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EQUITY-FUNDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 27 Found Reports For more results perform a general search for "equity-funding"

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1, Report #1503383
Dec 29 2020
01:35 PM
Dan Ryan 528 Consulting Dan Ryan and 528 Consulting is a complete FRAUD. DO NOT DO BUSINESS WITH HIM. Montreal Quebec
Author: Denver, Colorado
2, Report #1447107
Jun 12 2018
08:19 AM
Gibraltar Equity Funding Group, GEFG , Addison Funding, Commerical Finance USA GEFG, Ben Levine - blevine.gibraltar@gmail.com Sheldon A. Berk - loanwiz@sbcglobal.net SAM PIERCE -spierce@commercialfinanceusa.com COMMERCIAL FINANCE USA (925) 837-7752 COMMERCIALFINANCEUSA.COM WARNING FRAUD ALERT!! They will steal your upfront money with no explanation or underwriter report and say sorry BYE! CA, Gibraltar
3, Report #1377950
Jun 08 2017
07:29 PM
United Financial Art Maxwell and Associates , equity funding Scammed for the first time i think! Jacksonville Florida
Author: Surfside Beach, South Carolina
4, Report #1376728
Jun 02 2017
09:06 AM
Photo
Sterling Commercial Capital, Brian Opert Similar to the other reports filed on this website, my firm had a similar bait & switch experience when I submitted a funding request to Brian Opert, Sterling Commercial. He took up-front due diligence money from my client, did no work on the file and provided no funds. New Orleans, Louisiana Nationwide
Author: Rockwall, Texas
5, Report #1318168
Jul 21 2016
02:01 PM
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio
Author: Manteca, California
6, Report #712225
Dec 22 2015
05:01 PM
Rebuttal
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet
Author: Poway, California
7, Report #1225958
Apr 30 2015
10:52 AM
EMHC, EM HOLDINGS CORPORATION,ERICK MOORE HOLDINGS, ERICK MOORE, RYAN LANDRY, Brian Bishop, The Fleur De Lis Group Inc,misty padon,bob ballon,c kowloski,emhc investment corp,,, STOLE MONEY, FAKE LOANS, SCAMMMED THOUSANDS $$$, PRENTEND TO BE INVESTMENT LOAN CO, FROM INNOCENT VICTIMS, Atlanta, HOUSTON, NATIONWIDE Georgia, TEXAS,
Author: ronkonkoma, New York
8, Report #237735
Feb 23 2015
04:43 PM
Rebuttal
William G Dicky Roth aka American Equity Lending, Aka Palmer Equity Funding Corp, Security Trust Deed Services, William G Dicky Roth, Is Headed For Prison, Bend Over William It's Your TURN! William G Roth, American Equity Lending Predatory Lender, Palmer Equity Funding corp-First Regional BANK of Frier's Road Diego Predatory Lending. San Diego California
Author: San Diego, California
9, Report #1185649
Dec 17 2014
02:04 PM
Rebuttal Photo
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Author: Philadelphia, Pennsylvania
10, Report #706508
Mar 10 2014
02:45 PM
Rebuttal
International Development Group, Inc Galaxy group international So -called investor or investment advisor on multi million dollar deals anywhere anytime great returns Springfield , Virginia
Author: McLean, Virginia
11, Report #837551
Oct 24 2013
02:04 PM
Rebuttal
Ryk Oliver Corporation Robert Van Eyk Joker Broker takes your money and runs! Consultant charges up-front fees and provides no services. Claims he can raise money for your business-Grant Funding Scam! ottawa, Ontario
Author: Medicine Hat, Alberta
12, Report #1074449
Aug 09 2013
11:02 AM
Blue Coast Banc a.k.a. Blue Coast Securities: Elaborate, but dumb fee scam - Los Angeles California
Author: Palo Alto, California
13, Report #1028735
Mar 14 2013
12:38 PM
Rebuttal
Art Hoomiratana Law Offices of Art Hoomiratana, RealEstateLawCenter.org Art Hoomiratana lied that he promised to save your home but did NO WORK. We lost a home worth $1million. Pasadena, California
Author: California
14, Report #943241
Nov 03 2012
05:57 AM
Rebuttal Photo
Hong Kong Alliance Fund Limited / Wakabayashi Fund, LLC. Jeff Stone / Janette Diller Stone / Curtiss Parker / Shruti Khurana Soni / John Harter / Dexter Daran Serial Fraudster, Convicted Felon, Con Artist, Nefarious, Deceptive, Spamming Scam, Fraudulent, Top Line Pitch, Internal Bid Support Internet
Author: Kensington, Kansas
15, Report #780812
Oct 06 2011
07:49 AM
Rebuttal Photo
Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas Paul R. Gwaz, Go Big Network is a fraud who stole money from a lot of people by lying to us about Ryland Homes Winston-Salem, North Carolina
Author: Greensboro, North Carolina
16, Report #763351
Aug 10 2011
01:28 PM
Eddie Patel Fraudster Scumbag, Cheat Don't give him money!!!!!!! Carol Stream, Illinois
Author: Lincon Park Chicago, Illinois
17, Report #749793
Jul 06 2011
01:59 PM
Jon R. Hawks Attorney Jon Hawks One of the biggest liars in Minnesota Minneapolis, Minnesota
Author: 55420, Minnesota
18, Report #671785
Feb 22 2011
07:42 PM
Rebuttal
http://www.assetcorner.com/ Jill M. Vitaluna Jill M. Vitaluna uses an alias (Jill Marie Jones) A Con woman using the Internet to steal your money. Pittsburgh, Pennsylvania
Author: Long Island City, New York
19, Report #599149
May 02 2010
07:03 AM
RE/MAX AND EQUITY FUNDING LLC LARRY MILLER AND BILL COX WITH RE/MAX BELLEVUE AND PLAINFIELD, Washington
Author: Plainfield, Indiana
20, Report #580278
Mar 12 2010
01:28 PM
Centrum Funancial Services Inc Equity Funding, Predatory lending with the intention of acquiring properties legally Bellevue, Washington
Author: Kirkland, Washington
21, Report #321490
Feb 06 2010
08:09 PM
Rebuttal
Equity Funding Beware of their loan shark tactic. LIARS! Santa Ana California
Author: North Hills, California
22, Report #496246
Sep 17 2009
08:43 AM
eagle rock group of companies National Executive marketing NEMA Group Ealge Rock Group= Liars & Frauds West orange, New Jersey
Author: somerville, New Jersey
23, Report #434077
Jun 01 2009
09:01 PM
Updated Rebuttal
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital Promised to raise Pre-Business Plan Investor Funds and Develop Franchise System for $15k + Expenses, Delivered SEC-Non-Compliant Paperwork and ZERO Results Orlando Florida
Author: Melbourne, Florida
24, Report #387205
Feb 23 2009
09:20 PM
Rebuttal
Growthink.comHorrible Service, poor Private Placement Memorandums! Not good for funding! Las Angeles California
Author: Los Angeles, California
25, Report #237845
Feb 05 2009
01:46 PM
Rebuttal
East Coast Equity Funding Mortgage Corp Guy Samuel and Sean Durrant - East Coast Equity Mortgage - BEWARE Miami Florida
Author: Westport, Massachusetts

Approximately 27 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
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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
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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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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