91, Report:
#1516107
Posted Date:
May 11 2022
Everest Business Funding, LLC EBF; EBC, LLC There are several Everest; Everest Business Funding etc.. Run as far, and as fast, as you can from this Predatory Lending Firm. Florida
Run as far, and as fast, as you can from this Predatory Lending Firm. They will lend you money, and then use every unethical, immoral, and likely illegal tactic to try and get you to pay MORE than you owe. They are loanshaks disguised as Merchant Cash Advance firms and they will...
Entity
Everest Business Funding
Categories: Finance
92, Report:
#1517938
Posted Date:
Apr 27 2022
Abdullah Jalloh Cyrus A Jalloh Take $150000 for diamonds and did not supply Freetown
Mr. Jalloh invite me to Sierra Leone to do business. He talk lot of God and send message of spiritual meaning but when I get to Freetown he show me diamonds and we make agreement on price. I made payment and to this day I have not received a single diamond. Now I speak to other peop...
Entity
Abdullah Jalloh
Categories: gold. diamond, copper broker
94, Report:
#1517420
Posted Date:
Apr 04 2022
Don Groff ---360 Lending Group Don Groff ---360 Lending Group Mortgage Loan Broker Deceived Us Cedar Park Texas Texas Cedar Park
DO NOT USE Dan Groff-360 Lending Group.
We had a very negative experience using Dan Groff! He gave us the wrong representation on many questions we had concerning mortgage loans. There was no shortage of vague and obscure clauses in contracts, small prints, and intentionally c...
Entity
Don Groff ---360 Lending Group
Categories: Home loans
95, Report:
#1515902
Posted Date:
Mar 31 2022
Lending Club (fake co. imposter using their name) Ron Adams, Albert Franklin and James Miller Scammed me out of $1050.00 with advance loan fees and no loan Miami California
This is what I gave to the Real Lending Club company below. My story:
This is the letter that I sent to the real Lending Club Company I found which was the corp. office in San Francisco. I called them after I spent the $1050.00 to the fraudulent company. They're also investigating...
Entity
Lending Club
Categories: Report Hacking & fraud/scamming
96, Report:
#1473651
Posted Date:
Mar 27 2022
Mike G Glaspie, Mike G Marketing mikegmarketing.com/un/1/7588991/qr-webinar The Webinar of the Year Spoke to Mike G. over the phone, and he tried to sell me a completely WORTHLESS website for $1500.00. I have been trying for years to get off his mailing list, and the link at the bottom of his e-mails NEVER works. Jensen Beach Florida
I live in Canada. Somehow, I got on the mailing list of this con artist, scammer, crook, creep, jerk, ripoff artist, thief, and all-round nice guy. Now, he has sent me the e-mail which I have copied below -- see for yourself. He outright states that he works with criminals. Don't yo...
Entity
Mike G Glaspie, Mike G Marketing
Categories: Internet Marketing Companies, Internet sales, Internet scam
97, Report:
#1512132
Posted Date:
Mar 04 2022
Bradshaw Automotive , Greer SC Ran credit report without my permission, did repairs on a trade in car after they were informed that I seeking arbitration. Greer South Carolina
My daughter and her husband went to Bradshaw Automotive in Greer and was trading a car in. They were unable to get the car financed. They called me and I told Randy the salesman that I had a credit score over 800 and I would be financing the car with my bank. He told me that he coul...
Entity
Bradshaw Automotive , Greer SC
Categories: Auto Dealer Repairs, auto financing
99, Report:
#1158260
Posted Date:
Feb 21 2022
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide
Let’s count all the misrepresentation (or shall we just call them LIES, since that’s really what they are…) by this “Vice President” of Opes Financial Solutions –LIE#1: SAMANTHA FORD CLAIMS “Opes Financial Solutions” is a BANK/FINANCIAL INSTITUTION on the banner grap...
Entity
Opes Financial Solutions
Categories: Multi Level Marketing
100, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
David Pappalardo
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges