151, Report:
#1512117
Posted Date:
Mar 01 2022
Gem Scams ( Veritas ) Facebook Gem Scams (Veritas) administrator of the Wayne Schrimp group authorizing the disclosure of false news (Unverified and False) of Member JEFFERY BERGMAN the FRAUDSTER who claimed FALSE QUALIFICATIONS and FALSE ACCREDITS issued by an AGA (Accredited Gemologists Association) that besides not being able to do the checks He was issuing three times different credits.
The word ignorant is not an offense, it just means that people are talking without knowing.
Gem Scams (Veritas) is a group administered by Wayne Schrimp that imposes rules on the group that he first disrespects.
Here's what he writes in the regulation:
***All opinions will be t...
Entity
Gem Scams ( Veritas ) Facebook
Categories: Fake gemstones jewelry
153, Report:
#1513781
Posted Date:
Feb 24 2022
wigfavorite wigfavorite.com, .omghairs.com Listed nice human wigs, then ships trash, refused to honor refund policy. Carson ca
I ordered from website which portrayed itself to be an American wig selling website, due to my wedding date, I was glad to pay $15.00 expided fee, for 2 days ship. They do not honor their refund policies. but after 5 days I did not receive any package, after contacting them with a w...
Entity
wigfavorite
Categories: Personal Possessions, Personal victimization
154, Report:
#1516168
Posted Date:
Feb 18 2022
north point regency loan modification or refinance scam Beverly Hills CA
they send you an agreement to restructure your mortage to a lower interest and monthly payment. the trick is they get all your personal and finicial information and request 3 post dated payments up front for escrow. they cash the payments , but your bank has no dealing with this com...
Entity
north point regency
Categories: Real Estate
156, Report:
#1515594
Posted Date:
Jan 28 2022
Caliber Home Loans Inc. My escrow should be at $380 currently, without notifying us an extra payment to our current company or $884 was paid bringing the negative balance on my end to $1,986.66. The insurance department hung up on me 3 hours i held today. Customer service says they cannot help me. Coppell Texas
My escrow should be at $380 currently as we were negative $414 last year plus $884 from the 12/21/21 payment to the new company which left a balance of $1,298 January 1, 2022 minus the $195 escrow payment we made with January payment which brought us to negative $1,102 and we were...
Entity
Caliber Home Loans
Categories: Home Mortgage, mortgage, Mortgage Companies, mortgage lending
158, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
159, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans