21, Report:
#1516843
Posted Date:
Mar 15 2022
Kurt Owen Greenawalt Commercial Loan Fee Scam Schuykl Haven PA
Beware!
This guy represents he provides loans for business, real estate or equipment. He provides a very basic "application" via email, (gmail at that) he responds quickly and even provides a picure of himself and PA driver's license with request for a copy of borrower ID etc. (...
Entity
Kurt Owen Greenawalt, Schuykl Haven, PA, 1
Author
Andre, Tampa, FL, United States
Categories: Loan Fraud, Loan scam
22, Report:
#1516841
Posted Date:
Mar 14 2022
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group Took fees for development loan, delivered nothing SCAN SCAM SCAM!!! Albany NY
I had the total misfortune of being introduced to Stephan Frank and the businesses that he uses to run his scam (CMN Funding, CMN Real Estate Group & CMN Real Estate Group Inc) Frank will claim to be in the business of being able to provide funding for development projects. Nothing ...
Entity
Stephan Frank / CMN Funding / CMN Real Estate / CMN Real Estate Group, Albany, NY, 1
Author
Val, Sandy, United States
Categories: Loan, Loan Fraud, Loan scam, Personal loan, Short term loan scams, Cross Border Real-Estate Loans
23, Report:
#1515987
Posted Date:
Feb 24 2022
Seek Capital Legal Scam Los Angeles California
The people that you work with are very dishonest, they lie to you stating that this is a line of credit, promise you a certain about and then can not reach that amount. THIS IS NOT A LINE OF CREDIT. What this company does is, applies for a bunch of credit cards for you and then c...
Entity
Seek Capital , Los Angeles, California , 1
Author
Wilford, United States
Categories: Loan Fraud, Loan scam, Loans
25, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding, Albany , NY, 1
Author
PCG, CHICAGO, Illinois, United States
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
26, Report:
#1514106
Posted Date:
Dec 02 2021
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money back when you stop sending him a few fees… SCAM and THEIF!!! Pennsylvania
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money bac...
Entity
Kurt Greenawalt, Pennsylvania , 1
Author
Brandon, United States
Categories: Loan, Loan and Bankruptcy Fraud, Loan scam, Loans
27, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Richard Smith Enterprises, Atlanta, GA, 1
Author
A.M., United States
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
28, Report:
#1511350
Posted Date:
Aug 27 2021
fprscorpusa.com - Fidelity Pandemic Relief Services SBA , PPP They called me and told me I was approved for 10K. That they would "take care" of the application when I told them I was dened due to addressl Santa Ana California
They are filling out applications for clients, so they are fraudulently getting the approved.
They are taking payment upfront for servces not yet rendered . Only an attorney can do that.
They told me I was approved guaranteed. I was not, they won’t return my money or calls, em...
Entity
fprscorpusa.com - Fidelity Pandemic Relief Services , Santa Ana, California, 1
Author
GeoffreyP, Long Beach, California, Unite...
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, PPP Loans, Loan officer
29, Report:
#1510532
Posted Date:
Jul 31 2021
Robert Vela Rocky Fake cannabis cultivation business opportunity Watsonvile CA
I was young and naive and just getting my feet on the ground finacially after college. Robert was introduced to me through someone I was working with and I was then in his sphere of influence. At the time I had just paid off my student debt and my car and had my biggest year yet in ...
Entity
Robert Vela, Watsonvile, CA, 1
Author
Connedman, CA, United States
Categories: Loan Fraud, Loan scam, Business Investment Fraud, Business Opportunity Scam