221, Report:
#1328779
Posted Date:
Sep 18 2016
RESURGOM D.O.O. Mr.RAJKO SAVIC We want to report this SCAMMER buying serbian company RESURGOM D.O.O. and the CEO Mr.RAJKO SAVIC. This persons send irrevocable order of the fake buyer, ask agreement with the seller for Mandate of supply in IRAQ STATE. After two months with send all of documentation of the seller for issue of agreement with Ministery of IRAK not arrive nothing order and send fake documentation of State of IRAK for inexistent shipment. Ul.Branka Radievia br 14 Baka Topola Serbia SERBIA
This Company and this person send irrevocable order of the fake buyer, ask agreement with the seller for mandate for supply in IRAK STATE. After two month with send all of documentation of the seller for issue of agreement to ministery of State of IRAK not arrive nothing order...
Entity
RESURGOM D.O.O. , Nationwide, 1
Author
black wolf, MILAN, Alabama, Italy
Categories: Beauty
222, Report:
#1328357
Posted Date:
Sep 15 2016
HSBC Felt no good, low life,didnt deserve it, piece of crap Brandon fl. Nationwide Nationwide
When I first had the house built i got a good rate.It was 6 to 6.25 . After living in the houst the lian was sold 2 or 3 times. I had got a divorce and lost a job When i got a divorce i referenced the house to get my ex off the deed. And like most divorces my credit wasnt thet...
Entity
HSBC, Nationwide, 1
Author
Brad, Conroe, Texas, USA
Categories: Beauty, Credit & Debt Services
223, Report:
#1326684
Posted Date:
Sep 07 2016
Tand m Funding Tand M Commercial Funding Jake todd Rich Auburn Maine
I have read several reviews as well as talked to the attorney generals office about this company and there response was not good. The office of attorney general told me to run while i still have a chancec as otheres are getting there homes forclosed upon from this shady business. Th...
Entity
Tand m Funding, Auburn, Maine, 1
Author
Kyle b, Palmyra, Pennsylvania, USA
Categories: Beauty
224, Report:
#1326667
Posted Date:
Sep 06 2016
Green Link I first look up the company on line and then went to see what people thought of it. A number of people said it was a ripe off company. What they actually do is draw you in with false advertising and in my case a promise to wire money directly into my account with an interest rate of 5.49%. This was a bunch of bull. When I said I had read what people had said and that I was only interest in a loan, they told me not to apply. It's a scam! Internet
Green Link Financial sent me a look alike check in the mail claiming they would lend me up to $100,000 with 5.49% interest.
General rule: If it looks to good to be true , it's not true. This is also the case with this company. It's a scam to get you to do their debt reduction progra...
Entity
Green Link, Internet, 1
Author
Ben Taken, Broken Arrow, Oklahoma, USA
Categories: Beauty
225, Report:
#1326436
Posted Date:
Sep 05 2016
businessloaneasy sba.com & Business Development Specialists Group (BDSG) Unwilling to give refund for services not used. New York New York
On August 26, 2016, I requested a refund for an "accountant" and software package fee that I was unable to use. I followed the instructions from my representative, Tammy Nelson (SBA Loan Consultant, BusinessLoanEasy, Business Development Specialists Group) and received this email...
Entity
businessloaneasy , New York, New York, 1
Author
Valerie, Indianapolis, Indiana, USA
Categories: Beauty, pure cbeed
226, Report:
#1325693
Posted Date:
Aug 31 2016
bridgepoint capital businesscap.org faxes tcpa scam illegal irvine California
i keep getting unsolicited faxes from 800-861-5771 and 800-419-5161 bridgepoint capital bridgepointcg.com, us business cap businesscap.org medfast colonial etc i found that the websites and phone are registered to justin baker bridgepointcapitalgroup .com. how can i file a compl...
Entity
bridgepoint capital, irvine, California, 1
Author
g chen, Hawaii, USA
Categories: Beauty
227, Report:
#1324273
Posted Date:
Aug 24 2016
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet
I found this company on Craigslist my first mistakeI was hired to generate business leads for business owners with poor credit and to get them loans where they could not get one at a traditional bank.I worked for Steven Weaver for one month and sent him 40 leads which he in turn sca...
Entity
Premier financial capital, Internet, 1
Author
Anoymous, northbrook, Illinois, USA
Categories: Beauty
228, Report:
#1322052
Posted Date:
Aug 12 2016
imperial advanced, they had me put money on i tune card to get a loan from them the company is imperial advanced new york new york
they had me put money on a i card to get a loan from them they said that i would get the money back but frist i need to send them 200.00 to oay the transfer fee they had me buy a i tune card wicth now i can't use and i am out 150.00
Entity
imperial advanced, somerset, Pennsylvania, 1
Author
lana, Somerset, Pennsylvania, USA
Categories: Beauty
229, Report:
#1321587
Posted Date:
Aug 09 2016
Do hard money / Ryan g wright Told me I was approved for a specific property in camp point il. Once I took a loan out and paid them I was then told that property they could not do. 8785 south Jordan Valley way suite 1 west Jordan U Utah
I have txt messages to prove I was told I was approved for a house flip loan on a home in camp point il. I paid the fee they they wouldn't fund. Said that property was rual. I already confirmed the address of the property prior to making the payment and was told it was a go. ...
Entity
Do hard money / Ryan g wright, Utah, 1
Author
Nikki, Quincy, Illinois, USA
Categories: Beauty
230, Report:
#1319733
Posted Date:
Jul 30 2016
Jensen Loans Hard Money Lending Fraud Albany, New York or Maybe Not Internet
This is a Fraud alert for Neil Jensen from Jensen Loans (Or this is probably not even his real name). Was looking for a hard money loan against a property that I owned. I was in need a quick re-finance and decided to go the hard money approach rather than a longer ...
Entity
Jensen Loans, Internet, 1
Author
Anonymous, Feeding Hills, Massachusetts,...
Categories: Beauty