32, Report:
#1527690
Posted Date:
Jul 21 2023
Darren Young Wedgewood Inc Darren Young – Scam Artist, Real Estate Fraud, Libel/Slander, Fake Property Manager Las Vegas Nevada
If you see this person on your property, especially if he claims to have purchased your property or your neighbors property, TRESPASS HIM IMMEDIATELY!!
Darren Young poses as a property manager for Wedgewood Inc (https://www.linkedin.com/in/darren-y-008a16201), he was caught...
Entity
Darren Young
Categories: Property management, Real Estate, mortgage, mortgage fraud, Mortgage Scam
33, Report:
#1527493
Posted Date:
Jul 11 2023
Record Search assetsearchesonline Promised an asset search and only provided information available online. Pompano Beach Florida
I placed a phone call into this company to have an asset search performed to attempt to locate life insurance, bank accounts and possibly investment accounts for a deceased family member. When I was on the phone with them I had informed them that we already knew of the information p...
Entity
Record Search
Categories: Consultants, Advertising, Internet sales, Suspected fraud, Background Research
34, Report:
#1526835
Posted Date:
Jun 12 2023
Food Addiction Asset LLC Processed Food Addiction Dr. Joan Ifland BEWARE!! I WAS TOLD I COULD BE AN ADDICTION COACH IF I PAID $3K. Vashon Washington
DO NOT JOIN THE ARC as an ARC Manager. Once you pay to become a manager, you have no recourse. There are no signed contracts to become a manager. Dr. Joan Ifland created a free Facebook page to run a pyramid scheme by getting members to pay $3,000 with no option for a refund. I do n...
Entity
Food Addiction Asset LLC
Categories: Health Care Education
35, Report:
#1526839
Posted Date:
Jun 07 2023
Astra Asset Management (AMCO) These guys are a racketeering organization. DO NOT DO BUSINESS WITH THESE INDIVIDUALS, IN NO CIRCUMSTANCES Financial Fraud London
They perpetrate frauds.
Astra has a structured process to evaluate and quantify the risks of every investment
It is a robust process that is a synthesis of many years' experience
COMPLETE CRAP, THEY INVEST IN NOTHING, THEY HAVE ZERO MONEY
Entity
Astra Asset Management (AMCO)
Categories: Financial Services
37, Report:
#1526626
Posted Date:
May 29 2023
Credit acceptance corperation American acceptance Not reporting correct payments .2nd. Refused to acept.my payments bc i filed a dispute to the attorney general office..RETAILIATION.. Southfeild MI
Complaint starts off that credit acceptance corp.has gone into my credit report with out my permission continued to gather files out of my credit report..an passed my information on to somethng lending ..i reported to attorney general office ..later i called in my car payment .said ...
Entity
Credit acceptance corperation
Categories: Automotive loan servicing company
38, Report:
#1526583
Posted Date:
May 26 2023
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
39, Report:
#1526580
Posted Date:
May 26 2023
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
fixandfliploan
Categories: fraud up front fee scam, Money Lender
40, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing