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

51, 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
52, 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
53, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
54, Report #1503383
Dec 29 2020
01:35 PM
Dan Ryan 528 Consulting Dan Ryan and 528 Consulting is a complete FRAUD. DO NOT DO BUSINESS WITH HIM. Montreal Quebec
Author: Frank Muscratti
Denver, Colorado
55, Report #1418592
Sep 05 2020
06:11 PM
Vital Funding Solutions Joseph Pak LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com LG Funding - Liberman & Klastzick LLC - Vital Funding Solutions - Joseph Pak - Joe Pak - jp@vitalfundinsolutions.com Merchant Cash Advance scammer who issued a lien to seize our businesurrents bank account while payments wer North Miami, Florida
Author: James
Tavares, Florida
56, Report #1498728
Aug 13 2020
07:33 AM
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Johnson Private Lending Peter Alan Johnson Johnson Alan P A Johnson Accepted money under false promise Northglenn Colorado
Author: Mark
Nevada
57, Report #1495871
Jun 01 2020
09:09 PM
Photo
George Podd and Rolf Sh*tmouth and Boardwalk Pets George Podd, and Rolf Sh*tmouth aka Mr. Stealyourmoney, aka Mr. Don'tinvestwithmeunlessyouwanttoloseyourmoney Stole My Money Chicago Illinois
Author: Andrew
Chicago
58, Report #1495109
May 11 2020
09:49 PM
GET ME FUNDS GARY DEE Gary Dee aka Get Me Funds GETMEFUNDS TFC&GROWTH CAPITAL CONSULTING TFC GCC joined the affiliate program as a seasoned broker and they cut me out of my clients funding by soliciting to the client directly screwing me out of money SAN DIEGO, SHERMAN OAKS CA
Author: Bob
santa clara, California
59, Report #1494049
Apr 15 2020
08:40 AM
John Parker - Parker Venture Partners John Parker Claimed to be a Venture Capital Consultant he charged a $10k retainer to helping buy businesses. Took money and vanished. San Diego, San Francisco, Humbolt county California, Arizona, Oregon
Author: Anonymous
San Diego, California
60, Report #1492821
Mar 11 2020
12:22 PM
Capladder.com Luis Hernandez Did not pay for two weeks of work NORTH MIAMI Florida
Author: Luis
Envigado

Approximately 293 Reports Found

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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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