The same thing happend to me. I was researching loans online but never actually applied for one nor requested one. This company "CheckProcess" drafted a fake bank check from my account for $30. When I called them about it, they said it was a loan processing fee for a loan I took out. The ...
6/11 2pm. Monarch Dental office researched my insurance information and stated that my company had a one year wait on major dental costs, because of this my root canal and crown was going to cost 770. They asked me to sign a dental treatment estimate statement and provided me a copy of same printed ...
My name is Carol, and I did business L the inflated appraisals were then used to fraudulently induce lenders to believe that the loans being given to the "straw buyers" would be fully secured by the value of the properties being purchased. Defendants prepared and submitted false loan ...
I made a deal verbally and in writing with Kimberly Adams (apparently the owner) to swap services a month before my move was scheduled. I delivered $300 in services immediately as a good-faith gesture. When we made the deal, via email and phone I discussed with Kimberly Adams the size of my home ...
Left ring for an appraisal on 12/16, which was $6,695.00. When I went to pick it up, he gave me the signed appraisal, but said the ring had disappeared. Police say they cannot do anything about it. At this time I am just out a valuable ring that my mother left me. Mr. Stroud just can't get away ...
Date: January 9 Re: DRE Auto Sales 6198 Highway 30 Cedar Hill, MO 63016 Doug Edler - Owner To Whom It May Concern: I went to DRE Auto Sales on October 3 and put $100 down on a 2001 Ford Expedition I was to pay $2,800. I asked Doug Edler to have it inspected and I would be back to purchase it in a ...