 — Report #1393156

Name: Custom Title & Escrow, Inc. Address: 4800 Hampden Land Suite 200 Bethesda, Maryland U.S.A. Phone: 301-986-9401 Bethesda Maryland
Title and Escrow Services: Name: Custom Title & Escrow, Inc. Address: 4800 Hampden Land Suite 200 Bethesda, Maryland U.S.A. Phone: 301-986-9401 Category: Title and Escrow Services

6 — Report #1383028

Gateway Mortgage Loan Officer Shayne Mcgeehe Failed dreams of owning a new home Lake Jackson Texas
Title and Escrow Services: Gateway Mortgage

7 — Report #1382759

James Smith, ACS Legal Department. Advance Cash USA  Internet
Title and Escrow Services: James Smith, ACS Legal Department. Advance Cash USA

8 — Report #1380424

First Documents RECORDED DEED NOTICE RECORDED DEED NOTICE SCAM CORONA Nationwide
Title and Escrow Services: First Documents

9 — Report #1376559

Group Wise of Hermitage Pa. Group Wise scam Hermitage Pennsylvania
Title and Escrow Services: Group Wise of Hermitage Pa.

10 — Report #1374876

Managing System Development LLC. Joseph W. WilsonManaging Director TimeShare Sell to Fraud Professionals Charlotte North Carolina
Title and Escrow Services: Managing System Development LLC.

11 — Report #1373816

Canadian Pardon Services SCAM Canadian pardon services Took my money! won't let me cancel toronto, Ontario
Title and Escrow Services: Canadian Pardon Services

12 — Report #1368766

Local records office Annapolis Maryland
Title and Escrow Services: Local records office

13 — Report #1368612

Lone Star Title Company of El Paso Money was lost to fraud, company lied, refuses to help customer, withholding money El Paso Texas
Title and Escrow Services: Lone Star Title Company of El Paso

14 — Report #1367802

James Owen, attorney for Premium Timeshares Only Most of the James Owens in Florida are old white men- this guy, not so much. He sounded Hispanic and young. Belleview, Fl Florida
Title and Escrow Services:

15 — Report #1362892

First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York
Title and Escrow Services: First Allied Properties Inc

16 — Report #1357598

liberty mutual Georgia
Title and Escrow Services: liberty mutual

17 — Report #1348669

ABILITY FUNDING GROUP This Company called us and told us they had a buyer for our Timeshare in Mexico, then scammed us out of money that was supposed to be needed to be able to close on it. It amounted to $12,000.00. Roswell Georgia
Title and Escrow Services: ABILITY FUNDING GROUP

18 — Report #1348078

Ability Funding Group Scam timeshare operation promising to sell your timeshare. Roswell Georgia
Title and Escrow Services: Ability Funding Group

19 — Report #1347980

Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other
Title and Escrow Services: Barbara Bilson of Bilson Henaku Solicitors

20 — Report #1344429

Capstone Title Services, LLC,; Jesse Johnson,Lisa Hathaway McComas, Karen Tillis Solicited for title work on a RUSH job, went and performed work, paid for copies, mileage out of pocket, told would be paid immediately, have email to back up, never paid, avoided calls and certified letters Huntington West Virginia
Title and Escrow Services: Capstone Title Services, LLC,

21 — Report #1342834

Paradise Settlement Services - Paradise Title - PSS Title Title Compamy - Closing Real Estate Transactions Lewisville Texas
Title and Escrow Services: Paradise Settlement Services

22 — Report #1339838

Titletracs- Donna Steenkamp Donna Steenkamp is NOT an Attorney- Consult an Attorney FIRST Florida Internet
Title and Escrow Services: Titletracs

23 — Report #1337489

Security First Title Resource SFTR , CP Latouche, Claude Latouche Security First Title Resource aka SFTR are dishonest. They have owed us $400.00 since 2014. Their work is substandard and never on time. They are a liability. Blatantly, they tried forcing us to use their services, as payment. They are brazen. Unfortunately, it is a legal issue. DO NOT USE THIS COMPANY!!! Philadelphia Suburban Credit Bureau Minneapolis Minnesota
Title and Escrow Services: Security First Title Resource

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