Average rating of the most matched results:

1.0 out of 5.

Category: Loans And Mortgages

Corrupt, predatory lender. HUAYING LIU is a liar.

Category: Mortgage

American National Bank of Texas, Capital One, Mortgage First, SeniorTex Investments, ADC Garland, and other creditors have been after this fraudster for over 10 years. He's working in Duncanville, Garland, and Rowlett.

Category: Professional Negligence And Misconduct CPA

This cpa will steal your identity from your taxes and get credit cards and loans in your name. She runs Tax Seasons in Garland, TX. She has been repeatedly sued in Dallas, Collin and Tarrant counties for professional negligence, fraud, and violations of the Texas CPA and professional statutes. Crazy asian biootch hires young asian and black men to harass you if you sue her. I think they work for her at her *** parlors. That's where she makes most her money. Here are her fakeassz companies. A HEAVEN CORPORATION 3212 North Jupiter Road, Ste 109 Garland, TX 75044. SAIGON 1 STOP SERVICES 3212 N Jupiter Rd, Ste 109 Garland, TX 75044. AAAK INVESTMENT LLC 3212 N Jupiter Road, Ste 109 Garland, TX 75044. A TEXAS CORPORATION 3212 North Jupiter Rd, Ste 109 Garland, TX 75044. GRANT, RON Richardson, TX 75082. BUTTERY, LAN Mckinney, TX 75070. BUTTERY, LAN 200 Peninsula Drive, Rowlett, TX 75089.

Category: DFW Automotriz

Dirty crook scammer, Juan Carlos Olvera, is ripping people off at DFW Automotriz. He and his dirty son selling cars without airbags or titles. Stolen cars. Flood damage cars. Do NOT give them your name, drivers license or social security number. Then they sell your identity so that illegal alien crooks ruin your name and credit. You will have loans, credit cards, and police criminal charges in your name and in your social security number. He did the same thing at his other dealerships that were shut down by the police. Check out Rayo Motors in Garland, Rayo Motors in Lewisville, Rayo Santos Motors in Lewisville, Car Mex in Garland. He's been ripping people off for over 15 years.

Category: DFW Automotoriz

Dirty crook scammer, Juan Carlos Olvera, is ripping people off at DFW Automotriz. He and his dirty son selling cars without airbags or titles. Stolen cars. Flood damage cars. Do NOT give them your name, drivers license or social security number. Then they sell your identity so that illegal alien crooks ruin your name and credit. You will have loans, credit cards, and police criminal charges in your name and in your social security number.

Category: Moores Investments

This company is a fraudulent front for the infamous Milton Whitley and his crossdressing alter ego Ms Chanah Whitley.

Category: Moores Investments

This is a fake company run by a psycho. Milton whitley is really a small time home builder in Dallas with a bunch of low quality houses and pissed off customers. He likes to sound important so he lies and tells people he's a managing partner of an investment company, chef, senator, builder, accountant, professor and therapist. He has multiple personality disorder and needs treatment.

Category: Investment

Sam finally got caught with his hand in the cookie jar. Busted and everything he owns has been siezed. So much for CBD investments being legit. Get ready for prison ***.

Category: Titan Securities

If you or someone you know has a complaint regarding Walter Parker, call Fitapelli Kurta Law Firm at 877-238-4175 for a free consultation. You may be eligible to recoup lost funds. Fitapelli Kurta accepts every case on contingency: we only get paid if and when you collect money.

Category: Titan Securities

These 4 employees of Titan Securities were sued by investors and FINRA for securities fraud, unsuitable investments, conflicts of interests, misleading investment documents, and illegal distributions. Contact Silver Law Group for more information or if seeking representation. Silver Law Group has significant experience pursuing claims against broker-dealers including Titan Securities.