63, 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
64, Report:
#1528325
Posted Date:
Aug 24 2023
Amazon KDP publishing services Amazon, Kindle Direct Misprinted books, refused to take responsibility or refund/reprint
For the past few months I have been prepping a new book to publish with Amazon KDP services. This would be my fourth book published with them, and I also have a movie distributed through Amazon Prime. In the months leading up to publication, I ordered 4 or 5 proofs to check various ...
Entity
Categories: Self Published book
65, Report:
#1524887
Posted Date:
Aug 17 2023
Richard Darren Harper Pacific Blue Root Terrible Roofing Job! Leaks everywhere right after they took away the last payment San Juan Capistrano Ca
this company totally rip me off on my warehouse flat roof job!
they are not only unlawfully charged my credit card unauthorized,
Worse part is every rainy days after they took away the money, leaks everywhere!
https://m.facebook.com/story.php?story_fbid=pfbid02wh7pmvZZZPyv1sw5f5R9...
Entity
Categories: repairs and services
66, 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
Categories: College & University, College
67, 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
Categories: Hypnosis
69, Report:
#1528116
Posted Date:
Aug 11 2023
US CAR-GO FREIGHT LLC Signed contract, reneged on contract, promised refund of my deposit, will not refund my 230.00 deposit Tampa Florida
On 7/1423, I entered into a contract with US CARGO FREIGHT LOGISTICS LLC, to ship a car that I had purchased from Wilmington, NC (28405), to my home in Pacific Grove, CA (93950), for the agreed upon price of 1000.00, with 230.00 paid down, and the balance of 770.00 to be paid to the...
Entity
Categories: Auto Shipping Companies