61, Report:
#1528633
Posted Date:
Sep 10 2023
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
What happened to us is a story you hear all the time. A contractor running off with a job half done or got paid and didn't finish but it comes with a twist. We purchased a fixer upper home in 2017 that fell under the 203k loan guidelines. Because of this we would have a 203k consult...
Entity
Categories: Home Builder, Business Consulting, Builders & Contractors, Construction
62, 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
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
65, Report:
#1528327
Posted Date:
Aug 24 2023
Jabir and Laura Bekele Recurring Fake Scam Rental Property 23971 Park Lane Crestline CA No Delivery of Premises after accepting rent and deposit and refusal/failure to refund amid false claims it was rented to someone else Crestline CA
This is in reference to a rental scam for a guest house located at 23971 Park Lane Crestline CA. As of the date of this report, this property is listed on Zillow rentals as listed below:
https://www.zillow.com/homedetails/23971-Park-Ln-Crestline-CA-92325/2062153579_zpid/
This listin...
Entity
Categories: Property rental
66, Report:
#1528293
Posted Date:
Aug 22 2023
Fay Servicing, LLC Fraud and diverting insurance proceeds for their own use; Farme Branch Texas
I have been a landlord and real estate investor for 45 years. Fay Servicing, LLC is the worst mortgage servicer I have ever come across. I have had the misfortune of having 3 of my mortgages acquired by this dishonest company.
I received an insurance settlement check for damages i...
Entity
Categories: Mortgage company
67, Report:
#1528231
Posted Date:
Aug 18 2023
CLAIM YOUR POWER, LLC Mastin Kipp Make sure if you purchase anything from them, that you wont be returning it or needing a refund West Hollywood California
I paid almost 500 dollars for a Mental Wellness/Trauma Challenge and coaching, and I was excited about it but unfortunately came to realize I was unable to attend most of the required sessions due to time. I let them know very early on and they said they would refund the money.
When...
Entity
Categories: Coaching, Life Coaching, Mental Health Services, Relationship Coaching, Mental Health
68, Report:
#1528235
Posted Date:
Aug 18 2023
Freedom Mortgage Corporation Freedom Mortgage They FAILED to pay my insurance and it was canceled. Now they are trying to charge me double for their insurance. Boca Raton, Potomac Florida, New Jersey, Maryland
Freedom Mortgage acquired my loan from my previous lender which I was very happy with. Since they assumed my loan my mortgage payment went up almost $500 a month AND they failed to pay my hazard insurance so my provider dropped me due to non payment. They refused to reinstate me. No...
Entity
Categories: Mortgage Companies
69, Report:
#1527847
Posted Date:
Jul 30 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1527847-ulc882-5optx1yamm.png)
Fury Zaidi FARROUKH ZAIDI NGV Global Group Inc Natural Gas Supply LLC Wing Power Systems Inc. GREENPATH LOGISTICS GREENPATH MAIL OPERATIONS LLC NATURAL GAS LOGISTICS INC Zaidi Family Trust Kauri Gallery Shan Zaidi PONZI SCHEME, convicted felon is allowed to steal 100 million dollars banks & investors Dallas Texas
In a fairly, unsophisticated Ponzi Scheme, Farroukh Zaidi (aka Fury Zaidi) buys used/junk commercial trucks, trailers & equipment then has a related party appraise the items for 10x the real value to have a bank finance the equipment another related company owned by Mr. Zaidi or his...
Entity
Categories: Fraud, manufacturer, Motor Vehicle, Trucking