161, Report:
#1431335
Posted Date:
Feb 26 2018
Thomas Montgomery Advertises a "guaranteed" program that would secure business credit of $100,00 or more. St Louis Missouri
I was very interested in this program, as I help small business start-ups, mostly non-profits and they all could use a line of credit when they first start out. I was told that there is a 5 module training that is mandatory to get the funding. I was told that there was also seed...
Entity
Thomas Montgomery, St Louis, Missouri, 1
Author
Hope, Orlando, Florida, United States
Categories: Business Consulting, Business funding, Loan
162, Report:
#1430169
Posted Date:
Feb 20 2018
Troy Schoenfisch Anthony Kevin Troy Schoenfisch “Troys Bookkeeping” Decima Business Growth Fake accountant, not qualified, no CPA or degree. Ipswich Queensland
Troy promotes him self as a fully qualified accountant who can give financial advise who has years of experience in the accounting industry.
Truth - he has been fired from every accounting firm he has worked for as a “bookkeeper” and had never finished any degree and does not ...
Entity
Troy Schoenfisch, Ipswich, Queensland, 1
Author
Rebecca, Brisbane, Queensland, Australia...
Categories: Nonprofit Organizations, Social Services, Bitcoin Fraud, Consulting, Fraud, On-Line Business, Passive Monthly income, Work at Home Business, Con Artists, Seminar Programs, Work from Home, Accounting, Business Consultants, Business Consulting, Business funding, Business Services, Cryptocurrency, Finance, Financial Services, Fraud, Home Based Business, Income Tax Service, Multi Level Marketing, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Con Man/ Scam Artist ALERT, Con Man/ Scam Artist ALERT, Pyramid Scheme, RIP-OFF, Income tax, Multi-Level Marketing, Domestic abuser, Domestic Abusers
163, Report:
#1429655
Posted Date:
Feb 16 2018
Creative Capital Partners Stole $53,500.00 Pennsylvania
First and foremost I would like to list all parties involved:
Lionel K. Rhodes (Disgraced Sigma), Dorian Burks, Ksyntolious Miller, Carl Anthony McNeil, Tim Turner, Deana M. Devereaux, Christopher J. Poucher, Stacey Dunn Turner
This company approved a client for $500,000.00 loan,...
Entity
Creative Capital Partners, Pennsylvania, 1
Author
LaKeesha, Humble, Texas, United States
Categories: Business funding
164, Report:
#1429468
Posted Date:
Feb 16 2018
Charles Thomas Hill Charlie Hill Charles “Charlie” Hill befriended me, my friends and family to obtain access to investment money that he used to dupe trusting people into giving him to invest in bogus and fraudulent companies. I later learned that he is not a licensed broker or investor. He is paid a percentage of the investment dollars he brings in. When I and many others pushed him for our money back, he filed bankruptcy. I have since found out that he has many many victims! Durango Colorado
Charles Hill befriends people and romances women, anyone with money or connections, to lure them into investing in bogus fraudulent companies. He will show you very impressive portfolios and legal documents to support everything he is telling you. He does this with amazing convictio...
Entity
Charles Thomas Hill, Durango, Colorado, 1
Author
Anonymous, Nashville, Tennessee, United ...
Categories: Computer Fraud, RIP-OFF, Bank fraud, Business funding, Fraud, Fraud. Phoney
165, Report:
#1429234
Posted Date:
Feb 14 2018
Randolph Hirsch National Incorporation Services Unlimited Took our money and did not deliver services as promised Valley Village California
Randy was supposed to set up an "aged" corporation with lines of credit and prepare an offer in compromise for the Franchise Tax Board. He charged us a fee of approximately $5,000. The corporation he set up was done incorrectly and he lied to us on several occasions about having f...
Entity
Randolph Hirsch, Valley Village, California, 1
Author
Celeste, Las Vegas, Nevada, United State...
Categories: Business funding, Tax Resolution Services
166, Report:
#1429097
Posted Date:
Feb 13 2018
Amerifunding.net Fraud - Victims Information and Reporting Contacts Annandale Virginia
Have you been victimized by Amerifunding.net by the "$25,000" program (guaranteeing a 10x return in 30 days) or bilked out of fees for the fraudulent and non-existent bank guarantees and project funding instruments they purport to offer?
Please contact your local state regulators ag...
Entity
Amerifunding.net, Annandale, Virginia, 1
Author
Dan, baltimore, Maryland, United States
Categories: Business funding
167, Report:
#1428724
Posted Date:
Feb 12 2018
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas Isaac Walden, Steven Chou, Mike Thomas, Isaac Moore, Michael Thomas - www.LiveApplicants.com, Isaac Moreno - http://alliedmarketingcorp.com/ - http://miamimortgages.info/ - Isaac Otero - Mortgage Leads Scam - Only pay for Mortgage Leads with Credit Card - prolific mortgage Scam Company - Never Pay for Leads with Check Payment -- Scam Mortgage Leads Company Only Takes Checks - Fake Mortgage Leads Florida
....If only I had done more online research I wouldn't have lost $1498 to this horrible scam company that pops up every 6 months under a different fake name and the Acct. Exec. always has a different FAKE NAME.......The scam company I sent a CHECK TO (and never never nev...
Entity
Only Pay for Leads with Credit Card - Mortgage Leads Scam - Rippoff Mortgage Leads - Never Pay by Check - Allied Marketing - Mike Thomas, Florida, 1
Author
Tom, Sacremento, California, United Stat...
Categories: Advertising, Computer Fraud, Fraud, Internet Fraud, Internet Marketing Companies, Internet sales, Services, Suspected fraud, Con Artists, Corrupt Companies, Online business, PR, Bait-and-Switch, Bank fraud, Bank fraud, Banks, Business Consultants, Business funding, Finance, Financial Services, Fraud, Loans, Mortgage Brokers, Mortgage Companies, mortgage lending, Scammers, Short term loan scams, Stop Foreclosure, Baking Mortgage, Business Investment Fraud, Gurantees to make money, Investment Fraud, RIP-OFF, Rips off Insurance agents with fake promises, Rips off Insurance agents with fake promises, advertising, Credit Services, leads, Probable scam, Property Management, REAL ESTATE, REAL ESTATE, Small Business Services, Telemarketing Companies, Corporate Fraud, Cheat, home morgage fraud, Mortgage Scam, Questionable Activities
168, Report:
#1428579
Posted Date:
Feb 11 2018
Platinum One, LLC James Kosmatka Anna Kosmatka Did not pay my commissions. Brookfield Wisconsin
Contract not honored by this company.I brought client who accepted their program and closed business.They are not answering my callsI want them to pay me for this transaction.DishonestFraudalent
Entity
Platinum One, LLC, Brookfield, Wisconsin, 1
Author
Ed James, M.B.A., Phoenix, Arizona, Unit...
Categories: Business funding, Business Services
169, Report:
#1427903
Posted Date:
Feb 08 2018
Resort Vacation International Resort Vacations Now, resort travelers international Said they were a service to rent our 4 extra timeshare weeks Internet
I believe that the company would do what they said based on display of license numbers and knew all about my timeshare information. I'm not so sure now. I know that a real estate rental compny requires a deposit to rent out a house or apartment. I believed this company was the...
Entity
Resort Vacation International, 1
Author
William, Gardena, California, United Sta...
Categories: Business funding, Real Estate Financing, Lodging, Resorts, Time Share, Timeshare rentals
170, Report:
#1427644
Posted Date:
Apr 18 2018
Jim Hibbits - Apollo Acquisitions Youtube Marketing Ponzi Scheme/Con Artist St Louis Missouri
Jim Hibbits represents himself as both a Youtube Marketing guru and a corporate financier/investment banker through a company called Apollo Acquistions. He is neither.
I worked for this person, ostensibly, for 6 months. I was to find potential "deals" - that is, companies that were ...
Entity
Jim Hibbits - Apollo Acquisitions, St Louis, Missouri, 1
Author
Chris, Los Angeles, United States
Categories: Business funding
