41, Report:
#1531712
Posted Date:
Mar 20 2024
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
I am a principal, as well as a broker and lawyer.
On Feb 8, 2024 Donegal Abbey issued my company a term sheet to fund $495,000. They required a $10,000 deposit . we wired the deposit. Then they we agreed on loan documents on Friday Feb 16. They kept stalling me until finally o...
Entity
Categories: Real Estate
42, Report:
#1531560
Posted Date:
Mar 10 2024
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Beware. Goldman Financial is not as they represent. This company will tell you they are the business lending department of Goldman Sachs. First lie. They will tell you they will fund the loan in house. Second lie. They are a broker that will shop your loan to multiple different lend...
Entity
Categories: Business funding
43, Report:
#1531551
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531551-txjhqi-ibfq4vjnpv.png)
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Thomas J Melville in his wife Deanna Rosada out of Staten Island New york. Are part of an international scam ring. They set up multiple fake shell front corporation. They're involved with United Network news. Ran by another international scammer Kimberly A Goguen.
They will convin...
Entity
Categories: Scammer
44, Report:
#1531549
Posted Date:
Mar 10 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531549-vhz3ux-aa2ewhwgiv.png)
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
I took my RV in to be consigned at Yuma Auto & RV on 11/1/23. I had spoken to several consignors prior, and they all have different agreements. This consignment shop bills themselves as a no commission shop. (I have this statement recorded.) They claim to make their money on RV loan...
Entity
Categories: RV Dealers
45, Report:
#1531264
Posted Date:
Mar 04 2024
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
It initially started with me and my wife going in to get a payday loan since we just got a new home. We gave them all our bank account info and income information as requested. This was difficult because they wanted our HR department to fax an authorization letter and their fax does...
Entity
Categories: Fraud
46, Report:
#1531447
Posted Date:
Mar 04 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1531447-hc5tvk-fam1dr3n5g.png)
R&K Construction Gc Promised to re texture a wall upon closing date and then refused to do it. Gulf Breeze FL
I bought a new build house from this company and before closing they promised to have the wall retextured in a spot that was done poorly before we closed on the house. They did not fulfill on that promise. I then asked them multiple times to retexture the wall after I closed since I...
Entity
Categories: Home warranty, warranty, home warranty
48, Report:
#1531259
Posted Date:
Feb 27 2024
Damon DeCrescenzo with Credit Pros Credit Pros Damon DeCrescenzo Inc500 Inc. 5000 No. 4626 (2019), No. 1244 (2018), No. 1090 (2017), No. 1258 (2016), No. 1217 (2015), No. 1077 (2014) They took $2150 in under 1 year and Only 1 Negative Credit was removed. $2150 for 1 Negative Tradeline Removed = SCAM West Palm Beach Florida
I feel compelled to share my experience with Credit Pros, a credit repair company, in hopes that it might prevent others from falling into the same trap my girlfriend and I did.
About a year ago, both of us were looking for ways to improve our credit scores. We came across Credit Pr...
Entity
Categories: Credit Repair, CREDIT REPAIR SERVICES
49, Report:
#1531337
Posted Date:
Feb 27 2024
Tj Martineau EMS Injured while being transported to the hospital Massachusetts
While visiting with family down in Massachusetts, my husband and I got into a car accident. This left me with grievous injuries which required Emergency Medical treatment. While being transported to the hospital I suffered further injuries due to the erratic nature of the care I was...
Entity
Categories: Accident Plan, Over all ripoff, Business Review, Complaint Review, Emergency Services
50, Report:
#1531219
Posted Date:
Feb 21 2024
BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE BAT NHA BUDDIST TEMPLE ***** $1.7 MILLION LOAN, 11.75% INTEREST AND FORECLOSURE ... your description ... SANTA ANA CA SANTA ANA CA
NGUYEN KINH DOANH (213) 361-7929 [email protected]
FEBUARY 2024
BAT NHA BUDDHIST TEMPLE: $1.7M LOAN, 11....
Entity
Categories: RIP-OFF