111, Report:
#1477721
Posted Date:
Apr 25 2019
serve american express Serve American Express - False Advertising, theft of services Fortson Georgia
I received a Serve American Express pre-paid card as a birthday present. Upon receiving it I saw on the outside of the package that there are no hidden fees and the expiration date of 7/23. I did not need it right away so I put it in my safe. I pulled it out recently, registered it ...
Entity
serve american express, Fortson, Georgia, 1
Author
Richard, SAINT AUGUSTINE, Florida, Unite...
Categories: Financial Fraud, Financial Services, Financial
112, Report:
#1476447
Posted Date:
Apr 03 2019
Silverbrook Capital LLC Jonathan January Jonathan Mark January I paid over $1000 for tax services and STILL got audited by the IRS Henderson Nevada
I cannot believe this guy is still doing business.
Several years ago I contacted Silverbrook Capital to file 2 years of my taxes. Jonathan charged me approximately $1,000.00 upfront for his services. He assured me that he would file my business taxes and my personal taxes together a...
Entity
Silverbrook Capital LLC Jonathan January, Henderson, Nevada, 1
Author
Kelsey, United States
Categories: Finance, Financial Fraud, Financial Services, Financial, Financial Assistance
113, Report:
#1476332
Posted Date:
Jul 15 2020
William Benson Took Money and DID NOT provide the services promised. Melville New York
Essentially, William Benson requested upfront fees to do several things including opening a bank account at Bank Dominion (Dominion Global Investment Capital Trust), which never happened, then asked for additional money to create an SBLC so that it could be monetized to generate the...
Entity
William Benson, Melville, New York, 1
Author
Another Victim, Lake Worth, United State...
Categories: Financial Fraud, Financial Services, Financial
114, Report:
#1476196
Posted Date:
Nov 07 2022
Corey Weiser Weiser character not worthy of a financial planner orlando Florida
We did some business with Mr Corey Weiser and it turnt to be a terrible experience.First he will use his big fake smile and will approach you like he is your best friend. Once you disagree with him , he will become vindictive and misleading.He only cares about his bottom line, money...
Entity
Corey Weiser, orlando, Florida, 1
Author
DB, orlando, florida, United States
Categories: Financial planning, Financial Services, Financial
115, Report:
#1475406
Posted Date:
Mar 16 2019
Inman Kahn/ Touch Consultants Imran Shaikh Steals other Corps and resales them claiming he can get you money by stealing someone’s Corp. NY Astoria NY
Inman or whatever his name may be claims to own Corporations/LLC and that he can get you funded however, HE STEALS CORP by going on line changing the registered owner information and replacing it with your name this is done mostly through Georgia Secretary of State this is fraud at ...
Entity
Inman Kahn/ Touch Consultants , Astoria, NY , 1
Author
Paula, Simpsonville, United States
Categories: Financial
116, Report:
#1264909
Posted Date:
May 21 2019
Money LioN Baf Billing practices Sandy Com
Entity
Money LioN, Sandy , Com, 1
Author
Dixon, FORT Worth, Texas, United States
Categories: Finance, Loans, Financial, Finance charges