191, Report:
#1417956
Posted Date:
Dec 19 2017
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA, Gurgaon, Haryana, 1
Author
MAHA, Tuscany, Italy
Categories: Bank fraud, Business Consultants, Business funding, Finance, Financial Services, Investment Brokers, Loan
192, Report:
#1417882
Posted Date:
Jan 02 2018
Robert John Pitts RJIII Holdings Sells a big game but never delivers Houston Texas
1. worst manager of all time2. Delusional3. Zero Accountability4. Sells a big game but never delivers 5. Worst person i've ever been in business withGoal: to prevent others from succumbing to this sucker salesmanship
Entity
Robert John Pitts, Houston, Texas, 1
Author
Laura, HOUSTON, Texas, United States
Categories: Oil Companies, Business funding, Loans, Real Estate Financing
193, Report:
#1417635
Posted Date:
Jan 06 2018
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer Loan Scam and Net Extortion/ Cheatter/ Criminal/ Black Mailer Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED , Gurgaon, Haryana, 1
Author
MAHA, Milano, other, Italy
Categories: Nonprofit Organizations, Consulting, Internet, Internet Fraud, Internet Service Providers, Internet Services, Bank fraud, Business Consultants, Business funding, Finance, Financial Services, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Business Investment Fraud, Business Investment Fraud, Offshore Gaming, Business Consulting
195, Report:
#1415521
Posted Date:
Dec 07 2017
Asia Pacific Investment House Pierre Moerland (Director; CIO) takes large sums +$75K USD under the guise of raising Investment Capital for projects Singapore Central Singapore Community Development
Pierre Moerland, Chief Investment Officer and Director of Asia Pacific Investment House, registered in Hong Kong with its operational office in Singapore, scams unsuspecting entrepreneurs out of large upfront fees under the guise that his firm has private investors that he is able t...
Entity
Asia Pacific Investment House, Singapore, Central Singapore Community Development , 1
Author
Aaron, Toronto, Ontario, Canada
Categories: Business funding, Financial Services
196, Report:
#1415440
Posted Date:
Dec 06 2017
Chris Tomaszewski raised $315,000 from us to invest in an auto windshield protection company and gave us false information. They took the investment capital and paid themselves as a draw and did not use the funds to support the business. Thus, business failed and they walked away with the money. Loomis California
We invested $315,000 USD for their start up company
They promoted a huge gains
they asked us to trust them. We were not given any time to do our do diligence.
They drew the money out as a draw and put the money into their pockets without our knowledge and turned around and state...
Entity
Chris Tomaszewski, Loomis, California, 1
Author
Matt, Sacramento, California, United Sta...
Categories: Business funding, Business Investment Fraud
197, Report:
#1415006
Posted Date:
Dec 05 2017
AFG Capital Funding AFG Capital Funding At AFG we are able to help businesses greatly improve their cash flow by restructuring loans at 30%-40% cheaper than they are currently paying, helping to increase cash flow for the business. Miami Florida
Consolidation for your existing daily payments loans ( UP to 45% daily savings) · Fixed Rate Terms · Monthly Payment Plans · Collateral Finance Options · Business Lines Of Credit · Inte...
Entity
AFG Capital Funding , Miami, Florida, 1
Author
Potential Client, Denver, Colorado, Unit...
Categories: Business funding