331, Report:
#1477215
Posted Date:
Apr 29 2019
United Working Capital They will lie over and over to make you believe you can get a loan, get you to send them money upfront then disappear. San diego california
they called offering me loan strung me out then made me believe it was a done deal had me pay large upfront fee then dissapeared want answer emails want respond to phone corp phone voicemail a 100 percent scam do not fall victim to this scam they are very good at what they do they c...
Entity
United Working Capital , San diego, california, 1
Author
borrower, laredo, TX, United States
Categories: Bait-and-Switch, Cash advance, debt relief, Financial Fraud
333, Report:
#1477149
Posted Date:
Apr 16 2019
Can-World Finance Services Can-World CanWorld Finance Canworld CanWorld Finance Services They stole my investment money Calgary AB
Jeff Weiland, President and scam artist of Calgarians and Albertans
Jeff operates a rip off circus calling it Can-World finance, charging upfront fees without ever providing capital or funding. Should be called “Con-World” because all they do there is con people out of their mon...
Entity
Can-World Finance Services, Calgary, AB, 1
Author
John T. Gross, Calgary, Alberta, Canada
Categories: Finance, Financial Fraud, Financial Services, Investment Brokers, Investment fraud, investments
334, Report:
#1476812
Posted Date:
Aug 05 2019
Bill Stern of Strategic Strategy Partners William Stern Presented himself as having investors only to steal your money and no investors. New York New York
Bill Stern contacts companies seeking funding via various online services. He states he has investors for your sector then proceeds to give some references and even meet an investment colleague who is working jointly with him to rip you off. After he recieves a text from an investor...
Entity
Bill Stern of Strategic Strategy Partners, New York, New York, 1
Author
Anthony, Essex, CT, United States
Categories: Financial Fraud
336, Report:
#1476668
Posted Date:
Apr 07 2019
Mattress One Snap Financials Did not get financing I asked for and was told I would get at by Snap Finance Webster Friendwood Texas
I went to Mattress One and bought about $460 worth of bedding and was told I could get 100 day free financing if paid monthly. I said that's what I want and was told OK. After checking 5 months later when it should have been paid off, I called Snap Finance and was told I was on ...
Entity
Mattress One, Friendwood, Texas, 1
Author
Robert, Pearland, TX, United States
Categories: Financial Fraud
338, Report:
#1476447
Posted Date:
Apr 03 2019
Silverbrook Capital LLC Jonathan January Jonathan Mark January I paid over $1000 for tax services and STILL got audited by the IRS Henderson Nevada
I cannot believe this guy is still doing business.
Several years ago I contacted Silverbrook Capital to file 2 years of my taxes. Jonathan charged me approximately $1,000.00 upfront for his services. He assured me that he would file my business taxes and my personal taxes together a...
Entity
Silverbrook Capital LLC Jonathan January, Henderson, Nevada, 1
Author
Kelsey, United States
Categories: Finance, Financial Fraud, Financial Services, Financial, Financial Assistance
339, Report:
#1476332
Posted Date:
Jul 15 2020
William Benson Took Money and DID NOT provide the services promised. Melville New York
Essentially, William Benson requested upfront fees to do several things including opening a bank account at Bank Dominion (Dominion Global Investment Capital Trust), which never happened, then asked for additional money to create an SBLC so that it could be monetized to generate the...
Entity
William Benson, Melville, New York, 1
Author
Another Victim, Lake Worth, United State...
Categories: Financial Fraud, Financial Services, Financial
340, Report:
#1476163
Posted Date:
Mar 29 2019
Tamid Milan Tamid Milan Tamid Milan Game of one Tamid Milan Is a theif crook stole $30,000 from me and others and he is on the RUN he needs to go to jail! Los Angeles California
Tamid Milan Is a theif crook stole $30,000 from me and others and he is on the RUN he needs to go to jail! Watch out beware Tamid Milan the Crook Scammer Con Man he is Stealing money selling fake financial instruments Con man FRUAD if you ever meet this Guy Runnnnn he will talk hi...
Entity
Tamid Milan , Los Angeles, California , 1
Author
Anthony, Woodland Hills, California, Uni...
Categories: Fraud, Mail and intenet fruad, Financial Fraud
