1, Report:
#1528280
Posted Date:
Aug 24 2023
Do Hard Money (Investors Edge) Investors Edge DHM (Investors Edge) Mortgage Fraud; Keep Fees without funding your deal West Jordan Utah
DHM Scam #1 - Bait and Switch
- DHM markets their lending product and promises to lend on a deal you bring to them (they tout 100% financing for purchase plus rehab)
- They will make you sign an agreement and pay ~$3,500 to engage them for lending (that fee is required to get th...
Entity
Categories: Fraud, Home Mortgage, mortgage, Mortgage Companies, mortgage lending, mortgage fraud
2, Report:
#1104607
Posted Date:
May 04 2018
Ryan G. Wright/ DoHardMoney.com Sells products from and with Chris Wise, The fraud in the inducement, bait and switch, blatant lies, harassing agents, dishonest, won't act or refund as promised INTERNET- ALL
Editor’s Comment:05/04/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. ...
Entity
Categories: Loans
3, Report:
#1403187
Posted Date:
Sep 29 2017
Do Hard Money dot com DHM Scam west jordan Utah
We currently have a house under contract that we have agreed to buy for $50k, This is a great deal in a very desirable neighborhood considering a smaller house on the same street, in run down condition, sold for $85k.
DHM sent their assesors to the home after taking $650.00 asse...
Entity
Categories: Loans
4, Report:
#1388024
Posted Date:
Jul 25 2017
do hard money Ryan Wtight SCam Nationwide
DO HARD MONEY IS A SCAM
They state they will give you access to 400k to do flx and flip with 100% financing but do not tell you all the details and there is always a catch. THey take 3000 as money down and do not return it when you call them on their bs. Total scam.
Entity
Categories: Bait-and-Switch
5, Report:
#1378305
Posted Date:
Jun 11 2017
do hard money pd 3k to have EVERY deal turned down they last one was the straw that broke the camels back..great house with 24k in profit BUT there systems gives it a big no sine it is in what they say i a rural area Internet
many attempts to get funding but this last time i the straw that broke the camels back...this company called us an talked us into spnding 3k for funding hel...a real dog sn pony show via phone
just put through a great deal with 24k potential profit but it was a big fat no anthe r...
Entity
Categories: Unusual Rip-Off
6, Report:
#1364865
Posted Date:
May 25 2017
Do hard money Chris wise Ryan Wright Took 3000 over a year ago. Never got one deal out of 5 now applied for because they didn't do their Evals I paid for, finally I got one e al done on my 6th property and now they say they never got the contractor bid form, no number to call, in the beginning I was told I should wholesale properties through do hard money. If I'm a property locator what do I need a contractor bid for if I pass it onto another investor? Jet lending doesnt require that to market a wholesale property. I have proof both me and my gc have emailed them this form regardless. They say they don't get it over and over again. And tell me they have no direct line to call them. This is indeed bait and switch scam. They sell mainly products to get investors excited, you hit a brick wall ehen you try to do any real deal. West Jordan Utah
Editor’s Comment: 05/24/2017-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike....
Entity
Categories: Loans
7, Report:
#1313728
Posted Date:
Feb 17 2017
DoHardMoney.com DHMDo Hard Money DO HARD MONEY ABSOLUTELY SUCKS!!!! West Jordan Utah
Editor’s Comment: Ripoff Report believes in transparency and the more information the better. In this instance there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. Many court orders ...
Entity
Categories: Loans
8, Report:
#1356190
Posted Date:
Feb 15 2017
Do hard money Ryan G Wright Beware West Jordan
Here is my experience with this fraudulent company that baited and switched on me. Spoke to a representative went over the program, I had some misgiving over the $3,000 price and about being able to find a home to fit the criteria. So I was transferred to Ryan and spoke very cle...
Entity
Categories: Loans
9, Report:
#1348915
Posted Date:
Jan 10 2017
Bluesky Invenstment Capital Sam Banda Don't Believe anything he tells you.. Hartford Connecticut
I started with this man awhile ago. He comes off as all knowing, and somewhat knowledgeable about the industry of mortgage banking and finance. I gave him a couple loans to do, one of which was from a gentleman who had a social work autorization card. He claimed he could do it, and ...
Entity
Categories: Mortgage Companies
10, Report:
#1321587
Posted Date:
Aug 09 2016
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
I have txt messages to prove I was told I was approved for a house flip loan on a home in camp point il. I paid the fee they they wouldn't fund. Said that property was rual. I already confirmed the address of the property prior to making the payment and was told it was a go. ...
Entity
Categories: Beauty
11, Report:
#1308533
Posted Date:
May 30 2016
Gavin Jefferson Dede New Scammer Alert Sacramento Internet
Gavin Jefferson Dede. He has a phone number in 916 area code (Sacramento, Ca but he is not in the States. His bank account is at BBVA Compass in Brownsville TX under the name Marisol G. Larson. He will do hard money loans but wants 3 upfront fees of 1550, 1745, and 8000. This might ...
Entity
Categories: Financial Services
12, Report:
#852605
Posted Date:
Mar 12 2012
LTV REAL ESTATE, BILL FERNANDEZ BILL FERNANDEZ Real Estate Scam Internet, Florida
LTV REAL ESTATE, BILL FERNANDEZ
DO NOT DEAL WITH THIS COMPANY OR IT'S OWNER BILL FERNANDEZ. My wife and I were interested in a piece of property in Wellington. My wife had recently lost her job, but her credit was still OK and mine is good with a few blemishes, but I have b...
Entity
Categories: Loans