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  Date Title City, State  
 
1, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
2, Report #1165626


Jul 28 2014
05:21 PM
BGM & Associates (dba Edward Weber, Edward T Weber, BG&M Associates, BG&M Funding, Edward T. Weber Attorney at Law, Edward Weber Threatening voicemails to serve papers at work and home; SCAM Collections, Illegal and Fraudulent Company *REPORT TO FTC and Local Authorities* Riverside, California (Harasses Nationally) California Author: Texas Collection Agencies: BGM & Associates (dba Edward Weber, Edward T Weber, Riverside, Texas  
 
3, Report #1093552


Jul 21 2014
07:18 PM
five Point Capital National Funding One Dollar Buyout Leases Turn Into Fair Market Value Leases at the End of the Lease Term San Diego California Author: Irvine, California Financial Services: five Point Capital San Diego, California  
 
4, Report #1162511


Jul 16 2014
11:11 AM
PEARL CAPITALwww.PearlCash.com RIVIS VENTURES LLC , SHORE FUNDING SOLUTIONS INC REVIEW PEARL CAPITAL LOAN SHARKING STAY AWAY 40 Exchange PL. Third Fl, New York, New York 10005 Internet Author: Auburndale, Florida Brokerage Companies: PEARL CAPITALwww.PearlCash.com Internet  
 
5, Report #1161566


Jul 12 2014
02:56 PM
Global Assistance Program Sent me a book title the secrets to successful funding then charged me $89.95. Salt Lake City Utah Author: Brooklyn, New York Unusual Rip-Off: Global Assistance Program Salt Lake City, Utah  
 
6, Report #1161467


Jul 12 2014
06:22 AM
USA Advantage Detroit Advantage New Orbit Funding Experience International USA Advantage - Failed to Issue Refund That Was Promised Cheyenne Wyoming Author: Dublin, Alabama Property Management: USA Advantage Cheyenne, Wyoming  
 
7, Report #1161438


Jul 11 2014
07:20 PM
New Orbit Funding USA Advantage Detroit Advantage Experience International New Orbit Funding - Did Not Issue Me With Promised Refund Cheyenne Wyoming Author: Dublin, Alabama Property Management: New Orbit Funding Cheyenne, Wyoming  
 
8, Report #1161377


Jul 11 2014
02:52 PM
National Truck Group National Truck Funding Kept My Insurance Check and Refused to sell truck after 1 year period Gulfport Mississippi Author: Toqerville, Utah Car Financing: National Truck Group Gulfport, Mississippi  
 
9, Report #1160659


Jul 11 2014
01:56 PM
Thomas Amaral, Thomas Amaral Loan Services, LLC - Dolan Olson, Boone Iowa.Possibly- Brian Wolfe, Las Vegas They took up front fees in cash on a loan transaction. Then cut off contact without funding. Las Vegas Nevada
Author: Crofton, Maryland Loans: Thomas Amaral, Thomas Amaral Loan Services, LLC Nationwide
 
 
10, Report #1161029


Jul 10 2014
11:36 AM
East Coast Leasing Wisdom Financial Inc; East Coast Funding Group, inc; harassment, attempt to extort, threats, and unprofessional behavior Great Neck New York Author: Valley Stream, New York Car Financing: East Coast Leasing Great Neck, New York  
 
11, Report #420065


Jul 07 2014
03:38 PM
Kennedy Funding Is A Total Scam - Watch Out If you are investor or brokerage seeking capital, this company will take your money and run! Hackensack New Jersey Author: Salt Lake City, Utah Brokerage Companies: Kennedy Funding Hackensack, New Jersey  
 
12, Report #1160177


Jul 07 2014
03:14 PM
Phoenix Group Invest Paul Wolf, Alan Shi, Theodoulis Montis False Funding Scam, Insurance Scam, Fake Company Seol Internet Author: Boca Raton, Florida Loans: Phoenix Group Invest Internet  
 
13, Report #1159837


Jul 06 2014
07:27 AM
Central Business Funding Mark Reid, Colter White and Audra Barkley I cancelled within 3 day deadline via certified mail and they will not pick up the mail to refund me. Las Vegas/internet Internet/Nevada
Author: SHALIMAR, Florida Loan Brokers: Central Business Funding Internet
 
 
14, Report #1159795


Jul 05 2014
09:17 PM
Twenty Four Seven Funding Kelly Fontaine Against my better judgment as I had read several warnings on sites like Consumer Complaint, the BBB where Twenty Four Seven Funding and Kelly Fontaine were given an F- rating, I forwarded 1,000.00 (down from this original request of 2,500.00), to secure a home loan. He stated the money would assure them I was a serious shopper and all monies would be applied to his commission on the loan....that NEVER HAPPENED! Nothing seemed right and there were TONS of complaints from people losing very large sums of money, but my so called loan broker who was practicing under a false name (Jaye Maxx Alexander with a real name of Jerome Anthony Alexander)also had a REVOKED license in the state of North Carolina. Unfortunately, the NC Banking Commission neglected to tell me that, only that the name did not match the license he reports and includes in all his emails. I am not certain what the relationship is between Kelly Fontaine and Mr. Alexander who has SEVERAL aliases. twentyfoursevenfundingllc@gmail.com 32-03 86th Street #1 11369 Queens - New York City Nationwide Author: Atlanta, Georgia Mortgage Brokers: Twenty Four Seven Funding Kelly Fontaine Nationwide  
 
15, Report #1158308


Jul 03 2014
09:42 AM
Direct Business Lending REVIEW: Direct Business Lending dedicated to 100% customer satisfaction. Direct Business Lending understands business owners applying for business funding deserve complete transparency, open lines of communication. Direct Business Lending provides assistance to business owners, small & large who require assistance obtaining business funding. Direct Business Lending treats each customer as real person, providing honest evaluation with actionable step by step plan on achieving business funding. Direct Business Lending receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program Direct Business Lending made a serious commitment. Their 100% dedication to customer satisfaction lets customers feel confident their funding needs will be taken care of.  Author: Tempe, Arizona Loans: Direct Business Lending | Ripoff Report Verified™ …businesses you can trust. Direct Business Lending a unique solution for American entrepreneurs. Direct Business Lending combines personal touch of holding hand of each client through lending process, automated matching platform, matching businesses & lenders based on individual criteria. Nationwide  
 
16, Report #1159108


Jul 02 2014
01:31 PM
rock solid funding financemytrailer.com unfair practices Waco Texaco Author: north hollywood, California Financial Services: rock solid funding Waco, Texaco  
 
17, Report #1139668


Jul 02 2014
10:39 AM
T & M Commercial Funding Todd Johnson, Jacob Machaud Hard Money Lender Operating Out of House: No Formal Education: Doesn't Understand BPO's Auburn Maine
Author: Minneapolis, Minnesota Loan Modification: T & M Commercial Funding Auburn, Maine
 
 
18, Report #1158750


Jul 01 2014
10:55 AM
premier resource services Nicolas SAPARILIS, Kenneth Lark & Princess Caceres 321-442-6149801-655-9519,n.saparilis.notefinance@gmail.com,idealservicesllc@aol.com,propertymortgageservices.audit@live.com,spmcfadden@premierresourceservices.com, shelf corp funding scam took $7000 and disappeared Internet Author: texas, Texas Credit Services: premier resource services Internet  
 
19, Report #1092254


Jul 01 2014
09:44 AM
Experience International REVIEW: Experience International clients, feel confident & secure when doing business. Experience International commitment to client satisfaction, exceptional client experiences & success. Experience International's specialized staff offer confidential, personalized professional service ensuring clients make informed decisions to suit their individual requirements when purchasing property for sale abroad for investment or your dream second home. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. UK and Worldwide *UPDATE: Experience International Ripoff Report Verified™ as a safe business service. Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
20, Report #1143402


Jul 01 2014
09:02 AM
GET ME FUNDING NOW Get Me Funding Now PROLONGED SCAM FOR 6-9 MONTHS WITH NO RESULTS SOMEWHERE IN FLORIDA Nationwide Author: LAS VEGAS, Nevada Financial Services: GET ME FUNDING NOW Nationwide  
 
21, Report #1158523


Jun 30 2014
02:02 PM
Chris Maguire Vivid Funding, M-Development Ponzi scheme? Orlando Florida Author: Winter Park, Florida Loans: Chris Maguire Orlando, Florida  
 
22, Report #964828


Jun 30 2014
12:22 PM
Experience International REVIEW: Experience International commitment to customer satisfaction. Experience International approach to business focusing on providing the highest quality services to their clients. Unparalleled market knowledge, multitude of marketplace choice and proven level of customer service places Experience International as leading UK overseas investment property specialists. United Kingdom, Worldwide *UPDATE: Experience International pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Experience International Ripoff Report Verified™ as a safe business service. Author: , Internet Property Management: NEW ORBIT FUNDING LLC Internet  
 
23, Report #1158146


Jun 28 2014
01:41 PM
Funding Edge Leon HubbardRhonda Hubbard Upfront Fee Scam Boerne Texas
Author: East Chicago, Indiana Financial Services: Funding Edge Boerne, Texas
 
 
24, Report #1157139


Jun 24 2014
02:37 PM
TopStepTrader.com Mike Patak Trading, Futures, Backing, Funding, Finance Chicago Illinois Author: wheaton, Illinois Brokerage Companies: TopStepTrader.com Chicago, Select State/Province  
 
25, Report #1137550


Jun 23 2014
02:44 PM
Stephen Baring, WANTED, THEFT, FRAUD, Tempus Suisse, Tempus Gallery, Click Tempus, art_and_watches, Tempus Online, Domain80, Baring Xavier, Qoxo, Dayspring International Publishing, Divine Diamond, Golgotha Media Group, The Cockcrow International Publishers, Business Investment Funding, Jones & Company Lettings Ltd, Stephen Mark Hugh Baring, Salome Jones, Stephen Baring THEFT, SCAM, FRAUD, THREATS, PAWNED WATCHES, TAKEN MONIES FUNDS London United Kingdom
Author: London, Other Miscellaneous Companies: BALIFF London,
 
   
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