1, Report:
#1519578
Posted Date:
Sep 24 2022
'SCAM ALERT,! FUNDNEXT os totally Fraud. STAY AWAY from them. My account they destroyed. they created violation to my account.' mississauga Ontario bangladesh
SCAM ALERT!!Fundnext is complete Fraud. Do not listen to anyone. if one of you has a plan to join them, DON'T touch these FRAUDS. they will take your money and if they see you are succeding, they will violate your account, exactly how they did with my account. I have kept the sc...
Entity
Categories: Fraud, Scam artist, Online Ripoff, forex trading
2, Report:
#1344987
Posted Date:
Dec 22 2016
Commercial Werks LLC Paul Martin, Joe Mendez, Commercial werks LLC Did not have funds to pay for sub-contract work, wrote a bad check for the amount he could pay and went off on me when I confronted him about the signature and check having discrepancies, hung up on phone, can not get ahold of and will not pay Savage Maryland
Provided electrical services with verbal and text agreement, no money up front and agreed to continue work after being paid per section of work. Presented Commercial werks with invoice and they refused to sign and did not have sufficient funds, wrote a BAD check for $2000 of the $26...
Entity
Categories: Electrical Services
3, Report:
#1275714
Posted Date:
Dec 22 2015
Shelfrich Roger Couture Shelf Corporation with promise of funding up to $250K Scam Plano Texas
I was referred to Roger Couture for Business funding in January 2015. Roger said for $7,000 I would receive an aged corporation, 7-10 business tradelines, a paydex score and corporate funding up to $250,000. Roger sent me his drivers license, social security card and birth certifi...
Entity
Categories: Financial Services
4, Report:
#1155546
Posted Date:
Jun 18 2014
Peoples Management Resource Inc. & Andrew Gottlieb He'll charge you, give you loan docs indicating he's funding, and then never fund and ruin your business. Bellmore New York
This Peoples Management Resource Inc. PMRI firm run by Andrew Gottlieb, claimed to have been in business 26 years back in January 2013. He can now ad another 18 months to it, however, no funding! I paid for and was approved by PMRI for a Letter of Credit of 10M in January of 2...
Entity
Categories: Loans
5, Report:
#425316
Posted Date:
Feb 18 2009
Barclays - Smith Martins - Barclays_remittance_department@ total sum of my deceased client fund is 8,000,000GDP, As long as we meet the banks requirement in time you get 50% London United Kingdom
In the course of sealing this transaction i will provide legal document to back our claim and if i may ask do you have an account that can house the total sum of my deceased client fund, with this APPLICATION TEXT FORM below i have presented you as the true next of kin to the inheri...
Entity
Categories: Door to Door Sales
6, Report:
#190902
Posted Date:
May 10 2006
National Financial Group ripoff Newy York New York
I went on line looking for a small loan to cocolidate some bills then a couple days later i get a phone call from a guy named biil rose who said i was a pproved for a 5000 loan . and so i said stop kiding me and he said it's lagit. well he faxed me the papers and explained the term...
Entity
Categories: Financial Services
7, Report:
#115418
Posted Date:
Oct 31 2004
CARRERBUILDER - FED EX - WHITECHAPEL DISPLAYS IN ripoff HOST PHONY JOB, DELIVERS PHONY CHECKS MOUNT LAUREL New Jersey
BROKE, UNEMPLOYED, FOUND THAT JOB ON CAREERBUILDER(PHONY THAT IS. APPLIED, WEEKS LATER RECEIVED THAT PHONE CALL. PAUL LOGAN HE CALLS HIMSELF WITH EASTERN ACCENT INCLUDED. YOU HAVE GOT THAT JOB.
HE SENDS YOU CASHIERS CHECKS VIA FED X'(PHONY) THAT IS. JUST DEPOSIT IT IN YOUR ACCOU...
Entity
Categories: Employment Services