112, Report:
#1529664
Posted Date:
Nov 09 2023
Playground Companies TPG Inc Todd Don't do business with this company Plantation Florida
The owner is a real jerk. After helping him with financing several time I actually paid him 20% interest for a one month loan. Then he told me, once that loan is paid, he would advance 3K to me. Well, you can guess what happened. I paid the $600 but the owner lied through hi...
Entity
Playground Companies TPG Inc
Categories: Loan offer
114, Report:
#1529629
Posted Date:
Nov 08 2023
MRS calls from multple numbers Claiming I owe a debt ( cash advance) from 2017.
This collection company is calling repeatedly stating I owe a debt from 2017 for a payday loan made by LV funding. I paid LV funding many years ago. I have not taken any payday loans since 2013. It appears that this original loan was in 2012-2013. I explained this over and over,...
Entity
MRS
Categories: debt collections
115, Report:
#1365510
Posted Date:
Nov 07 2023
Makeda Taylor, makeda Taylor Watson, The Taylor williams group East setauket, New York
This company came to us through a legitimate commercial funding broker out of Florida. They promised a loan of $600,000 with a pay back of four years with a 7% rate. The set up fee for this loan was $48,000. We paid the set up fee. Signed a notarized contract and all we ha...
Entity
Makeda Taylor, makeda Taylor Watson, The Taylor williams group
Categories: Loans
116, Report:
#1529571
Posted Date:
Nov 04 2023
Metal Masons Inc Craig Mauritz Joubert This South African Hustler stole my 76,000$ deposit Castle rock Colorado
I hired this guy to do the industrial remodel of our Uhual location. Keep in mind I am a single mother and I inherited this location from my late husband who passed away two years ago. I am struggling to get by and keep my head together at the same time as I also have an autistic 8 ...
Entity
Metal Masons Inc
Categories: contractor SCAMS, SCAM Contractors, Advance Fee Scam, Contractor Scam
117, Report:
#1529491
Posted Date:
Oct 31 2023
George Reid owner of Kreative Tekniques None Available Online UK Scam Rugby
George Lee Reid is a conman that I meet online back in 2011. For nearly 10 years George Reid strung me along with false promises and false dates and times on when he was going to fund me. He promised to get me a bank Standby Letter of Credit. He promised me to get me funding for my ...
Entity
George Reid owner of Kreative Tekniques
Categories: Investment fraud, Business Investment Fraud
118, Report:
#1482386
Posted Date:
Oct 22 2023
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Jerry Lee Bell is a conman and a fraud. He uses people, steals and lies. The guy is in complete denial about his wrong doings. He has caused people to be kicked out of their homes and lose trailer parks, take investment capital and he will request you to send him your last $2 (serio...
Entity
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi
Categories: Investment fraud, Business Investment Fraud
119, Report:
#1529321
Posted Date:
Oct 19 2023
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Where do I start? My hometown is Saratoga Springs New York. I am a retired attorney that went down south 20 years ago thinking I needed a change. But New York called me back. There was a point in time while practicing law in New York when I was fascinated with attorney Anthony Ianni...
Entity
Patricia Ianniello
Categories: Con Man/ Scam Artist ALERT
120, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services