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Bayview Loan Servicing-Nicholas DeSumma
Fraud

Bayview Loan Servicing Sub/Services Loans for Bank of America. Part of the Job Responsibility that was required is to run SCRA Searches on the Borrowers of the Note on the Federal Government Website known as the Department of Defense. You can use a birth date as well but that is not an accurate ...

John demeter
Wire theft

Ran a spy shop and global security solutions site. He collected upfront payment of usd 22,000 and never sent the goods. After a year he finally answered call to say he was in financial difficulty but would refund. He has a strong ukranian accent and would pretend to be other people on the phone. ...

Doc on Call
Scam / Fraud

During the trial period I called the company and spoke to several different sales reps telling them to cancel my account that it the purpose at the original sales person lied to me about what the doctors were able to prescribe what medications they were able to prescribe however the company ...