1, Report:
#1441831
Posted Date:
May 07 2018
Amerifunding amerifunding.net Fraudulent operations - bank guarantees and letters of credit Northen VA Virginia
My partners and I got scammed by Amerifunding for tens of thousand of dollars. This company does not provide legitmate services!
We wish we had done more research. Even the SEC had a public notification about this recently:
https://www.treasurydirect.gov/instit/statreg/fraud/fra...
Entity
Amerifunding
Categories: Business funding
2, Report:
#1429097
Posted Date:
Feb 13 2018
Amerifunding.net Fraud - Victims Information and Reporting Contacts Annandale Virginia
Have you been victimized by Amerifunding.net by the $25,000 program (guaranteeing a 10x return in 30 days) or bilked out of fees for the fraudulent and non-existent bank guarantees and project funding instruments they purport to offer?
Please contact your local state regulators agen...
Entity
Amerifunding.net
Categories: Business funding
3, Report:
#1418692
Posted Date:
Dec 22 2017
PGI FUNDING Took My Bank Info and ran!!!! Atlanta Georgia
PGI FUNDING SAYS THEY OFFER BUSINESS AND PERSONAL LOANS BUT WHEN YOU SEND THEM ALL YOU INFO THEY DISSAPPEAR!!! WHEN YOU CALL THEY DON'T ANSWER AFTER THEY GET YOUR INFO. I RESEARCHED THE ADDRESS AND ITS NOT A REAL BUSINESS ADDRESS! THEY WOULD NOT GIVE THE ADDRESS WHEN I FINALLY GOT S...
Entity
PGI FUNDING
Categories: Loan, Loans, personal loans, Short term loan scams
4, Report:
#1398125
Posted Date:
Sep 06 2017
AmeriFunding Caught Blackmailing Competitors Internet
AmeriFunding.net, a new funding website purporting to help steer investors and businesses away from potential scams and treacherous schemes is actually a clone of a previously investigated scam by the same name, through AmeriFunding.com. The fact that they haven’t even changed the...
Entity
AmeriFunding
Categories: Financial Services
5, Report:
#1095259
Posted Date:
Oct 29 2013
Security Mutual Insurance Donna/ins.adjuster Employees @Main office Ithaca NY. Adjuster made a claim on my homeowners policy.My claim submitted..never called or paid. Ithaca New York
In May 2002, I purchased a Homeowners Policyholder the best. prior to closing on my home in Shirley NY.This was a 3 yr policy renewable every three years in 3 yr terms.
This policy was paid out of my HSBC escrow account every year.
In January of 2011.I had a freeze up it was unusual...
Entity
Security Mutual Insurance
Categories: ORGANIZED CRIME
6, Report:
#765279
Posted Date:
Aug 15 2011
Ifunding Service and Sparta Financial Bank Willams Godwin-Western Union, Mr. Kumar Ahmed-Sparder Financial Bank, Robert Ongaro-Ifunding I got taken for over 1100 dollars and they wanted 550 more before i said stop Kuala Lumpur, Internet
I Funding Services in with Sparda Financial Bank, took me for 1100 hundred or more Dollars. They Started by approving me for a loan then i get one email with just an estimate and about three days later i recieved another email with the adjusted numbers from...
Entity
Ifunding Service and Sparta Financial Bank
Categories: Loans
7, Report:
#616636
Posted Date:
Jun 23 2010
IFunding Mecko Finance Bank Claim to give you a loan but you have to send money first once you send money it's something else Internet
Please do not send any money to this person they tell you that they have approved your loan but you have to sendd 359.00 to fianalize the loan . he will say just trust him he's a good christen person. He wills end you a website and everything which is
http://www.i-fundinghome.com/...
Entity
IFunding
Categories: Loans