32, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital, New York, NY, 1
Author
McNeil, United States
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
35, Report:
#1505858
Posted Date:
Mar 09 2021
Loram Loram maintenance of way. Maintenance of railway Hamel MN
Don't apply for this company because they take full advantage of you and they pay you for hard work. MIN wage to start safety training at headquarters then the crazy stuff happens. You are treated like a number and if the superintendent doesn't like you they write you up a pink slip...
Entity
Loram , Hamel, MN, 1
Author
Joe, Hamel, MN, United States
Categories: Harassment, Harrassing Women, Racism, Hate , Envy , White inferiority, UTILITY, Breach of Contract for Services As per Contract (Non Payment), No delivery--no refund, Breach of Contract, Extortion of funds, Failure to pay my contracted salary, Human Resources, Rip off, Employees, Employers, Government Corruption, Government Stupidity, Government Worker, Road Rage, Road Rage, Trucking and transport services, Trucking company’s stealing from drivers, Recruiting, Advertising / Deceptive, Construction Lead Service, Construction Lead source provider, Construction/labour unpaid, Contractor Ripoff, Harrassment, Job Placement Services, Job services, Lawyers, Lawyers Personal injury, Wrongful Death, Legal, Legal Process Services, Legal Services
36, Report:
#1504801
Posted Date:
Feb 08 2021
Accura Transaction Management LLC Christopher Martin Matthew Baker Took my money, no loan, no refund! Bay City Michigan
I sent Accura Transaction Management a proposal for the acquisition of two commercial cleaning companies. I received from them a promissory note and letter outlining repayment terms along with a commitment engagement for $38,500. I signed off in January 2020. Delays and excuses ...
Entity
Accura Transaction Management LLC, Bay City, Michigan , 1
Author
JanPro, Newport News, United States
Categories: Fraud, RIP-OFF, Breach of Contract, Financial Fraud
38, Report:
#1503760
Posted Date:
Jan 11 2021
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Nate Holzapfel convinced me he was in love with me and going to marry me, then promptly scammed me out of all my money. $200k to be exact. I am a single mother raising three boys, one of which is severely disabled. He is a shister and professional scam artist.
Entity
Nate Holzapfel , Utah, Provo, 1
Author
Coco, Orem, Utah, United States
Categories: advertising scam, Auto Advertising Services, Auto dealer, Auto Dealers, Banking, deceitful, Fraud, Fraud, Attorneys General, Better Business Bureau, Community, Community Service Fraud, Consultants, Dating, Dating Scam, Federal Government, Fraud, Harrassing Women, Home Rental and Purchase, Judge, Legal, Online dating, Police, internet security, On-Line Business, On-line scams, Real Estate Fraud, Real Estate Scam Artist, Service Provider, Sold a founding position in an online direct marketing program called Three Tier Marketing, Web design, Webdesign, Website, Con Artists, Corrupt Companies, Executive Function Coaching, Investing in Option Strategies, Lied to about money, Online business, Real estate, Festivals & Event Services, Fraudulent financing, In-House Broadcast Television Operations at Racetracks, Internet fraud, Investor, Kids Party Entrertainment, Modeling & Talent Agencies, Movies, DVDs, VHS,, Movies, DVDs, VHS,, Party Planners, PR, Producers, production employee, Radio Broadcasting / Programming, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Binary options tradeing, Breach of Contract, Business Consultants, Business Consulting, Business funding, Business Services, Capital Management & Investments, Cash advance, Commodity Investments, Conartist, Deal Tracking, Ecommerce scam, equity investments, Escrow Agency (real estate escrow), Extortion of funds, Failure to pay my contracted salary, Financial Fraud, Forex, Real Estate, Forgery, Fraud, Fraud Product, Furniture Financing, Home Based Business, Home Mortgage, home preservation, home repair reimbursement, Income Tax Service, Incorporation Services, Internal Revenue Service, International Investment Banking Fraud, Investment fraud, investments, Judgement recovery, Law, Online Internet Fraud., Person to person money transfer service, Real Estate, Receiving monies like beneficianary, Rip off, Scam, Scammers, SELL OF MY HOUSE, took the money and ran, Turn-key Investments, Unauthorized transaction, MOVERS, Moving & Storage, Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME, Real Estate Sale Contract, Adoption and Estate Theft of the Elderly, adverising scam, Attorney Generals, Auto Dealers, Background information, Bait-and-Switch, Baking Mortgage, Bank Account Debit Fraud, BBB Better Business Bureau, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Buyer Con Artist Computer Hardware and Cellular, Buyer Fraud, Celebrity or Public Figure impersonation, Church Bishops, Churches, City Governments, City Officials, Collection Fraud, Company lied to me, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Court Judges, Criminal Justice Attorney, Criminal Justice System, Cross-Border Scams, Data Collection, District Attorneys Assistant DA, E-Bay auction, elderly ripoff, Federal Government, Fraud, FRAUDS BEWARE, gold. diamond, copper broker, Identity Protection, Identity Theft, Internal Revenue Service, Internet Fraud, Investment Fraud, investment scam, Irs fraud, money kept and products never sent, Ongoing Theft, People Search Companies, Rip off, RIP-OFF, Romance Sweet Heart Con, stolen identity, fraud, Advance Fee Scam, Advertising / Deceptive, Advertising scam, Customer Service & Support, Fake advertising, stealers, Robbery, False Advertising of Services, Financial, Financial Advise Publications, Fraud, Fraudulent, internet, Internet false advertisement, Internet Lead Generation Sales, Internet sales and Marketing, Inventions, Investment, Jewelers, Marketing, Media, Media Outlets, Money Owed, New and Used Equipment Seller, New invention marketing, No payment, Non delivery, Online, Beauty Products, Clothes, clothing, Clothing and accessories, Clothing Stores, Clothing, shoes, belts, bags etc, Consumer Goods, Gun Shops, internet, internet sales, Internet Store, On-line sales, Online Marketing, Online orders, Online orders, online purchase, Online Retailers, Online Retailers, Online Shopping, Online store, Retail Sales, Retail stores, Retail Stores Internet, Scam Website, Con Artist, Corporate Fraud, bank fraud, Bank has special interest, Banking Fraud, Cheat, con artist, Consumer fraud, consumer fraud/theft, Dishonest, Domestic Abusers, Extortion Artist, fraud experts, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Internet scam, Liars
39, Report:
#1503654
Posted Date:
Jan 07 2021
Vector Vest Inc Business refuses to provide cash refund or use remaining service as requested Cornelius North Carolina
Business refuses to provide cash refund for unused subscription and did not agree to let me use remaining service during a mutually agreable time
Entity
Vector Vest Inc, Cornelius, North Carolina, 1
Author
James, Blairsville, Georgia, United Stat...
Categories: Breach of Contract
40, Report:
#1503533
Posted Date:
Jan 04 2021
IDEAZON MATTT GREEN TOOK MY $9,500 supposed to deliver in 60 days IT's been 6 months! Won't REFUND Burbank California
This company has a 100% money-back guarantee as you will see on their website. Ideazon - Crowdfunding Team In July I retained them and sent them half of $9500. In Sept. I sent them the other half of the fee. In July they began to send me information and writings on what they w...
Entity
IDEAZON, Burbank, California, 1
Author
Sharon, Dallas, United States
Categories: Fraud, Advertising, Refund refusal, RIP-OFF, will not refund, Breach of Contract