121, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
122, Report:
#1527763
Posted Date:
Jul 25 2023
Johmyrin Johnson Joh Johnson Dr Johnson Pastor Johnson Hired for Grant Writing and Fundraising for a Disadvantaged Kids STEM Program, a complete con new orleans louisiana
This individual was hired and paid over 40k to secure funding for our STEM program for disadvantaged kids, made alot of promises and in the end delivered nothing. It is disappointing that we did not get funding, but couple that with the fact that of all of the grants he says he ...
Entity
Johmyrin Johnson
Categories: Government Grants, Grant Writing & Research
124, Report:
#1527555
Posted Date:
Jul 14 2023
Unicorn Logic LLC Unicorn Logic Systems Mark The Fraud Thompson is a Scammer Las Vegas Nevada
This is a review about Mark The Fraud Thompson, his business partners Scott Dallas, Rick Kelly, his business Unicorn Logic, and his trading software, TradeArt. Previously versions of his product were called Halo 3x The Mighty River Trading Program The Beast Automated Trading Softw...
Entity
Unicorn Logic LLC
Categories: Trading
125, Report:
#1527436
Posted Date:
Jul 12 2023
Repeat Scammer Begs For $5,000 On The Internet
Just when you thought that disgraced Kristopher Clement Swain and Rachelle Alexandra Edwards (AKA Rachelle Swain) formerly of now defunct Wildwood Tattoo Parlour couldn't stoop any lower, blonde-hair blue-eyed Rachelle is now claiming to be Métis (American Indian) and has started a...
Entity
Rachelle Swain
Categories: Internet Fraud, Charity Contributions
128, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING
Categories: Business funding
129, Report:
#1527122
Posted Date:
Jun 23 2023
real estate brokers in dubai Labour accommodation in Dubai Investment Park (DIP) refers to the housing facilities provided for the workforce employed within the industrial and commercial sectors of DIP. Dubai Abu Dhabi
“Labour Accommodation in Dubai Investment Park
Introduction
Dubai Investment Park (DIP), is an active business and industrial zone situated in Dubai, United Arab Emirates. Thanks to its prime location and world-class infrastructure, DIP has quickly become a magnet for various i...
Entity
real estate brokers in dubai
Categories: Real Estate
130, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Titan Capital Funding / Patrick McCarty - runs a total scam company
Categories: Capital Management & Investments