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

1, Report #1511175
Aug 20 2021
02:48 PM
Brad Lowe Tony Women Beware GA
Author: Concerned Citizen
Atlanta, Georgia
2, Report #1510286
Jul 23 2021
10:57 AM
Updated
Gina Kaillet Lied about getting loan for my business, took thousand of dollars upfront fees but the funding never happened , never refunded any money and made up lies, provided false bank documents, false wire numbers. Took hard earned money without any results. NV, TX
Author: Anonymous
Houston
3, Report #1509203
Jun 19 2021
09:19 PM
Photo
Shaikh Irman C. Hill consulting group llc Shaikh Irman took $4200 for me promising to obtain business funding without a PG Astoria New york
Author: Rudolph
burbank, ca
4, Report #1508238
May 25 2021
11:26 AM
Photo
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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, Report #1498728
Aug 13 2020
07:33 AM
Photo
Johnson Private Lending Peter Alan Johnson Johnson Alan P A Johnson Accepted money under false promise Northglenn Colorado
Author: Mark
Nevada

Approximately 255 Reports Found

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