25, Report:
#1515520
Posted Date:
Mar 31 2022
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR Darren Jacklin Jonathan Wright Nicolas Williams Steven Kuhn Tayo Osesina Brad Morrison Dr Anthony Russell Mark Ward Vinod Divakaran Rizwan Khan Steve Bell Ike Ogbu Charles Ikenna Anthony Oleary Alexander Mifsud Curtiss Witt Paul D'souza Ernesto Bent Bradford Kindergan THEY STEAL YOUR INFO AND FRAUDULENTLY USE IT
BE CAUTIOUS when dealing with Jeremy Harbour and Craig Boddington! They approach you indicating that they can help you raise money for your deals and also claim that they have a PRIVATE EQUITY FIRM but those are ALL LIES!!!
They have approached several business owners (including ...
Entity
BLACKHOUSE PRIVATE EQUITY | UNITY GROUP | MBH CORPORATION | CRAIG BOTTINGTON | JEREMY HARBOR , 1
Author
D Kirk, Baltimore, United States
Categories: Business funding, Extortion of funds, Fundraising, Marketing/ Crowd Funding
26, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding, Albany , NY, 1
Author
PCG, CHICAGO, Illinois, United States
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
27, Report:
#1515044
Posted Date:
Jan 08 2022
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
I enlisted Alantes' help for a 17mm raise on a project that was well covered in assets, After paying Alantes the 80k fee for their servoces they took weeeks to geet info togther, missed every single deadline, came back with only 5mm in funding, then commited to give my 80K back and ...
Entity
Alantes Corporation, New York, NY, 1
Author
Concerned CEO, Dallas, TX, United States...
Categories: Business funding, Failure to Refund Overpayment, Finance, Financial Fraud, Fraud
29, 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
Richard Smith Enterprises, Atlanta, GA, 1
Author
A.M., United States
Categories: personal loan, Business funding, Financial Services, Loan scam, Money Lender, Rip off, Scam, Short term loan scams
30, Report:
#1511175
Posted Date:
Aug 20 2021
Brad Lowe Tony Women Beware GA
Brad Lowe is a 52 year old African American Uber and Lyft Driver. He also drives for other companies such as Uber Eats, road side assistance, and transportation services. These are some of the ways he meets women. He may offer you a free ride or he may offer to be your driver when y...
Entity
Brad Lowe, GA, 1
Author
Concerned Citizen, Atlanta, Georgia, Uni...
Categories: Dating, RIP-OFF, Suspected fraud, Business funding, Con Man/ Scam Artist ALERT