151, Report:
#1434381
Posted Date:
Mar 15 2018
GLOBAL GREEN HOLDINGS INTERNATIONAL - Abou Dieng we contracted with this company for a $275000.00 line of credit with a 2% closing fee of $15000.00 Arizona
In April of 2016, our company went into an agreement with GLOBAL GREEN HOLDINGS INTERNAL for a $275000.00 line of credit.
We were to pay a closing fee of $15000.00 and of which we did. The fee was wired to a BANK OF AMERICA account in Arizona.
The owner of the company Mr. Abou Dieng...
Entity
GLOBAL GREEN HOLDINGS INTERNATIONAL - Abou Dieng, Arizona, 1
Author
Sulaiman, Silver Spring, Maryland, Unite...
Categories: Business funding
152, Report:
#1434348
Posted Date:
Mar 14 2018
Markus Rice AKA TY Tradeline Scammer Nationwide
Ty aka Markus Rice seemed like a standup guy in the beginning. I bought one tradeline to see if he was reliable. He said 2-3 weeks before anything post. I sent in all the information and then nothing ever posted. I waited almost 8 weeks and then grew tired and asked for a refund. He...
Entity
Markus Rice AKA TY, 1
Author
Dionne, apple valley, California, United...
Categories: Fraud, Business funding, Corp cedit., Credit, Credit Bureau
153, Report:
#1433949
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN ,FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN FATHER ,RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD WIFE AND COMPLICE, 18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL , London England
GANESH SRINIVASAN (FRAUD-CHEATER-CRIMINAL-SCAMMER).
BE AWARE OF THAT FRAUD,CHEATER,SCAMMER AND CRIMINAL .
WE HAVE REGISTER THE 18 VENTURES INVESTMENT COMPANY LIMITED. HE DO NOT PAY THE FEES, HE DISAPPEAR AND RUN AWAY WITHOUT PAYING THE FEES. HE IS A FRAUD-CHEATER AND HE TELL...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Consultants, Crypto currency, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet Services, RIP-OFF, Corrupt Companies, Counseling, Accounting, Asset/Investment Recover, Auto Loan Financing, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bankruptcy Lawyers, Banks, Brokerage Companies, Business Consultants, Business Consulting, Business funding, Business Services, Cash Services, Collection Agency's, Commercial real estate loan broker, Credit & Debt Services, Credit restoration services, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Home Based Business, Incorporation Services, Investment Brokers, investments, Leasing, Loan, Loan and Bankruptcy Fraud, Loans, Mortgage Brokers, Baking Mortgage, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Criminal Justice System, Internet Fraud, Investment Fraud, Travel Agents, Digital Media, Fake Annual Corporate Minutes Statement Preparation, Financial Assistance, Financial subscription, Fraudulent money activity, Ripoff, scammer
154, Report:
#1433852
Posted Date:
Mar 12 2018
18VENTURES INVESTMENTCOMPANY LIMITED GANESH SRINIVASAN , FRAUD/ CHEATER/ SCAMMER// CRIMINAL, EKAMBARAM SRINIVASAN , FRAUD FATHER, RAJESHWARI SRINIVASAN , FRAUD MOTHER, TINA CHARMINE SRINIVASAN ,FRAUD COMPLICE AND WIFE, BRIGADE NEST 5 TH FLOOR 1ST CROSS MARKHAM ROAD ASHOK NAGAR / BENGALURU 560025 KARNATAKA/ INDIA / GANESH SRINIVASAN ( FRAUD/ CHEATER/ SCAMMER// CRIMINAL ,London England
GANESH SRINIVASAN AND HIS COMPLETE FRAUD FAMILY ARE FRAUD
BE AWARE OF THAT FRAUD PERSON, HE IS A BIG CHEATER, SCAMMER, BIG LIAR AND FRAUD
HE ASK TO REGISTER HIS COMPANY IN UK AND RUN AWAY HE DO NOT PAY THE FEES.EVERY TIMES HE TELL STORIES THAT HE IS WAITING BIG FUND THAT OTHE...
Entity
18VENTURES INVESTMENTCOMPANY LIMITED, London, England, 1
Author
Companies Lawyers, London, England, Unit...
Categories: Chambers of Commerce, Consultants, Federal Government, Government Services, Nonprofit Organizations, Police, Consulting, Fake scam reviews, Fraud, On-Line Business, Work at Home Business, Corrupt Companies, Accounting, Bank fraud, Bankruptcy Lawyers, Business Consultants, Business funding, Business Services, Cash advance, Cash Services, Commercial real estate loan broker, Credit & Debt Services, Credit Bureau, credit card, Crypto Currency Exchange, Cryptocurrency, currency/money exchanger, Finance, Financial Services, forex trading, Home Based Business, Incorporation Services, Investment Brokers, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Scammers, securities fraud, Unauthorized transaction, Insurance Fraud, Property Management, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Government Corruption, Investment Fraud, Police, RIP-OFF, business complaint, Customer Service & Support
155, Report:
#1433080
Posted Date:
Mar 07 2018
Quality Leasing Commerical loan soultions Told us we were approved 5 times, And then wouldnt do the deal. Muscle Shoals Alabama
We wree told 5 times we were approved for financing so withdrew our down payment money and arranged insurance for Truck an trailer, All this drug out for a month and a half . T.hen when i pushed to finalize the deal they said we were turned down. Lost revenue 25,000, Interest on mon...
Entity
Quality Leasing, Muscle Shoals, Alabama, 1
Author
Dwight, Sheffield, Alabama, United State...
Categories: trucking transporters, Fraud, RIP-OFF, Suspected fraud, Business funding, Leasing, Loan, Identity Theft
156, Report:
#1432837
Posted Date:
Mar 06 2018
Funding Merchant Source Louis LoVallo Non stop e-mails New York New York
I keep receiving phone calls and e-mails from Louis LoValloSenior Funding SpecialistDirect: 1-516-331-5044 from this company and seems like there is no way to get rid of him. I told him multiple times that I am not interested in any loan and it looks like he have fun just e-mailing ...
Entity
Funding Merchant Source, New York, New York, 1
Author
Matt, Orlando, Florida, United States
Categories: Business funding
157, Report:
#1432166
Posted Date:
Sep 25 2018
Elliott Mike Dwayne Dwayne Elliot Pretending as a legitimate lender and stole $48,500 over 8 months as upfront fee with no delivery of loans Virginia
Email address name, Dwayne Elliot approached me via gmail telling that he would provide long term loans at 4.00% p.a. He guaranteed that the only fee was initial $1,500 loan application fee to be collected prior and after the loan disbusement. From time to time, he brought multile n...
Entity
Elliott Mike Dwayne, Virginia, 1
Author
Scammer buster, Rockville, Maryland, Uni...
Categories: Business funding, Finance, Loans, personal loans, Scammers, Short term loan scams
160, Report:
#1431506
Posted Date:
Feb 27 2018
indiegogo The product I received worked differently from the function written on the page and other donors are commenting the same trouble. I required refund or company accusing CAMPAIGNER of it but you did not answer my requirements and simply closed my article. Nationwide
The product I received worked differently from the function written on the page and other donors are commenting the same trouble. I required refund or indiegogo company accusing CAMPAIGNER of it but you did not answer my requirements and simply closed my article. My several other at...
Entity
indiegogo, 1
Author
TaeWoo, Incheon, Alabama, United States
Categories: Business funding