1, Report:
#1488144
Posted Date:
Nov 22 2019
Incorporation Station Fredick Gabriel Wayne Michael Kestenbaum Steve Tysdal Shelf Corporation and Corporate Funding.
Charged me $2500 for a shelf corporation Never gave me the Corporation and then blocked my phone number after I asked about my Corporate Docs. Sends a tight Contract with a 100% Money back assurance offered the refund then blocked my number Total fraud!!!
Entity
Incorporation Station
Categories: Computer Fraud, Fraud, Internet Fraud, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit card fraund, Financial Fraud, Fraud Product, Investment fraud, Loan Fraud, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, FRAUDS BEWARE, Internet Fraud, Investment Fraud, Corparate Refund Fraud, Purchase Never Delivered Fraud, Corporate Fraud, bank fraud, Consumer fraud, Fraudulent money activity, fraudulent warranty on returns and refunds, General fraud, Insurance fraud, PERSONAL FRAUD, Scam digital franchise, scam-Suspected fraud, service fraud
4, Report:
#1460971
Posted Date:
Sep 15 2018
Jeff Avery @ Hilton Tax Stole $5244.00 from me Internet
They called and offered me funding for my website. I had to pay for the services ahead of time. I told Jeff Avery that I didn't trust him and I did not feel right about doing it. They said the 5244.00 would cover the expense of an LLC for my business, tax preparations, and corporate...
Entity
Jeff Avery @ Hilton Tax
Categories: Consultants, Report Hacking & fraud/scamming
5, Report:
#1460192
Posted Date:
Sep 10 2018
Hilton Tax Consultants I invested tens of thousands of dollars with HTC to do business taxes, provide corporate funding and to file refund forms from the IRS to recover startup fees and expenses. Las Vegas Nevada
Jeff Avery and Kelvin Jacobs scammed me out of tens of thousands of dollars. Kelvin told me he was filing a form with the IRS to recover 90% of my startup fees and expenses. I was to receive this refund this month [Sept]. He said it would be over $20,000. All of a sudden these peo...
Entity
Hilton Tax Consultants
Categories: Work at Home Business
6, Report:
#1448405
Posted Date:
Jun 21 2018
Kelvin Jacobs Hilton Tax Consulting Charged me for services to arrange corporate funding. Never received.
Following my purchase in Oct. 2017 of a Business in U.S.A. I was approached in Nov.by Kelvin Jacobs - salesman for Hilton Tax Consulting. Inc. - with the information that I would need their (his) services to obtain LLC designation as well as an EIN and I would qualify for Corporate ...
Entity
Kelvin Jacobs
Categories: Tax Resolution Services
7, Report:
#1385832
Posted Date:
Jul 16 2017
Thomas Kish of Cash Flow Experts, The Funding Network Numerous offers of business opportunities, accepted payment. Scammed out of payments. Will not return phone calls or emails. Henderson Nevada
Thomas Kish of Cash Flow Experts, The Funding Network promisses to offer numerous business opportunities such as: Corporate Funding without personal guarantees available to anybody in the World, Triple Crown Funding, Business Broker opportunity, Private Capital Funding, Various busi...
Entity
Thomas Kish of Cash Flow Experts, The Funding Network
Categories: Business Consultants
8, Report:
#1340499
Posted Date:
Nov 30 2016
Beverly Hills Corporations, William (Bill) James, John Garry False advertisement, fraud, breach of contract Beverly Hills California
Purchased an aged corporation from Beverly Hills Corporation based on the following advertisement:
Title:
ENVIRONMENTAL CONSULTING COMPANY- 20 YR. OLD WYOMING SUPER CORPORATION Plus-CFO/CREDIT PARTNER
Need $500K+++ Fast? This is a RARE opportunity...
Advertisement:
...
Entity
Beverly Hills Corporations
Categories: Business Consultants
9, Report:
#1328337
Posted Date:
Sep 15 2016
DEREK AHLVERS SENIOR PLUS CASE MANAG CORPORATE FUNDING CPN CAR LOANS FUNDING CREDIT LINES GILBERT Arizona
Derek Ahlvers took my family for $3000.00 and many other people promising to start a corporation with funding to start my own business along with car loans.he stalls and stalls and delays saying my merchants are working on it but he probable lives in his mothers basement playing pc ...
Entity
DEREK AHLVERS
Categories: Sneakers
10, Report:
#1327849
Posted Date:
Sep 13 2016
Isaac J Miller Irvine Trust Financial Services Group This scammer scammed me into corp funds with $900 upfront fees and didnt deliver his promises. he has avoided my emails and calls. I started this in Sep 2013 Irvine CA
I spoke with Isaac Miller back in September 2013. He scammed me into giving him $900 to start a corporate funding program. He had me make a deposit into his personal acct at Citi Bank. After making deposits, he asked for my DL copy because he says my name needs to be exactly as it...
Entity
Isaac J Miller Irvine Trust Financial Services Group
Categories: Accounting
11, Report:
#1275714
Posted Date:
Dec 22 2015
Shelfrich Roger Couture Shelf Corporation with promise of funding up to $250K Scam Plano Texas
I was referred to Roger Couture for Business funding in January 2015. Roger said for $7,000 I would receive an aged corporation, 7-10 business tradelines, a paydex score and corporate funding up to $250,000. Roger sent me his drivers license, social security card and birth certifi...
Entity
Shelfrich
Categories: Financial Services
12, Report:
#1150606
Posted Date:
May 29 2014
GET ME FUNDING NOW TINA CONLEY EXTREME DIVAS SCAMMED OUT OF THOUSANDS. ATLANTA, SOUTH BEACH Nationwide
Our company was first introduced to Tina Conley from a dear friend of hers Dottie Patterson (678) 304-8970 March of 2013. The initially conversation with Tina Conley, was seen as method in assisting our clients in building corporate credit. The price point was relevant & Tina Co...
Entity
GET ME FUNDING NOW
Categories: Business Consultants
13, Report:
#1150612
Posted Date:
May 29 2014
Corporate Funding & Investments LLC David Scott CRAIG SCOTT MAYBE? Craig sacott ? could of been david scott same last name ? He took $1,400 & said it would take 31 to 45 days to get mey business Funds. LAS VEGAS Nevada
Well i never met David Scott a gentleman representing said company put out an Add for Business Funding.So I met with Craig Scott he said it would take 45 days now it has been 5 months i tried to contact the company and No Response.Anthony Ixxxxxx
Entity
Corporate Funding & Investments LLC David Scott
Categories: Financial Services
14, Report:
#1122538
Posted Date:
Feb 10 2014
Getmefundingnow.com Tina Conley Funding Scam West Palm Beach Florida
This is to make everyone aware of Tina Conley and her scamming business. She promised me corporate funding and never delivered. She gave a bogus Aged Corporation out of Colorado Business & IT Services Solutions Consulting. Be aware that people are stealing Corporate Identities and ...
Entity
Getmefundingnow.com
Categories: Financial Services
15, Report:
#1073806
Posted Date:
Aug 07 2013
Dave Scott/Corporate Funding & Investments LLC Dave Scott Dave Scott Ripoff Las Vegas Nevada
Dave Scott is a scammer. He protrays himself as a millionaire retired at 30 (now 50) and big time Forex trader. All lies, scammed at least 30 clients, going on a year now. $2500 upfront (x2) and one year later nothing but the shell shuffle game (where's your money now). ...
Entity
Dave Scott/Corporate Funding & Investments LLC
Categories: Financial Services
16, Report:
#1038123
Posted Date:
Apr 23 2013
corporate funding partners MARSHALL JABLON STOLE MONEY AND DID NOT PROVIDE SERVICE New York New York
Marshall Jablon, Caren Raphael and Joe Lau are thieves they pretend to offer letter of credit facilities in the names of banks that are outside the country. These banks do not even exist and most major banks do not deal with them. It seems Marshall and Caren have been doing this for...
Entity
corporate funding partners
Categories: Financial Services
17, Report:
#1004771
Posted Date:
Feb 19 2013
Corporate Funding & Investments LLC David Scott Forex, Investments, CPN etc rip off. He will take your money and run. Las Vegas, Nevada
Dave Scott will take your money and run. Took over $300,000 from people promising to get them cpns, aged corps, and no fico credit cards to invest in his forex and other investment programs. After months of nothing now is not giving refunds. When he is selling you his program he wil...
Entity
Corporate Funding & Investments LLC
Categories: Investment Brokers
18, Report:
#986270
Posted Date:
Feb 12 2013
FTLS, Inc Seth Greene Requested and received an up-front fee for a shelf corpporation Los Angeles , California
On or about 12/5/13, I responded to an ad on craigslist.org regarding corporate funding using a shelf corporation. I received a call back from an individual, Barry Pope, on 12/6/12 who described the program. Basically, he discussed the program that his fir...
Entity
FTLS, Inc
Categories: Credit & Debt Services
19, Report:
#981046
Posted Date:
Dec 12 2012
Get Me Funding Now Tina Conley No PG Corporate Funding Scam Internet
My partner and I had the same experience with Tina Conley. She promised us a corporation WITH FUNDING. We got the corporation as promised but with no funding. We bought this corporation based upon the funding. For the past several months she has ignored our calls and emails. We repo...
Entity
Get Me Funding Now
Categories: Credit & Debt Services
20, Report:
#948790
Posted Date:
Sep 30 2012
Corporate Funding Partners Corporate Funding Partners LLC, lc.com, lettercredit.com, Caren Raphael, Karen Raphael, Marshall Jablon Caren Raphael and Marshall Jablon of Corporate Funding Partners are total crooks - they stole my money!!! New York, New York
Caren Raphael and Marshall Jablon stole my money! They have formed Corporate Funding Partners LLC in NY to scam people out of money, innocent people who are simply looking for letters of credit. It is very unfortunate that I came across these people and had to experience...
Entity
Corporate Funding Partners
Categories: Credit & Debt Services
21, Report:
#947642
Posted Date:
Sep 28 2012
Corporate Funding Partners LLC LC.com, LetterCredit.com, www.lettercredit.com, Karen Raphael, Marshall Jablon, Corporate Funding Partners LLC NY Corporate Funding Partners LLC Fraud - Beware of Caren Rapahel and Marshall Jablon New York, New York
I have had an extremely bad experience with these people and am therefore writing to warn anyone thinking about doing business with these fraudsters! I am in the import/ export business and was looking to buy a letter of credit through Caren Raphael and Corporate Funding Partn...
Entity
Corporate Funding Partners LLC
Categories: Liars
22, Report:
#947197
Posted Date:
Sep 27 2012
Corporate Funding Partners LLC lettercredit.com, LC.com Corporate Funding Partners LLC are the biggest scam artists, specifically Marshall Jablon and Caren Raphael!! New York, New York
Marshall Jablon and Caren Raphael are running the biggest scam in the letter of credit world! Marshall is Caren's step father. It is only a matter of time before these two scam artists are arrested and put behind bars, where these two culprits clearly belong.
I engag...
Entity
Corporate Funding Partners LLC
Categories: Liars
23, Report:
#942667
Posted Date:
Sep 18 2012
Mr. Al Hopkins and Corporate Funding LLC of Delaware, Chicago, Arizona and Boston . Also known as corpfunding.com, Corporate 5 Funding, F5F, Fortune 500 Funding LLC, and variations thereupon They scammed $9500 from me and did not deliver anything and are claiming that they have returned my money but are not providing any proof. Joliet, Illinois
I would strongly advise all who may come into contact with Corporate Funding (see below for details) and especially Mr. Al Hopkins, his assistants and co-workers, to exercise good judgment in any business dealings since it appears that Corporate Funding may be operating a scam desig...
Entity
Mr. Al Hopkins and Corporate Funding LLC of Delaware, Chicago, Arizona and Boston .
Categories: Mortgage Brokers
24, Report:
#888648
Posted Date:
Jul 05 2012
Ultimate Credit Plus Jerry Matthews Liar Liar Pants on Fire Dennison Texas
Jerry Matthews is the devil. He takes your money, robs your time and gives you false hope. Do not listen to this liar, do not give him money, run if you value your time.
This liar does nothing he promises. You cannot reach him on the phone, he will only text you back occasionally...
Entity
Ultimate Credit Plus
Categories: Credit & Debt Services
25, Report:
#814179
Posted Date:
Dec 27 2011
Washington Integrity Joe Beck Danger, Danger, Will Robinson! Don't allow YOUR money to be 'Lost In Space allentown, Pennsylvania
Danger, Danger Will RobinsonDanger! If YOU do NOT want your money to be Lost In Space than do NOT ever consider giving it to Joe Beck of Washington Integrity.
Unfortunately, to the dismay of many who have given him between $8,000 and $10,000, they have not receive...
Entity
Washington Integrity
Categories: Financial Services