Cash App

Cash App Customers To See $175 Million In Refunds

CFPB Lawsuit Forces Cash App To Pay $175 Million To Customers In Refunds As Part Of A Settlement The popular money transfer phone app Cash App faces paying out up to $120 million in refunds. They also face other redresses to harmed customers. In addition they will have to pay $55 million in penalties. The […]

Capital One Scam

The Capital One Scam That Tricked Customers Out Of $2 Billion

The CFPB Busts A Capital One Scam That Conned Customers Out Of $2 Billion.  The CFPB has busted open a Capital One scam that allegedly misled customers. The bank intentionally neglected to notify account holders of account options that paid higher interest rates. The CFPB claims Capital One’s practices meant millions of customers missed out […]

Americans Are Fleeing These Five States

Americans Are Fleeing These Five States Like Syrian Refugees. Here Is Why They Are Leaving In Droves. Millions of Americans are fleeing these five states. However, some places saw more residents flee than more others. Key reasons for moving included a lack of jobs, high living costs, taxes, and extreme weather. Surprisingly, Arkansas attracted the […]

Deceptive Romspen Loan-To-Own

$21.3 Million Romspen Loan Spurs Complaint To Florida OFR

The Florida Office of Financial Regulation Receives A Complaint About A Shady $21.3 Million Romspen Loan Made To Caroline Weiss International fraud investigation company, MFI-Miami has filed a complaint with the Florida Office of Financial Regulation after it reviewed the $21.3 million Romspen loan to Caroline Weiss and her Blue Lagoon properties in 2020.  MFI-Miami examiners […]

illinois attorney christian poland

Illinois Attorney Christian Poland Faces Another Bar Complaint

MFI-Miami Files Bar Complaint Against Illinois Attorney Christian Poland With the Illinois Bar Over Poland’s Psycho Behavior Illinois attorney Christian Poland is staring down the barrel of another bar complaint. This time on his home turf of Illinois. MFI-Miami has filed a another bar complaint against Romspen Investment Corporation’s fixer Christian Poland.  This will be […]

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