1, Report: #1526316
Posted Date: May 11 2023
8fig steals money, lies, makes false claims, and operates as a scam organization Austin Texas
8fig is a very shady organization. They are not easy to work with at all. Horrible communication between departments and extreme disorganization with their internal teams. As sales slow down they are incapable and incompetent in working with you. They frequently lie and make false c...
8fig , Austin, Texas, 1
Concerned US Amazon Seller, Tel Aviv, Un...
Categories: Business funding, Ecommerce scam
2, Report: #1525634
Posted Date: Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business. I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Business Funding Express, Pompano Beach, FL, 1
Ken, BOCA RATON, United States
3, Report: #1525357
Posted Date: Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Shaike Mohamad Fairway Consultants LLC , Astoria, New York, 1
Rosenthal, Silver Spring, United States
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
4, Report: #1524538
Posted Date: Feb 15 2023
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 [email protected] Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
We are brokers & they went around us directly to our client and did the deal without us so they wouldn't have to pay a commission. This is the worse behavior in our industry & we have posted this everywhere so that we can warn ALL BROKERS TO STAY AWAY FROM THESE CROOKS, THEY WILL RI...
Dean Oliver NFC Leasing, Beverly, MA, 1
Rick Stine Leasing broker, San Diego, CA...
Categories: Business funding, Financial Services, Leasing, Loans
5, Report: #1521627
Posted Date: Oct 05 2022
Damon White Got me to invest in a business and con me out of money Sterling Virginia
I met Damon White in 2015, when I was just 27 years old. During that time I was working for a new apartment complex called Parc Dulles, which is located in Sterling, Virginia. Parc Dulles is a upperscale apartment complex in Loudoun county which is own by the Lerner family. At tha...
Damon White, Sterling, Virginia, 1
Kathleen, Ashburn, Virginia, United Stat...
6, Report: #1520480
Posted Date: Aug 14 2022
Shaikh Imran Imran Shaikh, Mohammed Imran, Mohammed Shaikh Imran, C. Hill Consulting Group LLC. 3608 29th Street ● Astoria● NY 11106 Telephone Number: 917.519.4242 DEFRAUDED ME FOR $6,000 Astoria NY
Like others who have come before me will tell you this perpetrator is one smooth, masterful criminal. In fact, I did not do a forensic check on him until it was too late as his info came by way to me as someone who gets the job done and had funded two others. Perhaps that informan...
Shaikh Imran, Astoria, NY, 1
MIKE, NIAGARA FALLS, United States
Categories: Business funding, Financial Fraud, Financial Services, Fraud Product
7, Report: #1518973
Posted Date: Jun 10 2022
Qick Capital Funding They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. Irvine CA
They send prequalified letters for business funding, take your bank statements and personal data, then do not fund your business. Then miraculously days later your personal information is found compromised by experian or others that track your identity security. They are false a...
Qick Capital Funding, Irvine, CA, 1
Robert, Cumming, GA, United States
8, Report: #1518779
Posted Date: Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months. Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Oncidium Capital and Evan Török , Cape Town, Western Cape, 1
FraudWatch, Dallas, Texas, United States...
9, Report: #1517896
Posted Date: Apr 26 2022
WORLDWIDE BUSINESS FUND Mark Jackson Najma Najma Humaz Najma FAKE BUSINESS FUNDING COMPA New York NY
He calls himself Mark Jackson, using Humaz Najma whatsapp number 1 915 585 8882. Their company phone number 1 318 545 2390 belongs to Najma Najma. Their business number just rings and rings and this business line does NOT have a voicemail. Mark asks for business documents to be sent...
WORLDWIDE BUSINESS FUND, New York, NY, 1
VIVA, Toronto, Ontario, Canada
Categories: Business funding, Business Document Scam
10, Report: #1517835
Posted Date: Apr 23 2022
RT Funding Pros Thomas Liuzzi, Elisabeth J Franklin Paid for corp creation and funding and have received nothing in return for 8 months. Yucaipa Ca
Company offers to create a corp and prepare it for business funding. I paid for this service back in Sept 2021 and still don’t even have a corp created. I’ve been told my file is progressing but the Company can’t even give me an EIN or anything showing the corp has been crea...
RT Funding Pros, Yucaipa, Ca, 1
Chris, Las vegas, United States
Categories: Business funding, Business Services