231, Report:
#1318214
Posted Date:
Jul 22 2016
Callister & Associates Al Devault Pamela Saleres P.S. M&A LLC Matthew Q Callister Investment Fraud, Lending Fraud, Failure to Provide Services, Las Vegas Nevada
Callister & Associates rents out or subleases to Pamela Saleres and the Law Firm is a front for fraudulent lending services, which Al Devault and Pamela Saleres have no intention of delivering. They have used Multiple Front Names and Schemes to conduct their illegal operations:&...
Entity
Callister & Associates, Las Vegas, Nevada, 1
Author
DanComey, Montgomery, Alabama, USA
Categories: Beauty
232, Report:
#1313453
Posted Date:
Jun 25 2016
Provident Capital Funding Dishonest business practices Brea California
After now reading the RipOff reports, I see we are just a number of folks who have been ripped off by this company. We received numerous calls from their sales force to see if we needed to finance additonal capital. In March of 2012 we decided to purchase a machining center (use...
Entity
Provident Capital Funding, Brea, California, 1
Author
Betty, Isanti, Minnesota, USA
Categories: Beauty
233, Report:
#1312649
Posted Date:
Jun 21 2016
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for "companionship" Indianapolis Indiana
Doug Goins, Direct Money Lenders in Indianapolis, IN, seemed legit at first. He didn't ask for exhorbitant advance fees - just $9,000. His agreement stated it to be for the site visit, appraisal and legal work. He did fly out to do a site visit of sorts. Following the site visit he ...
Entity
Direct Money Lenders, Indianapolis, Indiana, 1
Author
R, Denver, Colorado, USA
Categories: Beauty
234, Report:
#1311793
Posted Date:
Jun 16 2016
Business Financial Capital Asia BFCA Business Financial Capital AsiaBusiness Financial Capital Markets COMMERCIAL LOAN FRAUD Atlanta Georgia Atlanta
se extreme caution if dealing with this firm. They are at best unprofessional and not client friendly and at worst outright fraudlent. We worked for 24 months with BFCA and their cast of characters (which may well just be one person) to close a loan for a hotel. We are an experience...
Entity
Business Financial Capital Asia, Atlanta, Georgia , 1
Author
Kuki, LA, California, USA
Categories: Beauty
235, Report:
#1311432
Posted Date:
Jun 15 2016
Lendio.com Lendio Lendio rip off & lie company
Stay away from this business. What they promise on their web site, nothing but lies. They act as brokers, so once you submit your application with your credit bureay got hit, they direct it to another finance place where their guidelines completely different than what you are lo...
Entity
Lendio.com, internet, 1
Author
wiseman, Agoura Hills, California, USA
Categories: Beauty
236, Report:
#1309046
Posted Date:
Jun 02 2016
Global capital resources group/acr equities benedictus Ayitey/ mr j.a bremont scamers new york Internet/ new york
benedictus ayitey a ghanian man and his gang of scammers go about the internet portraying themselves a s business men with ability to arrange finances in the form of bank guaranteee and other bank instrument. they ended up duping my firm more than $57000 and ach time i call them...
Entity
Global capital resources group/acr equities, Internet, 1
Author
tade, Other, United Kingdom
Categories: Beauty
237, Report:
#1308855
Posted Date:
Jun 01 2016
Stan Edwards aka Renaldo Smith aka Amerivest Capital Chicagocell phone ***-***-**** Scammer, Thief, Fraud Chicago Illinois
Stan Edwards of Amerivest Capital in Chicago Illinois stole $800 from me as a fee to complete business funding for my comapny.
He advised me It would cost $800 for him to complete the funding process and I deposited $800 into his business account on April 20, 2016 at Wells Fargo Ban...
Entity
Stan Edwards , Nationwide, 1
Author
Susan Hail, Atlanta, Georgia, USA
Categories: Beauty
238, Report:
#1301918
Posted Date:
Apr 26 2016
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York
This company is a fraud.
Jude Overo is the President of Barrington Capital or Barrington Cash. Jude Overo and Barrington Capital will tell you that they can consolidate your business loans and get you a monthly payment for 2 to 5 years. Here is the real deal. They make you setup a n...
Entity
Barrington Capital / Jude Overo, New York, New York, 1
Author
Justice, San Diego, California, USA
Categories: Beauty
239, Report:
#1299287
Posted Date:
Apr 12 2016
Richard Graves of Commercial Mortgage Consultants Commercial Mortgage Bankers How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. Richard is scam artist. Can't be trusted. Charges due diligence and underwriting fees up front but his not the lender and does not underwrite or do any due diligence. I lost a $2 million loan that I brokered to him and which he brokered to the real lender. When the real lender now asked for appraisal and evaluation money and they said they have to underwrite the loan and do due diligence, the borrower wanted to know what was the purpose of the $2,785 they paid to Richard. When Richard realized that the borrower was not happy with the points being charged and the money he paid to him, Richard contacted the borrower and told them they would save money on points and closing costs if they deal with him directly and circumvent me the Broker who brought him the deal. He proposed to circumvent me instead of returning their money or pass it on to the actual lender. The borrower was so disgusted and walked away from the loan that has already been approved by the end lender. Because of greed and his unscrupulous practices, I lost a $2 million loan and $60,000 commission. Brokers, stay away from Richard Graves. Sarasota Florida
How I lost $60,000 in commission as a Broker due to Richard Graves greed and unscrupulous business practices. He charged $2,895 up front for underwriting and due diligence but he does not underwrite or do any due diligence. His just a pass through broker to the real lender. When my ...
Entity
Richard Graves of Commercial Mortgage Consultants, Sarasota, Florida, 1
Author
Akib, West Bloomfield, Michigan, USA
Categories: Beauty
240, Report:
#1298778
Posted Date:
Apr 09 2016
College Admissions Assistance is a scam Nationwide
This company uses deceptive fear-provoking tactics to convince people they need to participate in a workshop they never signed up for.
We received a letter in an envelope with no return address, demanding our participation in this workshop, telling us our only hope of finding financ...
Entity
College Admissions Assistance, Nationwide, 1
Author
Jersey Mom, Bayville, New Jersey, USA
Categories: Beauty