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Complaints, reviews, scams, lawsuits and frauds reported for
Category: fraud up front fee scam - Topic: Finance

1, Report #1536929
Apr 23 2025
09:10 PM
Rebuttal
NV Capital Team sent upfront money to them so they could give me a loan. did not close the deal even after a signed contract. Las Vegas Nevada
Author: Marie
Michigan
2, Report #1536402
Mar 11 2025
07:25 PM
Emperor Turf Solutions Stole $650 Dallas Texas
Author: Ms. Bloo
PLANO, Texas
3, Report #1535265
Dec 14 2024
09:05 PM
Bright Vision Distribution promised substantial returns and a 50% refund if specific goals were unmet. failed to deliver the promised results, did not honor the refund clause. Marlborough MA
Author: Tahvildarian
IRVINE
4, Report #1534984
Nov 17 2024
07:31 PM
Photo
Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia
Author: John
Alexandria, Virginia
5, Report #1531488
Mar 06 2024
09:31 AM
Rhonda Gene Weiss Mcdonald https://1call3estimates.com/ info@1call3estimates.com +1 (447) 902-3744 877-887-2760 This is a criminal scammer at its best!! Will say anything to Scam you - tries to sell Jobs for movers yet she is the worst person and will Lie to your face and over the phone attention movers and consumers !! BEWARE OF THE THiEF She scammed us said she had cancer and owes 9200.00 Gibson Illinois
Author: Kay
Florida, Miami
6, Report #1530973
Feb 05 2024
02:08 PM
inventel yasir abdul jeffrey lubin stole 600k in purchase orders rockaway nj
Author: yasir abdul victim
Rockaway, nj
7, Report #1530291
Dec 20 2023
10:40 AM
Photo
Darren Hamans 951-490-2425 Scam Artist California, Orange County, California,
Author: Jonathan
Orange County California United States
8, Report #1528552
Sep 06 2023
09:52 AM
Photo
TOMMY AKA TOMMY PHILLIPS THOMAS PHILLIPS JUDGE PHILLIPS EXTORTION & FINACIAL CRIMES BY TOMMY "JUDGE" PHILLIPS LONGWOOD FLORIDA
Author: robert
9, Report #1528489
Sep 01 2023
07:25 PM
Gary Lee Joles A1 Tree & Landscape Joles Tree Service Certified Tree Service Landscaping scam. Unk Unk
Author: Linda
Ocala, Florida
10, Report #1527340
Jul 03 2023
07:21 PM
Nathaniel Dewayne Obryant Nathaniel Dewayne Nathaniel Dewayne Obryant @TheDonOfClosing Nate Obryant Nathaniel Obryant Hitman Homes LLC 'Elan Nathaniel Dewayne Obryant, Scammer, Offers Services and Funds in Exchange for an Upfront Investment That You Will Never Make a Return On Chula Vista California
Author: Victim of Nathaniel Dewayne's Fraudulent Scheme
Chula Vista, CA
11, Report #1526580
May 25 2023
06:44 PM
Photo
fixandfliploan Zach Collins Tommy Oliver Shana West Lynn Marvin Samuel Upfront commitment fee that never gets refunded
Author: Jim
merced, ca
12, Report #1525548
Apr 07 2023
10:49 AM
Rebuttal Photo
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 jmalvasio@gcpfund.com www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 rcharles@gcpfund.com Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 gpierce@gcpfund.com www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
Author: jesse
Torrance, CA

Approximately 19 Reports Found

Showing 1-19 | Showing Page 1 of 1

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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
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