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

26, Report #1515520
Mar 31 2022
10:37 AM
Updated Rebuttal Photo
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
Author: D Kirk
Baltimore
27, Report #1515365
Jan 19 2022
09:39 PM
CMN is a Totally Fraudulent Company Albany New York
Author: PCG
CHICAGO, Illinois
28, Report #1515044
Jan 07 2022
09:57 PM
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
Author: Concerned CEO
Dallas, TX
29, Report #1514834
Dec 31 2021
10:25 AM
Hats Off Financial Shawn Darrell SCAMMED $2,000 FOR CREDIT SERVICES/ FUNDING Houston, Spring, Pearland, Sugarland Texas
Author: ALANA
SPRING, Texas
30, Report #1512494
Oct 05 2021
10:53 AM
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Author: A.M.
31, Report #1511175
Aug 20 2021
02:48 PM
Brad Lowe Tony Women Beware GA
Author: Concerned Citizen
Atlanta, Georgia
32, Report #1510286
Dec 10 2021
10:37 AM
Updated Rebuttal Photo
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
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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

Approximately 285 Reports Found

Showing 26-50 | Showing Page 2 of 12

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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