83, Report:
#1528779
Posted Date:
Sep 17 2023
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
85, Report:
#1528763
Posted Date:
Sep 16 2023
[email protected] Craig Zamboni has never worked for us. Cape Canveral FL
Craig applied for a FREE Volunteer Program. He has never worked with us, nor has ever been on any of our facilities. He lied to us about Army Special Forces, Harvard Graudate Degree and accepted to MIT and we allowed him to listen in on satallites for only distant galaxy stations. H...
Entity
[email protected]
Categories: Fraud, Loan Fraud, fraud experts, Fraud. Phoney, fraudulent competition, Fraudulent money activity
86, Report:
#1528734
Posted Date:
Sep 15 2023
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.
87, Report:
#1528612
Posted Date:
Sep 09 2023
LifeRevelo Drawneven Internet sale of 1) a refurbished Samsung Galaxy S23 cell phone AND 2) Patriot solar generators, x3, which were never received by me. SHENZHEN HongKong
1) Patriot Solar Generator (LifeRevelo): I saw an advertisement online for a Patriot Solar Generator at a big discount the more you buy. I requested 3 generators for USD $69.99, (I know, it sounds too good to be true and it was), this was 7-26-2023. As of 9-8-2023 I hadn't received ...
Entity
LifeRevelo
Categories: Internet sales, RIP-OFF, Scam, Cell phone, generator sales
88, 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
89, 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