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

1, Report #1464249
Oct 11 2018
12:39 PM
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph, St. Louis, Missouri
2, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Derek, Easley, South Carolina
3, Report #1463020
Sep 30 2018
11:27 AM
Mr. Scott Brian Adler, CEO of Emirates Global Gulf Investment LLC Financial Fraud Dubai, UAE Dubai, UAE
Author: Financial Fraud, Dubai, UAE, Dubai, UAE
4, Report #1462781
Sep 28 2018
07:19 AM
24 Capital LLC Declined a deal I submitted then than funded the deal for 2 1/2 times more Long Island City New York
Author: Mike,
5, Report #1461251
Sep 17 2018
01:27 PM
Iron Capital Group Angelo Salis Deception and Misleading Services Park Ridge New Jersey
Author: Robert, Forrest City, AR
6, Report #1460544
Sep 12 2018
10:01 AM
ABC F FUNDING SMBE, Shah Promise Credit Repair, Funding in 30-45 days. It has past 90 days and no funding or tradelines! Atlanta GA
Author: Ayannah,
7, Report #1460223
Sep 10 2018
08:59 AM
Etienn Couret MC Consulting Group Fake Business Consultant
Entity:
8, Report #1460132
Sep 09 2018
07:23 PM
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
Author: Victims,
9, Report #1458737
Aug 29 2018
03:23 PM
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Rich, Clearwater, FL
10, Report #1458324
Aug 27 2018
09:54 AM
Lissimore&Lissimore Inc CL Credit Consulting Carlos Lissimore The Only Connection Lissimore & Lissimore has to Finance is to Clean Out Your Bank Account Atlanta Georgia
Author: Delissa, Duluth, Georgia
11, Report #1457717
Aug 22 2018
09:43 AM
John AkA James Irvin so called alias Credit Experts LLC, Tradeline Master LLC, Damien Shores. This individual scammed me out of a $450 deposit. Dallas Texas & Las vegas, Nevada Dallas Texas & Las vegas, Nevada NV, TX Nevada, Texas
Author: Angry Pissed off burned customer!!!, Philadelphia, PA
12, Report #1457260
Aug 19 2018
10:11 AM
Finance Factory The Finance Factory Atlantic Business Consulting Finance Factory Matt Sochurek big liars they will sell your information to other banks Towson Maryland
Author: Ryan, Greenwich, CT
13, Report #1456646
Aug 14 2018
08:08 PM
Acceleration Capital Group Kevin McCana Anthony Incarbone Michael Bradley Scammed me out of money Wantaugh NY
Author: KWA,
14, Report #1456450
Aug 13 2018
09:52 PM
singhventures.co Raj Singh, Gauravjit Singh , Drone cast Singh, Nomocabs, The Con Artist Singh Ventures Raj Singh from singh ventures RIP OFF 20,000 FROM ME Philadelphia PA
Author: Michale, San Francisco , CA
15, Report #1454906
Aug 03 2018
02:59 PM
Wilshire Financial Group Inc John Garry, William Breach of Contract / Fraud / Arbitrage Beverly Hills, Los Angeles, California
Author: URgoing DOWN,
16, Report #1454306
Jul 31 2018
12:33 PM
Mom and Pop Business Funding Brett Martin Victor Feliciano Judith Feliciano CROOKS!! Ran my clients credit 6 times in 2 weeks, sent their information to many other companies trying to fund it without paying me. Portland OR
Author: messed over by Victor and Brett,
17, Report #1453713
Jul 27 2018
02:46 PM
Everest Business Funding Express Funding Wasted time and money Brooklyn New York, Florida
Author: Consumer,
18, Report #1453602
Jul 26 2018
06:18 PM
Jake C/O Acebutterworth & Teddy Ford Jake@acebutterworth.com Jake@teddyford.com Roger W. Adam Take a pass in doing business here, it's not worth it. Blackmail, fraud, deceptive. Internet
Author: Mike,

Approximately 151 Reports Found

Showing 1-25 | Showing Page 1 of 7

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