141, Report:
#1528900
Posted Date:
Sep 25 2023
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
143, 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
144, Report:
#1528765
Posted Date:
Sep 16 2023
Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee
Stay away from this predatory lender. They should be put out of business. Interest rate of 279%(how on earth is that legal? **). Imagine making monthly payments larger than your car payment but the balance never goes down. Imagine that after only a year and a half you end up paying ...
Entity
Advance Financial 24/7
Categories: Loan scam
145, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
147, 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
148, Report:
#1528472
Posted Date:
Sep 01 2023
Advanta Aesthetics, LLC Allure Aesthetics LLC Another business by Troy V. Johnson Aurora Colorado
Associated with Troy V. Johnson of Aurora, Co. See Complaints Board and other businesses associated with Troy V. Johnson and Melissa C. Johnson. See Allure Aesthetics Inc. and Vintage Landscape Co.
Troy is now operating under Advanta Aesthetics. He hire me as well as a few oth...
Entity
Advanta Aesthetics, LLC
Categories: Fraud, RIP-OFF, Fraudulent & illegal business practices, Health and Beauty
150, Report:
#1528268
Posted Date:
Aug 20 2023
Self Inc... Took money for a Self loan Austin Texas
They get you to join this Self Inc and you put money in there each month, and as you notice as times goes on they are taking money from your account, they send you a credit score every 3 months and then they send you a email about your credit score dropping 50-60 points because you ...
Entity
Self Inc...
Categories: banking, Credi repair