22, Report:
#1528779
Posted Date:
Sep 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528779-rmnpp4-xwgfemtxik.png)
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
23, Report:
#1528727
Posted Date:
Sep 15 2023
Attorney Ami Sheth Sagel Ami Sagel Ami Sheth Sagel DISHONEST, SCAMMING, INCOMPETENT Attorney Involved In Child Slavery Trade oakland california
Beware of attorney Ami Sheth Sagel.
This woman is complete and utter evil.
She is a corrupt attorney, a federal prosecutor, who has gone into private practice and biils herself as an advocate for survivors of abuse. This is extremely ironic, as Am Sheth Sagel is the very toll of abu...
Entity
Attorney Ami Sheth Sagel
Categories: Attorney MISCONDUCT, incompetant attorney unskilled in law
26, Report:
#1528025
Posted Date:
Aug 08 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528025-qus7wq-ps0mezdves.png)
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
On July 5th and August 5th 2023 I had made two separate transactions from an external wallet using Bitcoin to my venmo Bitcoin wallet using the address they provided. I've given them all the information the links they even confirmed the address was correct and the transactions were ...
Entity
WWW.VENMO.COM
Categories: Bitcoin Fraud, Financial Fraud, Financial Services, Bitcoin trading, Bitcoin Scam
28, Report:
#1527643
Posted Date:
Jul 19 2023
https://www.proximoresearchs.com/ This company offers Research Chemicals similar to known controlled substances, but with slight molecular differences which makes them quasi-legal drugs. El Paso TX
Proximo Research Chemicals used to be a legitimate company who made controlled substance drugs such as Valium, but with a slight molecular change, that supposedly made the these drugs, legal. But now that company is no longer owned by the legitimate owner, and a scammer has taken ...
Entity
https://www.proximoresearchs.com/
Categories: Drugs
29, Report:
#1527615
Posted Date:
Jul 18 2023
Coinbase Inc. My account was hacked and all Cryptos stolen from my account San Francisco CA
I was holding $40000 worth of Cryptos in safekeeping in Coinbase account and around early April 2023 checked my account and found that all the Cryptos were stolen from my account.
I contacted Coinbase, but they were not much help, except changing my password.
They are not taking any...
Entity
Coinbase Inc.
Categories: Online Ripoff