INNOVATIVE CAPITAL STRATEGIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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

Financial fraud and money laundering: Financial planning : Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial Advise Publications: Financial Assistance: Business Paralegal Corporation
Mineola, Texas

Author: Patrick
Arlington

2, Report #1507376

Apr 25 2021
03:20 PM

Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas

Scam artist: personal loan: Bank account over charged: Breach of Contract: Finance: Loan: Loan scam: Innovative Capital Strategies
Mineola, Texas

Author: Cumming, Georgia

3, Report #1505562

Feb 27 2021
03:56 PM

Institute for Improved Minority Financial Literacy Innovative Capital Strategies, Inc. Promised assistance with grants, did a bait and switch scam Mineola Texas

Nonprofit Organizations: Institute for Improved Minority Financial Literacy
Mineola, Texas

Author: Bronx, New York

4, Report #1499471

Sep 03 2020
01:49 PM

Innovative Capital Strategies IIMFL - Institute for Improved Minority Financial Literacy - Just formed entity in July 2020 to avoid the negative reports from ICS. I almost went into business with this company but in research I found that this is just another entity that he will use to swindle money. mineola texas

Business Consultants: Capital Management & Investments: Credit Repair: Finance: Financial Fraud: Innovative Capital Strategies
mineola, texas

5, Report #1495457

May 20 2020
06:04 PM

INNOVATIVE CAPITAL STRATEGIES INC I paid $300.00 and they never refunded me nor provided service Tyler Texas

advertising scam: INNOVATIVE CAPITAL STRATEGIES INC
Tyler, Texas

Author: LAS VEGAS, NV

6, Report #1494228

Apr 21 2020
06:24 PM

Innovative Capital Strategies, Inc. Business Credit Literacy Initiative, BCLI, Contrarian Advising & Bookkeeping, Contrarianab.com, Innovative Capital Strategies, ICS , Total Credit Rebuild, TCR Program, Thomas Montgomery, Access To Capital, Smart Money Alliance, smartmoneyalliance.org, Paula Garcia, Grant Funded Program and many more private label names unknowingly working for ICS as branch managers and affiliates ICS or Innovative Capital Strategies will take your money Mineola TX

Fraudulent financing: Credit repair and financing: Finance: Financial assistance; Grants: Financial Services: Real Estate Financing: Innovative Capital Strategies, Inc.
Mineola, TX

Author: Mineola, TX

7, Report #1491557

Feb 11 2020
05:19 PM

Innovative Capital Strategies, Inc. (Thomas Montgomery, MHA, MBA, Owner) Business Credit Literacy Initiative Contrarian Capital LLC Thomas Montgomery Of Innovative Capital Strategies, Inc. Tried To Scam Me Out Of $6110.00 dollars For Business & Personal Credit Funding Towards An SBA Loan! Mineola Tyler TX

Credit & Debt Services: Credit Repair: Credit repair and financing: CREDIT REPAIR SERVICES: Credit assistant company: Credit Card Fraud: Innovative Capital Strategies, Inc. (Thomas Montgomery, MHA, MBA, Owner)
Tyler, TX

Approximately 7 Reports Found

Showing 1-7 | Showing Page 1 of 1

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