1, Report:
#1512494
Posted Date:
Oct 05 2021
Richard Smith Enterprises Rehoboth Solutions, LLC Smith Global Funding Services are scam private lenders Atlanta GA
Richard Smith Enterprises presented itself as a private money lender who provides funds for any type of business loan. All communications were done through email even though he provides a cell number that you can call but he never answers. As a matter a fact, per the voicemail, ...
Entity
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
3, Report:
#1462725
Posted Date:
Sep 27 2018
business express llc 0r global funding edward lachowicz----todd schwallie nothing but total scam from beginning to end 699.00 for cpn and tradelines---put off like nice guys---deliver nothing----edward lachowicz--1-480-410-0900 or 1-480-999-0060-------todd schwallie---1-480-300-1311 or 1-855-558-0100 ex 805--said they can do it all corps, cpn , tradelines, string you along as long as possible-----bunch of thieves and liars stay away. took my money no return took money did nothing tempe arizona
699.00 for cpn and tradelines ----just string you along till put up or shut-up-----they did nothing but took my money ,stay away
Entity
Categories: Financial Services
4, Report:
#1440812
Posted Date:
Apr 30 2018
Smith Global Funding Servces Richard Smith They tried to scam me of about 10% of loan which I tried to apply, claming it as closing costs fees Panama City Florida
My agent introduced Smith Global to us as of March 2018. Smith agrees to the loan for us and we signed off the paperwork through my agent. Smith wanted us to pay a 0.1% closing and processing costs before the loan can be wired out. Smelling a rat but yet still uncertain, I negotiate...
Entity
Categories: Financial Services
5, Report:
#1438757
Posted Date:
Apr 15 2018
Principal Global Funding Cross Border Funding, Aspen Funding, RGF, VDAC, Processing PGI Giving Fake Contracts, Hiring and Then Not Paying After Getting Work
I was first contacted by the id Processing PGI and then transferred to another id Aspen Funding ... though the principal company is supposedly Principal Global Funding ... They say they're hiring people and after round of itnerview ... they hire you ... and then put you on training ...
Entity
Categories: Financial Services, Loans
6, Report:
#1437682
Posted Date:
Apr 07 2018
Level 3 Funding Velocity Global Funding Don't Pay Nationwide
These people will not pay what they claim they will and just keep taking your leads you give them and hard work you've done without ever paying for 70% of the leads you send them. I worked for one whole year and need to work but kept getting excuses why they would not give me the ...
Entity
Categories: Financial Services
7, Report:
#1349342
Posted Date:
Jan 12 2017
Richard Klingensmith/Phonix global funding inc. claims to be a private investor Parker colorado colorado
Richard Klingersmith claims to be a private investor that makes loans to business and indaviguals. but be aware he is not an investor at all he will ask for money up front to provide the funding. That's a lie he will never deliver money as prommised . he will deliver is a mill...
Entity
Categories: Loans
8, Report:
#1267423
Posted Date:
Sep 03 2016
Global Funding Solutions - Paul McKay SCAM Beverly Hills, CA Internet
My report is identical to the previous poster's comments. McKay called up to 10 times per day trying to get me to send him money. Sir, I'm looking for capital...why would I send you money?'. Then the insults started. I did a search and determined that his Las Vegas office wa...
Entity
Categories: Financial Services
9, Report:
#1264803
Posted Date:
Oct 31 2015
Global Funding Solutions Paul McKay Global Financial Solutions. Howard Spiegel Many names one internet site bad news all the way around. Beverly Hills California
I was contacted by a Mr. Paul McKay of Global Funding Solutions on October 5th 2015 wanting my business to obtain funding for my company. I informed Mr. McKay of what we were looking for for our business in the way of funding and that I had a credit profile number and sole and seper...
Entity
Categories: Financial Services
10, Report:
#893830
Posted Date:
Sep 25 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/8e8d3862-05df-4b8f-bddc-d997f8c82241.png)
FII CAPITAL PARTNERS, LLC NAPPER INVESTMENTS, LLC GLOBAL FUNDING SOLUTIONS FOR ALL BUSINESSES --- YEA RIGHT!!! SCAM, SCAM, SCAM Internet
I CONTACTED FII CAPITAL PARTNERS,LLC IN MID FEBRUARY ABOUT THERE FUNDING PROGRAM. I WAS TOLD THERE PROGRAM WAS THE SIMPLEST WAY TO RAISE MONEY FOR YOUR BUSINESS THERE IS.
FOR EVERY $1 M YOU WANTED TO RAISE THEY CLAIM TO BE ESTABLISHING YOU A CREDIT LINE OF $ 5 ...
Entity
Categories: Loans
11, Report:
#784836
Posted Date:
Aug 30 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a05ca7d0-5b9a-4c33-b436-0e00f5f1a09b.png)
Ian Grier aka Marlon Thomas Global Media Group, GMG Equity Partners, Global Media Studios, Global Funding Group, Paredium Investment Group commercial psychopath! New York New York
He has undertaken protracted negotiations for multi-million dollar investment in or funding of dozens of companies or projects. He will always have an excuse why these are not finalized. In actuality, he simply wastes time and neither the ...
Entity
Categories: Producers
12, Report:
#757304
Posted Date:
Jul 29 2011
phoenix global funding inc global business funding, gb funding, richard klingensmith took money pretending to put in investment portfolio. after getting the money, he started avoiding communications. he signed an agreement to return the money but almost 1 year and nothing. parker, Colorado
In March, 2011, Richard Klingessmith asked for processing fee for a guaranteed loan amounting to $8 Million. The company claimed to have a funding portfolio that can be made available by April, 2011. After receiving the processing fee, he made excuses about the availability of the f...
Entity
Categories: Brokerage Companies
13, Report:
#749854
Posted Date:
Jul 06 2011
Richard Klingensmith Phoenix Global Funding, Inc. Took my investment money and then only had excuses why he could not pay me as contracted Denver, Parker, Colorado
Richard Klingensmith from all appearances seemed to be a legit business person. We had discussions on many different subjects. I made an investment with him in January of 2011 and it supposedly came in as promised March 1, 2011, but he did not send me the money.&nb...
Entity
Categories: Financial Services
14, Report:
#746288
Posted Date:
Jun 28 2011
Phoenix Global Funding, Richard Klingensmith, Zee Harpaz, Zvi Harpaz They took large sum of money, and did not deliver. Kept promising funds were coming. Never happened. Denver, Colorado
Richard Klingensmith and Zee Harpaz promised money, funding was coming. Never happened. Worst yet, they took large sum as initial capital they needed to raise the money. Phoenix Capital is fake.
Entity
Categories: Investment Brokers
15, Report:
#618910
Posted Date:
Jan 15 2011
Ruth Liverpool Dr. Ruth Liverpool, Investment Scam Possible Fraud Ponzi Weston, Florida
The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al
Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties...
Entity
Categories: Financial Services
16, Report:
#304531
Posted Date:
Dec 08 2010
Frank Geivelis, Pam Batchelder, Global Funding, SF Reality, Pm Connections And More Realtors, Real Estate Services, Funding, Buying, Selling Ft Myers Florida, South Hadley Massachusetts
Pam Batchelder & Frank Geivelis
This blog has been created to help aspiring entrepreneurs avoid the various venture capital scams that are defrauding them of their hard earned money. This is my story.
I was recently defrauded of almost $10,000 by this PM Connections of South H...
Entity
Categories: Bait-and-Switch
17, Report:
#447558
Posted Date:
Apr 26 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/89c0e84d-b27f-42b9-a95c-0ea7bd10f72b.png)
Global Bussines Funding THEY ARE THE GRANT PEOPLE!!! las Vegas Nevada
LOOK OUT THEY ARE THE GRANT PEOPLE:( THEY ARE THEIVES AND MY NAME IS MATTHEW SCOT B. IF YOU NEED ANYMORE INFO JUST EMAIL ME USE LOWER CASE NO SPACES AT GOOGLE MAIL YA KNOW GMAIL. OH MY THEY ARE STEAL STEALING FROM YALL JUST UNDER A DIFFERNT NAME STILL UPSELLING WORTHLESS SUP DOCS.. ...
Entity
Categories: Business Consultants
18, Report:
#579446
Posted Date:
Mar 12 2010
Preferred Global Funding Gayle Davis Con Artist, Imposter Financial Broker, Fraud, Liar, a Thief using Jesus Christ name, Entrepreneurs & Investors Most Wanted List, Embezzler, etc. -- Ft. Worth, Texas
I acquired the services of investment broker agent Gayle Davis (Patton Mona Davis) owners of Preferred Global Funding based in Ft. Worth, Texas-USA, after she contacted me and informed me that investors were interested in wanting to fund my businesses. She informed me the investors ...
Entity
Categories: Advertising / Deceptive
19, Report:
#498099
Posted Date:
Jan 20 2010
US Funding Today - Preferred Global Funding They took upfront money for funding then disappeared. Thieves stole upfront money from me for business funding. Beverly Hills, California
Debbie Taylor, an alias, contacted my through the Midwest Investment network about getting funding for my business. I sent an upfront fee and then they disappeared. I see one other report on here about them. If you find them please let me know. I have been re...
Entity
Categories: Financial Services
20, Report:
#489075
Posted Date:
Sep 02 2009
US Funding Today/Preferred Global Funding They took a due dilliegence fee and when we asked for a refund we get no response. Debbie Taylor is the persons which i dealt with which im sure is an alias. Scam of taking an upfront fee promising to provide an angel investor for our project Bevery Hills, California
This Company US Funding Today or AKA Preferred Global Funding got my company's information off an internet site that helps business connect with investors. The site was Midwest Investment Network. They contacted us and said they were interested in funding our project. They took a li...
Entity
Categories: Miscellaneous Companies
21, Report:
#470921
Posted Date:
Jul 18 2009
GB Funding Global Funding Inc This Grant Company will steal your money and not do the job they claim to do for you, Thiefs. Las Vegas Nevada
I was contacted by Global Funding in early March 2009 and was convinced that I was a Social Entrepreneur and because as of my scrafices in the down market environment I would be given special treatment.
If I opened a non-profit company I would get up to 2 or 3 million in fundin...
Entity
Categories: Financial Services
22, Report:
#441183
Posted Date:
Apr 16 2009
Global Business Funding What a joke Las Vegas Nevada
Let me start off by mentioning a few names. Brock Price, Greg Stockton, Carlos, Jessica, Tom McDonald. These are the names of the people that work for Global Funding. They are all professional scam artists. BEWARE. I am ashamed to admit that I gave these fools money in hopes of grow...
Entity
Categories: Financial Services
23, Report:
#433019
Posted Date:
Apr 05 2009
Preferred Global Funding [email protected] Yet another 'money up front for introduction' scam Beverly Hills California
This one contacted me through the New York Investment Network. Had a similar experience to the person from Warner Robins, GA in report #412475 (I wish i had checked here first and saved the time).
Said they had a network of investors, but i had to clear first hurdle - fill out a...
Entity
Categories: Investment Brokers
24, Report:
#373451
Posted Date:
Jan 29 2009
Global Funding - Liz Galvin - Michelle Johnson - Dex Leonard - Cassandra - Craig Gibbons, Tracy, Beth scam artists, liars, all they to is take advantage of owner operators Clearwater Florida
I am an owner operator and had decided to add another truck for my business. I went to Arrow Trucks in Phoenix and filled an application with Marco Ortigoza (sales guy) for a loan. He called me back and said that I was approved for a loan with Global Funding, llc. I went back to lo...
Entity
Categories: Financial Services
25, Report:
#412475
Posted Date:
Jan 24 2009
Preferred Global Funding And Gale Davis, Patton Mona Davis Wanted $2,500 ,upfront marketing fee for a supposed Angel Investor referral Fort Worth Texas
I had an ad listing on Craig's list looking for someone to help me with a business opportunity. I was looking for an Angel Investor. About two days later I recieved an email from G. Davis at Preferred Global Funding located in Fort Worth Texas. She had an impressive response leading...
Entity
Categories: Loans