181, Report:
#1424689
Posted Date:
Jan 23 2018
Elitebridge Capital Elite Bridge Capital unwanted fax New York New York
they offer Business term Loans and Busness Consolidation Loans
The fax number stated is fake
The Website listed does not exist.
Name listed as director of sales:Chrstian demarques
Entity
Elitebridge Capital, New York, New York, 1
Author
Liebig, Charlottesville, Virginia, Unite...
Categories: Business funding
182, Report:
#1424587
Posted Date:
Jan 26 2018
Creative Capital Partners C&D Corp Tolie Miller, Carl McNeill and Lionel Rhodes Tolie Miller of Creative Capital Partners and C&D Corp will tell you they have an amazing product for business loans, they will take your money, tell you that you are approved, send you funding letters but never fund you. Mechanicsburg Pennsylvania
The company will send you very detailed contracts, payout schedules and sell you on their product and tell you that it works and they have done several of these types of loans before. They take your deposit and you wait for your loan or return on investment to get paid out so you ca...
Entity
Creative Capital Partners C&D Corp, Mechanicsburg, Pennsylvania, 1
Author
Anonymous, Virginia, United States
Categories: Business funding
183, Report:
#1424328
Posted Date:
Jan 22 2018
Premier Funding, LLC Premier Funding, Loren Ritacca, Steven Michel Jenkins claims to be a private commercial lender. They takes clients money and not fund their project. Brookfield Wisconsin
Premier Funding, LLC / Loren Ritacca, & Steve Jenkins claim to be a private commercial lender. They ask for 3.5% of the loan amount as funding fee which is to be wired into their checking account at Chase Bank. The company will monitize and get funding within 30-45 days. Th...
Entity
Premier Funding, LLC, Brookfield, Wisconsin, 1
Author
James, Arizona, United States
Categories: Business funding
184, Report:
#1423928
Posted Date:
Feb 01 2018
Greg Sundem, Praxsyn Corp, Mesa Pharmacy, Greg Lee Sundem, Nevada Health RX Greg Lee Sundem & Praxsyn Corp Con Artist Las Vegas Nevada
Greg Sundem November 1, 1963 changes phone number often, over 25 different residences Greg Sundem has a very nefarious history involving medical receivables and Pharmacy marketing schemes. Most notably Sundem has been associated with Mesa Pharmacy Irvine. Mesa went public in 2014 un...
Entity
Greg Sundem, Praxsyn Corp, Mesa Pharmacy, Greg Lee Sundem, Nevada Health RX, Las Vegas, Nevada, 1
Author
John, phoenix, Arizona, United States
Categories: Business funding
185, Report:
#1423880
Posted Date:
Jan 18 2018
BAC Funding Corp - Steve Royce Premier Working Capital, Prime Commercial Lending. Stephen Weaver, Stephen Roy, Steven Royce Did not pay me for for services rendered to the company and Steven Royce Atlanta Georgia
I answered an ad run in Craigs list at the end of December and had 3 interview calls vis telephone and was hired as a business loan originator for $15 per hour plus commission as a percentage of any loan placed. By agreement payroll was to be paid on the 15th and last day of e...
Entity
BAC Funding Corp - Steve Royce, Atlanta, Georgia, 1
Author
Mike, Boynton Beach, Florida, United Sta...
Categories: Business funding
187, Report:
#1422239
Posted Date:
Jan 10 2018
Thomas D. Harper Ltd Esq Las Vegas , NV Michael Sears, CEO M & L Financial Services Fillore, CA Provide Private Lender for Commercial Fix and Flip Projects Las Vegas Nevada
I was contacted by Thomas D. Harper Esq stated he was an Estate Tax Attorney in Las Vegas and can provide private funding for commercial fix and flip loans of which I immediately expressed my interest in using his services. Mr. Harper stated that he was a practicing lawyer and...
Entity
Thomas D. Harper Ltd Esq Las Vegas , NV, Las Vegas, Nevada, 1
Author
Al Williams Jr., Long Beach, California,...
Categories: Business funding, Real Estate Financing
188, Report:
#1420817
Posted Date:
Jan 03 2018
Gulf Bank of Algeria Mrs Medina Alsayed Fraud mail regarding the Gulf Bank of Algeria fund transfer Internet
This guy tired to scam me with this email. Mrs. Medina Alsayed <[email protected]> 23:51 (1 hour ago) to me My name is Mrs Medina Alsayed and I am a staff of Gulf Bank of Algeria, here i...
Entity
Gulf Bank of Algeria, 1
Author
kamaleshpandian, Namakkal, other, India
Categories: Business funding
189, Report:
#1420353
Posted Date:
Jan 02 2018
American Business Capital, ABC American Business Capital, LLC Spam and deceptive "business funding" and SBA "help" marketing messages. Cherry Hill New Jersey
I and several of my peers have been sent spam by "Greg." They scan the web to take emails from websites, looking for small business owners.
Business Owners: Never pay anyone to file an SBA loan! Legitimate banks will help you through the process for free. The SBA.gov website has s...
Entity
American Business Capital, Cherry Hill, New Jersey, 1
Author
NIck, Newport Beach, California, United ...
Categories: spam, Business funding