Usacomplaints.com » Scottsdale » Scottsdale | Page 475

City: Scottsdale
Found 3663 reviews / complaints
Page 475

Taylor Woodrow Homebuiders
Scott Holland ripoff, Took $2000 from us when we could not afford to buy the house we originally wanted, did not refund our earnest money

We went to Taylor Woodrow homes in Goodyear to build a house and decided upon a spec home they had available. They had already put in the permits since it was a spec home so they did not have to do anything extra for us to buy the home. We went to the design center to pick out the upgrades, which ...

Galing - EP Systems - Skyblue Health - John Harold Leonard - Arnold Sanvictores - Castech
Galing - EP Systems - Skyblue Health - Giving Hope International - John Harold Leonard - Arnold Sanvictores - Castech ripoff bogus companies investment fraud fraudulent company listings fraudulent operations fraudulent locations

We are victims of investment fraud through an Arizona Corporation, by the name of Galing, Inc./Castech Industries. The statutory agent for this company is John Harold Leonard, who also operates several other web-based companies through Arizona (i.E. Skyblue Health, and EP Systems, Inc.). This man ...

Compass Bank
Fradulent NSF ripoff fees

I set up automatic payments to two individuals through online banking at Compass Bank, at which I have a checking account. I specifically set up the payment to be for a certain date so that my paycheck would be deposited in time to cover the payment. One payment for $146 was set for the 30th and ...