392, Report:
#1418423
Posted Date:
Jan 19 2021
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | False Promotion Oakville Ontario
Karyna McLaren and Alex McAulay, the principal operators of Kosan Travel Company, are frauds. They offered me an investment they said was, “A sure deal”. I still don’t know how they convinced me, but Alex and Karyna seemed to be such a happily married couple and it was such a ...
Entity
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))), Ontario, 1
Author
Larry McNabb, Vancouver, British Columbi...
Categories: Finance, Financial Services, Clothing, shoes, belts, bags etc
393, Report:
#1417956
Posted Date:
Dec 19 2017
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer SCAMMER AND FAKE COMPANY CHEATTER AND CRIMINAL Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO-EXPO AGENT -AZUNO CONSULTANTS PVT LIMITED -INDIA, Gurgaon, Haryana, 1
Author
MAHA, Tuscany, Italy
Categories: Bank fraud, Business Consultants, Business funding, Finance, Financial Services, Investment Brokers, Loan
394, Report:
#1417904
Posted Date:
Jan 06 2018
Marcus Beverly Marcus Beverly ,Bevtech, Bevtech IT Consulting Scam Ripped Me Off for Over 70K Stevenson Ranch California
I just found other reports with the same descripiton as I. Marcus Beverly ripped me off for over 70K. Stole my credit. Scammed me in laons and purichases on credit cards and loans. I too got the story of "company troubles". He was to help me open a busi...
Entity
Marcus Beverly, Stevenson Ranch, California, 1
Author
J R, Arizona, United States
Categories: Finance, Financial Services
395, Report:
#1417830
Posted Date:
Dec 19 2017
Financial Freedom LLC Financial Freedom, LLC has been providing Fee-Only comprehensive financial planning services for individuals and families with $1 million of investable assets or more for over 30 years. Financial Freedom, LLC has been providing Fee-Only comprehensive financial planning services for individuals and families with $1 million of investable assets or more for over 30 years. Cincinnati Ohio
Financial Freedom LLC provide our clients with FEE-ONLY Wealth Management Services which includes Comprehensive Financial Planning and Investment Management Services.
Entity
Financial Freedom LLC, Cincinnati, Ohio, 1
Author
Financial Freedom LLC, CINCINNATI, Ohio,...
Categories: Finance, Financial Services
396, Report:
#1417635
Posted Date:
Jan 06 2018
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED Arjun Rathore General manager operations Rakesh Sharma Loan & disburment manager Shruti Rathore Loan processing unit manager Nidhi Chhabra Loan fees collector and account manager. Kuldeep Singh Tanwar Compliance team/ lawyer Loan Scam and Net Extortion/ Cheatter/ Criminal/ Black Mailer Gurgaon Haryana
Impo expo agent - azuno consultants pvt limited
That company is a fake company that promise business loan in 4 hours. They are real scammer, criminal group, fraudester, net extortioner, very dangerous criminal. cbi, interpol, fbi was notified about that company and those persons b...
Entity
IMPO EXPO AGENT/AZUNO CONSULTANTS PVT LIMITED , Gurgaon, Haryana, 1
Author
MAHA, Milano, other, Italy
Categories: Nonprofit Organizations, Consulting, Internet, Internet Fraud, Internet Service Providers, Internet Services, Bank fraud, Business Consultants, Business funding, Finance, Financial Services, investments, Loan, Loan and Bankruptcy Fraud, Loans, Online Trading, Business Investment Fraud, Business Investment Fraud, Offshore Gaming, Business Consulting
397, Report:
#1416586
Posted Date:
Dec 31 2017
Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon Peter B. Tafeen - scammer running a boiler-room of telemarketers Telemarketing New York New York
Ascend has been sued a 9 times for illegal telemarketing.Menichiello v. Ascend Funding, LLC 17-cv-08436Abante Rooter and Plumbing, Inc. v. Ascend Funding, LLC 17-cv-60787Central District of California TCPA class action 17cv00609Usher vs. Ascend Funding, LLC ...
Entity
Ascend Funding, LLC, a DE LLC in New York - Peter Brian Tafeen -Convicted Felon, New York, New York, 1
Author
Aae, San Diego, California, United State...
Categories: Finance, Financial Services
399, Report:
#1416177
Posted Date:
Dec 11 2017
Greg Sundem, Praxsyn Inc., Mesa Pharmacy Greg L. Sundem, Gregory Sundem, Mesa Pharmacy, Praxsyn Inc. CONMAN Greg Sundem Sued Again Irvine California
Sundem is a conman that peddles worthless medical receivables for his buddies at Mesa Pharmacy now Praxsyn. These cons provided fraudulent collection reports to run the price up to double what this crap paper is worth. Sundem has been sued several times and is being sued again for f...
Entity
Greg Sundem, Praxsyn Inc., Mesa Pharmacy, Irvine, California, 1
Author
John Garbino, Los Angeles, California, U...
Categories: Finance, Financial Services
400, Report:
#1416166
Posted Date:
Dec 14 2017
HALI Capital LLC [email protected] [email protected] Logan Harrington [email protected] they offered a loan of $2 million and for its execution charged $2000 at cvarious levels Reston Virginia
Mr. Logan Harrington started with offering loan of 5 Million send his company registration with secretarty of state and his Tax no along with his passport to subestentialte, process started with registration fee till closing of theloan charged $20,000 even sent fund transfer reciept...
Entity
HALI Capital LLC, Reston, Virginia, 1
Author
Atul, PUNE, Maharashtra, India
Categories: Finance