City: Washington
Found 1693 reviews / complaints
Page 29

Phyllis Laverne Terry Tann
Laverne Terry Tann This person creates a "Hostile Environment"

Ms. Phyllis Laverne Terry-Tann has been cited for creating a hostile work environment as a supervisor for several Government consulting services. She has been charged and terminated for not providing proper facilities to people who are disabled, and has been known to make racial remarks, in an ...

US Treasury Grants Dept
Peter Clark Intent to FRAUD those most vulnerable Financially with offer of Federal Grant money that would potentially help in a profound way

Business & Finance Kimberly743 0

I received a phone call from 203.756.9834 from a man with a very strong accent introducing himself from the US Treasury Grants Department. He informed me that a Grant was approved for my benefit in the amount of $9200.00. The Grant was approved for my receipt due to the fact I had no Felony arrest ...

FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo
Federal National Mortgage Association Illegal Foreclosure, Foreclosure Fraud, Homeowner Association Fraud, HOA Fraud, Embezzlement, Extortion, Loan Modification, Breach of Contract

Business & Finance HOA FRAUD FORECLOSURE VICTIM 0

August 23 Federal National Mortgage Association, Inc. FRAUDULENT FORECLOSURE (CHASE HOME LOAN # [REDACTED]) $1 Million (Approx.) Homeowner Association Embezzlement, Extortion, Fraud 1000 Beck Street [REDACTED]), Reno, Nevada 89509 To Whom It May Concern: Please be advised that I plan to take legal ...

Usa Loans
KEIVIN, RICHARD They call me because I was looking for a loan, The first time I pay them $450.00 and Yesterday they got into my account and took $120.00 out

Business & Finance sandie34 0

The first time they contact me. Boy I was dumb they ask that if could pay the payment so I did $160.00, after I send that was dumb again and send more money to them in all they got $450.00. I try calling them many time and get a recording. August 22, I got a call from a man call Richard and he said ...

Sweepstakes clearing house
Christopher adams: Justice Bureau, U.S. Customs Sweepstakes clearing house SCAM, pretending to be the Justice Bureau # 202-609-7034 and U.S. Customs Agent: Christopher Adams 718-285-7889

Miscellaneous Dewayne21 0

This ind idividual called and stated that I won the sweepstakes, and said he was an agent with the Justice bureau from # 202-609-7034, with very bad English speaking skills. That was the first red flag, he stated that I have a package with an $800,000.00 check in it and I must contact customs in ...

Cronauer Law Center
Client Services Told me not to make house payments

Miscellaneous Jan524 0

I contacted what I believed was a government backed program number that I got from tv. The man's name was Bryan Larson and he was a fast talker. Before I knew what happened I was signed up for a loan modification, telling me my house payment would drop over $500 per month. He got my bank number and ...

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City: WashingtonFound 1693 reviews / complaintsPage 29

Phyllis Laverne Terry Tann Laverne Terry Tann This person creates a "Hostile Environment"

US Treasury Grants Dept Peter Clark Intent to FRAUD those most vulnerable Financially with offer of Federal Grant money that would potentially help in a profound way

FANNIE MAE, Chase Home Finance, Lakeside Plaza Condo Federal National Mortgage Association Illegal Foreclosure, Foreclosure Fraud, Homeowner Association Fraud, HOA Fraud, Embezzlement, Extortion, Loan Modification, Breach of Contract

Usa Loans KEIVIN, RICHARD They call me because I was looking for a loan, The first time I pay them $450.00 and Yesterday they got into my account and took $120.00 out

Sweepstakes clearing house Christopher adams: Justice Bureau, U.S. Customs Sweepstakes clearing house SCAM, pretending to be the Justice Bureau # 202-609-7034 and U.S. Customs Agent: Christopher Adams 718-285-7889

Cronauer Law Center Client Services Told me not to make house payments