171, Report:
#1427408
Posted Date:
Feb 05 2018
Stephen Royce BAC Funding Corp Makes many promises, and when the promises can not be delivered. Steve Royce disappears. as seems to be his MO Atlanta Georgia
We were looking for some major funding.Stephen Royce promiseds us that when we start with an CMA loan (very expensive) that he would be able to get us a large loan against reasonable terms.Shortly, after getting us a the initial loan ... he dissapeared: all phone numbers disconnecte...
Entity
Stephen Royce , Atlanta, Georgia, 1
Author
Peter, Las Vegas, Nevada, United States
Categories: Business funding
172, Report:
#1426865
Posted Date:
Feb 02 2018
Robert Innovation solutions They have lied and gave me a misleading information just to make a sale. Brookfield Wisconsin
This company is a complete scam. They will use you to say all the right words to get an account, but once you land an account and have them sign the lease aggreement you are on your own. I have 2 accounts that I have sold the equipment to and they are both are having the same issue ...
Entity
Robert Innovation solutions, Brookfield, Wisconsin, 1
Author
Robert, Las Vegas, Nevada, United States...
Categories: product, Business funding, Credit Card Processing (ACH) Companies
173, Report:
#1426522
Posted Date:
Feb 01 2018
Mrs Medina Alsayed , claiming to work for Gulf Bank in Algeria, using different emails,
This person may be not a real person at all, he/she is probably abusing someone's name for his spam and fraud emails or just using a fake name.
He/she made many fake accounts on LinkedIn with the name "Medina Alsayed", Sent me and other different people the same email which is very ...
Entity
Mrs Medina Alsayed, 1
Author
Khadija, Florida, United States
Categories: Fraud, Internet Fraud, Business funding, Business Investment Fraud, Banking
174, Report:
#1426429
Posted Date:
Mar 28 2018
DAVID A. SATFFORD DCR GROUP OF COMPANIES DCR STRATEGIES INC. LEGACY BENEFIT CORPORATION THEY USE MY BANK INSTRUMENT FOR THEY OWN BENEFIT AND DO NOT PAY THEIR OBLIGATIONS Mississauga Ontario
THEY SIGN CONTRACTS USING THE MNEY/BANK INSTRUMENTS TO ENHANCE CREDIT LINES, THEY DO NOT PAY THE KEEP ALL FOR THEM. IMPERSONATING DIPLOMATS, DENIAL BANK COMINCATIONS AND USING MY INSTRUMENT FOR ANY NUMBER OF NON REPORTED ACTIVITEIES
THE DAMAGE IS HUGE SINCE THE INSTRUMENT IS FOR 750...
Entity
DAVID A. SATFFORD, Mississauga, Ontario, 1
Author
JORGE, Florida, United States
Categories: Fraud, Internet Fraud, Bank fraud, Brokerage Companies, Business funding, Cash advance, Finance, Financial instruction reports online, Financial Services, Investment Brokers, investments, Loan and Bankruptcy Fraud, Paycard, Prepaid debit cards, Scammers, Selling fake Project funding security, Business Investment Fraud, Business Investment Fraud, Business Investment Fraud, Gurantees to make money, Investment Fraud, PROFESSIONAL SERVICES
176, Report:
#1425356
Posted Date:
Jan 26 2018
PRIME BUSINESS FINANCIAL dba BAC FUNDING Hired to work for BAC Funding by Stephen Roy (AKA Stephen Royce) as a Loan Specialist he rip me off and didn't pay my wages and commissions earned Miami Beach Florida
BE WARNED!!! Prime Business Financial dba BAC Funding Corp. Practices a predatory financial lending scam on its potential victims. Stephen Roy (aka Stephen Royce) with BAC FUNDING also known as PRIME BUSINESS FINANCE with claimed locations in Miami, Atlanta and Chicago is a compan...
Entity
PRIME BUSINESS FINANCIAL, Miami Beach, Florida, 1
Author
Victim of this PRICK!!!, SAN DIEGO, Cali...
Categories: Bait-and-Switch, Business funding
177, Report:
#1425244
Posted Date:
Jan 25 2018
Frontier Finance Co. Davis Jimmy Leroy [email protected] Collection of $14,800 upfront fee of the proposed loan for $1.5M which was never disbursed. Rancho Cucamonga California
The person, Davis Jimmy Leroy one day sent an email to me and proposed a $1.5M business term loan at 6.00% p.a. for 5 years.
He guaranteed that the only fee that a borrower must pay was the loan application fee for $1,800. But, from time to time, he brought up many of new fees that ...
Entity
Frontier Finance Co., Rancho Cucamonga, California, 1
Author
Scam Buster, Rockville, Maryland, United...
Categories: Business funding, Installment Loan Fraud, Loans, Scammers, Scam
178, Report:
#1425189
Posted Date:
Jan 25 2018
SIDNEY SCHLUSSELBERG EL PASO INDUSTRIAL FINANCE LI LLC RACHELLE NEDOW Loan upfront fee collection and no loan disbursement by bringing the undisclosed new fees and security deposit El Paso Texas
Sidney Schlusselberg one day approached me via gmail and told the company can provide both business and personal loans within a few days.He confirmed the only fee for the thier loan was $1,500 (processing fee and insurance fee) for the loan $100,000. Then the procedure started after...
Entity
SIDNEY SCHLUSSELBERG , El Paso, Texas, 1
Author
Scam Buster, Rockville, Maryland, United...
Categories: Fraud, Business funding, Financial Services, Installment Loan Fraud, Loans, personal loans, Scammers
179, Report:
#1425187
Posted Date:
Mar 18 2018
Dustin Barrett DB3 Enterprises LLC Contract fraud stolen money Dallas Texas
Dustin Barrett was a friend. I knew he had some business adventures I wanted in on. He needed money so I agreed to loan him some under a written contract. $100,000. The contract states he would inform me about any business that went on that included my money....That never happened. ...
Entity
Dustin Barrett, Dallas, Texas, 1
Author
Been scammed, Dallas, Texas, United Stat...
Categories: Fraud, Business funding, personal loans, Scammers
180, Report:
#1425115
Posted Date:
Jan 25 2018
Allied Funding Group Benjamin Koifman Edward Veisman FBI Convicted Criminals rip-off small businesses and workers! Freehold Borough New Jersey
2 Men Benjamin Koifmand and Edward Veisman owners of Allied Funding Group in Freehold, NJ and Brooklyn, NY got out of Prison in 2015 and have since been back to thier old ways....FBI ARTICLE BELOW:https://archives.fbi.gov/archives/newyork/press-releases/2011/two-defendants-sentenced...
Entity
Allied Funding Group, Freehold Borough, New Jersey, 1
Author
MrClean, Bradley Beach, New Jersey, Unit...
Categories: Better Business Bureau, Advertising, Bogus contract renewal request, Brokerage Companies On-line, Computer Fraud, Fraud, Internet, Internet Fraud, Internet Marketing Companies, Internet sales, Passive Monthly income, RIP-OFF, spam, Suspected fraud, Bait-and-Switch, Bank Fraud, Credit Card Service, Collection Agency, Brokerage Companies, Business Consulting, Business funding, Cash advance