21, Report:
#1494070
Posted Date:
Jun 25 2020
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
Benjamin "Ben" Dyer, Managing Director of Security Of Goldman Sachs, routinely threatens job applicants over the phone after Goldman Sachs human resources department commits employment, and other types, of legal violations against applicants to the firm. This is done to keep upper t...
Entity
Ben Dyer, New York, NY, 1
Categories: Banking, Judge, Police, Political Activism, Politicians, Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Bankruptcy Lawyers, Banks, International Investment Banking Fraud, Loan and Bankruptcy Fraud, bankruptcy, Court Judges, Lawyers, Police, Political Cover-ups, Politicians, Banking, Banking Services for Small Business, Lawyers, Lawyers Personal injury, Wrongful Death, Lawyer complaint
23, Report:
#1490252
Posted Date:
Jan 12 2020
Mantis Funding Crest Hill Capital Michael Marano Mantis Funding delivers Merchant Cash Advances at over 200% interest rates west palm beach Florida
Mantis Funding has 12 compliants with the BBB. You can take a look for your self: https://www.bbb.org/us/ny/new-york/profile/financing/mantis-funding-0121-150454/complaints Some of the complaints are unanswered because they dont care.
Mantis Funding sued me and destroyed my life...
Entity
Mantis Funding , west palm beach, Florida, 1
Author
Robertwilliams, Los Angeles, United Stat...
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan Scam
24, Report:
#1489475
Posted Date:
Dec 24 2019
Alexander Khatamov Alex Khatamov Alexander Katamov Alex Katamov Alexander Khatamov used bank account and routing numbers to charge his online bill pay to.
Alexander Khatamov had access to bank account and routing numbers and those accounts which did not belong to Alexander had online bill pays charged to him.
This scam is growing fast.
If you have any information or feel like you've been had by Alex please message us and we will hel...
Entity
Alexander Khatamov, Internet, 1
Author
Alexander Khatamov Steals From Your Bank...
Categories: Internet Fraud, Bank fraud,Withdrawing money without authorization, Online banking, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, banking, Banks, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Automatic withdrawal from bank account, bank check fraud, old bank account
28, Report:
#1481723
Posted Date:
Jul 11 2019
Michael Kurzyna - Multi Commercial Lending He aided a client of mine in defrauding my company for an approximate $80,000.00 balance. Netcong New Jersey
I extend working capital to small businesses as a purchase and sale of future receivables at a discount for cash up front.
I had a client with a large existing balance who was in default with a large balance. I reached out to them to see if we could get things on track. I was then c...
Entity
Michael Kurzyna - Multi Commercial Lending , Netcong, New Jersey, 1
Author
Anonymous, Millburn, New Jersey, United ...
Categories: Finance, Investment fraud, Loan and Bankruptcy Fraud, Loans, Scammers, took the money and ran
29, Report:
#1480837
Posted Date:
Jun 22 2019
Synchrony Bank Josawa company I.D.4564041 they have not mailed mailed me a refund check in 6 weeks as stated Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030 Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030
I paid off a Dental bill and doubled bill be them. When I closed the account and asked for a refund
but did not recieve a check. in the time that they said. I closed this accout in less that 3 days and
paid the bill in full directly to the dentist.
Thank You Very Much
Entity
Synchrony Bank, Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030, Synchrony Bank P.O. Box 965030 Orlando, FL 32896-5030, 1
Author
Roger, Green Valley, Arizona, United Sta...
Categories: Loan and Bankruptcy Fraud, Banking, bank fraud
30, Report:
#1478839
Posted Date:
Dec 16 2022
AeroStar Servicing Corp.Owner Michael Martino SCAMMERS!!..BEWARE!!..They'll RUIN your Life!! East Islip New York
This guy Michael Martino runs a super shady company from his house and has basic internet with BS security.The address the company uses on itswebsite is tied to whats called a "Share Office" where you can rent the commercial address for a small monthly fee to look legit.You can ev...
Entity
AeroStar Servicing Corp.Owner Michael Martino, East Islip, New York, 1
Author
Dizzy G, West islip, NY, United States
Categories: Fraud, Credit & Debt Services, Credit Repair, Fraud, Loan and Bankruptcy Fraud, Rip off