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

1, Report #1535663
Jan 14 2025
06:12 PM
USA Funding Application This company offers grants of all kinds as long as you pay an application fee for exchange. Santa Monica CA
Author: eve
2, Report #1534761
Nov 01 2024
07:52 PM
Business Paralegal Corp Thomas Montgomery False and misleading advertising, not rending services agreed upon and threatening to sue and place information on credit report if I don't sign doucments and pay invoices. Mineola TX
Author: Anonymous
Chicago, illinois
3, Report #1534444
Oct 02 2024
08:30 PM
Photo
Business Paralegal Corporation Thomas Montgomery Madison Hope Charlotte Grace Fraudulent Debt Collection and Unauthorized Charges Mineola Texas
Author: Anonymous
Omaha, Nebraska
4, Report #1534437
Jan 16 2025
09:21 PM
Rebuttal Photo
Elite Funding Group Scammed for $14,000 Aventura Florida
Author: Mike
5, Report #1533452
Feb 17 2025
09:09 PM
Updated
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
6, Report #1532351
Apr 30 2024
09:09 AM
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
Author: Frank
Fort Lauderdale, FLORIDA
7, Report #1531560
Mar 10 2024
11:05 AM
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Author: Matthew
8, Report #1529375
Oct 24 2023
08:25 AM
Rebuttal
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
Author: JW
Victoria, BC
9, Report #1529361
Oct 23 2023
09:13 AM
Rebuttal Photo
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Author: Jane Doe
Victoria, British Columbia
10, Report #1529201
Oct 22 2023
11:11 AM
Rebuttal Photo
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Author: CR
Seminole, FL
11, Report #1528777
Sep 17 2023
11:01 AM
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
Author: Quinn
12, Report #1528430
Aug 31 2023
02:53 PM
Photo
Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWilliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Lorne VanWIlliams Goldsmith and Freudenthal Legacy Safe Group Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Elyon Declan Lorne Jon Charles Van Williams Elyon Williams Goldsmith and Freudenthal Business Real Estate Funding Subterfuge Fort Myers Florida Aurora Colorado
Author: Freud Watch
Central
13, Report #1528241
Aug 18 2023
04:38 PM
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
Author: stephen
Bath
14, Report #1527912
Aug 03 2023
10:25 AM
Peter Tafeen Alpine/Ascend Funding Scam Sending out unsolicited Loan Offers New York New York
Author: taylor
3453
15, Report #1527129
Jun 23 2023
10:33 AM
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
Author: Jessica B
Los Angeles, California
16, Report #1526316
May 11 2023
03:17 PM
8fig steals money, lies, makes false claims, and operates as a scam organization Austin Texas
Author: Concerned US Amazon Seller
Tel Aviv
17, Report #1525634
Apr 10 2023
10:30 AM
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
Author: Ken
BOCA RATON
18, Report #1525357
Mar 27 2023
06:05 PM
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
Author: Rosenthal
Silver Spring
19, Report #1524538
Feb 14 2023
09:25 PM
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 deano@nfsleasing.com Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
Author: Rick Stine Leasing broker
San Diego, CA
20, Report #1521627
Oct 05 2022
08:00 AM
Photo
Damon White Got me to invest in a business and con me out of money Sterling Virginia
Author: Kathleen
Ashburn, Virginia
21, Report #1520480
Aug 14 2022
01:05 PM
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Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Author: MIKE
NIAGARA FALLS
22, Report #1518973
Jun 10 2022
11:12 AM
Qick Capital Funding They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. Irvine CA
Author: Robert
Cumming, GA

Approximately 292 Reports Found

Showing 1-25 | Showing Page 1 of 12

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
Wilshire Financial Services
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