1, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
2, Report:
#1498543
Posted Date:
Aug 08 2020
Go Daddy [email protected] Gary Hochberg Switch and bait / desparity on prices for domains / charging subscribers with no pre advice Scottsdale Arizona
Go Daddy has lots of complaints for charging subscribers different amounts for hosting domain names.They renew with short or little notice. Lately they have cut out customer service and have added resources to sales. I have sent Arizona Attorney general multiple emails ConsumerInfo ...
Entity
Go Daddy
Categories: Domain hosting Go Daddy
3, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers
4, Report:
#1498534
Posted Date:
Aug 08 2020
Coldren Law Offices Robert S. Coldren ..an unethical attorney An unethical attorney that has ripped me off $230,000 and caused enormus amount of attorney fees due to guessing games Santa Ana California
This short man with a little hat along with his partner John Saunders were my landlords on a ground lease of two buildings at 2101 and 2091 Business Center Drive in Irvine California I finally sold the ground lease but in the mean time, Coldren with cooperation of Saunders caused me...
Entity
Coldren Law Offices
Categories: Law Firm
5, Report:
#1498533
Posted Date:
Aug 07 2020
Paul Ling PEMM REAL ESTATE GROUP, INC PAUL LING REAL ESTATE BROKER THAT ACTS AS A PRINCIPAL AND CIRCUMVENTS BROKERS AND AGENTS License # 00978999 3/2016 A broker that act as principal to buy off market properties from other brokers / agents and will circumvent Los Angeles California
On March of 2020, this animal approached my wife to get a list of off market properties. My wife that is a real estte agent gave him the information on a property on Magnolia AND this SOB used his own agent and purchased it directly from the owners
Below is the email he received fro...
Entity
Paul Ling PEMM REAL ESTATE GROUP, INC
Categories: Real Estate
6, Report:
#1436548
Posted Date:
Mar 30 2018
[email protected] Fraud Torrance California
Jesse Wright of California Retail Property Corp. changed a legal document/contract of CSI Paving's to add twice the amount of work, discounted the contract price $1,000.00 and scheduled work to be completed on a weekend at time & a half.
Once CSI Paving withdrew there contract, Mr. ...
Entity
[email protected]
Categories: Property Management