1, Report:
#1516857
Posted Date:
Sep 17 2022
TIMOTHY L THOMAS I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. SPOKANE
I am looking for proof of the investments, being used. Bank records have been destroyed. Assitance came from banking institition accounts changed multiple times, and closed accounts- with out any back up. spent more than $ 72,000 thousand dollars trying to get help in the courts, ne...
Entity
TIMOTHY L THOMAS , SPOKANE , 1
Author
truth seeker, Jacksonville, Beaumont, Se...
Categories: personal loans, PPP Loans, Short term loans
2, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel , Saskatoon , Saskatchewan, 1
Author
M, Calgary, Alberta, Canada
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
4, 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
5, Report:
#1508240
Posted Date:
May 27 2021
Womply, Fountainhead, Chase bank PPP went through bank claims it was sent to an "LLC" lender claims it wasn't Lake Mary FL
So I'm a sole proprietor, Got a small PPP loan to stay afloat. Simple process, got approved, I applied at Womply, they sent it to fountainhead, deposit was made within 2 weeks GREAT.
My bank (Chase) Claims it was sent under an LLC, it says that NO where on my application or paperwor...
Entity
Womply, Fountainhead, Chase bank, Lake Mary , FL, 1
Author
Cellina, bridgeport, United States
Categories: PPP Loans