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MERRICK CAPITAL LENDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 25,086 Found Reports For more specific results for "merrick capital lending"

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26, Report #1530642
Jan 12 2024
01:28 PM
Company Rating:
(2)
Anthony Dewayne Curits Jr. - BUSINESS MAKEOVER, LLC Defrauded Our Minister Out Of $20,000 In A Ponzi-Like Investment Scheme In April of 2023. Valencia California
Author: Fayetteville, Tennessee
27, Report #1530608
Jan 10 2024
11:32 AM
Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas
Author: Patrick
Arlington
28, Report #1530480
Jan 01 2024
08:06 AM
Company Rating:
(1)
Deed street capital Note scam sold $36,000.00. Note to them. Was supposed to get $23,000.00. Got nothing and now they disappeared with my $36,000.00 note. Conshohocken Pa
Author: Carl
Midlothian
29, Report #1530416
Dec 28 2023
11:29 AM
TRUONG MY LAN VIETNAMESE GOVERNMENT CLAIMS TRUONG MY LAN DEFRAUDED 14 BILLION US DOLLARS SAIGON
30, Report #1530404
Dec 27 2023
10:41 AM
Eckankar Path of Spiritual Freedom told me a lie when it was made up, invested my donation for personal gain and victimized me Chanhassen Minnesota
Author: Portsmouth
31, Report #1530304
Dec 20 2023
08:36 PM
John Porcello Competitive Capital Solutions TVT Capital Andrew Fellus They robbed my aunt on her business account and overcharged her with a 30% processing fee States Island NY
Author: Anthony
VA
32, Report #1530244
Dec 16 2023
07:19 PM
Enrich Financial Arian Eghbali Goldman Sachs Capital LLC Enrich Financial Arian Eghbali Goldman Sachs Capital LLC Fraudulent thieves and liars Tarzana CA
Author: Victim1
Los Angeles
33, Report #1529769
Dec 13 2023
07:27 PM
Company Rating:
(1)
Aerolineas Argentinas Aerolineas Argentinas Has Terrible Customer Service, Period! Buenos Aires Buenos Aires
Author: Howard
los angeles, california
34, Report #1516560
Dec 12 2023
10:04 AM
Rebuttal Photo
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
Author: Windsor Mill, MD
35, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine
36, Report #1530049
Dec 09 2023
10:04 AM
Updated Rebuttal
Capital Towing Criminal Extortion Booting Cars Fort Worth Texas
Author: San Antonio
37, Report #1530096
Dec 08 2023
06:57 PM
Photo
Capital one Wal-Mart credit card: Said that I the card holder is a fraud.
Author: Mariah
Phoenix
38, Report #1530041
Dec 06 2023
07:42 AM
Rebuttal Photo
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
Author: Laurel, Maryland
39, Report #1529896
Dec 04 2023
11:31 AM
Rebuttal
stonepeakfx stonepeakfx.com .com is dishonest company. they demand more money but don't allow withdrawals. so you will lose your money.
Author: Crypto
40, Report #1530014
Dec 03 2023
10:06 PM
Photo
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
Author: letitbeknown
San Francisco, CA
41, Report #1529961
Nov 29 2023
04:56 PM
jsv capital jason venturelli fraudulent lending program clark new jersey
Author: steve
alamo
42, Report #1529928
Nov 27 2023
07:06 PM
Rebuttal Photo
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
Author: St George, Utah
43, Report #1529930
Nov 27 2023
04:16 PM
Fast Money For Flips, LLC Fast Money For Flips, LLC Somlar Capital Partners, LLC Stuart Somlar, Jeffrey abraham Fake Lenders, Unethical Business Practices and Misrepresentation by Fast Money For Flips LLC/ Somlar Capitol LLC Denver/ Saint Louis Colorado / Missouri
Author: Quantum Community Development
Denver
44, Report #1529847
Nov 22 2023
06:33 PM
Rebuttal
Thomas Hopkins Thomas Hopkins claims to be CFO of TF Capital LLC which is a fake company claims to fund projects through bitcoins Las Vegas Nevada
Author: Las Vegas, Nevada
45, Report #1529673
Nov 21 2023
02:53 PM
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
Author: John
ATLANTA, Georgia
46, Report #1529795
Nov 16 2023
07:39 PM
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Author: eric
Alachua
47, Report #1529768
Nov 15 2023
06:49 PM
Photo
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
Author: Tonya
Charlotte, NC
48, Report #1529753
Nov 15 2023
09:29 AM
shawn darrell Community Capital Credit 832-289-2121 NBA Kendrick Perkins, Jay Mcdonald, Kerry Carter, Laura Cotton, Emanual Harris This is bigger than you think. It is a complete scam ring. Sophisticated organized crime ring. Sugar Land Texas
Author: Sugar Land, Texas
49, Report #1529726
Nov 14 2023
11:10 AM
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Author: Los Angeles
50, Report #1529696
Nov 11 2023
03:53 PM
Genie Investments/Zoomeral/David Hughes David Hughes, con man, Ponzi scheme criminal Ponzi scheme, theft, fraud, intimidation, con man, steals millions of dollars from innocent victims Springfield Ill
Author: Christine
Springfield, ILL

Approximately 25,086 Reports Found

Showing 26-50 | Showing Page 2 of 1,004

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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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