2, Report:
#1530981
Posted Date:
Feb 19 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530981-lynb2g-wtgbkofs7w.png)
The Home Buyers LLC Terry Clark Kimberly Jeanne Tammy Lichtenfels Tommy Anderson upfront fee - breach of contract - no refund Fl Davie
I applied for a real estate loan of $20m for a acquisitions of multifamily apartments project.
I paid $1213 upfront - did not get loan - did not get refund -
I am filling a complaint against this company for two wire fraud charges and breach of contract
Entity
Categories: Commercial Real Estate Lending, Real Estate, Real Estate Financing
3, Report:
#1529730
Posted Date:
Nov 14 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529730-nci0rw-tua3synlyh.png)
JAMES LAWRENCE DRULIAS JAME DRULIAS JAMES LAWRENCE DRULIAS stole $3000 from Western Union. The money was intended for the Seller of an automobile. He pocketed it instead. Carmichael CA
INCIDENT REPORT - CARMICHAEL POLICE DEPT. (Sacramento, CA)
Crimes Alleged: Wire Fraud (CA Penal Code Sec. 1343) and Grand Theft (CA Penal Code Sec. 487)
Perp: James Lawrence Drulias
Address: 4000 Triplett Court, Carmichael
PH: (725) 292-4118 ; (725) 292-4119 (Perp’s fia...
Entity
Categories: Truck driver, Fraud
6, Report:
#1526728
Posted Date:
Jun 02 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526728-bs3qhv-q673lagdek.png)
Judge Nicholas Chu Judge Chu JP 5 - Guilty of Tampering with a Government Record Austin TX
FORT WORTH (CBSDFW.COM) – Travis County Justice of the Peace Nicholas Chu JP Precinct 5 was convicted on May 5 of tampering with a government record.
A Tarrant County jury found Chu, who was justice of the peace for Precinct 5 from 2010-2022, guilty on three counts of falsifying...
Entity
Categories: ATTORNEY, Fraud, Judge, Court Ordered Classes, Court Judges
7, Report:
#1526580
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526580-qqrgkt-wjabu3haby.png)
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Company requires a Committment Fee in order to get a private money, asset based loan. They ended up dragging the loan underwriting out for a couple of months then inform me that the loan amount was below their minimum loan. OK, no loan, so I requested my deposit back but I never got...
Entity
Categories: fraud up front fee scam, Money Lender
9, Report:
#1525338
Posted Date:
Mar 26 2023
Westurn Roofing Thomas Balkins Westurn Cedar, Midwest Roofing, Westurn Roofing, Westurn Cedar Roofing Westurn Cedar, Midwest Roofing, Westurn Roofing Kept my down payment for >12 months & my roof is still not complete 18 months later Plymouth, Lone Tree , CO Plymouth MN
This roofing company does put on a good roof, no doubt! In fact excellent, but it is NOT worth the headache of dealing with the owner Thomas Balkins, nor his right hand Tommy. This guy is scattered, he never shuts up, he sends pages and pages of non stop full letters over text messa...
Entity
Categories: Roofing, Roofing Companies, Roofing repairs, new roof
10, Report:
#1525255
Posted Date:
Mar 22 2023
Green Standard Construction & Tomas Casals Tomas Casal Tomas Casals Green Standard Greenstandard Green Standard Construction Tomas and his partner Shane Kenny defrauded our company for 250K in cash but also led the business to make spends in excess of 10MM based on fraud and incompetence Johnstown PA
Tomas Casal and Shane Kenney had apparently gotten themselves underwater with their lendor for their PA medical marijuana company since for whatever reason, they felt the only sku they should create was a suppository.
As one of the 25, licensed grower processors, that should hav...
Entity
Categories: Construction Fraud, Construction, Construction Material