1, 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
2, 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
4, Report:
#1519754
Posted Date:
Oct 10 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519754-rpt2cs-zpzpzevqdy.png)
Robert C Nagle II Nagle Appraisal LLC Racially biased appraiser who also stole the appraisal fee Dayton OH
One of the worst appraisers, wish we could give him zero stars; Rob Nagle is white and online reviews shows he may demolish property value in colored neighborhoods and colored homes, due to racial bias and racial red-lining, this issue dominates the headlines, and it seems that we f...
Entity
Categories: Appraisal
5, Report:
#1519802
Posted Date:
Oct 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519802-m6aheq-sqzwif1st2.png)
Angela Smith and Craig Smith - Angela Smith Appraisals and REO Services LLC ***** Craig Smith & Associates Appraisal Services Devalued house due to racial bias Dayton OH
Appraiser Angela Smith is white and racially biased, she works together with her husband Craig Smith, and both of them were suspended several years ago by the state of Ohio, Department of commerce, and they are currently under investigation again by the state of Ohio; My father in l...
Entity
Categories: Appraisal, Appraisers
7, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Categories: Time-share developers
8, Report:
#225315
Posted Date:
Jun 23 2022
Original Jacks Baking Company, IBAKEUM, Judy Avedsissian The Company promised me success. Judy promised a lifetime. When success came, they ditched me. Pico Rivera California
In September of 1992 I met Judy Avedissian through a personals ad she and Cathia Annie Balian placed in the Orange County Register. I recently discovered both were already dating other men who knew nothing of the ad. The ads title was Double Trouble.
After five years, of what w...
Entity
Categories: Religion
10, Report:
#449292
Posted Date:
Jan 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r449292-toek5p-xzlza7wtu5.png)
Countrywide , Bank Of America Scam Artists Atlanta Georgia
I Read the report by Kdranch of Davenport, IA.-how similar it is to my experience in Atlanta, GA. re:Countrywide aka BOA. In 2000 I refi'd my home (Brick Front 3 levels,8 br.5 Ba. Master Suite, Trey Ceilings, 2 Fp. 2 Family Rooms, Full finished Basement, Hardwood, Slate and Tile ...
Entity
Categories: BBB Better Business Bureau