1, Report: #1519121
Posted Date: Jun 16 2022
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Jignesh Lightwala, also known as JK Lightwala makes false representations and runs and advance fee fraud network. He is not qualified to offer financial services, and has never worked at any of the banks mentioned in his CV. In fact, he barely speaks English. The company director...
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya , Dubai, Dubai, 1
William, New York, NY, United States
Categories: Banking, Cross Border Real-Estate Loans, investment scam, Loan officer, Loan offer, Loan Scam
2, Report: #1518655
Posted Date: May 26 2022
Blessing Capital Foundation Joshua Blessing Blessing Capital I paid $400 and didn't receive any services. Infact what I did get is the owner, Josh's extreme unprofessionalism Tucson Arizona
I was recommended blessings Capital through a childhood friend. Upon contacting Josh, his services started out professional. But that quickly changed. It took many weeks to get any kind of answers or motion. That should have been my first clue. I became ill, so I excused the delay. ...
Blessing Capital Foundation, Tucson , Arizona , 1
Cherie'Dake, Medford, Oregon, United Sta...
Categories: personal loan, Loan companies, LOAN COMPANY, Loans, Loan Leads, Loan officer
3, Report: #1511350
Posted Date: Aug 27 2021
fprscorpusa.com - Fidelity Pandemic Relief Services SBA , PPP They called me and told me I was approved for 10K. That they would "take care" of the application when I told them I was dened due to addressl Santa Ana California
They are filling out applications for clients, so they are fraudulently getting the approved. They are taking payment upfront for servces not yet rendered . Only an attorney can do that. They told me I was approved guaranteed. I was not, they won’t return my money or calls, em...
fprscorpusa.com - Fidelity Pandemic Relief Services , Santa Ana, California, 1
GeoffreyP, Long Beach, California, Unite...
Categories: Loan and Bankruptcy Fraud, Loan Fraud, Loan scam, PPP Loans, Loan officer
4, Report: #1510470
Posted Date: Aug 09 2021
PETRA REALTY, KRIS KAYE, EZEKIEL KAYE They Want My Land Which Is Not For Sale And My Taxes Are Paid They Will Not Cease Nor Desist: LAS VEGAS NV
Petra, Ezekiel Kaye, and Kris Kaye, from Nevada, intend to buy my property which is not for sale, will never be for sale, and my property taxes are paid for. This is my first real property thus shall become a Texas Homestead Property. Unfortunately, They From Nevada, continue to sen...
PETRA REALTY, KRIS KAYE, EZEKIEL KAYE, LAS VEGAS, NV, 1
5, Report: #1510452
Posted Date: May 05 2022
Mark Ahl aka Mark Edward Ahl, Ultimate Credit Repair of Texas Ultimate Credit Repair of Texas 5315-B Cypress Creek Parkway #340 Houston, TX 77069-4410 Phone: 832-786-0810 Email: [email protected] Mark Ahl stole my money order deposit of $600 and committed identity theft using my information!!! Houston Texas
Mark Ahl aka Mark Edward Ahl has been posting various craigslist ads online in many major american city locations. He claims that he can get clients offshore funding loans from overseas sources instead of american or canadian banking institutions without red tape and even help peopl...
Mark Ahl aka Mark Edward Ahl, Ultimate Credit Repair of Texas, Houston , Texas , 1
A.W Darnel, Philadelphia, PA, United Sta...
6, Report: #1507628
Posted Date: May 02 2021
Business Lending Blueprint Oz Konar Oguz Konar Merchant Cash Advance Success Blueprint Did not answer questions and does not seem legitimate, did not get support I needed Bangor PA
Originally I signed up to get more information and got led to an over 1 hour webinar. I was trying to do due diligence and ask more questions, but it was very difficult to do, even joined a zoom session they scheduled which was a waste of time as my questions weren't answered and ...
Business Lending Blueprint Oz Konar Oguz Konar, Bangor, PA, 1
7, Report: #1504042
Posted Date: Jan 19 2021
First Choice Loan Sam Martin-loan consultant I applied for a $8000 Loan and had to repeatedly pay "fees" just to get the loan. I have paid $4100 in fees that were put on Ebay gift cards. Coconut Creek Florida
I applied for a $8000 loan and repeatedly had to pay "fees" to get the loan. I have paid over $4100 in fees that were placed on Ebay gift cards and did not ever get the loan. They repeatedly told me I would receive that money back but never did receive that.
First Choice Loan, Coconut Creek, Florida, 1
Mischel, Dixon, Illinois, United States
Categories: Loan officer, Loan Scam
8, Report: #1503862
Posted Date: Jan 13 2021
Invest Global Group Loan Guarantee Offer Coral Springs Florida
Ingles not so good. They require advance fee payment for purchase of Letter of Guarantee. I pay over 950,000$ USD. Never receive loan, just documents.
Invest Global Group, Coral Springs, Florida, 1
Jose, San Juan, Puerto Rico
Categories: Loan, Loan Fraud, Loans, Loan officer, Loan Scam
9, Report: #1502215
Posted Date: Nov 24 2020
Geoffrey mendelson lawyers Putting a file against me
I'm being harassed by an attorney but when I checked this geoffrey mendelson lawyers site it's coming from Australia.. yet the email didn't have no phone numbers..I got plenty of screenshots to show
Geoffrey mendelson lawyers, 1
Hector, El paso, Texas, United States
Categories: Attorney Generals, Loan officer, Attorney, Loan Scam
10, Report: #1502165
Posted Date: Nov 23 2020
Hernando Court Brookville,Fl.,Judge Kristi Healis,Atty.Jeff Mouch,Shane Asbel,Heather Davis,Gene Byrd,Miguel Crespo,Ted Morse + ATTY. & WITNESS; JEFF MOUCH REPRESENTING A My ProSe Litigants U.S.Constutitional Civil Rights "Violated"by Judge & Atty W/"No" Legal Plaintiff."No" legal hearings /(5+) Witnesses & All Def.s "Evidence" BROOKSVILLE FLORIDA
1).I, Margetta Langlois "pro.se' was Never "Served" w/in 120 Days by Atty. (see Docket" 19000632CCAXMX ) case should have been "Dismissed" by "Law" but Instead Judge K...
Hernando Court Brookville,Fl.,Judge Kristi Healis,Atty.Jeff Mouch,Shane Asbel,Heather Davis,Gene Byrd,Miguel Crespo,Ted Morse +, BROOKSVILLE, FLORIDA , 1
Categories: ATTORNEY, warranty, RIP-OFF, Auto Loan Financing, Discrimination, Loan officer