101, Report:
#1417418
Posted Date:
Dec 17 2017
Cpnandcreditrepair.com/affordable financials Jeannie Kerns Total Ripoff, never delivered on services paid for. Don't Trust Them Internet
I bought 5 trade lines from them and was promised that they would post within a reasonable amount of time and after waiting well over 5 months I still have yet to see those trade lines hit my credit report I have not been getting anymore emails from her after trying to figure out wh...
Entity
Categories: Credit & Debt Services, Financial Services
102, Report:
#1411927
Posted Date:
Nov 20 2017
WCCM Finance They are a fraudulent Private Loan Business-FBI Report Filed New York New York
When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM. Since we were looking online for a private loan lender to purchase a property, we curiously inquired through her to see if WCCM was what we were looking for...
Entity
Categories: Bank fraud, Loans, Real Estate Financing, Advertising / Deceptive, Liars, Wire Fraud
103, Report:
#420065
Posted Date:
Nov 14 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r420065-heslzp-7aqdtep7ut.png)
Kennedy Funding Financial Verified TRUSTED Business REVIEW: Unlike traditional lenders, Kennedy Funding Financials, experience and dedication enables them to understand clients unique circumstances and then create a custom funding solution that aligns with their clients vision and goals. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Kennedy Funding Financial recognized by Ripoff Report Verified™ as a safe trusted business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Kennedy Funding Financial for its full commitment to quality customer service.
Ripoff Report's discussions with Kennedy Funding Financial, LLC have uncovered an ongoing dedication...
Entity
Categories: Brokerage Companies
104, Report:
#1410643
Posted Date:
Nov 06 2017
Iain Stamp Iain Clifford Stamp Iain Compton Stamp PP Financing PPF Capital Source Defrauding Investors England /USA Portsmouth England / Portsmouth
Iain Stamp was running what is essentially a platform trading scam through his company PP Financing. He has gotten better and better and making legitimate looking websites and changing the names of his companies to conceal the scheme underneath, but use internet archives to look thr...
Entity
Categories: Financial Services, Investment Brokers
105, Report:
#1410089
Posted Date:
Nov 02 2017
Abbey Financials Fraud Nationwide
The company claimed they would lend me $30000 in an unsecured loan. In the last 2 months I have paid them and 2 investor groups a total of $4650 in attornery fees, closing costs, insurance premiums, a 3 month show of faith for 3 month payments, and a service fee of $645.12. Most of ...
Entity
Categories: Cash Services
106, Report:
#1409650
Posted Date:
Oct 31 2017
Abbey Financials Charged me money for a loan which they did not provide
I agree withthe provious entry:
This fraudulent company Abbey Financials is allegedly acting as a middleman between an investment group that qualifies loan applicants to receive a low-interest rate loan. They are fraudulent because they ask for closing cost upfront and legal fee...
Entity
Categories: Loans
107, Report:
#1408648
Posted Date:
Oct 27 2017
World TEFL Association Skye Holdings Ltd (Hong Kong)(1648191)Thailand ExperienceTeach Abroad ThailandiTEFLeSkype I was probably the first victim of this ongoing scam Hong Kong koh samui, Surat Thani, Thailand
In June 2012 I entered a contractual agreement to purchase an online TEFL website and marketing system franchise for US$30,000 from a Mr Jimmy Crangle of the World TEFL Association. The contract was finalized with full payment on the 15th September, 2012. This was hugely influential...
Entity
Categories: Teachers, Computer Marketing Companies
108, Report:
#1408147
Posted Date:
Oct 24 2017
Abbey Financials Loydes Investment group and Dave Investment group. Fraudulent Lender, Identity theft, Misrepresentation. Baltimore Maryland
This fraudulent company Abbey Financials is allegedly acting as a middleman between an investment group that qualifies loan applicants to receive a low-interest rate loan. They are fraudulent because they ask for closing cost upfront and legal fees prior to the loan closing. If ...
Entity
Categories: Loans
109, Report:
#1406821
Posted Date:
Oct 17 2017
Cash advance/ mark Rothman Tried to scam me out of 499.89 saying I owed for a cash advance. Internet
I got a called from the number I stated above. A person with an accent saying he's representing a company cashloans.LLP who I apparently owed money too. A little back story I did have a loan before but paid them off. When I meantioned this, the person in the phone said well looks li...
Entity
Categories: Attorney Generals
110, Report:
#1402363
Posted Date:
Sep 26 2017
Moran Pober, ABD Assets, Moran Poborsky Long Con Private Equity - Deceptive mentoring & False representation of capabilities Tel Aviv Internet
This is written on behalf of several people who have paid for Moran Pober's mentorship program and have disucssed privately what they have seen happening. We are warning you this is a very advanced, and an exteremely well put together scheme that can do you severe financial harm. Do...
Entity
Categories: Business Consultants