2, Report:
#1531990
Posted Date:
Apr 11 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial, New York City, N.Y., 1
Author
Brian, Aurora, Colorado, United States
Categories: Fraudulent financing
4, Report:
#1531145
Posted Date:
Feb 16 2024
Alysa Bradshaw, Porter Ramsay Alysa Bradshaw unprofessional creepy sex addict, vicious alcoholic, absolute crack addict and it is truth, ruined our case Kelowna British Columbia
Alysa Bradshaw, Porter Ramsay in Kelowna
Feel bad but it is true facts, my family and I only discovered this secretary at Porter Ramsay named Alysa Bradshaw back story after she wrecked our case yet it is no surprise given the fact she is an actual dry drunk and crack addict. Why P...
Entity
Alysa Bradshaw, Porter Ramsay, Kelowna, British Columbia, 1
Author
Bobby, Kelowna, Canada
Categories: Fraudulent financing
6, Report:
#1530805
Posted Date:
Jan 23 2024
West Forest Capiutal Buyer beware! This Lender discriminate NY New York
January 23, 2024 while in search of a new lender I came across West Forest Capital located 237 East 79th Street, New York, NY 10075. after searching their website locating the product that works for what I was doing I reach out spoke to the representative regarding a bridge loan pro...
Entity
West Forest Capiutal, NY, New York, 1
Author
Clynt, New York City, NY, United States
Categories: Fraud, Fraudulent financing, Real Estate Financing
7, Report:
#1530324
Posted Date:
Dec 21 2023
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Prabhath T Thankachen, Alappuzha, Kerala, 1
Categories: Fraudulent financing, Financial Fraud
10, Report:
#1529043
Posted Date:
Oct 03 2023
www.Affirm.com Affirm financial company They refuse to process a refund on returned item San Fransisco ca
I made a purchase at a furniture store using Affirm as the financing company. The item was delivered and found to be defective. I filed a dispute to receive a refund because at first the store did not want to a refund. Then the store manager agreed to do a full refund and pick up th...
Entity
www.Affirm.com, San Fransisco, ca, 1
Author
Anthony, FL, United States
Categories: Fraudulent financing, Finance