112, 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
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
114, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Jabir and Laura Bekele
Categories: Property rental
115, Report:
#1528259
Posted Date:
Aug 19 2023
Ladina Barandun CRYPTOCURRENCY SCAMMER Zurich
LADINA BARANDUN SCAM ALERT!!!
EXTORTION SCAM TO EXPOSED TO THE VALUE OF 8,835,000 CHF
Ladina BARANDUN convicted for fraud and CYBERCRIMES. Criminal conspiratir aide of IMHOF
She is involved in an international cryptocurrency scam group falsely representing swiss banks.
CRIMINAL R...
Entity
Ladina Barandun
Categories: Cryptocurrency investment scamming, Scammers, Bitcoin Scam, INVESTOR SCAM
116, Report:
#1528254
Posted Date:
Aug 18 2023
Richard Lubliner took my money & ran west palm beach florida
In April 2023 Richard Lubliner was hired for my divorce case proceedings. I paid him $4,000.00 His duties were to read and review the motion that was given to him then add 1st party case law to that motion and argue that motion in the hearing. Lubliner decided to disregard that agre...
Entity
Richard Lubliner
Categories: Lawyers, Attorney, lawyer, lawyer, Lawyers
117, Report:
#1528245
Posted Date:
Aug 18 2023
Guilford County NC Small Claims Court Greensboro Tricked me into paying for court costs for virtual lawsuit I wanted to open and then said it could not be done virtually and stole my money Greensboro, North Carolina
I had an issue with a person in Greensboro NC so I needed to open a small claim against them. I contacted the court and they assured me since I was out of state several hours away I could open the case and appear virtually via Zoom. I paid the court costs and never recieved any zoom...
Entity
Guilford County NC Small Claims Court Greensboro
Categories: Court houses
120, Report:
#1527994
Posted Date:
Aug 05 2023
Curtis Sterling Omier Cutis Joshua Sterling Omier - Fake insurance agent Las Vegas Nevada
A middle aged dark skin male has been tresspassing and snooping around properties in the small towns around Las Vegas posing as an insurance agent
He left what appeared to be fraudulent court papers claiming to be Cutis Joshua Sterling Omier and asking residents to sign off on payme...
Entity
Curtis Sterling Omier
Categories: Scam artist, insurance, Rips off Insurance agents with fake promises