Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial Assistance - Topic: Unusual Rip-Off

Date

Title

City, State

51, Report #1478457

May 09 2019
08:52 AM

First Union Lending Not Supplying Signed Loan Documents, Misleading Advertising and False Claims Orlando Florida

Financial Fraud: First Union Lending
Orlando, Florida

Author: James
Clermont, Florida

52, Report #1476938

Apr 11 2019
02:59 PM

Vader Mountain Capital Vader Servicing (vadermountaincapital.com) Alpine Funding Partners LLC US Capital Corporation US Capital Co (www.uscap.co) Vader ServicingAlpine Funding Partners LLC Complete Misrepresentation to extract fees Miami FL

Finance: Vader Mountain Capital
Miami, FL

Author: FdinAtl
Atlanta

53, Report #1476447

Apr 03 2019
10:17 AM

Silverbrook Capital LLC Jonathan January Jonathan Mark January I paid over $1000 for tax services and STILL got audited by the IRS Henderson Nevada

Finance: Silverbrook Capital LLC Jonathan January
Henderson, Nevada

Author: Kelsey

54, Report #1474069

Feb 22 2019
10:10 AM

Rebbca Smith Aber Loewen asked me to lend him money to start a business! Guelph Ontario

Financial Assistance: Rebbca Smith
Guelph, Ontario

Author: Rebecca
Guelph

55, Report #1469658

Dec 16 2018
10:14 AM

Silverbrook Capital Jonathan M January TAX NIGHTTMARE! Henderson Nevada

Finance: Silverbrook Capital
Henderson, Nevada

56, Report #1469512

Dec 18 2018
06:54 AM

Graeme Holm property spruiker Infinity group Australia Ripped me of by selling me an overpriced property. Call ASIC NOW Bella vista Nsw

Financial Assistance: Graeme Holm property spruiker
Bella vista, Nsw

Author: Paul Lang
Sydney, Nsw

57, Report #1468106

Nov 25 2018
08:57 PM

Armina Swittenburg This lady is a fraud DON'T TRUST HER NO MATTER HOW GOOD IT SOUNDS! SHE WILL LEAVE YOU OUT TO DRY! Thomasville North Carolina

Financial planning : Armina Swittenburg
Thomasville, North Carolina

Author: Marcus
Dallas

58, Report #1467376

Nov 16 2018
03:44 PM

Silver Arch Capital Partners VERIFIED TRUSTED BUSINESS REVIEW: Silver Arch Capital Partners dedicated to customer satisfaction, open communication and transparency. Silver Arch Capital Partners receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Silver Arch Capital Partners made a serious commitment to customer satisfaction which lets customers feel safe confident and secure when they choose Silver Arch Capital Partners.

Finance: Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date, their partners have closed more than $2 billion in loans – and counting. Borrowers come to Silver Arch Capital Partners from all over the United States because of their unique, inventive approach to complex deals.
Hackensack, New Jersey

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

59, Report #1467236

Jun 04 2020
11:38 AM

WCAP Financial Services Draper Utah

Business funding: WCAP Financial Services
Draper, Utah

Author: Ed Magedson - Founder, Ripoff Report
Tempe, Arizona

60, Report #1465781

Oct 27 2018
07:23 AM

Elvin Alexis Santiago Elvin A Santiago Bait & Switch, False Representation,Wire Fraud, Theft By Deception, Refusing To Return Funds As Promised Tonganoxie, Marietta, Kissimmee, San Juan Kansas, Georgia, Florida, Puerto Rico

Financial Services: Elvin Alexis Santiago
TonganoxieMariettaKissimmeeSan Juan, Kansas,Georgia,Florida,Puerto Rico

Author: FedUP
Phila

61, Report #1465745

Oct 26 2018
02:21 PM

Chante Amos Chante Amos The millionaire Chante Chante Amos/The Millionaire charged me $2500 for False Claim to help me get out of Tax debt Dacula Georgia

Financial Services: Chante Amos
Dacula, Georgia

Author: Kevin
Lawrenceville, Georgia

62, Report #1465659

Oct 26 2018
11:45 AM

First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.

Banking: First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to investors and clients.
Geneva, Switzerland

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

63, Report #1464091

Oct 10 2018
07:51 AM

Omnia Global, Omnia Entertainment llc, OMNIA Private Equity AG OMNIA Bonds II plc OMNIA Asset Solutions OMNIA MFO OMNIA Super Yachts Ltd. OMNIA Properties OMNIA Capital Ltd. As in other reports they reached out with an offer to purchase equity in the company Zug

Investor: Omnia Global
Zug

Author: DocZen17

64, Report #1457724

Aug 22 2018
09:15 AM

Pathway Financial Kyle Rome ,Bill Jennings THESE PEOPLE ARE SO TRASHY AND LIARS! JUST TOTAL LOW LIFE CON ARTISTS ! Palatine IL Illinois

Financial Services: Pathway Financial
Palatine, IL

Author: Anonymous
Carroll Streams, IL

65, Report #1457705

Aug 22 2018
07:50 AM

Level 3 Funding Laughable Sales and Customer Service Miami Florida

Financial assistance; Grants: Level 3 Funding
Miami, Florida

Author: Kristin
Marietta

66, Report #1457184

Aug 18 2018
10:37 AM

Tracy Whitmore ‭Tracy Whitmore uses this +1 (718) 825-7470‬ to advertise trade lines and credit repair. She an African American who is a smooth talker. She took my money after stringing me alone for about 2 weeks with updates that never came. She then truer to get more money by saying she can get you business credit after she boosts your credit with the trade line she adds. She goes on to talk about other companies being a scam and says she had permanent posting not just authorized users. She’s a big scam and I reached out to DOJ and federal authorities because she is bank fraud, internet fraud and other crimes. Please stay away from her. She’s a very person. I even learned she scammed the elderly. Advertised Credit repair with permanent trade lines to boost credit. Then advertise business credit. New York

Financial Services: Tracy Whitmore
New York

Author: Tony
Bay Area

67, Report #1457181

Aug 18 2018
10:35 AM

Earl WESCOM - EFFE GROUP OF COMPANIES, LLC TRUSTEE Earl WESCOM - EFFE GROUP OF COMPANIES, LLC TRUSTEE Brandon Florida

Financial assistance; Grants: Earl WESCOM - EFFE GROUP OF COMPANIES, LLC TRUSTEE
Brandon, Florida

Author: Winchmore Finance UK Ltd

68, Report #1457179

Aug 18 2018
10:32 AM

IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL IWAN DANIAL INVESTMENTS LIMITED promises a projects finance Hong Kong Hong Kong

Title loans : IWAN DANIAL INVESTMENTS LIMITED & IWAN DANIAL
Hong Kong, Hong Kong

Author: Winchmore Finance UK Ltd

69, Report #1453543

Jul 26 2018
12:31 PM

GFMI- Global Financial Markets Intelligence, Marcus Evans, GFMI, Global Financial Markets Intelligence They're are selling non existing conferences. Florida Miami

Financial instruction reports online: GFMI- Global Financial Markets Intelligence
FL, Miami

Author: Jose

70, Report #1452713

Jul 21 2018
11:50 AM

Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. 609 889 607 holds an Australian Credit Licence 505926 and James Lucas Scam moneymanagementmasters.com.au . Money Management Masters,is a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905. Cronulla and Bella Vista Cronulla

Finance: Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. 609 889 607 holds an Australian Credit Licence 505926 and James Lucas Scam https://www.moneymanagementmasters.com.au . Money Management Masters,is a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905.
Cronulla and Bella Vista, Cronulla

Author: Craig Wing
Cronulla and Bella Vista, 70 Cronulla Road, Cronulla

71, Report #1451044

Jul 10 2018
07:52 AM

Shape Capital Anoosh Manzoori CEO I applied for assistance in finding investors, paid an application fee, and never heard from them. New York NY

Financial Services: Shape Capital
New York, NY

Author: Steve
Murfreesboro, TN

Approximately 115 Reports Found

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