1, Report:
#1522940
Posted Date:
Dec 05 2022
Christopher Ryan Lewis NFM Lending Chris Ryan Lewis AKA Ryan Lewis UNETHICAL & DECEITFUL Columbus Ohio
I reached out to my original loan officer at 614-962-6872 and received a response right away. I spent 10-15 mins texting what I thought was my original loan officer. I realized something was off when my contact was asking for income, credit, last name and address information that ...
Entity
Christopher Ryan Lewis NFM Lending
Categories: mortgage lending, mortgage fraud, Mortgage Scam
3, Report:
#1458012
Posted Date:
Aug 24 2018
Global Cannabinoids Entourage Nutritional Distrobution, LLC, Full Spectrum Nutrition, LLC, John Michael Merritt, Jr Advertises Bulk CBD Products - Placed order and never received product or refund - Uncovered other victims and large scheme Colorado Springs, Jacksonville, FL CO, FL
We recently made a small (relative to industry standards) $2,000 order for cbd hemp oil via wire transfer, which is not uncommon in the cannabis industry, only to wait 2 weeks without even receiving as much as a receipt for the purchase. Our 'sales rep' did confirm the receipt of th...
Entity
Global Cannabinoids
Categories: Fraud, Fraud, Brokerage Companies On-line, Computer Fraud, Fraud, Internet, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, Internet sales, Online Promotions, Suspected fraud, Suspected fraud, Bank fraud, Bank fraud, Business Consultants, Business Consulting, Business Services, Home Based Business, securities fraud, took the money and ran, Canabis , CBD,, cannabis oil, Cannobis Oil, Cbd, Cbd, cbd gummies, CBD Hemp Oil, CBD Oil, cbd oils, CDB OIL, Health care CBD Oil, Hemp Oil, Hemp oil, hemp oil product, Hemp Oil/TrueMed, Nutritional Supplements, online cannabis dispensery
4, Report:
#627096
Posted Date:
Jul 28 2010
ryan lewis Ryan Lewis major scam artists/ scumbag kingston Internet
These people some how get ahold of your information from anything and then they start calling you saying you won this much money but first you have to send money here before you get it. They always go through Western union for the money. If they don't recieve it they either hound yo...
Entity
ryan lewis
Categories: ORGANIZED CRIME
5, Report:
#618713
Posted Date:
Jun 29 2010
Ryan Lewis Refinanced with Wells Fargo, after close received this call you have won 2.5 million send me 850 via western union Montego Bay Internet
In June of 2010, refinance current mortgage with Wells Fargo. One month later received a phone call on a phone line that was not even associated with the mortgage that I was a valued customer and I had one 2.5 million dollars. All I had to do was send Ryan Lewis in Monte...
Entity
Ryan Lewis
Categories: Mortgage Companies
6, Report:
#452616
Posted Date:
May 17 2009
Attorney Daniel H. Fox, Nadia Jose, Mitigation LLC, FS Title Group, MortgageModToday.com, Ryan Lewis Promises Mortgage Modification, Takes Money UP FRONT then SCREWS YOU! Aventura Florida
In September of 2008, I was contacted/phone solicited by Ryan Lewis in Long Island, New York; he represented himself as associated with Attorney Daniel H. Fox from Aventura, Florida; an Attorney "specializing" in Mortgage Modifications. I was given thier website: www.Mortg...
Entity
Attorney Daniel H. Fox, Nadia Jose, Mitigation LLC, FS Title Group, MortgageModToday.com, Ryan Lewis
Categories: Attorneys & Legal Services