101, Report:
#1452500
Posted Date:
Oct 11 2022
Jason Hartman - Platinum Properties - Hartman Media - Jake Swank Mr Hartman is a total Scam - Do your homework and follow all these cases - read them. It will take a Week vacation to do all research provided you
Mr Hartman - here is another lawsuit fresh off the press to you for FAILURE TO PAY ATTORNEY FEES, as you know this makes the 6th active case in the U.S. you have and we will discuss below. We really can’t believe that an attorney would file a RICO lawsuit in this case. However, on...
Entity
Categories: REAL ESTATE
102, Report:
#1521770
Posted Date:
Oct 11 2022
Vast Firm Capital Inc Zhang Zhaojun Claimed to be a Company that invests in Start-ups
Firstly I knew straight away by their level of English and their grammar that they were certainly not professional and highly probably scammers.
They approached me via an investment portal (angelinvestmentnetwork.co.uk) utilising the name of a Director at a highly prestigious PLC. A...
Entity
Categories: personal loan, Bank fraud, Capital Management & Investments
103, 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
104, Report:
#1521471
Posted Date:
Sep 27 2022
law suit on laon saying i owe money and lawyers are invloved
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
CASE NO: AM-983264Loan account :ACA-7528Amount Outstanding $1280
Settlement Amount: $600.00
This is the last and final notification as we are go...
Entity
Categories: Fake Payday Loan, Payday loans
105, Report:
#1516778
Posted Date:
Sep 17 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516778-8iwqdm-fbqpjjbohd.png)
Bullion Capital co., Ltd Knightsbridge Central Guy Van Harten BullionCapitalstoleMillionsfromInvestors Pattaya
The fraudulent developer Guy Van Harten stole Millions from investors and never built the Knightsbridge Central Condo Project in Pattaya, Thailand. Van Harten refuses to pay back the investors the money that they have invested in the project.
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
106, Report:
#1519008
Posted Date:
Sep 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519008-yk4ypy-1o9egdfpew.png)
Prodigy Logos aka Craftive Logos, Branded Webstudios, Craftive Webstudios, Design Central. 360 Art Studio Inc., and Creative Writing Hub, took my money, denied services I paid for and are denying me access to the website I paid for and helped create. San Francisco California
I hired Craftive Logos (one of many names) to create a website and logo for my business and paid for 1 year of website maintenance. I paid using my PayPal credit account. 2 days later I sent a second payment for 5 years of website hosting using the same method.
The process started...
Entity
Categories: Web Hosting, web site, Webdesign, Website, website creation, website hosting, Websites
107, Report:
#1521140
Posted Date:
Sep 13 2022
Alric Mesane Afriquant Beware of this man - The Fraudster and Crook from in Cape Town Western Cape
The following man: Alric John Mesane DOB (19 July 1969) is a BIG crook to say the least. This man is what we call the very definition of a scam artist and a FRAUD not to mention bull sh*tter.
If you had or still have any ongoing business dealing on with this man who happens to own ...
Entity
Categories: Fraudster/thief
108, Report:
#1521026
Posted Date:
Sep 07 2022
Affordable Cremation Services Did not deliver products paid for, allowed another party to take, refuse to refund Central Islip New York
I paid for the entirety of the cremation services from Affordable Cremation Services on the date of my mother's death, however, they let the next of kin take the death certificates without my knowledge or permission, then refused to take any accountability, apologize or reimburse me...
Entity
Categories: Funeral Services
109, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
110, Report:
#1521006
Posted Date:
Sep 07 2022
Central Mortgage Funding Sean Mortgage Financing Southfield MI
I contacted this company to finance a mortgage.
They checked our credit and history no issue.
I paid for an appraisal, and that's when we started to have problems.
The appraisal company that came out wasn't dressed approiately or proffesional.
The appraisal came back short of what w...
Entity
Categories: mortgage lending