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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Selling fake Project funding security - Topic: Finance

26, Report #1481247
Jun 30 2019
08:04 PM
Stonebridge Capital Partners Oak Mountain Asset Management Allen Silberstein Jesse-Dean Kluger Greenlight Capital Advisors, LLC Atlas Long-Term Growth Fund, LLC AGS Capital Group, LLC Phoenix Fund Management LLC OTC Market Scam / Securities Fraud Miami, Wilmington Florida, Delaware
Author: Grumpy Horton
27, Report #1477622
Apr 24 2019
09:14 AM
Financial Payment House Ltd / Antrim John Lee Up-Front Fee scam operation Nationwide
Author: Gregory
18 Tsing Ying St
28, Report #1473829
Sep 04 2020
07:57 PM
Osvaldo Minchella Osy, Oz, Ossie Fraud Money "Investment", Promissory note's scam - Deceiving on lending money, retaliation of a Crime already perpetrated in the past; Stock promotion Fraud Toronto Ontario
Author: JD
Missisagua
29, 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
30, Report #1473259
Feb 11 2019
02:15 PM
Photo
Get Access To Capital Shani D. Leccima Samuel (Sam) Leccima Misrepresentation of securing a loan Atlanta Georgia
Author: Zera
Houston, Texas
31, Report #1472713
Feb 02 2019
10:19 AM
Private Money/ Private Lender Space Lenders Hedge Funds Brokers Financial Institutions Lending Companies Have you been A victum of a private lending company or lender stilling your money or providing false information? New York New York
Author: Sam
Memphis, Tennessee
32, Report #1470077
Dec 22 2018
09:42 AM
Michael Graichen Mike Graichen Takes your money Never raises you money. New York, Conn, California
Author: jason
LA
33, Report #1470014
Dec 21 2018
06:38 AM
RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ Ray Reynolds & any of his 20+ alieses he usesDana ReynoldsMonica Perez Dana Ray Reynolds & THE GIVING DAYS FOUNDATION & Monica Perez STOLE $75,000 + $10,000 + in interest from me from 4 Out Of 4 Seperaye California Orange California
Author: David
Cleveland, OHIO
34, Report #1464249
Oct 11 2018
12:39 PM
Photo
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph
St. Louis, Missouri
35, Report #1463301
Oct 02 2018
07:12 PM
1st American Financial First American Financial, Steve Jones, Stephan Jones, Paul Nater, Nater Associates, MRB Consulting Misleading Investors and Charging for Providing a Fraudulent Service Torrance California
Author: Derek
Easley, South Carolina
36, Report #1459555
Sep 05 2018
08:33 AM
FIRST HORIZON FINANCE MAVERICK KELLEY THEY OFFERED ME A LOAN PAYING CLOSING COSTS AND LAWYERS FEES AND NEVER GAVE ME LOAN. PHILADELPHIA PA Pennsylvania
Author: Stephen
STATEN ISLAND, NY
37, Report #1459118
Sep 01 2018
07:07 PM
Photo
Jared Sanbor, Pure Technology, Inc. Scam ICO Jared Sanbo Fake Mobile Phone Manufacturing New York New York
Author: Kashbar
38, Report #1458737
Aug 29 2018
03:23 PM
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Rich
Clearwater, FL
39, Report #1457444
Aug 29 2018
01:37 PM
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dccordova.com/ Dame DC Cordova, PhD (Hon.), CEO, Global Business Developer, Sustainability Entrepreneur, Ambassador of New Education, Mentor of Nurturing dc cordova global business developer sustaninability entrepreneur Excellerated Business Success Model, globalbusinessschoolretreat.com/message-naved-jafrey/ SCAM ALERT. COMPANY HAS NAVED JAFRY & GARSON SILVERS ON THEIR WEB SITE: GlobalBusinessSchoolRetreat.com
Author: chris
tampa
40, Report #1457125
Aug 17 2018
03:41 PM
Flamingo Permian Oil and Gas, Flamingo Oil International , Flamingo East Texas, Flamingo Operating, Omar Minhaj Flamingo Permian Oil and Gas, Flamingo Oil International, Flamingo East Texas, Flamingo Operating, Omar Minhaj. BEWARE OF THIS COMPANY AND ITS PRESIDENT -BIG SCAMMERS Houston Texas
Author: Richard
Pecos, Texas

Approximately 85 Reports Found

Showing 26-50 | Showing Page 2 of 4

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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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