CEMAL GUNBIL FUNDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532059

Apr 10 2024
10:19 AM

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

2, Report #1532009

Apr 04 2024
07:42 PM

BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain

Selling fake Project funding security : BSC-ManagementLLC.com
Dubai & Bahrain

Author: Calvin
Orlando, FL

3, Report #1531990

Apr 03 2024
09:13 AM

Company Rating:

(1)

Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.

Fraudulent financing: Goldman Financial
New York City, N.Y.

Author: Brian
Aurora, Colorado

4, Report #1531900

Mar 29 2024
03:41 PM

Company Rating:

(2)

Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas

advertising scam: On-line scams: Scam: Scammers: Chapman Loan Program . Org
Mineola, Texas

Author: Matt M
oklahoma city, oklahoma

5, Report #1531714

Mar 20 2024
09:29 AM

United Network News Kimberly A. Goguen Kimberly A. Goguen Ground Commander n Artist scammer Durango Co

Internet scam : United Network News Kimberly A. Goguen
Durango, Co

Author: Tom M
Staten Island, Ny

6, Report #1531712

Mar 19 2024
05:21 PM

Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York

Real Estate: Donegal Abbey
New York

Author: michael
Valley Stream

7, Report #1531597

Mar 12 2024
07:45 PM

Denver houih Housing

Housing issues: Denver houih

Author: Your

8, Report #1531551

Mar 10 2024
10:58 AM

Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York

Scammer : Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp,
New York City Staten Island, New York New York Staten Island New York

Author: K
Durango, Co

9, Report #1531325

Feb 26 2024
09:46 AM

Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y

Financial fraud and money laundering: Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Financial subscription: Innovative Business Consulting
Maspeth, N.Y

Author: Nir
FORT LAUDERDALELAUDERDALE, FL

10, Report #1531237

Feb 21 2024
02:48 PM

Company Rating:

(1)

Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado

Equipment lease/financing : Archer Capital
Denver, Colorado

Author: ALEXANDRO
Broomfield

11, Report #1531177

Feb 18 2024
11:38 AM

USA FUNDING APPLICATIONS fundingapplication.org usa funding applications internet

Fraud: Government Services: USA FUNDING APPLICATIONS
internet

Author: Hicks
Colorado springs 80916, Colorado el paso county

12, Report #1531111

Feb 14 2024
09:04 AM

AntHimeCh https://www.youtube.com/@AntHimeCh/videos https://www.twitch.tv/ant_hime https://www.patreon.com/AntHime (Her internet fearmongering propaganda paypal account) https://twitter.com/ant_hime https://www.instagram.com/anthime.ch/ https://www.facebook.com/anthime.ch.1/ https://www.facebook.com/AntHimeCh AntHimeCh constantly harrasses ApricotFroot with her youtube videos

Internet Defamation : Slander defamation: Harassment and Cyber Bullying: AntHimeCh

Author: Anonymous
Anonymous, Anonymous

13, Report #1531069

Feb 10 2024
09:10 AM

Peter B Davy - British American Film Producer Scammed money Malibu California

Scam artist: Peter B Davy - British American Film Producer
Malibu, California

Author: James
La Pine, Oregan

14, Report #1530711

Jan 17 2024
09:18 AM

David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV

Loans: Scam Loans: David Hughes - Genie Investments
Carson City, NV

Author: Sandra T
Miami, FL

15, Report #1530644

Jan 12 2024
06:43 PM

Jack G SeatGeek Took $670 and gave me the wrong tix. I have filed a complaint with the DOJ and both my state Rep and congressman. I want them banned from doing business in my state.

Larceny: Jack G SeatGeek

Author: Zac

16, Report #1530608

Jan 10 2024
11:32 AM

Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas

Financial fraud and money laundering: Financial planning : Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial Advise Publications: Financial Assistance: Business Paralegal Corporation
Mineola, Texas

Author: Patrick
Arlington

17, Report #1530527

Jan 04 2024
09:51 AM

Mike Muhammad Almomami owner of MD Group LLC Mike Muhammad Almomami owner of MD Group LLC out of Houston TX is an Iranian businessman that approached me to help him buy a commercial building.He decided not to pay on his legally binding contract. Allen Texas

Real Estate Fraud, Real Estate Scam Artist : Mike Muhammad Almomami owner of MD Group LLC
Allen, Texas

Author: TM
Miami, Fl

18, Report #1530433

Dec 28 2023
06:53 PM

New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA David Winslett at New American Funding fraudsters David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse. Buyers and veterans, beware! New American Funding is a deceptive, horrible mortgage company. Buyers, and especially veterans, beware. Look at all the complaints these guys have on Ripoffreport; this is a horrible, fraudulent mortgage company. Veterans, beware, and the fact that they hired this agent who has an extensive criminal history—I cannot fathom them staying in business too long. New American Funding, David Winslett illegally pulled my credit Tustin CA

Home Mortgage: mortgage: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: New American Funding, David Winslett thief, crooks, fraudulent mortgage lender David Winslett at New American Funding illegally pulled a hard credit inquiry on me and my spouse, buyer and veterans beware! Tustin CA
Tustin, CA

Author: Jacob
Tustin, CA

19, Report #1530432

Dec 28 2023
06:53 PM