MIDLAND FUNDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1233360


May 24 2017
11:05 PM
Middlegate Funding Ashley Joffrey Rip off, high rates, don't borrow money, harrass you New York New York Middlegate Funding rebuttal Author: Peoria, Arizona Credit & Debt Services: Middlegate Funding New York, New York  
 
2, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
3, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
4, Report #1374018


May 18 2017
03:50 PM
New Bridge Merchant Capital Green Capital Funding LLC Direct Lending = Scams a bit more complicated! New York Internet Author: FAIRFAX, Virginia Loans: New Bridge Merchant Capital Internet  
 
5, Report #1373583


May 16 2017
03:48 PM
affordable financials Jeannie Jeannie took 3500 of my money and claim she return it on a card . This incident happened ever since last year. I saw on her website that she has funding available. This is the same program she offered and I paid 3500 and did not get anything in return but lies and broken promises. Orangeburg South Carolina Author: Orangeburg, South Carolina Unusual Rip-Off: affordable financials Orangeburg, South Carolina  
 
6, Report #1372654


May 12 2017
11:46 AM
Credit View Financial Funding New York Internet Author: Chino, California Loans: Credit View Financial Funding Internet  
 
7, Report #1372498


May 10 2017
03:56 PM
Midland Marketing Payday Loan Accusing me of taking out a payday loan in 2012 or 2013 Rhode Island Nationwide Author: Pensacola, Florida Loans: Midland Marketing Payday Loan Nationwide  
 
8, Report #1372457


May 10 2017
01:26 PM
Joe Mori - Partnerscare Funding Be wary of the practices of this man Wappingers Falls New York Author: Philadelphia, Pennsylvania Loans: Joe Mori - Partnerscare Funding Wappingers Falls, New York  
 
9, Report #1371688


May 06 2017
11:11 AM
Best Funding Solutuions they promised to get me funding, states first fund max 14 days, its been over 2 months, I paid 3k that they will not refund to me New York New York Author: LAS VEGAS, Nevada Business Consultants: Best Funding Solutuions New York, New York  
 
10, Report #1371632


May 06 2017
10:26 AM
Shoreline Aerospace, OS2 Corp, Leor Levinstein, Lee Levinstein, Jack D. Berstein, Adrian Green, Harvey Tolin. Jewish Management Coluding To Steal Funding From Investor Fort Lauderdale Florida Author: Florida Unusual Rip-Off: Shoreline Aerospace Fort Lauderdale, Florida  
 
11, Report #1371490


May 05 2017
09:20 AM
Everest Business Funding Everest Bank, EBF, QuickLoansDirect Beware of this organization - FRAUD ALERT - They approve you for funding, gain access to all of your financials and then tell you they've resended their decision. Miami, Florica Nationwide Author: Alabama ORGANIZED CRIME: Everest Business Funding Nationwide  
 
12, Report #1371325


May 04 2017
01:46 PM
permian basin mitsubishi Sammy the Gm. midland Texas Author: Odessa, Texas Auto Repair Service: permian basin mitsubishi midland, Texas  
 
13, Report #1367295


Apr 29 2017
02:36 PM
Container forwarding/ forwarding container Martin Garcia, Aiden, joe owes my company almost $50,000... almost put 2 drivers in prison for life Fairburn Georgia and Midland Texas Nationwide Author: sebring, Florida Trucking Companies: Container forwarding/ forwarding container Nationwide  
 
14, Report #1353166


Apr 28 2017
01:32 PM
Platinum Rapid Funding Group | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Platinum Rapid Funding Group Merchant Cash Express merchant services Uniondale New York
Author: Uniondale, New York Unusual Rip-Off: Platinum Rapid Funding Group New York
 
 
15, Report #1364990


Apr 26 2017
03:39 PM
CACTUS JACKS, CJA AUTO, CJA FINANCE, PFG FUNDING FRAUDULENT! With a capital F! MESA Arizona Author: GLENDALE, Arizona Car Financing: CACTUS JACKS MESA , Arizona  
 
16, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
17, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
18, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
19, Report #1369294


Apr 23 2017
09:59 PM
Funding site support They took 59.95 from my account without me knowing on 4/23/17 i dont know how they have gotten my information Lindon Utah Internet Author: Dale city, Virginia Unusual Rip-Off: Funding site support Internet  
 
20, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
21, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
22, Report #1368303


Apr 18 2017
03:32 PM
Creditveiw financial funding Hilary fields ext:155 New York U.S.A Nationwide Author: Westlock , Alabama Loans: Creditveiw financial funding Nationwide  
 
23, Report #1368161


Apr 17 2017
06:37 PM
Rogelio Lara luxurylifestylesservices@gmail.com Roger Lara Funding Loans Lending Realproperty Scam private information social security bank fraud loan fraud Los Angeles California Author: Los Angeles , California Loans: Rogelio Lara Los Angeles , California  
 
24, Report #1081963


Apr 17 2017
02:59 PM
Woodbridge Investments | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Investments, Woodbridge Structured Funding, LLC Woodbridge Investments, Woodbridge Structured Funding, LLC - ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Boca Raton Florida
Notice to Author Author: Medford, New Jersey Financial Services: Woodbridge Investments Boca Raton, Florida
 
 
25, Report #1003990


Apr 17 2017
02:57 PM
Woodbridge Investments | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | Woodbridge Investments Woodbridge Structured Funding, Robert Shapiro ,BBB list him as the owner, Woodbridge Investments, ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Sherman Oaks, California
((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: New York, New York Financial Services: Woodbridge Investments Sherman Oaks, California
 
   
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