11, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service, Nairobi, Nairobi, 1
Author
Global Consumer Complaints, New York, Ne...
Categories: Finance, Finance charges
12, Report:
#1513902
Posted Date:
Nov 24 2021
RESURGENT NOT SURE WHAT THIS IS
Thank you for taking the time out of your day to read this letter. I just pulled my credit report, and discovered that a late payment was reported on [date] for my account [loan account number].
During that time, my mother fell terminally ill, and I was the only one left to care for...
Entity
RESURGENT, 1
Author
Wesley, VIRGINIA BEACH, VA, United State...
Categories: Finance charges
13, Report:
#1513143
Posted Date:
Nov 22 2021
The Mortgage Company The mortgage office and Eric Swanson Rip off company california
Do not sign up with “The Mortgage Office” ; they only want your money. You pay for 1 year upfront for a reason, because after a month you find out everything that was promised to you costs more is not doable. They sold us a $7,000 package that’s not even worth a dollar. ...
Entity
The Mortgage Company, california, 1
Author
YANNI RAZ, United States
Categories: Financial, Finance charges
14, Report:
#1512441
Posted Date:
Oct 03 2021
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Proventure Capital LLC (“Proventure”) is a broker for providers of merchant cash advances. Similar to the recent FTC lawsuit against Yellowstone Capital, Proventure took money from businesses’ bank accounts without permission.
On or about September 10, 2021, the business Mer...
Entity
Proventure Capital LLC, 1
Author
TheAbyss, United States
Categories: Finance, Loans, Merchant Services, dishonesty in fees, Finance charges
16, Report:
#1506530
Posted Date:
Mar 30 2021
DWS Scudder They essentially stole my entire funds of over 93,000 dollars by reducing my Account No. 917700526 to zero. Kansas City Missouri
I had a Deutschre Managed Municipal Bond Fund-S with DWS Scudder which I have had since 1989 or so. The December Year-End Account Statement which I received on January 7, 2021 showed and ending portfolio value on 12/31/2020 of $94,595,36. At the bottom of the Statement are the fol...
Entity
DWS Scudder, Kansas City, Missouri, 1
Author
TERRY SENSEI, `San Pedro, California, Un...
Categories: Finance, Financial Services, Financial, Finance charges
18, Report:
#1501780
Posted Date:
Nov 11 2020
Pi llc Praxis Capital, John Martinez Received deposit and fraudulently never performed any services Ft lauderdale Florida
Pi/Praxis Capital claims to be a private capital lender. Company is owned by John Martinez. Pi formerly known as Praxis Capital, only collect fees for due dilgence third party work but never conducts any due diliegence to fund any loans. To avoid being exposed to provide proof of ca...
Entity
Author
K, calso, maine, United States
Categories: Finance, Finance charges
20, Report:
#1495183
Posted Date:
May 13 2020
Legal Consulting Inc. They are scamming people!! Cincinnati OH
I strongly recommend that no one enters into an agreement with this person or this so-called company. The person that runs this deal is Hugh Joseph O'Hara he is a con artist. This is not a company, it is a one-man operation that does not have an office anywhere. This guy is a gypsy....
Entity
Legal Consulting Inc., Cincinnati, OH, 1
Categories: Financial Services, Financial, Finance charges, Financial Assistance