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

Date

Title

City, State

1, Report #1469726

Dec 17 2018
02:11 PM

Raffaele Scrocco / Stellar / Mortgage broke Stellar Capital STELLAR HOLDINGS Charged more fees than what was negociated / Chargé des honoraires plus élevé que convenus Laval Quebec

pricing: Raffaele Scrocco / Stellar / Mortgage broke

Author: MMFDP, Laval, Quebec

Laval , Quebec

2, Report #1468790

Dec 04 2018
03:08 PM

Sean Asberry Terrance Asberry Financial Services SCAMMED me for $11,600 promising me business funding and then never answers the phone Nashville Tennessee

Bank Fraud, Credit Card Service, Collection Agency: Sean Asberry Terrance

Author: Splits89, NY, NY

Nashville, Tennessee

3, Report #1467431

Nov 15 2018
01:08 PM

Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com Recipient Bobby Brown of GA state (not the singer) Nick Marshall, Victoria Bush, Citi Financial Funding Group Co. Advance fee loan scams, Identity theft, Con artists!!! Omaha & Oklahoma City Omaha Nebraska, Oklahoma City OK

Internet Services: Nick Marshall, Citi Financial Co. Vicky Bush AKA Victoria Bush email CITIFG@financier.com

Author: Angry customer!!, Philadelphia, PA

Omaha & Oklahoma City, Omaha Nebraska, Oklahoma City OK

4, Report #1467236

Nov 12 2018
07:57 PM

WCAP Financial Services VERIFIED TRUSTED BUSINESS REVIEW: WCAP Financial Services assists entrepreneurs financing start-ups through innovative funding and credit building techniques. Clients benefit from their team's vast knowledge and experience as they walk their customers through their simple 4-step process and help them understand the “fine print” of each of their options. WCAP Financial Services strives to connect every client with the financial resources needed to achieve a distinct and sustainable competitive advantage. With WCAP Financial, you can be confident you are funding your business in a responsible, sustainable way.

Business funding: WCAP Financial Services TRUSTED Business | WCAP Financial Services Verified Safe™ …businesses consumers can trust. WCAP Financial knows that financing is the most crucial part of running your business. WCAP Financial Services helps fund, plan, protect, and preserve your efforts. WCAP Financial Services knows you have worked hard to build your business, and they will work just as hard to ensure you keep your money where it belongs.

Author: Ed Magedson - Founder, Ripoff Report, Tempe, Arizona

Draper , Utah

5, Report #1467124

Nov 11 2018
09:01 AM

BD funding of Brooklyn NY Violated State and Federal law, Unwanted telemarketing Brooklyn New York

Business funding: BD funding of Brooklyn NY

Author: John,

Brooklyn, New York

6, Report #1466522

Nov 03 2018
07:18 PM

SoCal MRO Moshen Zangeneh Failure to return Deposits Chino California

Financial Services: SoCal MRO