101, Report:
#1312883
Posted Date:
Jun 25 2016
Julian Duong Pacific Capital Leasing They approved me for a business loan 109000 but never funded they kept my first and last down payment never sent me the contract to sign! Santa Ana California
They aproved my business for $109,000 loan that never funded plus they never sent the actual contract and kept the first and last down payment I requested a refund and writing and Julian Duong sent me an email stating he would refund my money in three working days but tha...
Entity
Categories: Sneakers
102, Report:
#1313128
Posted Date:
Jun 23 2016
PACIFIC CAPITAL LEASING FRAUD, SCAM ARTIST, NOT A REAL COMPANY Santa Ana CALIFORNIA
This company is a scam. Julian was our rep he said we were approved for a 100k loan and we had to send in a down payment. After a year of lies and bs he never did anything. We submitted a request for our money back and he said it would take 3 days. More lies and more lies it has now...
Entity
Categories: Loans
103, Report:
#1309673
Posted Date:
Jun 06 2016
Julian Jung Lee misbegotten affection Highlands Ranch Nationwide
Julian befriended me in June of 2011. We became friends and over a period of 4 years, I helped him with over $1300 worth of rent, gas and sunduries, as well as numerous dinners. He assured me that he would pay me back when he got his movie funding.Now it is 2016 and Julian is no...
Entity
Categories: Bars Lounges & Clubs
104, Report:
#1307180
Posted Date:
May 23 2016
NORTHSIGHT MANAGEMENT 9901 EAST MOUNTAIN VIEW ROADSCOTTSDALE, ARIZONA 85258 BEWARE TO EVERY VENDOR CONTRACTOR ~ 5/15/2016 i was contacted by Northsight Mgmt. by a Anita Margolis who called herself the hiring person back in 2014.SCOTTSDALE Arizona
I didnt hear from them until 2yrs later, i did my brief research on them and seen many general complaints about how much they continue to scam vendors. i made them aware of my search and Julian Lozano the so called field regional contact assured me along with his assistant Reb...
Entity
Categories: Employment Services
105, Report:
#1302667
Posted Date:
Apr 29 2016
Copier Consultanats, Ruban Sanchez Scott Stroup, Susan Aldridge,Joyce Bennett,Tara Whitfield,William, Sheryl,Earl, Penny, Charles, Debbie, Amanda Challans, Julianne Diegmann, Janet Miles, Raymond Tolbert,William Hylek I used to be very happy with the company now it seems like the people are shadey. Not honest anymore. Merrillville, but couldn't go to their office. Indiana
I was very happy with their staff and service until a few months ago. I must have been on hold 10-15 mins before I was able to make an appt. since I had been overcharged. I met the Older gentleman at the coffee shop and he totally forgot the invoice he said he would bring. Then the ...
Entity
Categories: Questionable Activities
106, Report:
#1300521
Posted Date:
Apr 19 2016
RW Invest Julian Ramsden, Sascha Hamm sub agents, scammers, fraud, bad investment, deceitful, London London
These guys are sub agents for Knight Knox. I found it is possible to get a much better deal going directly to the Developer's master agent, usually Knight Knox. They are able to offer exclusive apartments they hold internally at a better price and usually a better deal. RW Invest do...
Entity
Categories: Construction
107, Report:
#1299604
Posted Date:
Apr 13 2016
Platinum Legacy Escrow Puerto Bahia Timeshare Scam Puerto Vallarta Puerto Vallarta
Puerto Bahia is a timeshare scam and now they have sold their customer information to a company that goes by the name of Platinum Legacy Escrow.They called stating that they were trying to buy the timeshare back from us because they oversold. When in reality we were scammed out...
Entity
Categories: Public Relations
108, Report:
#1298652
Posted Date:
Apr 08 2016
Budget Dumpster Fraudulent charges, boiler room tactics St. Petersburg Florida
This dumpster company is a nightmare!! They were two days late in delivering the dumpster which I picked up off a Groupon for around 300 dollars. They refused to pick the dumpster up for over 90 days and then charged me 10 dollars a day for a total of over 1200 dollars for one dumps...
Entity
Categories: Recycling/Trash removal
109, Report:
#1292211
Posted Date:
Mar 08 2016
The Sanders Law Group Julian Sanders Terrible, useless service! Atlanta Georgia
Mr. Sanders is the most rude, lazy unprofessional individual I've ever met. Hire him only if you want to waste your money! He doesn't return phone calls, doesn't show up to court, and does nothing to help his clients. He acts like he is better than everyone. He states that he wi...
Entity
Categories: Attorneys & Legal Services
110, Report:
#1289135
Posted Date:
Mar 01 2016
Gateway One Lending and Finance Paul Jones of Millenium Auto Sales . I was sold car with rolled back odometer Anaheim California
In December of 2014, I purchased an 07 Lincoln Navigator vehicle from Paul Jones of Millenium auto sales in Chandler Arizona. Paul Jones decepted me in telling me that the only way I can get approved is to trade in my vehicle that I only owed $1,800 on the ballance. He said that my ...
Entity
Categories: Car Financing