131, Report:
#1516556
Posted Date:
Mar 04 2022
Meubles Léon Laval Meubles Léon The prepaid order has not been delivered Laval QC
I ordered Conan Sectionnel inclinable 6 mcx - gris on August 19, 2021, Invoice #08191LAHKWZ. The salesperson told that the delivery would take three months, and I would get it at the beginning of November 2021. I paid all taxes right away at Leon and started paying the financing eve...
Entity
Meubles Léon Laval
Categories: Furniture Financing, Furniture
132, Report:
#1515185
Posted Date:
Mar 03 2022
Risard Brown Montana Investment Group LLC Promised financing, took my retainer and came up with excuses. Then stop responding to calls emails or text Miami Springs Florida
We approached Risard for a loan which he stated he could provide. We had to complete a retainer agreement and pay upfront 3500.00 we should have known something was wrong when he demanded that we go into a Wells Fargo branch in our area to send the fee. Because while at the bank the...
Entity
Risard Brown
Categories: Fraud
133, Report:
#1516266
Posted Date:
Feb 22 2022
Prestige Autos Prestige Autos tarnished my credit, operated in poor faith, and failed to deliver a vehicle that I attempted to purchase Corona California
Prestige Auto's response is ludicrous and disingenuous. They were preparing to sell me a vehicle without disclosing paint damage. They also noted that there was only minor mechanical damage that would be fixed with 1 - 2 weeks. I waited 2.5 months to purchase that vehicle. ...
Entity
Prestige Autos
Categories: Used Cars Sales
134, Report:
#1516183
Posted Date:
Feb 18 2022
Francis Morante Stole deposit money on a real estate financing and refused to return the deposit West Chester PA
They promised a $1 mm loan at a reasonable rate kept asking for more deposits and simply stole the money. Avoid at all costs.
Entity
Francis Morante
Categories: Fraud, Real Estate
135, Report:
#387014
Posted Date:
Feb 12 2022
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
136, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
CMN Funding- Stephen Frank
Categories: Business Investment Fraud
138, Report:
#1411568
Posted Date:
Jan 31 2022
Michael J. Bixby Michael Bixby CERI ECP Capital Partners David Cohen Red Emerald Resources Michael J. Bixby Financial Crimes, Investor Fraud, SEC Crimes, Forgeries and Fraud in Court Boca Raton Florida
Michael J. Bixby and his Illegal Immoral and Unethical practices and behaviors are costing past investors millions in losses. Now Michael Bixby wants to beat future investors with his same illegal unethical and immoral practices.Michael Bixby must not be able to proclaim to the worl...
Entity
Michael J. Bixby
Categories: Financial Services
139, Report:
#1515469
Posted Date:
Jan 24 2022
Tesla motors Tesla Inc. Screwed up my finance info pulled my credit twice and then kept a $250 deposit when i was forced to cancel my order due to their own incompetence. Austin Texas
Ordered a model 3 and placed a $250 order fee, applied for a loan to finance the car. Was immediately accepted for the car. noticed a $20,000 down payment.....called to inquire about this, i recieved a different story from each person I spoke to. Shawnee on the chat was by far the w...
Entity
Tesla
Categories: Automotive
140, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial