73, 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
75, Report:
#1528734
Posted Date:
Sep 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1528734-4jcljf-lev1cek6y8.png)
Craig Zamboni Told us that he had Top Secret Clearance, plus worked with NASA, Lockheed Martin and lied about everything on his resume. Cranford NJ
Craig applied for Business Development - told us that he had worked with NASA & Lockheed Martin many years with a Top Secret Security Clearance. Told us many things, but after his Security Check - NONE of it is true. He'll tell you that he is this - https://www.linkedin.com/in/craig...
Entity
Craig Zamboni
Categories: IP / Patent Theft, Stolen Valor.
76, Report:
#1528609
Posted Date:
Sep 09 2023
Marcus Beverly Stole Money From Me Los Angeles California
Marcus Beverly is a known scammer with a history of deception. A quick online search reveals seven ongoing lawsuits against him and his companies, BT3 Capital Management and BevTechIT. Despite these legal troubles, he preys on vulnerable individuals, promising to alleviate their fin...
Entity
Marcus Beverly
Categories: Business Person
77, Report:
#1528601
Posted Date:
Sep 09 2023
Bernard Kirk Business Scammer
Bernard Kirk, that name makes my blood boil! I've had enough of his deceit in the business world. Working with him and his wife Jeanette ... It was a nightmare! Kirk's management style was ruthless, with biased recruitment and slashed employee benefits, all while boosting sales figu...
Entity
Bernard Kirk
Categories: Business Person
79, Report:
#1528451
Posted Date:
Aug 31 2023
Warren Irwin and the truth behind Magic Flix Venture Warren Irwin copmpletely scammed stephane vanel and magic flix brookfield P.O. Toronto Ontario
Do mega rich often rip off “smaller guys” at no expense?
As this unfortunate tale is told, it started out when world renown magician, Stephane Vanel, decided that he'd like to create opportunities for other magicians and illusionists to make residual income, and for the world...
Entity
Warren Irwin and the truth behind Magic Flix Venture
Categories: Bad Business