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

26, 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
27, Report #1518779
Dec 07 2023
07:50 PM
Updated Rebuttal Photo
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
Author: FraudWatch
Dallas, Texas
28, Report #1517896
Apr 26 2022
10:34 AM
WORLDWIDE BUSINESS FUND Mark Jackson Najma Najma Humaz Najma FAKE BUSINESS FUNDING COMPA New York NY
Author: VIVA
Toronto, Ontario
29, Report #1517835
Apr 22 2022
09:10 PM
RT Funding Pros Thomas Liuzzi, Elisabeth J Franklin Paid for corp creation and funding and have received nothing in return for 8 months. Yucaipa Ca
Author: Chris
Las vegas
30, Report #1517492
Apr 07 2022
07:10 PM
Pendleton Finance Eric Pendleton Likes to enter in to co-brokered deals and then steals your clients and cuts you out of your commissions Boston Massachusetts
Author: Jinxy
Destin, Florida
31, Report #1517069
Mar 22 2022
04:41 PM
SpotOn Transact LLC Company Lies to its Employees as well as Merchants/Clients San Francisco CA
Author: RAnonymous
Uncasville, CT
32, Report #1517050
Mar 21 2022
09:55 PM
United fund usa Let me first say that this company is definitely a big scam they act like they want to help you and then when they drain you they don’t call you back. New york New york
Author: David
St Petersburg
33, Report #1515907
Feb 08 2022
09:38 PM
Fred Culbertson Condor Aerial LLC  Fred Culberston / Condor Aerial LLC Defrauded Investors Monroe North Carolina
Author: VF1082
Dallas, Texas
34, 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
35, Report #1515365
Jan 19 2022
09:39 PM
CMN is a Totally Fraudulent Company Albany New York
Author: PCG
CHICAGO, Illinois
36, 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
37, 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
38, 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.
39, Report #1511175
Aug 20 2021
02:48 PM
Brad Lowe Tony Women Beware GA
Author: Concerned Citizen
Atlanta, Georgia
40, 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
41, 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
42, 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
43, 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
44, 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
45, 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

Approximately 293 Reports Found

Showing 26-50 | Showing Page 2 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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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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