11, Report:
#1524407
Posted Date:
Feb 07 2023
Easy Financial Go easy Pro collections Threatening to file bankruptcy Ontario Scarborough
Hello,
There is a company called easy financial that is now threatening a bankruptcy order on "money owed".
They told me I had a balance left due and I made sure that much was in there. However they then tried to take out MORE than what they told me was due which caused an NSF and...
Entity
Easy Financial , Ontario , Scarborough, 1
Author
ABM, Burnaby, British Columbia, Canada
Categories: Financial Services, Financial, Financial Assistance
12, Report:
#1524074
Posted Date:
Jan 24 2023
DCC Consulting/Kurtis Clay Has not returned funds Chicago Illinois
The company/person recieved funds as fee for financing. After more than a month no finaicing has happen. Claimed that funing did happen but showed now proof. Stated they would return funds sent, to date(more thatn 2 months) no funds have been returned.
Asked for return of ...
Entity
DCC Consulting/Kurtis Clay, Chicago, Illinois, 1
Author
Consultant, LAS VEGAS, Nevada, United St...
Categories: Financial, Financial Assistance
14, Report:
#1509545
Posted Date:
Jun 30 2021
Advanced Corporate Capital Corporation Roger Roopchand Breach of Contract and Agreement Toronto ON
Roger Roopchand of Advanced Corporate Capital Corporation is and individual that works out of his home. He is very difficult to find online and does not have an actual business location.
He is extremely unprofessional, agressive in nature, demanding and unforgiving. I would think tw...
Entity
Advanced Corporate Capital Corporation, Toronto, ON, 1
Author
anonymous, Windsor, ON, Canada
Categories: Financial Services, Financial, Financial Assistance
15, Report:
#1508939
Posted Date:
Jun 17 2021
Dana Warner Credit Repair/Credit Trade Line Addition Los Angeles California
Dana Warner operates out of Los ADana Warner operates out of Los Angeles his business is credit repair as well as adding trade lines. He will tell you all about how good he is and how he became a millionaire in 2006 thanks tgo his business etc... but in reality once he takes your mo...
Entity
Dana Warner, Los Angeles, California, 1
Author
Peter, Los Angeles, California, United S...
Categories: Financial Services, Financial Assistance
16, Report:
#1507019
Posted Date:
Apr 14 2021
Finsap Loans Mr. Mark Ms. Z Zungu they have an legal fee to get my loan contract, but i never received the loan payout Sandton Gautang Province
they ripped me off my money...
Promise me to pay me out, but that never happend.
Entity
Finsap Loans, Sandton, Gautang Province, 1
Author
VIVIAN, BELLVILLE SOUTH, Cape Town, Sout...
Categories: Financial Fraud, Financial, Financial Assistance
17, Report:
#1502772
Posted Date:
Dec 10 2020
Dr. Nathan Bregman Dr. Nathan total mispresentation Montreal
Dr. Brregman states that he can assist to place investor's funds into PPP.
He is a TOTAL FRAUD and ALWAYS MISREPRESENTS HIS SUCCESS WITH THE PROPOSED PROGRAM
You will be wasting your time and reputation to engage with this man.
Contact me at [email protected] for ...
Entity
Dr. Nathan Bregman, Montreal, 1
Author
DefenderAA, Florida, United States
Categories: Financial Fraud, Financial Services, Financial, Financial Assistance
18, Report:
#1495536
Posted Date:
May 22 2020
Money Machine Stephen LeBlanc Bill Phillips Didn't pay me for web content (writing) provided
Mr. LeBlanc contacted me off a Craigslist ad I had, offering my services for writing on a Friday. I told him my rates and he agreed, wanting the project "next week...but doesn't have to be Monday." He provided 2,600 words (4 separate advertorials, one nearly 1,000 words) of poorly-w...
Entity
Money Machine, 1
Author
Charles, Fort Worth, Texas, United State...
Categories: Binary options tradeing, Online Trading, Financial, Financial Assistance
19, Report:
#1495227
Posted Date:
May 14 2020
Refer You Direct Tried to scam us out of $5,000 to catch up on mortgage
Spoke to and emailed communication with the following individual at Refer You Direct:Devin DraperRefer You DirectSenior RepresentativeDirect: (424) 600-7440E-mail: [email protected]: www.referudirect.com
Was told he could help us with a loan modification program for our mortga...
Entity
Refer You Direct, 1
Author
Jeana, INDIANAPOLIS, IN, United States
Categories: Financial Services, Financial, Financial Assistance
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