1, Report:
#1479087
Posted Date:
May 21 2019
Anthony Burges, Imperial Capital Enterprises, LLC Anthony Burges made believe he is a Housing Attorney and took my money NewYork New York
I needed a Housing Attorney because my landlord was trying to evict me, so I hired Anthony Burges, who made believe he is a licensed Housing Attorney on May 24, 2018. I went to his office at 477 Madison Ave in New York. He listened, said no problem, I promise you at least one year a...
Entity
Anthony Burges, Imperial Capital Enterprises, LLC
Categories: Taken advantage of consumers, Fraud, Consumer fraud, Rip-Off
2, Report:
#1461711
Posted Date:
Sep 20 2018
Anthony Burges Imperial Capital Enterprises LLC Terrace Capital LLC Royal Capital Partners LLC Fraud, Theft, Deceit, New York New York
Mr. Burgess approached our company with an offer to faciliate financing on our current Investment Round. On August 8th, 2018 a financing commitement letter was issued in the amount of $ 1.5M where both a closing date and failure to perform clause provide a sense of comfort tha...
Entity
Anthony Burges
Categories: Bait-and-Switch, Bank fraud, Conartist, Financial Services, Rip off
3, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Anthony Burges, Royal Capital Partners Llc
Categories: Real Estate Financing, Business Investment Fraud
4, Report:
#865202
Posted Date:
Feb 04 2013
Terrace Capital, Inc Anthony Burges Terrace Capital and Anthony Burges is the fraud New York, New York
Terrace Capital and Anthony Burges is the fraud.
Anthony Burges who was previously charged with fraud activities by the SEC is active again.
Terrace Capital and Anthony Burges act as a direct lender , but in reality have not closed a single assets based deal. They ta...
Entity
Terrace Capital, Inc
Categories: Financial Services
5, Report:
#865200
Posted Date:
Apr 07 2012
Terrace Capital Anthony Burges Terrace Capital and Anthony Burges is the fraud Internet
Terrace Capital and Anthony Burges is the fraud.
Anthony Burges who was previously charged with fraud activities by the SEC is active again.
Terrace Capital and Anthony Burges act as a direct lender , but in reality have not closed a single assets based deal. They ta...
Entity
Terrace Capital
Categories: Financial Services