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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business funding - Topic: Finance

1, Report #1508238
May 25 2021
11:26 AM
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Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Author: Bill
2, Report #1507888
May 12 2021
08:12 AM
Midas Biz Loans Midas Financial/Midas Biz Loans/Midas Venture Studio is operated by unprofessional and uneducated frauds.
Author: Michael
Reno, NV
3, Report #1507855
May 08 2021
04:43 PM
Croudace Investment Group, Constantino Alvaredo Peter Buck Michael Levin Dave Roberts Croudace Investment Group through their representative, Constantino Alvarado, who was working with an Attorney, Peter Buck attempted to get me to pay $350,000 U.S. dollars up front to purchase a Surety Bond. Brighton East Sussex
Author: Concerned CFO
Rochester, New York
4, Report #1507195
Apr 19 2021
01:07 PM
TheBizCash.com Ethan Kang M & E Financial Group TheBizCash.com Ethan Kang SCAMMING investors into investing, NOT paying interest and NOT funding the loan as promised Irvine California
Author: JAT
San Marino, CA
5, Report #1506023
Mar 14 2021
08:25 AM
Michael J Nolan Mike Nolan Has taken my business by force along with my initial capital investment of $50,000. Wake Forest North Carolina
Author: Karen
Wake Forest, North Carolina
6, Report #1505650
Mar 02 2021
09:13 PM
Christopher Clegg Croom Loans My Loans MAC Business Holdings and Service Marc Hays Airconnect Services Business scam Brooksville Florida
Author: KT
Prosper, Texas
7, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
8, Report #1503383
Dec 29 2020
01:35 PM
Dan Ryan 528 Consulting Dan Ryan and 528 Consulting is a complete FRAUD. DO NOT DO BUSINESS WITH HIM. Montreal Quebec
Author: Frank Muscratti
Denver, Colorado
9, Report #1418592
Sep 05 2020
06:11 PM
Vital Funding Solutions Joseph Pak LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com Merchant Cash Advance scammer who issued a lien to seize our businesurrents bank account while payments wer North Miami, Florida
Author: James
Tavares, Florida
10, Report #1498728
Aug 13 2020
07:33 AM
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Johnson Private Lending Peter Alan Johnson Johnson Alan P A Johnson Accepted money under false promise Northglenn Colorado
Author: Mark
Nevada
11, Report #1495871
Jun 01 2020
09:09 PM
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George Podd and Rolf Sh*tmouth and Boardwalk Pets George Podd, and Rolf Sh*tmouth aka Mr. Stealyourmoney, aka Mr. Don'tinvestwithmeunlessyouwanttoloseyourmoney Stole My Money Chicago Illinois
Author: Andrew
Chicago
12, Report #1495109
May 11 2020
09:49 PM
GET ME FUNDS GARY DEE Gary Dee aka Get Me Funds GETMEFUNDS TFC&GROWTH CAPITAL CONSULTING TFC GCC joined the affiliate program as a seasoned broker and they cut me out of my clients funding by soliciting to the client directly screwing me out of money SAN DIEGO, SHERMAN OAKS CA
Author: Bob
santa clara, California

Approximately 250 Reports Found

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