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:
#1511428
Posted Date:
Aug 29 2021
ICON FOOD MARKETING, NOW THE CHEFS ADVOCATE ANNETTE DAVIDSON ICON FOOD MARKETING THE CHEFS ADVOCATE LOANED ANNETTE DAVIDSON $5,000.00 IN 2017, AND SHE STILL HAS NOT PAID ME BACK. BROKE TIME AGREEMENT TO REPAY LOAN WITH INTEREST. NEW YORK NEW YORK
Annette Davidson of Icon Food Marketing, now The Chef Advocate has REFUSED to repay a loan totaling $5.000.00 in the first quarter of 2017. She stated to had the funds and would repay the money within 30 days. I am still waiting and the 30 days has turned into almost 5 years. ...
Entity
ICON FOOD MARKETING, NOW THE CHEFS ADVOCATE, NEW YORK, NEW YORK, 1
Author
M. Green, Fort Lauderdale, FL, United St...
Categories: Short term loans
7, Report:
#1502058
Posted Date:
Nov 19 2020
Zestmoney Camden Town Technologies Pvt Ltd collection agency fraud
Zestmoney sell data to collection agencies when payments are delayed. They will add charges and take money, but never close the loan. They will contact all your friends and collegues, defame and abuse you.STAY AWAY from them, they will ruin your cibil and life.
Entity
Zestmoney, 1
Author
Aslam, Bangalore, India
Categories: Loan Fraud, Loans, Personal loan, personal loans, Short term loan scams, Short term loans
8, Report:
#1495640
Posted Date:
May 26 2020
Lendnest They ask for 25 pounds to gain access to a loan
Be careful Lendnest.co.uk is a scam. Runaway from them... They are Fake! The 25 pounds they ask for is a ploy to steal your money.
Entity
Lendnest, 1
Author
Casey, Nigeria
Categories: Loans, personal loans, Short term loans
9, Report:
#1492159
Posted Date:
Feb 24 2020
Clearbanc Clear Finance Technology Corp They continue to take daily payment for over 2 weeks after they had been paid off in full and 30 days later, I have not received a refund. Mississuaga Ontario
I took out this short term loan from Clearbanc, also known as Clear Finance Technology Corp.
The deal was daily repay at 10% of revenue a day. The 'fee' was based on how you used the product, from 6% to 12%.
I paid off the entire loan in 2 months through daily pays and a final w...
Entity
Clearbanc, Mississuaga, Ontario, 1
Author
Julia, Denver, Co, United States
Categories: Short term loans
10, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht, Huntington, NYC, East Hamptons, South Hamptons, Miami, New York, Florida , 1
Author
SCAMBUSTER155, Huntington, New York, Uni...
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam