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

26, 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
27, Report #1464249
Oct 11 2018
12:39 PM
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Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Author: Joseph
St. Louis, Missouri
28, 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
29, 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
30, 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
31, 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
32, Report #1457444
Aug 29 2018
01:37 PM
Photo
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
33, 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
34, Report #1453952
Jul 29 2018
11:31 AM
EODData, LLC Todd Somervell I purchased historical stock data but data is not updated , corrupt, unusable and company will not provide ANY SUPPORT. Chicago ILLINOIS
Author: Randy
Chicago
35, Report #1451035
Jul 10 2018
07:16 AM
Photo
ASSETS CONTINENTAL BANK ASSETS CONTINENTAL BANK Fake Bank site used to Scam/rip people off London Mayfair London
Author: Anderson
lexington, Kenturkey
36, Report #1450034
Jul 02 2018
11:07 PM
Photo
Matthew Singleton Scam brokeback mountain Auckland
Author: The Christian Investor
NY, Brooklyn
37, Report #1448475
Jun 21 2018
10:08 PM
John Sims Black Onxy Lending John A Sims Diane Cole Fraud/scammers Illinois Chicago
Author: Chelsea
B.C., Vancouver
38, Report #1446579
Jun 08 2018
09:22 AM
Photo
GOLD BACKED BONDS LLC LINDSAY THOMAS OLIVER, LINDSAY T OLIVER, LAURA FURNIVAL, JERALD SPENDER, JERRY SPENCER, RALPH CAREY WUNDER, RALPH WUNDER, THEORORE JAMES ROBINSON, TED ROBINSON stole a dear friends $160000 and never delivered any outcome aside from their lavish trips to barbados and florida Helena MT Montana
Author: Pandora's Box
Orlando, Florida
39, Report #1445277
May 30 2018
12:16 PM
Global Energy Resources Corp. Bruce Fagan (MN, NV), Armen Kazanchian, MD. CEO, Maryanne Sheridan (MD) STOLE MY BONDS AND PASSCOS AND REFUSE TO PAY ME PER CONTRACT AND REFUSE TO RETURN PER CONTRACT- VALUE OVER BILLION usd $ Glendale California
Author: jennifer
scarsdale, NY
40, Report #1444502
May 24 2018
02:04 PM
Open Access Capital LLC Christopher Sprague False Initial funding promise - Their rates are way higher than described - Charges an Initiation fee that's not disclosed in prior negotiation.
Author: Dan
Westport
41, Report #1443936
Aug 24 2018
08:51 AM
TATA DANE therealwitchdoctor.com nsasi.com Templo Nsasi Congo I Went to his home to get initiated and he wouldn't let me leave without having sex with him he claimed that he would not initiate me without sex. . WATCH OUT HE'S A SICK B******! Internet
Author: maria
42, Report #1441407
Aug 30 2018
12:30 PM
Pedro Pablo Mejia/Sylvana International Money Confescating/IRS delinquencies of places Cuenca Ecuador SA Blood Crimes/Adultery Anxiety Sarasota Florida
Author: Steven Mejia
Tampa, Fl
43, Report #1441405
Jul 17 2018
05:58 AM
Photo
VCL Periodicals Chris Wade Veronica Barnes Don Martin ** BEWARE** Paying with FORGED checks! STAY AWAY! Houston TX
Author: Mike
Austin
44, Report #1440875
Jan 08 2019
01:42 PM
Rehma Investment Enterprises - Darlene East Rehma Investment Enterprises Rehma Investment Holdings Rehma Investment Solutions Darlene East Kent Ackerman Took Upfront Fees for Funding and Never produced funding source. Attempted to take control of business contacts for personal benefit Vancouver WA

Approximately 71 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Wilshire Financial Services
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