22, Report:
#1494260
Posted Date:
Apr 21 2020
Grant Wilhelm Grant Alexander [email protected] [email protected] is racist, discriminatory, and hateful Texas Austin
Grant Wilhelm from Austin, Texas has made multiple racist and disrespectful comments towards fellow students at the University of Texas at Austin. He was said words like "wipe your ass with your own ass" "you're gonna get deported", "autistic", "retarded", "faggot", "curry head", an...
Entity
Grant Wilhelm, Texas, Austin, 1
Categories: Finance, Finance charges
23, Report:
#1494248
Posted Date:
Apr 21 2020
Akash Gupta He stole $1,200 dollars from people at the University of Texas, where he attends, in a poker game. Sugar Land Texas
Akash Gupta is a thief and should not be trusted. He violated our trust and owes $1,200 to his "friends" at UT. He is deceitful, irresponsible, and untrustworthy. Do not do business with him or hire him. Akash Gupta. Do not trust Akash Gupta.
Entity
Akash Gupta, Sugar Land, Texas, 1
Author
AkashStole, United States
Categories: Finance, poker site, Finance charges
24, Report:
#1494239
Posted Date:
Apr 21 2020
Akash Gupta Akash Gupta Akash Gupta Ji Akashguptaji Akash Gupta scammed $1200 from credit poker game Sugar Land Texas
Akash Gupta from Sugar Land, Texas in Houston stole over $1200 from a poker game with other students at The University of Texas at Austin (UT Austin). Akash Gupta has ghosted everyone he scammed. Akash Gupta is a student in the McCombs School of Business at UT Austin majoring in f...
Entity
Akash Gupta, Sugar Land, Texas, 1
Author
KashGG, Sugar Land, Texas, United States...
Categories: poker site, Finance charges
25, Report:
#1493431
Posted Date:
Mar 30 2020
Intrepid Private Capital Group,( New name}, Convergex Caribbean, Convergex-West, Convergex -East, Convergex in the Bahamas They claim to be able to obtain financing for your business. Donald John Callender, Owner of said businesses.He is located in , . I was scammed when he was doing business under the name of "Convergex Caribbean". He said he could arrange financing for your project just to take your money and forward you to another individual that again takes your money and does the same thing. I posted on Ripoff the information and what he did to me.Look up my report under Convergex Caribbean. Prince Frederick Maryland
My name is Douglas Anthes and my phone 6233262076. I have been contacted by a few people that was going to do business with Mr. Callender. I was so glad I could help before they made the same mistake I did by dealing with this individual. I was contacted by another individual that f...
Entity
Intrepid Private Capital Group,( New name},, Prince Frederick, Maryland, 1
Author
Douglas, Glendale, arizona, United State...
Categories: Money Lender, Finance charges
26, Report:
#1493301
Posted Date:
Mar 25 2020
Whalesinvestment Glad to share my story alabama
i was a victim of their scam,it wasn't easy getting off their hand i was initially coerced into investing a total of 10kUsd on the promise of trades turning out to be lost of lost trades,i got in contact with them demanding why i could have lost it all but i got no response.it was a...
Entity
Whalesinvestment, alabama, 1
Author
Kristin, kristin.wurfel@ yahoo.com, Unit...
Categories: Finance, Financial Fraud, Financial Services, Finance charges
27, Report:
#1492977
Posted Date:
Mar 16 2020
Deem Finance Dunia Finance Scam -Deem Finance - Cheating UAE Consumers - Credit Card - Personal Loan Dubai United Arab Emirates
Dunia Finance closed down their operation, a no-brainer result of the bad karma because of their very bad reputation of milking money on a low salaried person by trapping them into their shark loan debt business module then after harassed on payments by means of threatening one to l...
Entity
Deem Finance, Dubai, United Arab Emirates , 1
Author
Azhar, Dubai, United Arab Emirates
Categories: Financial Services, Loan scam, Finance charges, Financial subscription
28, Report:
#1491657
Posted Date:
Feb 13 2020
Dividend Finance Dividend Solar Charged me 100% interest payments and refused to allow me to initiat the load early. San Francisco CA
I am writing this as buyer beware this company ripped me off, I got a loan through them not to bad of an interest rate however there was a clause that I have to pay them $265.10 for 13 months. I called them very soon after signing the contracts in actuality I never signed myself the...
Entity
Dividend Finance, San Francisco, CA , 1
Author
William, Cape Coral, Florida, United Sta...
Categories: Finance, Finance charges