1, Report:
#1533685
Posted Date:
Aug 19 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Author
Rosenthal, Silver Spring, MD, United Sta...
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
2, Report:
#1532771
Posted Date:
May 31 2024
BEWARE! [email protected] 40 WALL ST FL 28 NY, NY 10005 Lies, Deception, Spam Creditify / Creditify.Net - (212) 814-9664 New York NY
Received a call today from someone, pretending like they knew who I was, pretended like we had a conversation, and tried to argue and convince we did have a conversation about money and loans. I insisted we did not and I hung up. This person called me numerous times, even I asked th...
Entity
Credify.net
Credify.net
Author
Dan, CA, United States
Categories: Investment fraud, investments, Loans, personal loans, Scam Loans, Short term loans, Home loans
3, Report:
#1532583
Posted Date:
May 18 2024
Kojo Menne Asamoah Stole $2,000 From Me and Never Paid The Amount They're Supposed to Pay me Phoenix, Arizona
Hello, This is Micheal, Kojo Menne asamoah Stole $2,000 From me. He Texted me on a Celebrity instagram And We met up And i Gave him $2,000. He told me he was going to Trade crypto with it and triple my money, After that he blocked me and i never saw him again
Entity
Kojo Menne Asamoah
Kojo Menne Asamoah
Author
Micheal Chandler, Pheonix, Arizona, Unit...
Categories: Scam artist, email and phone scam, Report Hacking & fraud/scamming, Scam, Scam Loans
5, Report:
#1530738
Posted Date:
Jan 18 2024
Christopher Nidelkoff Chris Nidelkoff CrispyP Nidelkoff Scammed over 50 people worldwide via paypal chargebacks using their Scrapstar online store, racist online, threatens to rape people and lies to commit more fraudulent activity Minnesota
Chris (Christopher Nidelkoff) comitted online fraud for around 3 months scamming multiple people online on their online store, the store promised to sell items of clothing but once payment was sent there was no items ever sent. Once questioned he would stop responding to calls and e...
Entity
Christopher Nidelkoff
Christopher Nidelkoff
Author
Seb
Categories: Ecommerce scam, Scam, Scam Loans, Amazon & Paypal Scam
6, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 "due diligence" fee and then after in...
Entity
David Hughes - Genie Investments
David Hughes - Genie Investments
Author
Sandra T, Miami, FL, United States
Categories: Loans, Scam Loans
10, Report:
#1527087
Posted Date:
Jun 28 2023
QuickBridge National Funding Fraudulent business repeatedly junkmails dead people with scammy solicitations. Lies to BBB and CFPB Irvine California
This lowlife business repeatedly mails out fraudulent solicitations for their scam business loans. The mailings include phony credit cards and fraudulent wording like, "Account confirmation" and "Your approved credit" and "Active Account" when you've never done business with them. T...
Entity
QuickBridge
QuickBridge
Author
Annonymous, Boston, MA, United States
Categories: Installment Loan, LOAN COMPANY, Loan scam, Loans, Scam Loans, Loan offer, Loan Scam
