101, Report:
#1482176
Posted Date:
Jul 19 2019
Simpleplanning.com simple planning I purchase a budget planning excel spreadsheet from Simpleplanning.com in which the product did not work, so i contacted them 3x for a requested refund and my email continue to go unanswered. i just want my $15.95 back.
I purchase a budget planning excel spreadsheet from www.Simpleplanning.com simple planning I purchase a budget planning excel spreadsheet from www.Simpleplanning.com in which the product did not work, so i contacted them 3x for a requested refund and my email continue to go unanswer...
Entity
Simpleplanning.com, 1
Author
Diane, Houston, United States
Categories: false advertisement, False Advertising of Services, Financial
102, Report:
#1482113
Posted Date:
Jul 18 2019
Western Union Money Order research request run around $1300 lost ?? No refund on lost money orders $1300 traced 7 months ago noterized affidavit,proof of delivery, $30 tracking fee
my Son purchased $1300 money order & mailed it to me I never received it. We contacted Western Union completed the necessary paperwork along with a $30 check to track the money orders, place of purchase, date of purchase , he had paperwork notarized as purchaser and we haven’t r...
Entity
Western Union Money Order , 1
Author
Haar, farmingdale, United States
Categories: Financial Services, Financial
103, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital , Leawood, Kansas, 1
Author
Roberto, Mexico
Categories: Financial Fraud, Financial
104, Report:
#1481131
Posted Date:
Jun 28 2019
Sun Cities Financial Group They lied to me and wasted my time. San Diego, and many others AZ, CO, IL, NV, CA,
A few years ago, I responded to their ad about a CD. I think they stated that they had many banks to deal with. But at the appointment, he only had one, and he said I didn’t qualify since I already had a bank account with that bank, Bank of Internet. Last week, I responded to anot...
Entity
Sun Cities Financial Group, San Diego, and many others, AZ, CO, IL, NV, CA,, 1
Author
Walt, San diego, CA, United States
Categories: Financial Services, Financial, Financial Assistance
105, Report:
#1480108
Posted Date:
Jun 09 2019
Alt Thirty-Six Alt36, Alternate 36, Alternate Thirty Six The small tech start-up Alt Thirty-Six is accused of setting false and deceiving expectations regarding its financing activities failed product launches and Series A funding reports. Phoenix Arizona
Alt Thirty-Six, which professes to be a first-of-its-kind advanced cannabis payment processor intending to help the cannabis business go cashless, earlier this year reported that it had received $10 Million Dollars in private financing.
This financing as indicated by its organizer...
Entity
Alt Thirty-Six, Phoenix, Arizona, 1
Author
Gabriel Ramos, New York City, United Sta...
Categories: Crypto Currency Exchange, Business Investment Fraud, Financial
107, Report:
#1479788
Posted Date:
Jun 03 2019
Ponder Financial & Retirement Firm, Inc. Dr. Craig A. Ponder Sr. Erroneous Transfer of Annuity Funds Creating Taxable Event Ontario, Palm Desert California
I entrusted him with making sound financial decisions for me with a large portion of my life savings, but soon found out he is not all that knowledgeable about financial investments as they pertain to avoiding taxable events, or, the correct process in moving funds from one institut...
Entity
Ponder Financial & Retirement Firm, Inc., Ontario, Palm Desert, California, 1
Author
Stephen Josephson, Corona, California, U...
Categories: Financial planning, Financial Services, Financial
108, Report:
#1479308
Posted Date:
May 24 2019
T&M Commercial funding Jacob Michaud They make promises, take your money, then disapear auburn maine
My broker set me up with this place. so i had to pay $500 upfront for closing costs $ 250 for an appraisal plus $25 to wire it. So they sent the appraiser, after that they disapeared. it took me 6 weeks to find them and when i did all i got was a text " we can't do anything fo...
Entity
T&M Commercial funding, auburn, maine, 1
Author
lisa, blossvale, United States
Categories: Financial Services, Financial, Financial Assistance
109, Report:
#1478997
Posted Date:
May 19 2019
James Hunt james hunt credit guru of atlanta Rude with no explination of services atlanta GA
I saw an ad on Facebook of a guy who help celebrities and the average joe fix their credit. The ad was public to average people who work 9-5. I responded to the ad because i want to fix my credit and get that 800 credit scrore like he suggested he can help us get.
I simply wanted to...
Entity
James Hunt , atlanta, GA, 1
Author
Average keisha, Milwaukee, United States...
Categories: Financial, Financial Assistance
110, Report:
#1478457
Posted Date:
May 09 2019
First Union Lending Not Supplying Signed Loan Documents, Misleading Advertising and False Claims Orlando Florida
AVOID AVOID AVOID First Union Lending. They are very misleading in their marketing and they broker loans to actual lenders which cost you more. First I will address their misleading website and claims. They state they are a lender and even on their website and email signatures show ...
Entity
First Union Lending, Orlando, Florida, 1
Author
James, Clermont, Florida, United States
Categories: Financial Fraud, Financial Services, Financial, Financial Assistance