311, Report:
#1515620
Posted Date:
Jan 29 2022
Hayman & Associates - home inspection services Owner Dan Blecha Damaged our home and filed invalid lien to sabotage sale of house Rapid City South Dakota
This company worked with an apparently fraudulent buyer to sabotage the sale of our house and cause damages to our home. After claiming to perform unauthorized and unverified work on the house with the fraudulent buyer, they then file a lien on the house to further sabotage any futu...
Entity
Hayman & Associates - home inspection services
Categories: Home Inspector
314, Report:
#1515197
Posted Date:
Jan 14 2022
Polymule Dennis Draleau owner Took alot of money and delivered no product. Orem Utah
On 4/03/18 I placed an order through an Indiegogo campaign for a Polymule cart for $570.00. The campaign generated $123,000 and was in excess of the $100,000 goal. Per the campaign/company owner, my delivery date was supposed to be August 2018. It is now 2022. STILL NO...
Entity
Polymule
Categories: Utility cart
315, Report:
#1515173
Posted Date:
Jan 13 2022
Dailysale.com Price Gouging, Poor shipping, and Customer SUpport
They price gouged for a rapid Antigen Covid Test, charging 2x the MSRP, during a Pandemic no less. I paid an additional 20$ for expedited shipping (2-3 day), and it arrived 10 days later. When I went to return the item in question, not only would they not refund my shipping cost...
Entity
Dailysale
Categories: Over all ripoff, pricing
316, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial
317, Report:
#1514956
Posted Date:
Jan 05 2022
Network Capital Funding Corporation Incompetent Appraiser: Buyer Beware of Low Ball Appraisal Tactics Irvine CA
I was fully approved with Network Capital Mortgage (NCM) for a refinance loan for my 3 bedroom, 2 bath, 1321 sq ft condo with attic storage (rare), garage (rare), and 2 parking spaces (rare) which I purchased in Oct 2019 for $375K. Recent similar 3 bedroom, 3 bath, 1520 sq ft cond...
Entity
Network Capital Funding Corporation
Categories: Mortgage Companies
319, Report:
#1514789
Posted Date:
Dec 30 2021
facebook.com/lisacrystal1.0.9 lisa crystal This so called broker Lusa Crystal directed me and my Bitcoin to a fraudulent or fake trading site (see previous complaint regarding Global5xoptions) I was lead to beleive that my funds would atva minimum triple in gains. Couldnt access my funds at the trading site and couldnt get a refund of my $1.5K Indianapolis Indiana
A s previously stated Lisa Crystal (https://m.facebook.com/lisacrystal1.0.9/) a so called digital currency broker, directed me to a currency exchange site (Global5xoptions as per my previous complaint on here at Ripoff report) to transfer Bitcoin currency ($1.5K USD) to the fake tra...
Entity
https://m.facebook.com/lisacrystal1.0.9/
Categories: Computer Fraud
320, Report:
#1514786
Posted Date:
Dec 29 2021
Global5xoptions This site is a scammer site. I wanted to do Bitcoin trades. This site took my Bitcoin funds and came up numerous false reasons why I could access the funds from my account for withdrawals. I missed telltale signs that the site is fake in content. Links cycle back to start page. No animated charts or graphs. Avoid this site like like the plague. California
I was directed to this site by a third party broker (Lisa-Crystal i.e. Milli Millz is her FACEBOOK site) I open an account Decrmber 8th, 2021 at her behest. I was given assurances that site was legitimate and used by her regularly. I thought I had did my due diligence, but later on ...
Entity
Global5xoptions
Categories: deceitful, Fraud, Bitcoin Fraud, Internet Fraud