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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Equipment lease/financing - Topic: Finance

1, Report #1531237
Feb 21 2024
02:48 PM
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Author: ALEXANDRO
Broomfield
2, Report #1528430
Aug 31 2023
02:53 PM
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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
3, Report #1524540
Feb 14 2023
09:27 PM
Sam Fallenbaum at Alliance Commercial Capital This company went around us to steal a client so that they would not have to pay a commission to us Chicago Illinois
Author: Rick Stine Lease Broker
San Diego, CA
4, Report #1521187
Sep 15 2022
11:43 AM
Vivint & Fortiva Atlanticus Vivint and Fortiva charging twice for same service and do not tell you about either Eagle River AK
Author: eric
Eagle River, AK
5, Report #1520377
Aug 09 2022
11:23 AM
Peter Decunto / Money1 Money1 is a scam and Peter Decunto is a shady person and ripp off merchant. Anonymous victim Melbourne Victoria
Author: Anonymous Victim
6, Report #1518155
May 05 2022
10:21 PM
Hyundai Finance Failed to return $29,555.00 that they agreed they owed me in November 2021. Fountain Valley CA
Author: linda
Golden
7, Report #1510818
Aug 09 2021
07:42 PM
Balboa Capital They are deceptive, liars, financial crooks and one of the most unreputable organizations I have ever delt with… nearest to communist overloads I have ever seen by using ruthless, and nearly criminal financial tactics to make a buck the same as any loan shark … Do yourself a favor and stay FAR AWAY from this caldron of dishonesty!!! Costa Mesa California
Author: Tom
Powell
8, Report #1504637
Feb 03 2021
08:11 AM
Surv Financial aka Surv Credit aka Surv Payments Surv Financial Surv Credit Surv Payments Flim flam artists. This is a known hustle with POS companies in Texas. Anything you sign is with somebody else, never them. When the equipment doesn't work they got their kickback and tell you it's not their problem. Spring, TX
Author: Elliott
MINNEAPOLIS, MN
9, Report #1502771
Dec 10 2020
08:19 AM
The BGC Capital, BG Capital James Watson Amanda Cooper I answered an ad on Craigslist for a Sales\Equipment Finance Position promising pay for outbound calling and submission of applications. I worked there several weeks and they never paid a dime. Fraud! Kennesay Georgia
Author: Paul
Ft. Worth
10, Report #1495447
May 20 2020
01:14 PM
NORTHERN LEASING A TOTAL RIP OFF, CONTINUED TO CHARGE OUR ACCOUNT AFTER OUR ACCOUNT WAS PAID OFF, NOW CONTINUE TO HARRASS US. NEW YORK NEW YORK
Author: CYNTHIA
DEVINE
11, Report #1491077
Jan 30 2020
01:18 PM
MDG MDG Financing MDG Purchase Benefit Club Subscription Oakville Ontario
Author: L
Hazleton, Pa
12, Report #1489716
Dec 30 2019
02:13 PM
Aventis Group - Rodney Kim or Rodney A Kim Rodney Kim Rodney A Kim Stole Down payment Money that is refundable CA, NV, MO
Author: Shannon
Ridgeland
13, Report #1488862
Dec 10 2019
08:54 AM
First Meridian Capital Vincent Loforti I am from Fresno California and I have watched this con artist named Vince or Vincent Loforti screw people over.  Fresno California
Author: Richard
Fresno, California
14, Report #1487382
Nov 06 2019
10:02 PM
american equipment finance LLC Prequalified me, and then continually asked for more info with no reason why. Simply don't know what they are doing
Author: Sasorisan
Payson, AZ
15, Report #1482469
Jul 25 2019
01:13 PM
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Manhattan Swedish Cars Volvo Cars Manhattan XC90 T6 Volvo 2019 Malfunctioning and is not safe, Manhattan NY
Author: jemmy
BROOKLYN, NY
16, Report #1481041
Jun 26 2019
09:12 PM
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Mail Experts, Inc Marshall Goldberg Certified Mailing Equipment Experts , Inc Nick Hanson consulted us on mailing equipment parts he knows the mailing equipment industry very well and uses that knowledgre to scam and ripp you off. sold us mailing eqipment and parts.said they didnt receive check so after 10 days we sent a another check next day. They cashed and stopped calling. we did research and found outthis is what he has been doing for years. the sane details. He commited mail fraud and fraud my not refunding monies or sending equipment. engelwood nj, Leonia NJ, nanuet new york, ny, nj
Author: frank
Holbrook, MA
17, Report #1476416
Apr 02 2019
05:35 PM
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Geneva Capitol Lease Geneva Capitol LLC Did no keep the written agreed deal on debt Minneapolis MN
Author: LHubbard
Houston
18, Report #1473608
Mar 29 2019
11:39 AM
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Author: Anonymous
Los Angeles, California
19, Report #1472674
Feb 01 2019
01:56 PM
Why Not Lease It Sears Tempoe Didnt and will not honor lease terms Elkins WV
Author: Kelly
Beverly, WV

Approximately 76 Reports Found

Showing 1-25 | Showing Page 1 of 4

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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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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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