1, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
Categories: mortgage fraud
3, Report:
#1532947
Posted Date:
Jun 14 2024
Renassaince Jewelers my husband and I purchased a vs-1 Diamond upgrade upon returning home are appraisal inspection report came back not vs quality but lab created synthetic fake they refuse refund and deny us even making purchase. St Thomas, USVI
This store scammed us for more than 8,000 dollars on vs-1 Diamond appraiser report says not vs quality Diamond but lab created synthetics and they deny even selling to us said we would receive receipt with appraisal papers. Scam alert.
Entity
Categories: Fraud
5, Report:
#1531611
Posted Date:
May 02 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531611-fz1tgr-cthcdnkfog.png)
geniusarbitrage geniusarbitrage.com geniusarbitrage dot com investment scheme scam
GeniusArbitrage.com is purported to be an investment scam designed to deceive and extract funds from unsuspecting individuals through false investment schemes or opportunities. These types of scams often promise unattainably high returns, particularly in the realm of investing, and ...
Entity
Categories: Cryptocurrency investment scamming, investment scam
6, Report:
#1532238
Posted Date:
Apr 23 2024
Connie Adams Abandoned file Vallejo California
Worked with Connie Adams for a couple months to try to get financing for a project. She assured me things were going forward. I followed her lead and paid for an appraisal. I also paid for an extension to extend the close date based on her assurance escrow would close. Escro...
Entity
Categories: Mortgage Brokers
7, Report:
#1531816
Posted Date:
Mar 26 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531816-s8mfh9-es4agpehzm.png)
Michael Lambrose Michael F. Lambrose Balancing Act: Assessing Michael Lambrose's Professional Conduct Los Angeles CA
Michael Lambrose, also known as Michael F. Lambrose, operates as a legal practitioner in Los Angeles, California, specializing as a public defender under the designation #311759. While Lambrose's legal expertise remains commendable, concerns have surfaced regarding their interperson...
Entity
Categories: Lawyers, Corrupt Individual, Lawyer complaint
9, Report:
#1530652
Posted Date:
Jan 15 2024
RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC RHONDA L DEARTH - DEARTH & ASSOCIATES, LLC $30,000 in damages Bellbrook Ohio
Jan-8-24 Rhonda Dearth came to appraise our home, the lender asked not to talk to her, so we did not talk to her, but we recorded her visit with a smart phone to avoid a situation of “He said she said”…. Here is a link to a video recording of her appraisal visit. https://youtu...
Entity
Categories: Appraisers
10, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud