1, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Flash Advance
Categories: Brokerage Companies
2, Report:
#1466239
Posted Date:
Oct 31 2018
Direct Capital CIT Direct Capital - Sydney Cullen- Christopher Riley - Jacob Moore Bait and switched the loan rate and misleading on pay-off penalty portsmouth NH
Absolute worst experience and it continues to get worse.
Avoid at all cost. Do not trust them. I will take the blame for getting tricked into a bad contract even though they used pro-rated payments to hide higher financing charges. But the basic serving of the loan is terrible.
Prob...
Entity
Direct Capital
Categories: Bait-and-Switch, Finance, Financial Services, Leasing, Loan, Loan scam, Rip off, Scammers
3, Report:
#1317169
Posted Date:
Nov 21 2017
Acquafino, Mayan Islands Resort, Belize Beach Resort & Spa,Scott Tracy Mallick,Scott Zeus SmithDaniel Hartin, & Sandy Point Real Estate Scheme to Defraud San Pedro Ambergris Caye
Dear Scott Zeus Smith aka Scott Tracy Mallick and Daniel Hartin:
To date, I’ve received 5 or more email responses from you with respect to my MEMO dated
November 2nd, 2015, but none provides me with the information I requested. Once again, they were
unfocussed, disorganized, gr...
Entity
Acquafino
Categories: Financial Services
4, Report:
#1407898
Posted Date:
Oct 23 2017
Direct Capital No Transparency Portsmouth New Hampshire
I am a physician and the owner of a clinic. In 03/2015, I purchased medical equipment at a conference for $73,000 and signed a 5-year loan with their onsite salesperson. When I asked if I could pay this off earlier, the representative said that there will be no penalty and they woul...
Entity
Direct Capital
Categories: Financial Services
5, Report:
#1183951
Posted Date:
Oct 20 2014
direct capital Steve there sexually harassing me Portsmouth New Hampshire
They are basically trying to A** rape me plan and simple. They offered a loan after which they state they dont make loans . And for a fee of 499.00 dollars they said they would get me an $8000 loan and they dont charge any fees except interest. And that first fee wasnt r...
Entity
direct capital
Categories: Brokerage Companies
6, Report:
#1166994
Posted Date:
Aug 03 2014
Frank Antonelli Core Nations Direct Capital Nothing more than a poor quality handyman Maryland and Virginia Maryland
Negative
Not a full service contractor, pretends to be. Handled large jobs with difficultly after we realized the small ones were never completed properly.
Positive
Speaks a good story. He must have a collection of construction How To manuals from Home Depot.
Entity
Frank Antonelli
Categories: Home Improvements
7, Report:
#1161281
Posted Date:
Jul 11 2014
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island
This report concerns one Michael Chadwick 'owner' of the LinkedIn group Hotel Group Network.
Michael Chadwick is also the Director of Capital Assets at The Procaccianti Group.
Michael Chadwick approached me via LinkedIn to ask my company for guidance how he could monetize his Linked...
Entity
Michael Chadwick Direct Capital Assets
Categories: Property Management
8, Report:
#1098464
Posted Date:
Jun 18 2014
Direct Capital Financing Brad HowardSenior Loan Division Manager Advance Pay Loan Scam (portrayed as Insurance) Roslyn New York
HIS BUSINESS IS NOT BBB ACCREDITED
Business Capital Direct LLC
Phone: (800) 838-9104Fax: (877) 714-6841695 Redwood Drive, Roslyn, NY 11576
On a scale of A+ to FReason for RatingBBB Ratings System Overview
It started with the worse phone reception ever...
Entity
Direct Capital Financing
Categories: Financial Services
9, Report:
#1142654
Posted Date:
May 01 2014
Direct Capital, Josh Mabee, Fraud Lending Fraudulent Lending by Josh Mabee at Direct Capital Portsmouth Internet
I recently had my cpa run my taxes and i learned that the lease i had with Direct Capital was at 13%. I was told by Josh Mabee that my rate was 4.9%. I tried to refinance the deal, and they told me that I actually owe more than the initial cost of the laser i purchased.&...
Entity
Direct Capital
Categories: Credit & Debt Services
10, Report:
#1021774
Posted Date:
Mar 01 2013
CHURCH STREET INVESTMENT COMPANY Jeremiah Andile South Africa SCAM Johannesburg, South Africa
This is a other SCAM from South Africa
Dear Sirs,
We are an Investment Research Company and have worked on this approach for almost a decade now. Our excellent services in this industry have earned us prestigious recognitions both from the private and public sectors in the reg...
Entity
CHURCH STREET INVESTMENT COMPANY
Categories: Investment Brokers
11, Report:
#968110
Posted Date:
Jan 17 2013
Nations Direct Capital - Frank Antonelli Frank Antonelli with Nations Direct Capital Required upfront fees with no justification and tends say one thing and do another, Unprofessional and inconsistent Chevy Chase, Maryland
Frank Antonelli with Nations Direct Capital, has greatly disappointed me and my client. This individual claims he has been doing commercial lending for many years, which for starters his company was registered on August 16th 2012, and he doesn't seem to have any references. I should...
Entity
Nations Direct Capital - Frank Antonelli
Categories: Financial Services
12, Report:
#989334
Posted Date:
Dec 31 2012
ING Direct Capital One 360 Mortgage offer bait-&-switch Internet
Completed a mortgage refi application with ING Direct on 12/12/2012. Following routine credit check, they made me an offer of 3.00% 7/1 ARM with LTV of 80% subject to asset and income verification and appraisal.
Appraisal came back and a value that supported the 80% LTV requested...
Entity
ING Direct
Categories: Banks
13, Report:
#870186
Posted Date:
Apr 18 2012
Direct Capital Corp.Portsmouth Lied on lease terms Portsmouth, New Hampshire
Just finished up a 48 month lease.Was promised it was a walk away agreement...no FMV/no 10%/no $1.00 buyout. I paid more during the term for that walk away privilige.And they now give me notice that I still owe $2100 for FMV....for that lease..2 months later.They are nothing but low...
Entity
Direct Capital Corp
Categories: Financial Services
14, Report:
#834808
Posted Date:
Feb 06 2012
Direct Capital Corporation Direct Capital Corporation's unethical practices cost me $700 Portsmouth, New Hampshire
I needed to new machinery for my business, and contacted Direct Capital, at that time they were calling themselves Direct Lease.During the application process, their representative told me I could get a much better rate if my banker could provide better numbers on my average daily b...
Entity
Direct Capital Corporation
Categories: Loans
15, Report:
#818180
Posted Date:
Jan 05 2012
Yasser Attia Direct Capital Investments I was ripped off by this so called arbitrage trading veteran Beverly Hills, California
I got involved with Yasser in February 2009. Yasser said that he had been involved in foreign currency trading for about 10 years and had been successful throughout. He claimed to be working out of a Wells Fargo Bank in Los Angeles. I started the inv...
Entity
Yasser Attia
Categories: Financial Services
16, Report:
#800123
Posted Date:
Nov 20 2011
Yasser Attia Self-described Master Trader is a FRAUD and MAJOR SCAM ARTIST Los Angeles, California
Here is the information I have on this individual:Yasser Attia is the father or Omar Attia and Noor Attia.He used to live in 921 N Rexford Dr, Beverly Hills, 90210 and in 222 Figueroa St. Apt 1122, Los Angeles, CA 90012.His former phone numbers are 323-384-7407 & 323-448-7234 wi...
Entity
Yasser Attia
Categories: Investment Brokers
17, Report:
#773241
Posted Date:
Sep 05 2011
Yasser Attia (Yesser Omar) Prime Cap Holdings, LLC, Daystar Holdings, LLC, Direct Capital Invesments, Inc. BE CAREFUL OF THIS INDIVIDUAL. He will take your investment capital and RUN! Beverly Hills, California
I became involved with an arbitrage trading venture headed by YASSER ATTIA, an Egyptian national back in 2008 when he was refered by an associate. Yasser was offering his investors a monthly return based on his no-risk trading methology. As an arbitrage trader, he would b...
Entity
Yasser Attia (Yesser Omar)
Categories: Financial Services
18, Report:
#750353
Posted Date:
Jul 07 2011
Tom Stacy WA Financial Stole $25,000 that he was supposed to pay me, 7 months ago. Also misrepresents himself Atlanta, Georgia
Tom Stacy presented himself as a direct capital provider and wealth manager for very wealthy families - NOT TRUE.I unwittingly submitted a dozen or so deals to him. When I submitted a very clean deal to him, a term sheet came out, but not from him. In fact they went around him, and ...
Entity
Tom Stacy
Categories: Financial Services
19, Report:
#718181
Posted Date:
Jun 23 2011
Quantum Direct Capital John Ghandour, I was hired by this company and promised a pay check on April 1, 2011 and was never paid. Internet
I worked for this company for approximately 3 weeks. First as receptionist, then as loan processor, then as loan officer. They required me to do telemarketing - which was not what I was hired to do. I worked many hours. Then, I was told I would go to Loan Officer on commission but I...
Entity
Quantum Direct Capital
Categories: Mortgage Companies
20, Report:
#720525
Posted Date:
Jun 23 2011
Quantum Direct Capital John Ghandour John Ghandour , Rich Tyrrell morgage fraud , Internet
I started working for Quantum Direct Capital from day one of thier opening. I was promised bonuses, full time employment and the opportunity to advance into bigger and better things. Weeks past, and I never recieved any contract, my hours got cut in half. They obviously cant af...
Entity
Quantum Direct Capital John Ghandour
Categories: Mortgage Companies
21, Report:
#744522
Posted Date:
Jun 23 2011
Quantum Direct Capitol ,Prima Vista - Marilyn Mendoza LaVelle / Rich Tyrrell / John Ghandour / Steve Manos Marilyn Mendoza LaVelle / Rich Tyrrell / John Ghandour / Steve Manos NOW BRANCHING INOT Prima Vista Marilyn Mendoza LaVelle / Rich Tarrel / John Ghandour / Steve Manos are the ones running this office. As you can clearly see they post bogus rebuttals in an effort to cover them selves. Please review , Internet
Marilyn Mendoza LaVelle / Rich Tarrel / John Ghandour / Steve Manos are the ones running this office. As you can clearly see they post bogus rebuttals in an effort to cover them selves. Please review the following links so that you may be sure that this is not the only lis...
Entity
Quantum Direct Capitol AKA Prima Vista - Marilyn Mendoza LaVelle / Rich Tyrrell / John Ghandour / Steve Manos
Categories: Brokerage Companies
22, Report:
#742058
Posted Date:
Jun 17 2011
Quantum direct capital steve manos john, rich, marilyn Scam artists, thieves, liars, and felons , Internet
After working a short time with this company I had a bad feeling. Rich seemed to always be under the influnce of cocaine and was all crazy. He was never able to keep concentrated for more than 10 minutes. I was one of 4 people that worked over 20 hours for Quantum Direct Capital.
...
Entity
Quantum direct capital steve manos
Categories: Mortgage Companies
23, Report:
#724533
Posted Date:
May 02 2011
Mr. Shoichi Ogawa Stand as an investor to recieve funds Osaka, Internet
Dear FriendI am Mr. Shoichi Ogawa, The Deputy President of The Senshu Ikeda Bank Ltd, Osaka,Japan. I handle all our Investor's Direct Capital Funds and make over 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Capital Funds. As an expert, I have...
Entity
Mr. Shoichi Ogawa
Categories: Banks
24, Report:
#624862
Posted Date:
Mar 29 2011
Direct capital software Direct Capital Sales usless software , Internet
beware of Direct Capital Software/ Direct Software. The owener is a scammer. The software that he sells is useless: it does not print withing the page correctly, and when typing most of the time you can't even see what you are typing. Additionally, the forms that come with the softw...
Entity
Direct capital software
Categories: Loan Modification
25, Report:
#625023
Posted Date:
Feb 09 2011
Direct Capital Corporation Continues to rip off customers / High employee turn over Portsmouth, New Hampshire
Direct Capital continues to fail it's customers and you will never speak to the same sales rep twice!
Give me a call and I will be happy to help you out!
Brian (((REDACTED)))CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number,...
Entity
Direct Capital Corporation
Categories: Credit & Debt Services
