101, 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
102, Report:
#1525510
Posted Date:
Apr 02 2023
Amira Majdali Amira Majdali Ripped me off Sedona
Amira Majdali Was hired by me to do a website
She told
Me she was homeless and didn’t have money for food, I welcomed her to my home and bought her meals and drove her to work.
She told me would rather be homeless in Sedona than in a house pheonix, she took offense to this.
She...
Entity
Amira Majdali
Categories: Web design
103, Report:
#1525257
Posted Date:
Mar 22 2023
Stephanie Chase Stephanie EAST WINDS (HK) LIMITED EAST WINDS (HK) LIMITED Stephanie ARCH ASISWORLD (HK) LIMITED Stephanie Marie Rhea Stephanie Marie (Chase) Rhea Stephanie Marie Stephanie Maria (Chase) Rhea . . . . . megabucks international con artist. This remorseless predator and her cohorts is responsible for the defrauding of millions from unsuspecting borrowers.
Stephanie Maria Chase Rhea (above) , Arch Asiaworld (HK), East Winds HK Limited, and her lawyers Andy Fung & Associates, Hong Kong. . . . . Covid 19 mask or a bandit's cover all? All are partners in crime, all claim to be in contol of billions of UD Dollars - all tota...
Entity
Stephanie Chase
Categories: rental scams, HORSE SALE SCAMS, Internet scam, INVESTOR SCAM, JOB Scam
104, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
107, Report:
#1524946
Posted Date:
Mar 09 2023
Southern Baptist Convention Al Mohler They deceive people, treat people differently Nashille TN
Sadly , Al now has his views broadcasted on first amendment radio almost daily. Not many of the talk show hosts agree with Mohler's views on there. The baptists have their cliques in the south, especially in East Tennessee. Although they may seem friendly at first beware of vis...
Entity
Southern Baptist Convention
Categories: Cult, cult and government
109, Report:
#1059855
Posted Date:
Feb 28 2023
Stone Quarry Bulldogs Garrettsville Ohio
So, I was so excited about getting a perfect little English Bulldog puppy, (and I actually paid for my puppy in full), until I asked one of the two owners (Melissa) to simply send me pictures of the parents, so we would have a good idea of what our puppy would look like grown up. Sh...
Entity
Stone Quarry Bulldogs
Categories: Animal Abuse
110, Report:
#1524516
Posted Date:
Feb 13 2023
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
On the surface they seem like a legitimate business But don't be fooled. Pro Business Plans is a well orchestrated scheme to defraud. Chase was great on our initial call but I was never able to make contact again. Because of this, I did some digging on this site and others and thoug...
Entity
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York
Categories: Consultants, Consulting, Business Consultants, Business Consulting