21, Report:
#1533351
Posted Date:
Jul 13 2024
EBM Non Profit Elderly Abuse Movement Co Stole over $1,138,000 Million Dollars from this Home Owner at the Subject below Property Bethesda Maryland
Deceptive Lending and Real Estate Fraud Robbing Senior Citizens’ Homes in California Oakland, CA - July 12, 2024 In mid-2019, my mother, a vulnerable senior citizen, sought to renovate her home, valued at $1,1380,000 to better accommodate her mobility needs due to rheumatoid art...
Entity
EBM Non Profit
Categories: mortgage fraud
23, Report:
#1533063
Posted Date:
Jun 25 2024
CedrickLegget.com CedrickLeggettTrucking CedrickLeggett Ministries Trinity3Logistics TruckingKing They ripped me off for $6,500. Got 8K from me and didn't do what they promised and will not refund me Internet
I bought into one of their programs with the promise to get me funding, get a truck, get a driver. After getting my $8,000 dollars they barely would contact me or answer my phone calls. They told me they are sorry some people quit and that they were slow but would take care of me li...
Entity
CedrickLegget.com
Categories: Scam artist, Trucking, Consultants
24, Report:
#1533089
Posted Date:
Jun 25 2024
Chase Bank Corporate, and Babylon NY Branch Discrimination, denied accessibility Babylon New York
Chase Bank Corporate, and Babylon NY Branch I moved form NY York to Pennsylvania,I am 56 years of age, and on medications, that impair me. I am partially immobile due to my diagnosis. In the summer of 2021, I had to leave my rented house that ,my deceased father I lived with due to ...
Entity
Chase Bank Corporate
Categories: Banking
28, Report:
#1533026
Posted Date:
Jun 19 2024
Bridgeventure Capital Brian Oliver Ryan Kaplan Promised a LOC and and took money from me for the process and never followed through. SCAM!!! Miami Florida
I was Contacted by someone named Brian Oliver out of Michigan who then had a Person Named Ryan Kaplan out of Miami Fla contact me repesenting a lending company and sent me a contract for a $250,000 LOC at 12% 3 yr Loan with a 1% minimum monthly payback terms. The contract required...
Entity
Bridgeventure Capital
Categories: Loan, Loan companies, Loan Fraud, Short term loan scams