31, Report:
#1520418
Posted Date:
Aug 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520418-achoki-uovr4xfkvk.png)
TMX.cyou TMX, btc-d.vip TOOK MY MONEY 6 FIGURES (TO EMBARASSED/STUPID TO TELL) Hong Kong
THEY STARTED OUT TELLING YOU THAT YOUR CURRENT INVESTMENT OR CRYPTO INVESTMENT ARE WRONG AND YOU WILL LOSE MONEY. THEY WILL TELL YOU TO TRY AND PUT IN OPTION TRADING SITE USING CRYPTO COINBASE AND MOVE TO THEIR TMX ACCOUNT (SEE ABOVE) WHICH I DIDN'T KNOW.
THEY'LL INITIALLLY HAVE A...
Entity
Categories: Cryptocurrency investment scamming, Scam Loans
32, Report:
#1518223
Posted Date:
May 08 2022
rategenius False information austin texax
Wallet Hub recommended reaching out to them to get a lower interest rate on a car loan. Theirs was actually higher than my own credit union. said there would he no hard credit check. Lied.
Then kept trying to get me to refinance at the higher rate.
Entity
Categories: Automotive loan servicing company
33, Report:
#744619
Posted Date:
Apr 26 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/e84c2075-71df-40db-aa9b-f5f72ad6808d.png)
James Assali Meredian Financial Fortis Title Arrest Warrent Issued Costa Mesa, or Irvine, California
Orange County District Attorney
Press Release
--Tony Rackauckas, District Office:
LAW ENFORCEMENT SEEKS FUGITIVE COSTA MESA BUSINESS OWNER CHARGED IN LARGE RATE-LOCK LOAN MODIFICATION FRAUD SCHEME
*Victims include residents of California, Maryland, Mi...
Entity
Categories: Mortgage Companies
34, Report:
#1513306
Posted Date:
Apr 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513306-er7wkv-bbmqto0gq0.png)
LTV Fund Tyler Crawford Misrepresented their ability to refinance within the one year prior to balloon payment Indian Wells California
LTV Fund/Tyler Crawford agreed to give my Hawaii tenant a loan to purchase my home in 2016. The loan was for $725k and there was a balance of appx $390k that I agreed to carry as a second mortgage in order to complete the sale. LTV promised the two loans in total would be refinanced...
Entity
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
35, Report:
#1517034
Posted Date:
Mar 21 2022
Money Source Inc. TMS Money Source Money Source Inc. Cashed my money order into someone else owed loan Phoenix Arizona
Feb. 28th, 2018, Closing on my new home Credit at a 620 FHA loan. Now still making payments in 2022. Unable to refinance 6 points shy of a 580. All because my lender states that my October 2021 money order had the wrong account number causing the lender to wait 2-3 months before cas...
Entity
Categories: Home Mortgage, mortgage, Mortgage Companies
36, Report:
#1516913
Posted Date:
Mar 16 2022
Diamond Resorts Sedona, Arizona Diamond Resorts, Los Arbagatos, Sedona Timeshare Bad timeshare - Predatory practices Sedona Arizona
The most high-pressure timeshare sales ever. After our son died in a car accident in 2012 we were mourning and exhausted. I felt and acted like a zombie going through my daily routine. We did not know this was a timeshare. They advertised a room online and we booked it. When we got ...
Entity
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams
37, Report:
#1516563
Posted Date:
Mar 04 2022
The Brown Law Group Works for HOA Management Companies to set up home owners in distress to loose their homes in foreclosures. Phoenix Arizona
Their MO is to bend the rule of law in order to foreclose on the dwellings of HOA members in distress. Most homeowners are not familiar with Arizona law and do loose their home in this deceitful, legally sanctioned scam.
Attorneys set up HOA owners with foreclosure by accumulating a...
Entity
Categories: Debt collector
38, Report:
#1516447
Posted Date:
Mar 01 2022
Quicken Loans (Rocket Morgage), I applied for a refinance from Rocket Mortgage - (Quicken Loans). I was almost done with the loan when a person from Rocket Mortgage (Marilyn Lane) contacted me to tell me that Rocket Mortgage can no longer complete my refinance due to I needed a higher Credit Score.
Rocket Mortgage - Mortgage Refinance Loans
Frederick Carcione of SOUTH WEBER, US
Feb 28, 2022
Featured review
I applied for a refinance from Rocket Mortgage (Quicken Loans). I was almost done with the loan when a person from Rocket Mortgage (Marilyn Lane) contacted me to tell me tha...
Entity
Categories: BTC Fraud
39, Report:
#1516372
Posted Date:
Feb 25 2022
website design office WDO Lead you into web design and give you refundable crap
They pretend to be a company and they are nothing but a small group of crooks. I sought help in designing a website. they offered 100% money back guarantee, they assigned what is called (project manager) who is basically a crook and impostor, and I bought a package and that package ...
Entity
Categories: Webdesign
40, Report:
#1516168
Posted Date:
Feb 18 2022
north point regency loan modification or refinance scam Beverly Hills CA
they send you an agreement to restructure your mortage to a lower interest and monthly payment. the trick is they get all your personal and finicial information and request 3 post dated payments up front for escrow. they cash the payments , but your bank has no dealing with this com...
Entity
Categories: Real Estate