111, 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
113, Report:
#1525060
Posted Date:
Mar 14 2023
Skyline Proerties Eric Johnson Austin Hellickson My fiancé and I made an offer on the house Mr. Hellickson listed for sale. It is our position that Mr. Hellickson was grossly negligent, causing harm to us, and wasting everyone’s time. Puyallup WA
Agent Austin Hellickson is currently under investigation by the Department of Licensing. Skyline Properties is be reviewed by the Better Business Bureau. Be sure to check out the BBB to see multiple 1 star reviews and a complaint. My complaint is not yet posted there.
My fiancé and...
Entity
Skyline Proerties
Categories: Real Estate
114, Report:
#1524913
Posted Date:
Mar 07 2023
312 Properties Management This company is witholding a move in fee from me chicago illinois
On February 1st I received an email from ari lowenstein of 312 properties, letting me know that I'd been approved to rent a unit and would need to pay a move-in fee of 500 in order to have my paperwork submitted. I paid the fee on February 2nd thinking that my paperwork would be sub...
Entity
312 Properties Management
Categories: rental scams
115, Report:
#1524740
Posted Date:
Feb 28 2023
Dolly's Stampede Dixie Stampede Dixie Gone Mad Pigeon Forge Tennessee
Dixie Dolly now calls her dinner and show simply stampede. Has she finally got off her high horse? How people look up to this old lady with fake big breasts is unfathomable. She has sold out her country to the highest bidder, China. Now going back to the ole Dixie kitchen, back...
Entity
Dolly's Stampede
Categories: Restaurants, Corrupt Companies
117, Report:
#1524500
Posted Date:
Feb 11 2023
Ovation properties - madera apartments. Property manager I am having insane issues with. YVONNE WERNER. Charged us damage charges that were false in the amount of $2,500 and now for a second round of $2k las vegas nevada
Greetings.
Thank you for all you do.
My issue is with OVATION PROPERTY at Madera apartments.
My room mate and I have resided in their property for over 13 years. Not necessarily by choice but
by the trappings the property manger created for us through false reporting to credit...
Entity
Ovation properties - madera apartments.
Categories: deceitful, Fabrication, Fraud, insurance, Collections, Failure to Refund Overpayment, lease
119, Report:
#1524364
Posted Date:
Feb 06 2023
Invitation Homes I feel like I'm being scammed houston texas
I applied for a home with Invitation Homes. The process was smooth until they asked me for a $500 holding fee in 2 days and threw in this fee along with, they were awaiting HOA approval which is not within my control. I've never heard of this. Normally with an approval the next step...
Entity
Invitation Homes
Categories: Home Rental and Purchase, Misreprentation, Home Rental