1, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Categories: Business funding
2, Report:
#1336946
Posted Date:
Nov 08 2016
AmericanLease.Org & Project America LLC DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHERS. AmericanLease.Org is DateCapital.com run by Daniel Date and wife Richell Gregorios defrauding US Americans from the Philippines SCAMMERS/INTERNATIONAL WIRE FRAUD! Online with mailing address in Petaluma, CA Internet
THEY ARE THE SAME SCAMMERS AS DATE CAPITAL, FIRST HOUSE FINANCIAL, NEW LINE EQUITY AND OTHER NAMES. They now call themselves AmericanLease.Org NOW and Project America LLC because they cannot function with so many complaints and bank chargebacks.THEY NEED TO BE STOPPED!!http://www....
Entity
Categories: Property Management
3, Report:
#1124579
Posted Date:
Feb 21 2014
Standard Capital FIRST HOUSE FINANCIAL they look for the underdogs mothers , families who have no credit then lie to them 199 dollars from the tummies of children for a promise of helping that family find a home with a money back guarantee and lies Carpinteria, California 93013 United States
I am a single mother widower who was falling on bad time I found a listing for a home that would be affordable to me and my 6 kids. The person on the phone asured me I would be in a home with in a year or I would eceive my money back . I told the coustomer service worker my story an...
Entity
Categories: Bait-and-Switch
4, Report:
#1081208
Posted Date:
Sep 03 2013
First house financial Standard capital First house financial is not a legitimate business.these people only take your money and tell you a bunch of lies.you can even see their listings .its bogus.i signed up with them but I m gonna figh to get my money back.do not trust them,.they should be arrested for what they are doing to people that work hard to get to a house and put their trust in them.please don't believe them California
First house financial is a bunch of thIeft .they take your money but don't give you any service.when you tried to call customer service the phone is always busy.they don't have any house for sell or rent to buy.do not believe them .they should be prosecuted
Entity
Categories: Customer
5, Report:
#1049099
Posted Date:
May 07 2013
StandardCapitalUS.COM Google standard capital us - they will take your money!! Bethlehem Township, Pennsylvania
Craigslist is a perfect place to find this company.
They are scam artists just google them!
They have a D- With THE BETTER BUSSINESS BUREAU.
They will take your money and not provide you REAL listings of real homes.
They are rent to buy homes that are too good to be true.
if it lo...
Entity
Categories: Landlords
6, Report:
#579047
Posted Date:
Aug 30 2010
NASAH MIRANDE CLP Lawyers, GoBigNetwork Investment Scam ST. ALBANS HERTFORDSHIR, United Kingdom
All,I am constructing this post to alert you of individuals, who are part of a Nigerian 419 scam. These individuals, Victor Lester and Nasah Mirande, lure unsuspecting and aspiring entrepreneurs from financial networks, i.e. GoBigNetwork.com and inform them that they respresen...
Entity
Categories: Investment Brokers
7, Report:
#592671
Posted Date:
Apr 13 2010
NASAH MIRANDE Nasah Mirande Investment Scam, 419 Nigerian Scam, GoBigNetwork.com Internet
All,
I am constructing this post to alert you of individuals, who are part of a Nigerian 419 scam. These individuals, Victor Lester and Nasah Mirande, lure unsuspecting and aspiring entrepreneurs from financial networks, i.e. GoBigNetwork.com and inform them that they respres...
Entity
Categories: Financial Services