41, Report:
#1529449
Posted Date:
Oct 29 2023
Afirm/U S Reports misrepresentation Fort Collins Colorado
This is a complaint against Afirm US Reports from Fort Collins Colorado.
We believe We have been swindled by this company.
It in the former president of this company is a biography, Mr. Mark de Wall,l, he indicates and actually states that Your word is your bond.
However, we...
Entity
Afirm/U S Reports
Categories: insurance
42, Report:
#1529332
Posted Date:
Oct 21 2023
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
We contracted with Dodeka Capital for project finacing in May of 2022 and as of this writing no such financing has been provided. We provided banking fees in the amount of $200,000., dollars to Dodeka Capital to facilitate the funding. The Partners of this company James Bradley (C...
Entity
DODEKA CAPITAL, LLC
Categories: Financial Fraud, Financial instrument, Financial Services
43, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
44, Report:
#1529087
Posted Date:
Oct 06 2023
Genie Investments Zoomeral.com Genie Investments, Zoomeral, McMann Commercial Lending
Get these men in JAIL! They are criminals! If you have experienced fraud with McMann Commercial Lending and Genie Investments report them to the FTC, and the FBI. Also, find posts in the Bigger Pockets website to join the list of people frauded by these 2 companies. Lets work togeth...
Entity
Genie Investments
Categories: Commercial Real Estate Lending
45, Report:
#1528759
Posted Date:
Sep 16 2023
Lending Club Inc Paul Martin Zayn Palmer promised a loan San Francisco Ca
promised a loan called me daily to see if I got the funds when I stated no then they would deposit money that I needed to pay back with money cards they also got my mobile banking info and now my account is overdrawn by 3000 and is locked
Entity
Lending Club Inc
Categories: personal loan, Installment Loan
47, Report:
#1528623
Posted Date:
Sep 10 2023
Restore Pros LLC Mitigation America LLC Block to Block Restoration LLC Xpress Fire Restoration LLC Landmark Public Adjusting INC Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Houston Texas
Edric DeShon Dennis has a very long history of opening companies, stealing customer money and not finishing jobs. Once confronted he will shut down LLC and open a new one. Look up all the yelp reviews for every company mentioned above. Company falsely claims to be a veteran own com...
Entity
Restore Pros LLC
Categories: disaster restoration
48, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Do Hard Money (Investors Edge)
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
49, Report:
#1528164
Posted Date:
Aug 16 2023
Cincinnati State College - Gather peoples information and take out student loans without concent Cincinnati State gathers personal information and takes out student loan without concent Middletown OH
It is very simple. I was browsing for a local community college to take courses to further my business degree. I went to thier site and was lead to a page that took in my personal information and charged a $15 fee.
After completing the application I later decided to go to another ...
Entity
Cincinnati State College - Gather peoples information and take out student loans without concent
Categories: College & University, College
50, Report:
#1528132
Posted Date:
Aug 13 2023
Returning to Light The One Beyond Names, Jaime Gomez, Andreas, Michel, Reyji A victim of this con man and alleged sexual predator www.return-to-light.com Hawaii
Returning-to-light.com serves as a façade for an alleged sexual predator and cult leader of ill repute. He presents himself as The One Beyond Names on his new website, www.returning-to-light.com, while his true identity is Jaime Gomez, also known as Michel, Andreas, and Reyji. The ...
Entity
Returning to Light
Categories: Hypnosis