91, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial
92, Report:
#1514886
Posted Date:
Jan 03 2022
Crescent Bank & Trust Outrageous, unrealistic interest rates on car loan New Orleans La
If you're thinking about getting a car through a loan from this company I've but one word. DON'T! Don't be like me and others on this page who may have neglected to read in detail the small print. Don't let a car dealership tell you you're approved through this company even though y...
Entity
Crescent Bank & Trust
Categories: Over all ripoff
93, Report:
#1513885
Posted Date:
Dec 17 2021
Global Equity Finance, Inc. 404 Camino Del Rio S. Suite 300, San Deigo, CA 92108-3586 They Hurt and Lied to me and my family and Financially destroyed us!!! San Deigo CA
TO: Global Equity Finance, Inc.
Attention: Davin (Dave) Freeman
404 Camino Del Rio South Suite 300
San Diego, Ca 92108-3586
Today, Thursday, December 16, 2021, I am creating for you a detailed letter of events that will summarize my activity with you and your firm as well as th...
Entity
Global Equity Finance
Categories: Home Mortgage
95, Report:
#1242160
Posted Date:
Dec 07 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1242160-zqau3n-qbrayknbhx.png)
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Deepak Kanyalal Nandwani
Categories: Loans
96, Report:
#1513101
Posted Date:
Nov 25 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513101-1dkdmn-d4n6xzwlr7.png)
Scam Artist Juan Patron the 2020 Agency Fake News Article Fake IG Verification Juan Patronn Agency scammed me and multiple friends, promising to publish us in Forbes, Entrepreneur, CNN, Fox News but scams money and goes ghost. He also owes his lending company $30,000 for a fake PPP Loan that gave him. Juan Patron leverages working for Univision to scam many people. Miami Florida
Juan Patron (Juan Patronn) of The 2020 Agency (www.the2020effect.com)(www.juan-patron.com), has been scamming many people over the last 4 years. He works for Univision, mainly Univision Orlando, as a news commentator. He's been on Fox News, Unvision, and other news media outlets. Hi...
Entity
Juan Patron
Categories: Social Media, Media, Digital Media, News Media
97, Report:
#1513401
Posted Date:
Nov 21 2021
Tucson Public Library Himmel Park Library Library Staff Indiscrete, Predatory Tucson Arizona
Library staff openly discuss - and confuse - people with carts and street people who have mouthed off to library staff with detailed description of individuals who have entered the library at the front dest before other library patrions, stigmatizing more than one library user at...
Entity
Tucson Public Library
Categories: Library
98, Report:
#1513120
Posted Date:
Nov 17 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513120-6pqlhz-famuuoiss1.png)
Petland plantation Forged my signature on a loan document after selling me a sick dog Plantation Floria
I went to Petland Plantation on October 10 2021 to buy my daughter a puppy . I saw that petland sold 2% breeders and decided to go there . The dog that my daughter loved was 4k the sales rep said they offered financing with low interest rate , she asked me for my social to see if i ...
Entity
Petland plantation
Categories: Forgery, Forgery of signature
99, Report:
#1513626
Posted Date:
Nov 13 2021
Rick Case Hyundai Elder Abuse Plantation Florida
My father who's over 70 years old went to buy a new 2022 Hyundai Santa Cruz. The sales person did not mentioned that the car was being sold with a $3,000.00 markup allegedly because of the chip shortage. My father wasn't aware that the price went up from an MSRP of $32,000.00 as lis...
Entity
Rick Case Hyundai
Categories: Auto dealer, Car Financing, Car sales, Coverage, deceitful, Fraud, GAP insurance
100, Report:
#775590
Posted Date:
Nov 03 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/4e7efb9f-6534-4e62-adc5-8893574ba376.png)
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services