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

1, Report #1447707
Jun 16 2018
11:39 AM
Harold Smith/Quick Lending Harold Smith, Quick Lending, Joint American Trust Bank Fraudulent Lending Scheme San Francisco California
Author: Florida Business Owner,
2, Report #1447140
Jun 12 2018
11:21 AM
BLACKBURNE AND SONS GEORGE BLACKBURNE BEWARE! BAD LOANS AND INVESTMENTS!!! SACRAMENTO CALIFORNIA
Author: Losing investor,
3, Report #1447107
Jun 12 2018
08:19 AM
Gibraltar Equity Funding Group, GEFG , Addison Funding, Commerical Finance USA GEFG, Ben Levine - blevine.gibraltar@gmail.com Sheldon A. Berk - loanwiz@sbcglobal.net SAM PIERCE -spierce@commercialfinanceusa.com COMMERCIAL FINANCE USA (925) 837-7752 COMMERCIALFINANCEUSA.COM WARNING FRAUD ALERT!! They will steal your upfront money with no explanation or underwriter report and say sorry BYE! CA, Gibraltar
Author: Honest Entrepreneur,
4, Report #1445893
Jun 04 2018
06:35 AM
NEC GROUP INC (NORTHERN ROOSEVELT JR) NORTHERN ROOSEVELT JR NEC GROUP INC SUMMIT GLOBAL LOGISTICS SWIZZ INSURANCE GROUP HE WAS GIVING A LOAN OF 2 MILLION FOR MY BUSINESS EXPANSION Titusville Titusville, FLORIDA
Author: Atul, PUNE, MAHARASHTRA
5, Report #1445568
Jun 01 2018
06:45 AM
Madre Giles of My Purpose Consultant Rapid Capital Now Months later, no one has received any FUNDING AT ALL Duluth Georgia
Author: Dan,
6, Report #1445547
Jun 01 2018
06:24 AM
Shaketa Ollie Shaketa Funderburk Green Leaf Money LLC NSM Holdings World Tax Alliance Lied, deceived and stole! MD
Author: Fed Up,
7, Report #1444502
May 24 2018
02:04 PM
Open Access Capital LLC Christopher Sprague False Initial funding promise - Their rates are way higher than described - Charges an Initiation fee that's not disclosed in prior negotiation.
Author: Dan,
8, Report #1444402
May 24 2018
06:16 AM
BAF / BAC CAPITAL STEVE ROSENBURG / STEVE ROYCE / STEVE ROY BAIT AND SWITCH / DO NOT PAY EMPLOYEES Delray Beach FL Florida
Author: STEVE, FT LAUDERDALE, FL
9, Report #1443494
May 19 2018
11:04 AM
BEWARE OF BUYER OF ABUSE WITH FRAUD CUSTOMER TUNJI JEMI ALADE III Fraud and Trying to force me to get money from people he claimed owe him New York and Houston New York and Texas
Author: D. Carter, Los Angeles, CA
10, Report #1443430
May 17 2018
01:26 PM
Level 3 Funding I was looking for remote part time job...
Author: kate,
11, Report #1442910
May 14 2018
08:35 PM
Don Carroll Shafting ASX investors Toorak Victoria
Author: Adian, Adelaide, South Australia
12, Report #1442872
May 14 2018
03:53 PM
Jordan Smith America's Loan Company, Mullenax Jack Rodger, Jordan Smith CEO of America's Loan Company stole $8,840 as loan upfront fees but never delivered after 5 times delivery defaults Bedford OH Ohio
Author: Scammer Buster,
13, Report #1442864
May 14 2018
03:23 PM
New State Capital Partners,David Blechman, Steve Larned To Mr. Boyadzhyan’s knowledge, New State Capital Partners did not raise financing in the amount of 131 million dollars to acquire other drug and alcohol treatment centers Larchmont, New York
Author: George Boyadzhyan, 16501 Sherman Way, California
14, Report #1442724
May 13 2018
07:36 PM
World Tax Alliance, Green Leaf Money, NSM Holdings, Saudi Research & Development, Wakaya Perfection Shaketa Funderburk, Shaketa Ollie, Nevage Malone Lies, lies, lies!!! Temple Hills Maryland
Author: Fed Up With Shady Types,
15, Report #1442608
May 12 2018
07:16 PM
TJ Hawkins RVPRCO Professional Scam Artist Bellevue Washington
Author: Linh Nguyen, University Place, Washington
16, Report #1442342
May 10 2018
04:00 PM
Accessible-business-llc Dave Turkin, Accessible Funding LLC, Dave Turkin- Accessible Business California Reseda
Author: John, Navada
17, Report #1442065
May 08 2018
10:32 PM
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” "Madison Funding Partners” "Merchant Solutions Group” "Billy Morrissey” "Liberty Merchant Group” Stole $20 million in investments New York New York
Author: Meschina D, New York, New York
18, Report #1442049
May 08 2018
07:14 PM
Michael Katz d/b/a Banco De Leon Dishonest Business Lending Broker-Can not Believe a word he tells you! Woodmere New York
Author: John Adams, NASHVILLE, TN
19, Report #1441831
May 07 2018
12:23 PM
Amerifunding amerifunding.net Fraudulent operations - bank guarantees and letters of credit Northen VA Virginia
Author: Alan,
20, Report #1441534
May 04 2018
03:12 PM
David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
Author: Scammers buster,
21, Report #1440965
May 14 2018
02:23 PM
Westchester Export Capital,LLC Charles Brofman, CEO Scammed me. Ruined my credit rating. Defrauded me. White Plains New York
Author: Red Baron F4D, Palm Beach Gardens, Florida
22, Report #1440884
Apr 30 2018
11:03 AM
Kent Ackerman - Blue Rise Global Michael Kent Ackerman Represented himself as a knowledgeable real estate developer/investor/flipper - Cost us thousands of dollars and tarnished our business reputation WA
Entity: WA
23, Report #1440796
Apr 29 2018
07:25 PM
BlueBill Funding LLC , B.B.F.,  Steve Miller , ISO Relations at Blue Bill Funding , Jay Simmons , CEO at Blue Bill Funding , Steve Benjamin , Director Of Underwriting at Blue Bill Funding , I brokered 3 loans with BlueBill Funding as a ISO and Steve Miller and BlueBill did not pay me for services rendered and commission earned. Toms River New Jersey
Author: Mark,

Approximately 110 Reports Found

Showing 1-25 | Showing Page 1 of 5

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