- Report: #1530041
Complaint Review: MIKE LAPENNA - Niagara Falls New York
Reported By:
Trustedfriend -
Laurel, Maryland, United States
Submitted:
Updated:
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Author Confirmed
Why?
MIKE LAPENNA
Niagara Falls, 14303 New York, United States
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MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
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MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the corner and his story changes every day. You will not receive one dime from PNC Bank Truist or US Bank. Instead you will receive at least 6 guranteed weekly emails from Mike so called corespondence with indivduals at PNC Bank, Truist and US Bank so called underwriters and bank employees catty behavior as to the reason why you are not getting funding. Instead of paying Mike for you to receive possible funding funding for your business. You are better off going to the bank yourself or even researching what banks are offering (NO DOC LOANS) in each states online. Save yourselve the Stress as Mike is one many Canadian Scammers who can easily repartriate back to Canada in 30 mins from Niagara Falls as he knows he can escape extradicton from the US as you process is very difficult so Mike will continue to take advantage of Bank loops holes as he knows Zelle policies and You will not get your Money Back And NOT INSURED through Zelle. For instance you only have 90 DAYS for the Bank to recover your funds via ACH transfer from a merchant which Mike Lapenna is aware of so he will have you send funds Via ZELLE because your funds are not insured through Zelle. Be responsible for your hard working cash and don't give it to Mike unless you love Spam email from a guy who will Rob you and will remind you everday that he Robbed you and will continue to Rob hard working Americans because we are seeking Capital Funding for our businesses. My friend that told me about Mike is currently in the same boat and is sorry he told me about Michael L. LaPenna (New World Consultants LLC) and is currently seeking legal advise for the pschological damage Mike has cause us.
2 Updates & Rebuttals
Trustedfriend
Laurel, Maryland, United States,Maryland,
United States
MIKE LAPENNA
#2REBUTTAL Individual responds
Tue, January 09, 2024
To find out more on MIKE LAPENNA and his companies put in report number #1530041 for updates.
Irv
United StatesLooks Like You Don't Know Much About Business Loans!
#3Consumer Comment
Wed, December 06, 2023
What small business is going to obtain "NO DOC" funding from a bank? Please post a list. Banks are NOT in the venture capital business. Using other people's money to fund small businesses is NOT something they will do or can do. This guy claiming to be able to do this is a dead giveaway of a scam which any experienced business person would know.
