21, Report:
#1532921
Posted Date:
Jun 12 2024
Hemal Pandya Fake Associate Gujrat, India
He is an individual who present himself as a partner or associate of a reputable company Krizeeraj. Hence there are many frauds who ask for money in the name of the company Krizeeraj so if you like to work with them pay by invoice only in the company account. And I personally work w...
Entity
Categories: Loans, Financial Services
23, Report:
#1532862
Posted Date:
Jun 07 2024
Shoreham Bank -Formerly Home Loan Investment Bank/Ocean Capital - As Shakespeare Once Said: 'A Piece Of Sh*t By Any Other Name Would Still Be A Piece Of Sh*t, And I'm Shore-Ham Of That.' You Can Rest Assured That Home Loan Investmennt Bank Slitherimgly Changing Its Name Makes It Equally The Piece Of Trash its Always Been...Rhode Islands largest Freely Operating Criminal Organization - Bankruptcy, Fraud, Rate Gouging, Predatory Lending - Just Another Day At The Office - Warwick RI
Shoreham Bank, AKA Home loan and investment bank, AKA Ocean Capital, AKA Rhode Islands Largest Freely Operatig Criminal Organization (With Tenticals) in warwick, rhode isand, is a criminal organization that was run by john murphy and continues to be one under his son brian murphy. h...
Entity
Categories: Banking, Attorneys General, Police, Politicians, Bank fraud, City Governments, Attorney MISCONDUCT
24, Report:
#1532845
Posted Date:
Jun 06 2024
Michael Hauer solicited me (I'm a loan officer) to buy his leads. Naperville IL
Michael Hauer solicited me (loan officer) to buy leads that he said he generated through google ads. The offer is 400 leads for $800 to be paid via Zelle. He said he was formerly employed by Hartland or Heartland Mortgage but that it went out of business a couple of years ago. He so...
Entity
Categories: Home Mortgage, mortgage, Mortgage Brokers, Mortgage Companies, Mortgage company, mortgage lending
25, Report:
#1532842
Posted Date:
Jun 06 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532842-pdnvme-nhggvslrdi.png)
BeachBum Comics Order two items and never received them Internet
On September 20th and October 24th, 2023, I purchased two comic books from BeachBum Comics via their website, beachbumcomics.com totaling $214.88. These purchases were made using PayPal Pay in 4, an interest-free installment loan as described by PayPal. I understood that these items...
Entity
Categories: Comic Book Dealers
27, Report:
#1531866
Posted Date:
Jun 01 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531866-nawtbr-5t6utei3rf.png)
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Feb 2nd IHS came out to check our air unit, the tech turned it on and off, no noise, took off the front of the air handler, he couldn’t see a problem he said. He billed us 49.00 and said that if it has a problem, record it and call them. (I had reached out to three other companie...
Entity
Categories: Air Conditioning
28, Report:
#1532738
Posted Date:
May 29 2024
Integrity Home Solutions Integrity Charged me Double of What an Air Conditioner Costs Tampa, Florida
I called Integrity home solutions to get an estimate on repairs on my air-conditioning unit. Integrity home solutions came out and checked the unit and had two estimates. One was a 700.00 bandaid fix the second was a 6000.00 fix and was told by the technician that the 6k fix would m...
Entity
Categories: Air Conditioning
30, Report:
#1532706
Posted Date:
May 26 2024
Ruben Ledesma Jr. Louise Earnest (wife/accomplice) Hellen Louise Morrison (wife/accomplice) The Advancement Group LLC The Advancement Group Investment Fund Joint Venture Advanced Healthcare Resource Ortix Logistical Services Real Estate Secured Solutions Gray Lion Funding Stole my life savings of $250,000.00. Forest Grove OR
In July 2023, I was introduced to Mr. Ruben Ledesma Hudson, which eventually led to a significant investment of $250,000 in his venture on September 25th. Our arrangement was based on the anticipation of a 12% return within 120 days. Prior to this investment, extensive discussions t...
Entity
Categories: Theft