COMPANYAMERICA-S-MORTGAGE-BROKER-S Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1537785

Jun 22 2025
09:10 PM

Acosta’s Home Improvement is a total rip off company! Neptune City New Jersey

Construction- General Contractor-Ripoff: Contractor FRAUD : Contractor Ripoff: Contractor Scam: Acosta’s Home Improvement
Neptune City, New Jersey

Author: k
keyport

2, Report #1537762

Jun 20 2025
08:33 PM

Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Lone Star Hard Money
Austin, Texas

Author: CR
Largo

3, Report #1537461

Jun 19 2025
09:45 PM

Company Rating:

(1)

Slacktide Development - Brett Fodiman Broken Promises, Legal Trouble, Total Rip Off Somerville MA

Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Slacktide Development
Somerville, MA

Author: BrettFodimanScammedMe
Boston, Massachusetts

4, Report #1536806

Jun 18 2025
05:09 PM

Christian Hunter Floyd, Teresa Melgarejo - Crypto Scamming Couple Will Lie Cheat and Steal to Take and Spend Every Dollar You Have - Ongoing Investigation Internet

Crypto currency : Crypto Currency Exchange: Christian Hunter Floyd
Internet

Author: MIAMI, FL

5, Report #1537739

Jun 17 2025
10:07 PM

Travel Agent Institute (BWJ Travel) Promise good customers, does not happen. Promise 80% commissions, 1099 job. It;s a scam. Internet

travel agency: Travel Agent Institute
Internet

Author: Diana
Rochester, Minnesota

6, Report #1532059

Jun 13 2025
09:51 PM

Company Rating:

(5)

Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund Chad M. Koehn Mitchell Koehn Chad Coehn Chad Kane Chad Blanchard Chad M. Coen United Capital Management of Kansas Chad Koehn fake stock broker KS scammer AnthemGold - AGLD - fake crypto currencies herasoft - herc - hercules - crypto conman Salina Kansas

Crypto currency : Crypto Currency Exchange: Cryptocurrency investment scamming: cryptocurrency trader: Investing in Cryptos: Investment fraud: securities fraud : Chad M. Koehn of United Capital Management of Kansas Inc. and Redneck High Tech Hedge Fund
Salina, Kansas

7, Report #1537695

Jun 13 2025
09:48 PM

Company Rating:

(1)

Patreon SCAMMERS – THEY STOLE $806.30 FROM ME! San Francisco California

Content Platform: Patreon
San Francisco, California

Author: Patreon Ripped me Off $806.30
Miami, Florida

8, Report #1537672

Jun 13 2025
09:13 PM

Wyndham Destinations refused cancellation, damaged our credit, and worsened our family’s housing crisis Orlando Florida

Timeshare : Timeshare scams: Wyndham Destinations
Orlando, Florida

Author: Renan
Orlando, Florida

9, Report #1537661

Jun 12 2025
08:20 PM

Andrea D’Alessio - SCALAA Warning!! Avoid Miami Florida

Architects & Designers: Construction: Construction Fraud: Construction: Construction Fraud: Andrea D’Alessio
Miami, Florida

Author: Richard
Miami, Florida

10, Report #1537637

Jun 10 2025
07:40 PM

Awis Platform - paid premiums totaling over $1,000 for the Panthera HSP3 Member for a non-functional or fraudulent health plan Houston Texas

insurance: Health Insurance: Health Insurance Fraud: Awis Platform
Houston, Texas

Author: Patricia
LAS VEGAS, NV

11, Report #1537614

Jun 08 2025
08:38 PM

Exness BIGGEST RIPOFF - THIEVES Internet

Over all ripoff: E-trade: forex trading: Online Trading: Trading services: Bitcoin trading: CrytoCurrency trading: Exness
Internet

Author: CANCUN

12, Report #1537583

Jun 06 2025
10:06 PM

Lisa A. Kramer Mountcastle has you arrested for something you didn’t do and tries to destroy anyone’s life who rents from her Canton NC

Fraud : Scam artist: Harassment: Home Rental and Purchase : Litigation abuse abuse of justice system : rental scams: Lisa A. Kramer Mountcastle
Canton, NC

Author: LA Kramer
Canton, NC

13, Report #1537566

Jun 04 2025
05:55 PM

Joshua McLaughlin - Limestone County Sheriff Malicious, abuse of power, arrogant, self-centered man would not return property, tried to have me committed, 2nd arrest FALSE Athens Alabama

Harrassing Women: Legal : elderly ripoff: Elderly abuse: Harrassment : Joshua McLaughlin
Athens, Alabama

Author: Athens, Alabama

14, Report #1537537

Jun 03 2025
08:42 PM

Anchor Trucking Consultants – A Scam Operation You Should Stay Away From Indianapolis IN

Trucking: Anchor Trucking Consultants
Indianapolis, Indiana

Author: Keystone Ave, Indiana

15, Report #1537505

Jun 01 2025
08:23 PM

GBS Union Fake bank asked me to send money to someone to unlock my account Internet

Holding Funds: Internet Fraud, Bank fraud,Withdrawing money without authorization: Bank fraud: Extortion of funds: fake company: Fraud: Investment fraud: Investor : GBS Union
Internet

Author: Oliver
Aburqueque

16, Report #1537470

May 29 2025
08:57 PM

Reliable Lists - Joseph Minuti DO NOT DO BUSINESS — HIGHLY QUESTIONABLE, DECEPTIVE PRACTICES. Hoboken New Jersey

Email & phone scam: Fraud: Lead generation: RIP-OFF : Scam: Reliable Lists
Hoboken, New Jersey

Author: Beverly Hills, California

17, Report #1537469

May 29 2025
08:56 PM

Company Rating:

(1)

Insurance Claim Check Refuse to Release Insurance Funds for Damage to Home Internet

Home Mortgage: Mortgage Companies: mortgage lending: Insurance Claim Check
Internet

Author: D
Kissimmee

18, Report #1537460

May 27 2025
08:52 PM

Big E’s Collision Refused to replace car battery under warranty Marion Texas

Auto Service Stations: Auto Towing: Automotive: AUTOMOTIVE REPAIR: Towing: Big E’s Collision
Marion, Texas

Author: Lucian
New Braunfels, TX

19, Report #1537435

May 25 2025
08:12 PM

Company Rating:

(1)

Jeffrey S. Gard Law Firm stole my money Boulder Colorado

ATTORNEY: Jeffrey S. Gard Law Firm
Boulder, Colorado

Author: Jameson
boulder, CO

20, Report #1537421

May 24 2025
06:59 PM

Choices The individual I am reporting is known to use multiple aliases (AKA’s), including alternative spellings, nicknames, and entirely different names. These aliases are used to hide their true identity, avoid detection, and engage in deceptive or potentially illegal activities. Listing all known AKA’s is essential for accurate identification, ongoing investigation, and ensuring that proper legal measures are effectively enforced. Grand Rapids Grand Rapids

Accessories : Auto Rentals: Car Buyers: Choices
Grand Rapids, Grand Rapids

Author: Allyson
Grand Rapids, Grand Rapids

21, Report #1537374

May 22 2025
10:40 PM

Total Yard Maintenance The individual you are reporting is known to use multiple aliases (AKA’s), including: Kenneth James, K.J. White, Robert Fields, Shawn Ellis, Marcus Dean, and the newly identified alias, Nathan Cross. These names have been used across different records and interactions to obscure his true identity. Ongoing investigations are linking each alias to suspicious activity. Loomis Loomis

Accessories : Air Conditioning: Auto & Truck Rental: Total Yard Maintenance
Loomis, Loomis

Author: Alice
Loomis, Loomis

22, Report #1537370

May 21 2025
07:13 PM

Morgan’s Kittens adoption Scam not actually a breeder!! Internet

Cattery breeding ripoff: Cat breeder: Morgan’s Kittens
Internet

Author: Genesis

23, Report #1537368

May 21 2025
07:10 PM

Company Rating:

(2)

Freedom Mortgage said, they were for veterans;” But they will help us off a cliff Boca Raton Florida

Home Mortgage: mortgage: Mortgage company : Freedom Mortgage
Boca Raton, Florida

Author: Foster
Oroville, California

24, Report #1537337

May 19 2025
01:10 PM

Singer Lumber The individual you are reporting is known to use multiple aliases (AKA’s), including: Richard Moore, Rick M., Darius Cole, R.J. Black, Thomas Neal, and the recently discovered alias, Victor Lane. These identities have been used to conceal his true identity in various transactions and communications. Ongoing investigations are focused on activities linked to each alias. Westchester Westchester

Accessories : ATTORNEY: Auto Extended Warranty : Singer Lumber
Westchester, Westchester

Author: Alice
Westchester, Westchester

25, Report #1537324

May 19 2025
12:56 PM

Anton Houston - Houston Properties and Associates I was referred by someone I trusted—big mistake. I should’ve done more research first. Missouri City Texas

Real Estate: Real Estate Services: Anton Houston
Missouri City, Texas

Author: Clientx2020
Richmond, Texas

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