1, Report: #1526543
Posted Date: May 25 2023
Adit Ventures Cire Holdings Adit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.comAdit Ventures LLC 1345 Avenue of the Americas, 33rd Floor New York, NY 10105 Tel# 646.840.4944 www.aditventures.com This man is a thief New York, West Palm Beach, San Fransisco New York, California, Delaware, Florida
Eric L Munson Invested 6 figures and never saw it again. His spiel of "integrity" is laughable. Over and over again, given the runaround of the sheisty investments he is peddling. You are warned. He will take your money and weasle his way into buying and selling for his own year end...
Adit Ventures, New York, West Palm Beach, San Fransisco , New York, California, Delaware, Florida, 1
Serves, New York, United States
Categories: Accounting, Finance, Fraud, Investment fraud, Investment Structure
2, Report: #1526505
Posted Date: May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing "lender" takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood ("Markwood") - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon &...
Julie Anne Markwood, Florida, 1
Ripped Off By Drum Roll and Aeterna, Uni...
Categories: Finance, Financial Fraud, Financial Services
3, Report: #1525476
Posted Date: Mar 31 2023
Clark Financial Advisory The spreads are almost always the same. london
The spreads are almost always the same, which is all I trade and will be, and this is by far the best brokerage experience I have had. Clark Financial Advisory broker's commissions are very good to me! So, I have been using other brokers for quite some time. When watching this marke...
Clark Financial Advisory, london, 1
Antony Teixeira, london, United Kingdom
4, Report: #1525182
Posted Date: May 15 2023
Danica Robinson-Liles Danica Robinson, Film funding, IMDB, Robinson Brokerage Group Ficticious "film funding" con for D list "movie" projects. California Los Angeles, San Francisco
I was approached at a Maxim Magazine event and charmed by Danica's bubbly personality and well-spoken demeanor.I exchanged contact information with her because we were both in the film industry (I am a co-producer of several Hulu projects) and we seemed to really hit it off. Fast ...
Danica Robinson-Liles, California, Los Angeles, San Francisco, 1
Tanisha, San Francisco, United States
5, Report: #1525084
Posted Date: Mar 15 2023
Horrible Experience at Rocket Money App I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible customer experience.
I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible custom...
Horrible Experience at Rocket Money App, 1
Dashama, United States
Categories: Fraudulent financing, Finance, Financial Fraud, Financial Services
6, Report: #1524692
Posted Date: Feb 24 2023
David Crantz of American Mortgage Fund he is a fraudulent man and misinformed and scammed me and my partner. avoid doing business with him at all cost Newport Beach ca
he is a fraudulent man and intentionally misinformed and scammed me and my partner and many others avoid doing business with him at all cost
David Crantz of American Mortgage Fund , Newport Beach, ca, 1
eromo, new port beach, United States
7, Report: #1524541
Posted Date: Feb 15 2023
ANUVA Capital, Alliance Funding Group Alliance Funding Group Pawnee Leasing Posed as Equipment financing loan company but tried to make me buy the equipment after I paid it off La Palma CA
This are SCAMMERS - stay away! They also do business under other names like: ALLIANCE FUNDING GROUP PAWNEE LEASING Check them on RIPOFFREPORT.com, YELP Reviews, or indeed.com (some of their ex employees will admit they SCAM people). When I told them about their bad reviews on RIPOFF...
ANUVA Capital, Alliance Funding Group, La Palma, CA, 1
John, IL, United States
Categories: Automotive loan servicing company, Car Loan Payments, Finance
8, Report: #1523672
Posted Date: Mar 16 2023
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
Phil Martin received funds wired to him end of February 2021. Part of the funds he received was to be wired to me when it cleared their account. He kept my funds to pay for his personal expenses. I have chatted and texted with Phil many times but have not received any $$. "Steven, I...
Phil Martin, Tampa, Florida, 1
Steven, United States
Categories: Finance, Financial Services
9, Report: #1523308
Posted Date: Dec 19 2022
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
This Company is criminal, I can't wait for the CEO to go right to jail. I buy a lot of stuff online, so I figured I would get this Extra card, to help build my credit. I buy stuff from online realtors and I Even buy groceries online. Sometimes I have to return stuff or when I buy...
EXTRA.APP, Internet, 1
PISSED off robbery victim, United States...
10, Report: #1523134
Posted Date: Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money! This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist! After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
DAVID SIMMONS , aka Silverback Capital and AXE Capital, ORANGEVALE, California, 1
Chad W., Orangevale, California, United ...