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  Date Title City, State  
 
1, 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  
 
2, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
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 #1152721


Jul 21 2014
03:37 PM
Smart Auto Las Vegas Lied and told me they would be able to help when really all they seemed to want was to get me into the office to get my info. Do not trust this company. They seem fraudulent and should be investigated. Las Vegas Nevada Author: Las Vegas, Nevada Auto Dealers: Smart Auto Las Vegas Las Vegas , Nevada  
 
5, Report #1163038


Jul 18 2014
11:05 AM
AT&T cellular service about 3 years ago I bought a $400 AT&T smartphone which back then they weren't really too smart. and I picked the lowest data plan they had because I'm disabled and I'm homebound and they told me that it wouldn't cost me nothing search the internet using my router. well the first month's bill was over $1,000.  Nationwide Author: colchester, Connecticut Cellular Phone Companies: AT&T cellular service Nationwide  
 
6, Report #1162509


Jul 16 2014
11:13 AM
Harrison Construction Shane HarrisonTrina Tously insisted on prepayment of handyman work and did not do the work but left me almost penniless-CHRISTIAN MAN!! Englewood Colorado Author: Denver, Colorado Home Improvements: Harrison Construction Englewood, Colorado  
 
7, 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  
 
8, Report #1162049


Jul 15 2014
06:57 AM
Loans of America 7-minute loans Mr. Shane/Shawn Williams also took $100.00 from a Green Dot money pak for a loan for $8000.00, but could not receive loan until I give them another Green Dot Money pak for $480.00, and will never, never return my $100.00 from the first money pak. Florida Author: Warren, Michigan Loans: Loans of America Internet  
 
9, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
10, Report #1161592


Jul 12 2014
05:32 PM
David Brian Smart Conman ,Swindler, Known white collar criminal Dallas Texas Author: Texas Unusual Rip-Off: David Brian Smart Dallas, Texas  
 
11, 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  
 
12, Report #1161536


Jul 12 2014
12:45 PM
Smart Circle Innovage Cydcor Mind Altering Techniques Borrowed From MK-Ultra Nationwide
Author: Cape Coral, Georgia Liars: Smart Circle Nationwide
 
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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
 
 
17, Report #1161233


Jul 11 2014
07:51 AM
Smart Circle Innovage Cydcor Scams Scams and more Scams Nationwide Author: Cape Coral, Georgia Liars: Smart Circle Nationwide  
 
18, Report #1152307


Jul 10 2014
03:28 PM
Smart Circle Brian Mcguigan, Ryan Irish Scare Tactics, Mafia like mentality, Wrongfully Accuse Employees Charleston, Roanoke, New York, Baltimore, Dallas Nationwide Author: charleston, South Carolina Advertising / Deceptive: Smart Circle Nationwide  
 
19, 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  
 
20, Report #1160456


Jul 08 2014
11:56 AM
Widget Love doing business under Crowd Savings Ordered swimsuits advertised as extra large and they are Chinese sizes. Suit is small at best! Will not give refund. Internet Author: Edwardsville, Kansas Clothing Stores: Widget Love Internet  
 
21, 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  
 
22, 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  
 
23, Report #1159889


Jul 06 2014
01:22 PM
Unplugged Concepts Platinum Travels, Shane Bohannon, Jennifer Bohannon Unplugged Concepts Scam, Unplugged Concepts Travel Con Artists, Unplugged Concepts Scam Elderly And Single Women In Texas San Antonio Texas Author: san antonio , Texas Travel Agents: Unplugged Concepts Internet  
 
24, 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
 
 
25, 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  
   
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