103, Report:
#1450855
Posted Date:
Jul 09 2018
IFederal Account Recovery Barbara Hale Federal Account Recovery Barbara Hale Took money and never paid what was owed Madison Wisconsin
I'm a disabled person looking for extra income to help my mother with bills because of hardships. Barbara Hale took advantage of me because I told her I'm disabled and mentally ill with other complications. And she prayed on that and ran with it. Wow unbelievable.
Entity
IFederal Account Recovery Barbara Hale, Madison, Wisconsin, 1
Author
Kim, East Point, United States
Categories: Fraud, Government Worker, Computer Manufactures, Rip off, took the money and ran, Work from home
106, Report:
#1450080
Posted Date:
Jul 12 2018
Acceleration Capital Group, Inc. Accel Capital; Acceleration Capital Group, Federal Business Lenders, Inc. Scammed by Federal Business Lenders, Inc. and Acceleration Capital Group both of Wantagh, N.Y. ($15,500) Wantaugh New York
Contacted by Fedeal Buisiness Lenders, Inc. of Wantagh, N.Y. (Amber Nicole and Valery Japelle) for a Merchant Cash Advance program for small business owners. They sent me a contract by email for a $100,000 loan payable over 48 months if I paid the interest up front (15%). The mo...
Entity
Acceleration Capital Group, Inc., Wantaugh, New York, 1
Author
Brian, Aurora, Colorado, United States
Categories: Business funding, Loans, Rip off, took the money and ran
107, Report:
#1449624
Posted Date:
Jun 30 2018
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc. J I M K E L L E Y JIM KELLEY SMITH AdvantEDGE Financial Solutions L I F E iz G O O D SmartCARD / App / Wearables / Mobile Bank 855 - JUZT DOIT EMPIRE STATE BUILDING 350 Fifth Ave New York City, NY 10018 May the road rise up to meet you. Bank New York City New York
Beware! Beware! Beware!Jim/James Kelley Smith Con Artist Extraordinaire.His bogus company AdvantEdge Financial Services, Inc. which no longer has a valid website, claims to be an actual issuer of branded debit/credit card platforms for businesses that are interested in n...
Entity
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc., New York City, New York, 1
Author
TheHubmartLLC, Mission Viejo, California...
Categories: credit card, Credit card fraund, Finance, Prepaid debit cards, took the money and ran