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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan and Bankruptcy Fraud - Topic: Finance

1, Report #1496467
Jun 17 2020
08:30 AM
Michael Jay Berger Beverly Hills Horrible attorney beverly hills CA
Author: krys
santa Monica, CA
2, Report #1494070
Jun 25 2020
01:01 PM
New
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
3, Report #1490252
Jan 11 2020
07:19 PM
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Mantis Funding Crest Hill Capital Michael Marano Mantis Funding delivers Merchant Cash Advances at over 200% interest rates west palm beach Florida
Author: Robertwilliams
Los Angeles
4, Report #1489475
Dec 23 2019
09:25 PM
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Author: Alexander Khatamov Steals From Your Bank Account
5, Report #1485742
Sep 30 2019
05:48 PM
Sebastian Cardona RealtyNY.co, Sebastian Commack, Sebastian New York City, Small Bass of the Northeast, NY State, Real Estate Agent from SCAMMED ME OUT OF MY BUSINESS AND ALMOST MY HOUSE New York New York
Author: Carlos
New York
6, Report #1484541
Sep 05 2019
09:18 AM
Edgardo Saldana Ed Saldana Spirito Real Estate Spirito Capital Group NSD Financial Nathaniel Saldana Griselle Giselle Saldana Wire fraud, Real Estate Fraud, Mortgage Fraud, Credit Fraud, Marriage Fraud, Scam Artist Clifton NJ
Author: John
Saddle River, NJ
7, Report #1482485
Jul 25 2019
08:07 PM
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ADM LABS, LLC ADM GROUP, LLC ARMAN MOTIWALLA--ISIS SCAMMER DAVID DAWSON--TOTAL FRAUD FINANCIAL FRAUD AND BAIT AND SWITCH DENVER COLORADO
Author: ADM CRIMINAL FRAUD INVESTIGATOR
DENVER, COLORADO
8, Report #1481723
Jul 10 2019
08:55 PM
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
Author: Anonymous
Millburn, New Jersey

Approximately 123 Reports Found

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