111, 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
112, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
113, Report:
#1514288
Posted Date:
Dec 09 2021
Booking Holdings Agoda.com Booking.com Priceline.com Agoda.com deceived me and stole my money Norwalk CT
I accidentally booked the City Creek Inn in Salt Lake City Utah for the wrong date. Agoda.com didn't say the reservation was non refundable until they stole $2500.00
I believe this company is involved in funding terrorism, since they are located at 999/9 Rama Road, The Office at Cen...
Entity
Booking Holdings
Categories: Fraud, Bitcoin Fraud, Credit card fraud
114, Report:
#1512499
Posted Date:
Dec 07 2021
Everyday Funding Group LLC Noble Funding Group LLC Illegally removed three $596.00 payments from my Business Bank account totaling $1788. Brooklyn NY
I have a signed Contract for a Merchant Loan. Repayment schedule was 25 payments @ $596.00 totaling $14,900. After the Lender received all 25 payments, they continued to take an addional 3 unauthorized payments and would not accept my calls, or reply to my emails! My Bank had to fil...
Entity
Everyday Funding Group
Categories: Lender Fraud
115, Report:
#1513871
Posted Date:
Nov 23 2021
king of freighit, LLC. King of Freight, LLC. Wichita, KS MC 659555 King of Freight Don't pay their bills. wichita kansas
FRUAD and DO NOT USE THEM>
MSL hauled a load for King of Freight, LLC. MSL invoiced the King of Frieght with Rhlannon confirmed receiveing it on August 27, 2021. On Sept 25, 2021 when the invoice was due King of Freight claimed they paid a factoring company by name of Unifact Cap...
Entity
king of freighit
Categories: Freight Broker
116, Report:
#973141
Posted Date:
Nov 09 2021
Commerce Payment Systems Hewlett, New York
Ripoff Report REVIEW / Commerce Payment Systems Commitment to Customer Satisfaction
Commerce Payment Systems joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business al...
Entity
Commerce Payment Systems Verified REVIEW: Commerce Payment Systems dedicated to customer satisfaction, expect to be treated courteously, with respect.
Categories: Credit Card Processing (ACH) Companies
117, Report:
#1512555
Posted Date:
Oct 07 2021
Network Capital Funding Fair Lending or Bait & Switch? Irvine CA
The bait is a rock bottom rate that not every loan applicant will qualify for.
The loan process can be fast and easy, or very irritating as not all items required are itemized on a web portal as some others do, and uploaded to a secure site.
Next is supposed to come a Disclosure o...
Entity
Network Capital Funding
Categories: Home Mortgage
118, Report:
#1089145
Posted Date:
Sep 22 2021
Paul Lufkin/Capital Engineer/Blue Ocean Engineered Capital Paul LufkinCapital EngineerCapital EngineerBlue Ocean Engineered Capital total scam/fraud / liar denver Colorado
stay far away from this man he will lie to you and say he is the owner of the company he is trying to fund , when in fact he is a broker just looking to find funding agents , he will provide nothing but false documents and not will nit pay referal fees. the man has no morals and s...
Entity
Paul Lufkin/Capital Engineer/Blue Ocean Engineered Capital
Categories: Credit Card Processing (ACH) Companies
119, Report:
#1512002
Posted Date:
Sep 21 2021
RADIOSHACK ONLINE OPCO, LLC Radio Shack Radio Shack Online Radio Shack charged me to return an OTA TV antenna amplifier which was defective right out of the box. Fort Worth Texas
Having purchased two items on Labor Day 2021 from the new RadioShack online website, one of the items, a RadioShack Antenna-Mounted High-Gain Signal Amplifier × 1, failed to function despite the power LED being illuminated. The unit would not amplify my new HDTV antenna signal an...
Entity
RADIOSHACK ONLINE OPCO, LLC
Categories: Electronics, TV antennas
120, Report:
#1511900
Posted Date:
Sep 15 2021
ROCKET FUNDING HOLLYWOOD FLORIDA ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS. HOLLYWOOD FLORIDA
ROCKET FUNDING IS A SCAM STAY CLEAR OF THEIR OFFERINGS
Entity
ROCKET FUNDING HOLLYWOOD FLORIDA
Categories: banking, Banking Fraud
