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:
#1525576
Posted Date:
Apr 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525576-z4voaa-43qr31ft85.png)
FOREX MARKET INCOME-The Lights of CryptoTradings and Online Investments©️ account manager Lissa_tommy233, alexander_goodman_fxt- Istagram accounts Took my deposit $2,350 US and will not release my 100K plus earning in my account Los Angeles California
FRAUD ALERT!!!! DO NOT DO ANY BITCOIN/CRYPTO TRADING WITH THIS PERSON. Forex Market Income LTD., www.fnxmrktinc.com they claim to be registered with The Hinds Building in Kingstown St.Vincent under forex market income LTD, No. 34469 IBC 2018
I called (784) 457-2407 and they said the...
Entity
Categories: Bitcoin Fraud, Bitcoin Mining Companies, Bitcoin mining, Bitcoin trading
10, 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
11, Report:
#1517946
Posted Date:
Oct 10 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1517946-xeqgj6-snqmxa8yqc.png)
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Categories: Auto Dealers, Car Leasing/Sales, Car sales
14, Report:
#1519149
Posted Date:
Sep 13 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519149-pomrqc-xpdzlbqtzq.png)
Tom Backal | Lazerus Lazarus Financial Group Lazarus Renovation Group Buyer Beware Tom Backal, Tommy Backal, Thomas Backal is a scam artists Plano Texas
This man is one of the biggest con men in Texas and has been sued 100's of times.Do not let Tom Backal onto your property, you will regret ever meeting this piece of crap. He has been sued by the Texas Attorney General and has many judgements against him and his companies. Tom Bac...
Entity
Categories: Scam artist, Building Contractors
15, Report:
#1519242
Posted Date:
Jun 23 2022
Donna Guisa DBA Tommy Guisa Sara Guisa and many others! UNREAL! They use desperate people as slave labor. Lucerne Valley California
HIS QUESTIONABLE MINI-SERIES!
It is NOT a ministry!
It's a small town Mini-Series.
Complete with the UNusual actors!
Loaded with nothing but drama!
24-7-365
Talk about Praise the Lord? Lordy be! Oh My!
His Closet Ministries, a 501 (c) (3) non-profit in Lucerne Valley, Calif...
Entity
Categories: Religion
16, Report:
#1499269
Posted Date:
Apr 03 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1499269-gztvni-f5knwdhz1r.png)
Robert WIlson OnDoc Michael Wilson, Robert Michael Wilson, Ondoc, OnMember, OnNetwork, OnCBD Everything is a lie Little Elm TX
I was recruited to Ondoc through a freind back in August of 2019. I was presented with what seemed like a great opportunity to make an extra income, and help others get healthcare if they didnt have any. I currently work in the healthcare field ans thought that this would be a great...
Entity
Categories: sales rep, Internet sales, Internet sales, MLM, On-line sales, MLM (Multi-Level Marketing)
17, Report:
#1506601
Posted Date:
Dec 30 2021
Tommy Rodriguez / Automation Empire LLC @trod , Tommy Rodriguez , automation empire They will take your 25/30k your account will get suspended , never see the money back again , stay away sarasota florida
They will charge 25/30k they will say they will dropship for you which is agaisnt amazon terms of service , just a matter of time till your account gets suspended and your funds get locked into amazon until amazon decides to take a look , they will dropship only from walmart , they ...
Entity
Categories: Ecommerce scam
19, Report:
#1504913
Posted Date:
Feb 10 2021
Tommy’s express car wash Collection fraud Waterloo Iowa
New business in town. Places facebook ad for free car washes for a month if you download app. No prominent explanation or agreement to automatically be signed up for continued automatic charges. On day 31 automatically charged 85.58. Cancelled on day 31. Never used service and...
Entity
Categories: Car Washes
20, Report:
#1501848
Posted Date:
Nov 12 2020
Mei auto finance in arlington Tommy Jones This place me a mess up vehicle lewisville Texas
My name is tommy jones. I got a 2011 chevy equinox from this car lot. This vehicle had a lot of problems wrong with this vehicle. The engine in the chevy equinox stop running. I continue to making my payment on a non working vehicle. I took my vehicle to midas car care. Midas was ...
Entity
Categories: auto financing
21, Report:
#1500927
Posted Date:
Oct 15 2020
Revers Engineers Media, LLC Tommy Nguyen Reverse Engineers: Roofing Charged $3,000.00 for garbage leads, refused refund 3 days into the campaign. Houston Texas
This is literally the worst lead generation company have ever used.
We are based out of Aurora, IL and have gotten over 15 leads that are not even in this state. Oregon, Texas, Michigan and others.
Got the first lead on Sept. 25th with no address and by Sept. 28th we knew that thes...
Entity
Categories: Advertising, Advertising Agencies, Facebook Advertiser Rip-off
22, Report:
#1485506
Posted Date:
Sep 03 2020
Tommy Rodriguez Automation Empire Amazon Automation he had me sign a one year contract for his amazon automation services.. i paid him 17,500 USD and he voided my contract after 6 months illegally for no reason. sarasota florida
tommy rodriguez sells amazon automation services. he has a group of virtual assistants that run each clients stores. they list products, order products and ship the products right from the supplier to the customer.
At first he markets the intital set up fee anywhere from $17.500 USD...
Entity
Categories: E commerce, On-Line Business, Passive Monthly income, RIP-OFF, Scam, Scammed and Ripped Off
24, Report:
#1499381
Posted Date:
Sep 01 2020
Tommy's Auto Sales Donnie Bergman I purchased a car from them and the car never arrived. I was scammed. Avoid this company. Annapolis Maryland
They advertised a car that seemed like a good buy. They sent pictures and an accurate description. I was confident it was legit and sent them money. The car never arrived. Avoid this company. A total scam.
Entity
Categories: Automotive, Car sales, Fraud
25, Report:
#1498604
Posted Date:
Aug 10 2020
Fake Car Sales | Buyer Beware Russian Scam| (443) 924-6378 Auto Sales 1745 Virginia St 21401 Watch our a scam by Russians selling fake classic cars. They use an alias phone number (443) 924-6378 and a fake business address 1745 Virginia St Annapolis MD 21401 The setup craigslist names such as Denny Danny Fake Car Sales | Buyer Beware | Do not buy | Fake Car Listings | Watch out for Scam Annapolis MD
Fake Car Sales | Buyer Beware | Do not buy | Fake Car Listings | Watch out for ScamDont buy from people that sound Russian on a car that you can not see in person. They have used a name Tommy's Auto SalesLocklear Auto Sales
and other names. To protect yourself, demand to see the c...
Entity
Categories: Auto Consignor Fraud, Auto dealer, Auto Dealers, auto financing