41, Report:
#1529201
Posted Date:
Oct 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529201-nuhwvz-8d5poge6ln.png)
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
42, Report:
#1529183
Posted Date:
Oct 11 2023
Bailfish LLC Chris Fisher [email protected] Bailed on the job Lewis Center ohio
Hi, I am trying to find out where I can get assistance/help as we had a house fire On Feb. 17th, 2021. We were dislocated from our home due to the extensiveness of the fire. We worked with Service Master to get belongings that could be salvageable out of the home, and they put int...
Entity
Bailfish LLC
Categories: Building Contractors, HOME REPAIR, Home repair contractor
43, Report:
#1528969
Posted Date:
Sep 29 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528969-4to7se-tybmhfsgbs.png)
Michelle Lyons (best talent group) She’s a professional scammer Los Angeles California
This is a serious warning for people who are interested in working with Michelle Lyons, DONT! If she calls, approaches or tries in anyway to sell you anything-run, laugh or Hang up immediately!!This 43 year old woman is the worst scammer in la!!! She targets children guys!!! Childre...
Entity
Michelle Lyons
Categories: Scam artist
44, Report:
#1528900
Posted Date:
Sep 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528900-79hajk-hj5m4irxhe.png)
Jeffrey Pollock / Park James Scammer Jeff Pollock, Embezzled Money Menlo Park California
Jeffrey Pollock presented his Park James investment as a 'can’t-miss' opportunity. It involved a hotel development, a ground-up construction. My associates and I invested several million dollars in his project. However, Jeff lost the hotel to his lender, Bixby, during the pandemic...
Entity
Jeffrey Pollock / Park James Scammer
Categories: Financial Fraud
46, Report:
#1528874
Posted Date:
Sep 23 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528874-uoqrph-j8qkw9f5ap.png)
Dalyboy Hyppolite Kachi Danny Hyppolite Dalyboy Hyppolite Demetrius Hyppolite Afro Caribbean Lounge Dalyboy Belgason Dalyboy is a love scammer & business scammer! Hollywood Florida
Dalyboy is a fake afro beats artist! Everything on Google is fake! Dalyboy is a love scammer & business scammer! He uses dating sites such as Facebook dating, millionaire match, BLK etc.
Please beware! He will steal your personal information, gain your trust so you can send him phot...
Entity
Dalyboy Hyppolite
Categories: Entertainers
47, Report:
#1528781
Posted Date:
Sep 17 2023
NewRez Shellpoint Dropped my credit score Livonia Mi
On June 26th I made the initial call to NewRez to request a deferment on July's payment because of a big expense I incurred that month to fix the furnace. They said they could not defer the payment but we're willing to take the July's payment and break it into 3rds and add them to t...
Entity
NewRez
Categories: Mortgage company
48, Report:
#1528779
Posted Date:
Sep 17 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528779-rmnpp4-xwgfemtxik.png)
New American funding Forged documents fraudulent FHA loans Tustin Ca
Noah Ortiz was not licensed in the state of Missouri at the time these documents were produced.
Noah Ortiz produced a FHA loan in Sabrina Koehler’s name, September 29, 2020.
Ava Fulton produced a loan in Arthur Jennewein’s name,November 29, 2020.
Both for the amount of 151,9...
Entity
New American funding
Categories: Forgery, HOME FORECLOSURES, Loan Fraud, Loan Modification, Loan scam, Forgery of signature
49, Report:
#1528707
Posted Date:
Sep 13 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528707-p7nncr-certgj1vd1.png)
ABC Towing Towed my brand new Tesla and damage the passenger side. The owner Sam will not answer the phone. DC Washington
ABC Towing is a very shady operation located in DC. They towed my brand new Tesla because of a police crime scene and when I went to pick it up the entire passenger side of the vehicle was destroyed. They acted as if they had no idea how it happened. The Tesla has video that shows t...
Entity
ABC Towing
Categories: Auto Towing, Towing, Towing company
50, Report:
#1528654
Posted Date:
Sep 11 2023
ABC Legal Process Servers Weird Fraudulent Process Server Company That Steals Your Credit Card Numbers And Fails To Serve On Purpose Seattle Washington
Do not hire ABC Legal Process Servers to serve your legal papers.
These people have spread themselves too thin, by forming weird criminal unethical partnerships or affiliations with con-artists, criminals, and other assorted scumbags in your state to claim that they have a “nation...
Entity
ABC Legal Process Servers
Categories: Legal Process Servers