Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | global-funding

Approximately 66 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #1028538 Mar 14 2013 07:16 AM	Lighthouse Capital Development AKA Euro Direct Holdings, Walter C Parsons, Jack Smith BEWARE TO ANYONE APPROACHED FOR FUNDING FROM Questus Global Capital Markets St Augustine, Florida Author: Charlotte, North Carolina Loans: Lighthouse Capital Development St Augustine, Florida
	2, Report #972221 Feb 26 2013 03:49 PM	Global Private Funding Sam Senev, Saman Seneveratni, Andrew H Stole over 100,000 from my business, ran it into the ground and demanded compensation for consulting services. Santa Monica, California Author: Santa Monica, California Brokerage Companies: Global Private Funding Santa Monica, California
	3, Report #1016809 Feb 19 2013 12:58 PM	American Truck Showrooms Louie J Normand Jr American Truck Group LLC United Truck Group LLC NoCreditCk National Truck Funding LLC Truck Capital LLC Green Planet Trucking LLC Investment Group Holdings LLC Global Transportation Louis J Normand, Jr sells a dream unattainable for 99.9% of you that sign the contract. Gulfport, Mississippi Author: Atlanta, Georgia Truck Rentals: American Truck Showrooms Gulfport, Mississippi
	4, Report #925268 Nov 07 2012 11:26 AM	Green Funding Partners LLC Carey Gray, Valerie Westbrook Gray or Valerie Westbrook Snelson, Global Commercial, Natt Grayson Corp and Westbrook Holdings LLC Complete Fake/Fraud Company, Stole $2,500.00 Internet Author: Miami, Florida Investment Brokers: Green Funding Partners LLC Internet
	5, Report #893830 Sep 25 2012 06:59 AM	FII CAPITAL PARTNERS, LLC NAPPER INVESTMENTS, LLC GLOBAL FUNDING SOLUTIONS FOR ALL BUSINESSES --- YEA RIGHT!!! SCAM, SCAM, SCAM Internet Author: OAKLAND, California Loans: FII CAPITAL PARTNERS, LLC Internet
	6, Report #936219 Sep 03 2012 04:50 AM	Briskremit, Global Finance Online Ltd WFS Winder Financial Services Funding agreed money paid to open remittance account money they ask for more and money never reaches your bank and they won't refund your money London, Nationwide Author: Mahe, Nationwide Investment Brokers: Briskremit, Global Finance Online Ltd Nationwide
	7, Report #784836 Aug 30 2012 01:24 PM	Ian Grier aka Marlon Thomas Global Media Group, GMG Equity Partners, Global Media Studios, Global Funding Group, Paredium Investment Group commercial psychopath! New York New York Author: Seattle, Washington Producers: Ian Grier aka Marlon Thomas New York, New York
	8, Report #800314 Jun 15 2012 05:56 PM	MIG Funding / Global Equity Alliance Scammed me into a $1000 refundable commitment fee and refuses to refund my money Internet Author: South Brunswick, New Jersey Brokerage Companies: MIG Funding / Global Equity Alliance Internet
	9, Report #877629 May 03 2012 07:41 AM	Global Equity Aallience Mike McKay, Kim Riddle The company was suppose to fund a property that I had under contract. I had a $13,000 dollar earnest money deposit on the home. They charged me a up front fee of $999 to get the funding started, and Internet Author: Weissport, Pennsylvania Financial Services: Global Equity Aallience Internet
	10, Report #761565 Aug 05 2011 05:29 PM	first ach first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. first ach and next day funding organized crime columbia, Maryland Author: ripped off, Alabama Credit Card Processing (ACH) Companies: first ach columbia, Maryland
	11, Report #757304 Jul 28 2011 08:05 PM	phoenix global funding inc global business funding, gb funding, richard klingensmith took money pretending to put in investment portfolio. after getting the money, he started avoiding communications. he signed an agreement to return the money but almost 1 year and nothing. parker, Colorado Author: turlock, California Brokerage Companies: phoenix global funding inc parker, Colorado
	12, Report #749854 Jul 06 2011 03:02 PM	Richard Klingensmith Phoenix Global Funding, Inc. Took my investment money and then only had excuses why he could not pay me as contracted Denver, Parker, Colorado Author: Palo Alto, California Financial Services: Richard Klingensmith Denver, Parker, Colorado
	13, Report #746288 Jun 28 2011 07:11 AM	Phoenix Global Funding, Richard Klingensmith, Zee Harpaz, Zvi Harpaz They took large sum of money, and did not deliver. Kept promising funds were coming. Never happened. Denver, Colorado Author: , Colorado Investment Brokers: Phoenix Global Funding, Richard Klingensmith, Zee Harpaz, Zvi Harpaz Denver, Colorado
	14, Report #604823 May 24 2011 09:49 AM	IBF...INNOVATIVE BUSINESS FUNDING Inovative Business Funding Tom Alexander has dissappeared without paying over 10 sales agents thousands of dollars and Global Ppayments keeps paying him residuals that Tom is refusing to pay out Butler, Pennsylvania Author: Enfield, Connecticut Credit Card Processing (ACH) Companies: IBF...INNOVATIVE BUSINESS FUNDING Butler, Pennsylvania
	15, Report #729207 May 14 2011 07:18 AM	ICICIBANK ICICIBANKUSA Cyberfraud,mo and money laundering through Card Protection Plan,suspected terrorist or global crime syndicates funding New Delhi, Internet Author: New Delhi,Delhi, Internet Credit & Debt Services: ICICIBANK Internet
	16, Report #304531 Dec 08 2010 01:48 PM	Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More Realtors, Real Estate Services, Funding, Buying, Selling Ft Myers Florida, South Hadley Massachusetts Author: Hampton, New Hampshire Bait-and-Switch: Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More FT. Myers, Florida
	17, Report #447558 Apr 26 2010 10:57 AM	Global Bussines Funding THEY ARE THE GRANT PEOPLE!!! las Vegas Nevada Author: lake city, Michigan Business Consultants: Global Funding Las Vegas, Nevada
	18, Report #579446 Mar 12 2010 06:59 AM	Preferred Global Funding Gayle Davis Con Artist, Imposter Financial Broker, Fraud, Liar, a Thief using Jesus Christ name, Entrepreneurs & Investors Most Wanted List, Embezzler, etc. -- Ft. Worth, Texas Author: Hephzibah, Georgia Advertising / Deceptive: Preferred Global Funding Ft. Worth, Texas
	19, Report #573637 Feb 23 2010 09:14 AM	GB Funding - Global Business Funding took our money, promised us funding, they took off and we never heard from them again Las Vegas, Nevada Author: palm harbor, Florida GB Funding - Global Business Funding Las Vegas, Nevada
	20, Report #572790 Feb 21 2010 03:13 PM	VACATION RESORTS USA - AMERICAN WAY FUNDING - INTERNATIONAL RESORT EXCHANGE - GLOBAL EQUITY We were told they had a buyer for our time share last April '09 Las Vagas, Nevada Author: Sherwood Park, Alberta VACATION RESORTS USA - AMERICAN WAY FUNDING - INTERNATIONAL RESORT EXCHANGE - GLOBAL EQUITY Las Vagas, Nevada
	21, Report #562136 Feb 11 2010 01:37 AM	Global Project Underwriters Ltd Hong Kong Jean-Paul Braibant, Escrow Agents International Inc. Project Funding fraud Bangkok, Thailand Author: Singapore, Global Project Underwriters Ltd Hong Kong Bangkok, Select State/Province
	22, Report #561323 Jan 28 2010 01:38 PM	GB Funding, Global Business Funding, USA Grants, The GRANT PEOPLE thieves, SCAM, DISHONEST, Internet Author: longview, Texas GB Funding, Global Business Funding, USA Grants, The GRANT PEOPLE Internet
	23, Report #498099 Jan 20 2010 11:28 AM	US Funding Today - Preferred Global Funding They took upfront money for funding then disappeared. Thieves stole upfront money from me for business funding. Beverly Hills, California Author: Hiawatha, Kansas Financial Services: US Funding Today - Preferred Global Funding Beverly Hills, California
	24, Report #548440 Jan 01 2010 02:06 PM	Business Funding Services (aka BFS) GB FUNDING, GLOBAL BUSINESS FUNDING, USA GRANTS, GRANT PEOP Grant writting , said they had a grant approved for my buis. Las Vegas, Nevada Author: Burney, California Financial Services: Business Funding Services (aka BFS) GB FUNDING, GLOBAL BUSINESS FUNDING, USA GRANTS, GRANT PEOP Las Vegas, Nevada
	25, Report #526741 Nov 23 2009 09:35 PM	GFS Business, Global Financial Services, Howard Spiegel Howard Spiegel A one man con game that bilks you for thousands and really cannot deliver business funding. He only funds his own pocket. Beverly Hills, California Author: Bayside, New York Loans: GFS Business, Global Financial Services, Howard Spiegel Beverly Hills, California
	Approximately 66 Reports Found Showing 1-25 \| Showing Page 1 of 3