13, Report:
#1477622
Posted Date:
Apr 24 2019
Financial Payment House Ltd / Antrim John Lee Up-Front Fee scam operation Nationwide
Financial Payment House Ltd is supposedly based in Hong Kong and offers Int. Project Funding.
However there were 2 major issues with this Co
1 - The physical address they listed as their office, when checked the office did not exist and they refused to explain why
2 - To get fundi...
Entity
Financial Payment House Ltd / Antrim John Lee, Central, Nationwide, 1
Author
Gregory, 18 Tsing Ying St, Hong Kong
Categories: Loan scam, Selling fake Project funding security
15, Report:
#1473608
Posted Date:
Mar 29 2019
Alex Youssef Wescor Advanced Building Systems Advanced LGS Pinnacle Advanced Building Alex Yousef Alex Yossef Alex Youseff Hany Youseff Alex G Youssef Hana Youssef Hany Youssef Hany S Youssef Alex Yousseff Alex Yousset Con Man and Embezzler Los Angeles California
Alex Youssef is a career con artist who preys on individuals and companies interested in doing Panelized Load Bearing Construction.
Alex Youssef has a growing history of litigation. He has been caught by some and sued because of it however most cases are Alex Youssef suing partne...
Entity
Alex Youssef, Los Angeles, California, 1
Author
Anonymous, Los Angeles, California, Unit...
Categories: Consultants, Government Services, Home Builder, Property / Condominium Managment - Real Estate, Asset/Investment Recover, Bank Fraud, Credit Card Service, Collection Agency, Business Consultants, Business Consulting, Business funding, Business Services, Collections, Conartist, Corp cedit., Equipment lease/financing, Failure to pay my contracted salary, Financial Fraud, Fraud, Investment fraud, investments, Judgement recovery, Real Estate Financing, Real estate repairs, Rip off, Scammers, Selling fake Project funding security, Tradelines, Wrongful Billing, Builders & Contractors, Construction Fraud, contractors, fraud, Home Builder, Home building, Manufactured Home Dealers, manufactured housing factory, Metal building installation, Prefabricated Homes, Real Estate Sale Contract, Real-estate Development, Steel Buildings, Builders & Contractors, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Business Opportunity Scam, Fraud, Internal Revenue Service, Irs fraud, Miscellaneous Companies, Start up busines, Construction, construction company, Construction Lead source provider, Construction Material, False Advertising of Services, Fraud
17, Report:
#1472713
Posted Date:
Feb 02 2019
Private Money/ Private Lender Space Lenders Hedge Funds Brokers Financial Institutions Lending Companies Have you been A victum of a private lending company or lender stilling your money or providing false information? New York New York
We (Secret agent man) have been uncovering evidence as to MANY Cases of inside information to individuals And fake companies and scammers (lots of lifetime working together) Who pose as private lenders, brokers, bankers, hedge funds Then still thousands of dollars from honest hard w...
Entity
Private Money/ Private Lender Space, New York, New York , 1
Author
Sam, Memphis, Tennessee, United States
Categories: Selling fake Project funding security
20, Report:
#1464249
Posted Date:
Oct 11 2018
Bankit Capital Funding, Bankit Capital, Tawana Banks, Owner took my money and ran off Atlanta Georgia
Tawana Banks did not fulfill her job as a business builder. She took $2000 from me with the promise of tradelines hitting my account to make it seem like banks trusted me with larger sums of money borrowed. She did get me a secured loan with my first and second truck but she made th...
Entity
Bankit Capital Funding, Atlanta, Georgia, 1
Author
Joseph, St. Louis, Missouri, United Stat...
Categories: Brokerage Companies On-line, Services, failure to process refund, Investor, Brokerage Companies, Business funding, Business Services, Conartist, Credit & Debt Services, Financial Services, Fraud, Investment Brokers, Loan Fraud, Rip off, Scammers, Selling fake Project funding security, took the money and ran, Tradelines