2, Report:
#1447107
Posted Date:
Jun 12 2018
Gibraltar Equity Funding Group, GEFG , Addison Funding, Commerical Finance USA GEFG, Ben Levine - [email protected] Sheldon A. Berk - [email protected] SAM PIERCE [email protected] COMMERCIAL FINANCE USA (925) 837-7752 COMMERCIALFINANCEUSA.COM WARNING FRAUD ALERT!! They will steal your upfront money with no explanation or underwriter report and say sorry BYE! CA, Gibraltar
This scam all starts with broker sam pierce in CA and then moves to Sheldon Berk with Addison Funding to state he wants the first upfront fee of 1995.00 USD for processsing( processing of what we have no idea, just another way to steal money). After this they ask you to submit an ap...
Entity
Gibraltar Equity Funding Group, GEFG , Addison Funding, Commerical Finance USA
Categories: Business funding
3, Report:
#1377950
Posted Date:
Jun 09 2017
United Financial Art Maxwell and Associates , equity funding Scammed for the first time i think! Jacksonville Florida
First received a threatening phone call as i have before from a firm art maxwell and associates stating they were handling a litigation involving my ssn. I am to call immediately. When i call and the man finds out who i am. He claims my acct has leftbtheir office. So he procee...
Entity
United Financial
Categories: Collection Agency's
4, Report:
#1376728
Posted Date:
Jun 02 2017
Sterling Commercial Capital, Brian Opert Similar to the other reports filed on this website, my firm had a similar bait & switch experience when I submitted a funding request to Brian Opert, Sterling Commercial. He took up-front due diligence money from my client, did no work on the file and provided no funds. New Orleans, Louisiana Nationwide
My expereince was very similar to several prior rip-off reports filed on Brian Opert and Sterling Commercial Capital.
Brian Opert, Sterling Commercial Capital, promotes himself through a website and on conference calls a a direct source of funding for more difficult projects which n...
Entity
Sterling Commercial Capital
Categories: Financial Services
5, Report:
#1318168
Posted Date:
Jul 21 2016
Office of mediation Rema Stanford or Tracy walker Cleveland Ohio
Got a call from a team standford saying she worked for a mediation group, said they contacted me through mail of allegations against me for fraud of a cash advance loan I did not pay. They said they did not know the name of the cash advance place was, they were representing Eq...
Entity
Office of mediation
Categories: ORGANIZED CRIME
6, Report:
#712225
Posted Date:
Dec 23 2015
Securtiy Trust Deed Service dba Peninsula Equity Funding Kristopher Lee Lingo, William G. Dickey, WGC Real Estate Services, Lenders Trust Opportunity Investments, LLC, Timothy J. Truxaw, Esq., California Trustee Services, Thomas Dandrea Illegal Notarization(Violation Govt. Code 8224); Violation CA Civil Code 2923.5; Predatory Lending Practices Internet
My family and I have been victimized by Kristopher Lee Lingo, Broker-President(RE License# 00672316 & 01291107)and William G. Dickey, Broker-Partner, (RE License #01196449 & 01382564) principals of Security Trust Deed Service dba Peninsula Equity Funding, Inc. Their addresse...
Entity
Securtiy Trust Deed Service dba Peninsula Equity Funding
Categories: Mortgage Companies
7, Report:
#1225958
Posted Date:
Apr 30 2015
EMHC, EM HOLDINGS CORPORATION,ERICK MOORE HOLDINGS, ERICK MOORE, RYAN LANDRY, Brian Bishop, The Fleur De Lis Group Inc,misty padon,bob ballon,c kowloski,emhc investment corp,,, STOLE MONEY, FAKE LOANS, SCAMMMED THOUSANDS $$$, PRENTEND TO BE INVESTMENT LOAN CO, FROM INNOCENT VICTIMS, Atlanta, HOUSTON, NATIONWIDE Georgia, TEXAS,
EMHC HOLDINGS CORPORATION.http://www.emhcinvest.com/ They have stolen $4,200 from me. I came in contact with Ryan Landry from Houston Texas who is a supposedly loan broker and works with The Fleur De Lis Group Inc FDL Group. He set up a business loan for my company through one ...
Entity
EMHC EM HOLDINGS CORPORATION
Categories: Loans
8, Report:
#237735
Posted Date:
Feb 23 2015
William G Dicky Roth aka American Equity Lending, Aka Palmer Equity Funding Corp, Security Trust Deed Services, William G Dicky Roth, Is Headed For Prison, Bend Over William It's Your TURN! William G Roth, American Equity Lending Predatory Lender, Palmer Equity Funding corp-First Regional BANK of Frier's Road Diego Predatory Lending. San Diego California
We have been the Victim of a Unscrupulousness Equity Predator! with regards to a small 30k 2nd on our home loans, that was called a Equity line of credit. This Lowest of Human Scum Has perjured them self's in there court documents , AS WE WERE NEVER SERVED Legal court papers in thi...
Entity
William G Dicky - American Equity Lending, Palmer Equity Funding Corp, Security Trust Deed Service
Categories: Mortgage Companies
9, Report:
#1185649
Posted Date:
Dec 17 2014
ACG Unlimited / Matthew Bernhard DO NOT DO BUSINESS WITH MATT BERNHARD! Northern New Jersey area New Jersey
Matthew Bernhard is the slime-ball behind ACG Unlimited. The company has been known to represents itself as: ACG; Athlete Consulting Group; Athletes Consulting Group; or ACG Unlimited.
Matthew Bernhard is a disbarred attorney who has served jail time for: knowingly misappropriat...
Entity
ACG Unlimited / Matthew Bernhard
Categories: pure cbeed
10, Report:
#706508
Posted Date:
Mar 10 2014
International Development Group, Inc Galaxy group international So -called investor or investment advisor on multi million dollar deals anywhere anytime great returns Springfield , Virginia
In Jan 2001, an investment group came from Korea to invest what was then
some high return investments in world wide projects.
We were introduced to this company through a client he had and
an attorney who knew the client.
Pappas said he knew where they could invest for a hi...
Entity
International Development Group, Inc
Categories: Investment Brokers
11, Report:
#837551
Posted Date:
Oct 24 2013
Ryk Oliver Corporation Robert Van Eyk Joker Broker takes your money and runs! Consultant charges up-front fees and provides no services. Claims he can raise money for your business-Grant Funding Scam! ottawa, Ontario
I am the founder of Pumped Media, a start-up company that was looking for investors and grant funding. It is not uncommon that companies in need of capital go to a professional intermediary seeking funds for expansion and my business was no exception. We were seeking capital to expa...
Entity
Ryk Oliver Corporation
Categories: Business Consultants
12, Report:
#1074449
Posted Date:
Aug 09 2013
Blue Coast Banc a.k.a. Blue Coast Securities: Elaborate, but dumb fee scam - Los Angeles California
This report is about Blue Coast Banc, a.k.a. Blue Coast Securities.
About Steven Mueller and his companies
The company is led by a man that goes under many names. Some of them include Steve Muehler, Steven J. Muehler, Steve Mueller, Steven Mueller and Steven Meuhler. He also use...
Entity
Blue Coast Banc
Categories: Investment Brokers
13, Report:
#1028735
Posted Date:
Mar 14 2013
Art Hoomiratana Law Offices of Art Hoomiratana, RealEstateLawCenter.org Art Hoomiratana lied that he promised to save your home but did NO WORK. We lost a home worth $1million. Pasadena, California
In April 2011, my wife and I came to the Law offices of Art Hoomiratana and we would meet Art Hoomiratana in person for an appointment. He would talk a great deal about the foreclosure litigation process, present news articles from various media sources, have us sign a retainer agre...
Entity
Art Hoomiratana
Categories: Lawyers
14, Report:
#943241
Posted Date:
Nov 03 2012
Hong Kong Alliance Fund Limited / Wakabayashi Fund, LLC. Jeff Stone / Janette Diller Stone / Curtiss Parker / Shruti Khurana Soni / John Harter / Dexter Daran Serial Fraudster, Convicted Felon, Con Artist, Nefarious, Deceptive, Spamming Scam, Fraudulent, Top Line Pitch, Internal Bid Support Internet
BEWARE - HONG KONG ALLIANCE FUND LIMITED - WAKABAYASHI FUND, LLC - BEWARE
If it is not your money, and it is shareholders stock, should your firm not act in the best manner and perform due diligence on these known SERIAL FRAUDSTERS? I assure each of you reading this Ri...
Entity
Hong Kong Alliance Fund Limited / Wakabayashi Fund, LLC.
Categories: Financial Services
15, Report:
#780812
Posted Date:
Oct 06 2011
Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas Paul R. Gwaz, Go Big Network is a fraud who stole money from a lot of people by lying to us about Ryland Homes Winston-Salem, North Carolina
Paul Gwaz advertises as a Capital Broker at Go Big Network at this link:http://www.gobignetwork.com/users/paul-gwazInvestorLocation: winstonRange: $1 Mil - Above $10 Milnvestor Type: Capital BrokerAccredited: YesFunding Types: Equity Funding (VC, Angel, PE)Alternative/Creative Finan...
Entity
Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas
Categories: Investment Brokers
16, Report:
#763351
Posted Date:
Aug 10 2011
Eddie Patel Fraudster Scumbag, Cheat Don't give him money!!!!!!! Carol Stream, Illinois
I met him through a financial broker. He comes across honest and caring. HES A SNAKE!!!
Yes, his businesses are short-lived and he hides his fraus behind his Corporate Protection. WE need to pierce this artificial veil as he is the only owner, undercapitalized and a fr...
Entity
Eddie Patel Fraudster
Categories: Financial Services
17, Report:
#749793
Posted Date:
Jul 06 2011
Jon R. Hawks Attorney Jon Hawks One of the biggest liars in Minnesota Minneapolis, Minnesota
Jon R Hawks Attorney at Law
4530 Blaisdell Av
Minneapolis, MN 55419-5031
Jon represents Gemini Equity Group and Gemini Equity Funding and is one of the biggest F**king liars in Minnesota. Hes part of the 99% of the attorneys that make the rest of the attorneys look...
Entity
Jon R. Hawks
Categories: Attorneys & Legal Services
18, Report:
#671785
Posted Date:
Feb 23 2011
http://www.assetcorner.com/ Jill M. Vitaluna Jill M. Vitaluna uses an alias (Jill Marie Jones) A Con woman using the Internet to steal your money. Pittsburgh, Pennsylvania
Jill M. Vitaluna uses an alias (Jill Marie Jones) A Con woman using the Internet to steal your money.
Jill M. Vitaluna an alias (Jill Marie Jones) Lives in a rental in Robinson, Pennsylvania originally from Hopewell, Pennsylvania Claims to be a Private-Money Note Broker, PA N...
Entity
http://www.assetcorner.com/
Categories: Brokerage Companies
19, Report:
#599149
Posted Date:
May 02 2010
RE/MAX AND EQUITY FUNDING LLC LARRY MILLER AND BILL COX WITH RE/MAX BELLEVUE AND PLAINFIELD, Washington
Yes i have a huge problem with both these companies i paid my lot rent to Equity Funding LLC , Re/Max takes that rent for Equity now as of on 4-29-10 these people are requiring all renter's / buyer's to pay a 500.00 deposit to set up a deposit account with there bank asking to payin...
Entity
RE/MAX AND EQUITY FUNDING LLC
Categories: Mobile Home Parks
20, Report:
#580278
Posted Date:
Mar 12 2010
Centrum Funancial Services Inc Equity Funding, Predatory lending with the intention of acquiring properties legally Bellevue, Washington
Centrum financial makes hard money loan, forces failure and then forecloses. Below is an ideal example. Also if one looks up the history and law suits of this organization it becomes apparant their MO is to cheat people out of money and property.
Centrum Financial...
Entity
Centrum Funancial Services Inc
Categories: Loans
21, Report:
#321490
Posted Date:
Feb 07 2010
Equity Funding Beware of their loan shark tactic. LIARS! Santa Ana California
Beware of their loan tactics! Company and it's employees are scam!
Prior to signing up with them I have a loan about to sign with another lender. But Richard Anthony Reyes of Equity Funding Inc. promised me that I don't have to pay any points and fees if I signed up with them. ...
Entity
Equity Funding
Categories: Loans
22, Report:
#496246
Posted Date:
Sep 17 2009
eagle rock group of companies National Executive marketing NEMA Group Ealge Rock Group= Liars & Frauds West orange, New Jersey
Don't believe any rebuttals from this company. They are frauds and liars. DO NOT believe anything they say. They DO NOT know high level executives in your industry and CAN NOT find you a job. They DO NOT have a company for you to run. They expect you to find a company to acquir...
Entity
eagle rock group of companies
Categories: Employment Services
23, Report:
#434077
Posted Date:
Jun 02 2009
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital Promised to raise Pre-Business Plan Investor Funds and Develop Franchise System for $15k + Expenses, Delivered SEC-Non-Compliant Paperwork and ZERO Results Orlando Florida
Fred Kriss presents himself as a very personable Franchise Guru, and has built up a network of seemingly legitimate peers (even accredited investor groups!) who speak highly of him...a cursory due diligence Google search produces only one negative report, an SEC violation in the Sta...
Entity
Fred C Kriss, Constructive Ideas, Franchise Right, The Capital Steps, Pivotal Point Capital
Categories: Business Consultants
24, Report:
#387205
Posted Date:
Feb 24 2009
Growthink.comHorrible Service, poor Private Placement Memorandums! Not good for funding! Las Angeles California
Growthink as Business Planning Partner
Just the Fees Please
By Reva A published Jul 07, 2008
A few months ago a small emerging land development firm, R & A Development Group, LLC, engaged growthink to do business planning and to prepare and fund a private placement memorandum. ...
Entity
Growthink.com
Categories: Business Consulting
25, Report:
#237845
Posted Date:
Feb 05 2009
East Coast Equity Funding Mortgage Corp Guy Samuel and Sean Durrant - East Coast Equity Mortgage - BEWARE Miami Florida
Beware of two Mortgage Brokers:
Their names are
Guy Samuel and Sean Durrant.
Do not do business with them. They will steal as much money as they can from you.
I was told they were going to save my house, and they drained all the equity from my house and spent all the mon...
Entity
East Coast Equity Funding Mortgage Corp
Categories: Mortgage Companies