1, Report: #1524020
Posted Date: Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
SA Capital Partners , New York , New York , 1
Eric, McMinnville, Oregon, United States...
Categories: Investor, Angel investors, INVESTOR SCAM
2, Report: #1521575
Posted Date: Nov 12 2022
Apple Self Storage Mgmt Ltd Michael Naoum VP Operations Everyone, if you are looking for a storage unit. This company is not the one. Stay away from Apple Storage. Bowmanville Ontario
Everyone, if you are looking for a storage unit. This company is not the one. I was paying $180. Per month tax included. The pandemic came and this company increased the payment to $247.40 I never missed a payment for years. One day, on the last day of the month they sent me a...
Apple Self Storage Mgmt, Bowmanville , Ontario , 1
Angela, Bowmanville, Ontario, Canada
Categories: Storage, Investor, INVESTOR SCAM
3, Report: #1519768
Posted Date: Jul 15 2022
Jenny Kassan Consulting Jenny Kassan Law Firm Combined a business fee with a law firm retainer in excess of $30k, and did not file any papers as agreed with the SEC. She is currently under investigation with the State Bar under investigation with the STate Fremont CA
Hired her to get filings done with SEC for my initial investors, and she was also supposed to introduce me to large money investors. She wanted $30k for her program, $7800 in 2 months and all she did was send me to a portal with old recording os past seminar calls she had with gener...
Jenny Kassan Consulting, Fremont, CA, 1
Julie, Sparks, United States
Categories: Business Consultants, investing, Investment Structure, Investor
4, Report: #1515976
Posted Date: Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Jim E Cheatham, Tampa, FL, 1
Scammed by Jim, Tampa, Florida, United S...
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
5, 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 ...
CMN Funding, Albany , NY, 1
PCG, CHICAGO, Illinois, United States
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
6, Report: #1514698
Posted Date: Sep 20 2022
Bryan M Hicks - Warchest reserves Warchest (current one) JABEZ SHAKUR B.H warchest Jarvis Hick Bruno Hicks WARCHEST WARCHE Bryan J Hicks Bryan McCoy Hicks - Warchest reserves Warchest (current one) JABEZ SHAKURB.H warchestJarvis Hick Bruno Hicks Warchi warchi DO NOT CONDUCT ANY BUSINESS WITH HIM OR DATE. Mansfield TX
I will be suing him even though he believes that he can escape just like he did in Georgia because he does his little twin magic. Not every woman can be messed with. Under any circumstances do not give give a penny to invest, let him borrow and DO NOT believe when he says he is a mi...
Bryan M Hicks - Warchest reserves, Mansfield, TX, 1
T.Hood, Dallas, United States
7, Report: #1513693
Posted Date: Nov 23 2021
Sasha Hopkins Hunter Hopkins Developments The A Team Property Group Sasha Hopkins took $100,000+ of my hard earned capital and promised returns but has FAILED to return a cent! Moorabbin Victoria
Hi there, My partner and I invested over $100,000 of hard earned capital with Sasha Hopkins and The A Team Property Group. We were promised a 50% return within 12-24 months, and this was written down in Sasha's signed agreement. It's now been 3+ years, and we're still yet to receive...
Sasha Hopkins, Moorabbin, Victoria, 1
Zach, Brisbane, Australia
8, Report: #1511483
Posted Date: Jan 09 2023
Kasa Hotels, Kasa Invesmtent fund, Richard houghton Richard Houghton Gary Gregg Victor Ruiz Carlos Ruiz Anis Garcia Jorge Gutierrez Alberto Solis Aldo Aimar Vanessa Infante Rose Vera Kasa Hotel Investment Scam Puerto aventuras quintaroo
BEWARE of KASA Hotels Investment Scam The KASA Hotels Collection is a hotel brand created and owned by Richard Houghton, which he operates in tandem with his company Investment Properties Mexico AS de CV (a.k.a. IPM), headquartered in Quintana Roo, Mexico. Beware! Richard ...
Kasa Hotels, Kasa Invesmtent fund, Richard houghton, Puerto aventuras, quintaroo, 1
Victor, birmingam, United States
9, Report: #1510240
Posted Date: Jul 23 2021
askforfunding.com is a scam. They have a list of Angel Funding, Investors, etc. You can only access it if you pay $99.99 per month and they are supposed to help you create your profile or "pitch" to the investors on their website with an understanding they can help find you an investor that's your industry. After a trial and paid for it, they have forgotten you and you're basically you are on your own. You only have 7 - 10 shots to hit investors daily and NONE of them responded. Don't waste your time. They only want your money. All of those "investors" aren't real. They are all fakes! Stay away from this company: www., , ask for funding. Very disappointed! Milton DE
askforfunding.com is a scam. They have a list of Angel Funding, Investors, etc. You can only access it if you pay $99.99 per month and they are supposed to help you create your profile or "pitch" to the investors on their website with an understanding they can help find you an inv...
askforfunding.com, Milton, DE, 1
filing, United States
10, Report: #1508238
Posted Date: May 25 2021
Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Rohit Gupta (the author) and his wife Medha Tyagi Gupta along with the three others mentioned have stolen close to US $100,000.00 from US compnay that entered into a business relationship with Rohit. We are not sure how involved in the crime theother three people were but we know th...
Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, , Delhi, DEhli, 1