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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Sneakers - Topic: Outrageous & Popular Rip-Off

26, Report #1323178
Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas
Author: Duoed
San Antonio, Texas
27, Report #1322535
Aug 15 2016
08:46 AM
Lending Club USA Repetitive phone calls from scammers saying you've been approved for a loan Nationwide
Author: Shaun
Kissimmee, Florida
28, Report #1319203
Aug 08 2016
03:12 PM
Charles Earl Charles Earl Finanding llc Scammer will send you contracts then tell you his partner requires you to make a processing fee But will do nothing for you but take your money Basking Ridge New Jersey
Author: Jay
Silver Spring, Maryland
29, Report #1318839
Jul 25 2016
03:42 PM
Commercial Real Estate Finance LLC CRE Finance LLC refusal to refund, incomplete transaction, Eatontown New Jersey
Author: Jennifer
Brooklyn, New York
30, Report #1318105
Jul 21 2016
10:31 AM
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah
Author: Chuck
St Louis, Missouri
31, Report #1317620
Jul 18 2016
06:55 PM
Nextgear Capital nextgear shannon landreth nextgear converted my cars, in my opinion, illegally nextgear in my opinion, stole cars carmel Indiana
Author: truth be told
east brunswick, New Jersey
32, Report #1316546
Jul 12 2016
06:13 PM
Cam truck sales Ride now leasing llc cam express one they are not fair to their obligation from the owner to the son in law to the mechanics to the girls who work ther Ashley Taylor is the newgirl but she will be trained to learn how to lie, HUNTSVILLE Texas
Author: Bleason Gleason
kenner, Louisiana
33, Report #1315997
Jul 09 2016
08:46 PM
suffield lending wrong address on website Internet
Author: don
Wyckoff, New Jersey
34, Report #1315229
Jul 05 2016
06:11 PM
DL FINANCIAL LIMITED LONDON Fake commercial loan provider with upfront scheme Mr. Laurent De Landtsheer of DL Financial LTD LONDON
Author: Krishna
Karaikal, Alabama
35, Report #1312883
Jun 25 2016
11:17 AM
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Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
Author: Gustavo
Texas
36, Report #1312043
Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida
Author: Joseph
Philadelphia, Pennsylvania
37, Report #1311417
Jun 15 2016
12:49 PM
Gateway Capital Partners, Gatewaycp.com Fraudulent Hard Money Commercial Lender - Stole 15K and disappeared Salt Lake City Nationwide
Author: Josi
Tempe, Arizona
38, Report #1311112
Jun 13 2016
11:42 AM
Streamline Funding REMEMBER, IF IT SOUNDS TOO GOOD TO BE TRUE...IT IS !!! Austin Texas
Author: USA Develop
Fort Worth, Texas
39, Report #1310937
Jun 12 2016
10:05 AM
Ascentium Capital, LLC Did Not Disclose Loan Amount or Interest Rate Kingwood Texas
40, Report #1310670
Jun 10 2016
09:15 AM
Corporate Business Lending Justin TBryce Company got a $255 fee from me for their services; I was then supposed to have a follow up meeting. The meeting never occurred; and now I am only getting VM. I am unable to talk with anyone. I have left messages; but do not get any return calls. Internet
Author: Pat
Mableton, Georgia
41, Report #1310442
Jun 09 2016
06:46 AM
Toyota Financial Services TFS Anti-Consumer Nationwide
Author: Tb
Pittsburgh, Pennsylvania

Approximately 117 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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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