112, Report:
#1528874
Posted Date:
Sep 23 2023
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Dalyboy Hyppolite
Categories: Entertainers
114, Report:
#1527547
Posted Date:
Sep 20 2023
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo , ITALIANO CONSTRUCTION CO. OF MICHIGAN, ITALIANO CONSTRUCTION CO. OF REDFORD, PHONE NUMBER (313) 363-6396 Placing fliers with no address on them- blocking viewership of doorbell cameras REDFORD MICHIGAN
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN Renato Palombo needs to find another job.
Summer is in full swing and anyone with a computer, printer and MS WORD can create a construction business. well this ass places fliers on homes and the fliers ...
Entity
ITALIANO CONSTRUCTION CO. OF DETROIT/METRO DETROIT, MICHIGAN- REDFORD, MICHIGAN
Categories: Construction, Construction Fraud
115, Report:
#1528781
Posted Date:
Sep 17 2023
NewRez Shellpoint Dropped my credit score Livonia Mi
On June 26th I made the initial call to NewRez to request a deferment on July's payment because of a big expense I incurred that month to fix the furnace. They said they could not defer the payment but we're willing to take the July's payment and break it into 3rds and add them to t...
Entity
NewRez
Categories: Mortgage company
116, Report:
#1528779
Posted Date:
Sep 17 2023
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
117, Report:
#1528742
Posted Date:
Sep 15 2023
Homeserve Scam Default
I bought a home at an Auction. I asked for everything to be covered. They read the terms and conditions so fast and worded things like up to 10,000 in repairs and replacement....of parts. they do not replace and what the call parts is the parts they choose to repain and some are jus...
Entity
Homeserve
Categories: Home warranty, Home Warranty Companies
119, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Paul Gorrell Block Homes Consulting
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
120, Report:
#1528614
Posted Date:
Sep 09 2023
ANCHORED TINY HOMES ANCHORED TINY HOMES DOES NOT PAY THEIR CONTRACTORS !!!
I am writing to express my deep disappointment and utter disgust with Anchored Tiny Homes as a company. IWe are sick and tired that this company has consistently and shamelessly been failing to pay its employees and contractors. This appalling behavior is a blatant violation of trus...
Entity
ANCHORED TINY HOMES
Categories: Fraud, Construction Fraud