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Found 124 reviews / complaints
Page 15

PACE, LLC - Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson
FRAUD ALERT - Threatening, Harassing, Dishonest, FRAUD, Forensic Loan Audit, Mortgage Audit

Professional Compliance Examiners aka PACE, LLC and Douglas Rian and Elizabeth Jacobson are frauds and they will steal your money. Do not do business with them, they are liars, and they will steal your money. Please report any and all communications with this FRAUD organization immediately to the ...

PACE, LLC - Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson
FRAUD ALERT - Threatening, Harassing, Dishonest, FRAUD, Forensic Loan Audit, Mortgage Audit

Professional Compliance Examiners aka PACE, LLC and Douglas Rian and Elizabeth Jacobson are frauds and they will steal your money. Do not do business with them. They are operating illegally and they are completely incompetent. Additionally, Douglas Rian claims to have a masters degree but he barely ...

Rebecca Denise Violette
Rebecca D. Violette Stay far, far away from her! She is a user... Among other things

This is an accurate statement of facts about Rebecca Denise Violette ; I also personally experience a similar situation. She will use you for her own benefit, she is self centered, a lire, has little integrity and cannot be trusted. I myself would not trust doing any business with this women, ...

Kerry Kodatt
Abusive and malicious to his subordinates at FrontStream Payments

Kerry Kodatt, Vice President of FrontStream Payments, is a compulsive liar who verbally abuses his subordinates. I notified FrontStream of the issues I had with Kerry, but they ignored my written complaint. On November 28, the Pinellas County Sheriff's Office arrested Kerry Kodatt on two charges: ...

ABS-investments llc/Global Alliance Inc
Albert Carillo, now changed to Santana Carillo. Bad business investing with this company/Mr. Santana Carillo formally Albert Carillo

Beware!!! Mr. Santana Carillo formaly known as Albert Carillo dabbles in in and all realestate ventures with promissory notes not backed by any liens, then does not pay your investments back with interest as promissed. He is very very creative knowledgeable in flipping properties, loan servicing, ...

Mian Farooq Ahmad
MIAN AHMAD FAROOQ / MIAN FAROOQ CON ARTIST, SCAMMER, FRAUD, CB Richard Ellis, Atlanta, Georgia, Georgia Institute of Technology - B. S in International Business, Reinhardt College-M. S in Economi

MIAN AHMAD FAROOQ / MIAN FAROOQCON ARTIST, SCAMMER, FRAUD, CB RichardEllis, Atlanta, Georgia, GeorgiaInstitute of Technology - B. S in International Business, Reinhardt College-M. S in Economics, FakeDegree from West Virginia University Institute of Technology - B. S ComputerScience MIAN ...