91, 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
92, Report:
#1416792
Posted Date:
Dec 14 2017
Zina Sultana | Ansar Ali | Paul Patrick Simms Abdul Shakur Pauls Simms chairman of Eyeforpharma is involved in a pyramid scam, as well as fraud with Zina Sultana and Ansar Ali City of London England / City of London
I was conned by 3 individuals, Paul Simms who is also some times known as Patrick Simms, Paul Simms is the chairman of EYEFORPHARMA. Apparently a multi million pound company with 25 employees all which i question now. Ansar Ali a serial conman, and fraudstar and his partner in crime...
Entity
Zina Sultana | Ansar Ali | Paul Patrick Simms, City of London, England / City of London, 1
Author
apz, England / Bedfordshire, United King...
Categories: Investor, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Creditcard Fraud Processing, Investment Brokers, Loan and Bankruptcy Fraud, Real Estate Financing, Insurance Fraud, Real Estate Services, Business Investment Fraud, Business Investment Fraud, REAL ESTATE, REAL ESTATE, Realtors, Credit Card Fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, Medicare co-pay Fraud, Wire Fraud
94, Report:
#1415106
Posted Date:
Dec 05 2017
STAN EDWARDS FUNDCORP LLC AMERIVEST EQUIVEST STAN EDWARDS OF FUNDCORP LLC IS A SCAMMER, LIAR AND THIEF!!! Chicago Illinois
Stan Edwards with Fundcorp LLC, Amerivest or Equivest in Chicago Illinois ripped us off for $295 stating this was his fee for the approval of a term loan of $100,000 for our business. Then the excuses started. He couldn't reach the underwriter, the underwriter was out sick etc. Then...
Entity
STAN EDWARDS FUNDCORP LLC AMERIVEST EQUIVEST , Chicago, Illinois, 1
Author
jme, Virginia, United States
Categories: Business Consultants, Financial Services, investments, Loan and Bankruptcy Fraud, Loans
95, Report:
#1413862
Posted Date:
Dec 04 2017
Marvin L Rousselow Marvin Louis Rousselow, Leaseownhomes.com Marvin L Rousselow and his company leaseownhomes are theives Scottsdale Arizona
Unfortunately, I know first hand that Marvin L Rousselow is a thief and he uses his company Lease Own Homes as a conduit to steal from anyone that has the misfortune of crossing his path.I stupidly leant Marvin L Rousselow the money to purchase a vehicle that had special equipment t...
Entity
Marvin L Rousselow, Scottsdale, Arizona, 1
Author
Deanna, Scottsdale, Arizona, United Stat...
Categories: Loan and Bankruptcy Fraud