131, Report:
#1476344
Posted Date:
Apr 01 2019
Dealnode Finance D A P Morgan LLC approved for loan and prepaid fees, loan never funded Atlanta GA
Applied and approved for a loan, every step of the way money was requested to finalize transaction. I sent 4 different checks to the the total of $6364.00. When money for taxes was requested, I terminated the agreement and requested a refund of my money.
In all correspondence ...
Entity
Dealnode Finance
Categories: Loan scam
132, Report:
#1475140
Posted Date:
Mar 12 2019
ABBOT DEAN AND ASSOCIATES ALTON, DAVIS AND ASSOCIATES, WILLIAMSON MORGAN AND ASSOCIATES STOLE MONEY - SCAM SOLLECTIONS ONTARIO California
The Owner name is Dominic Arjonilla. They keep switching the company name once it gets blogged to much. There phone numbers they switch once a week. The company is registered under A.D. and associates in california. They keeps switching names once one gets burned, they were Allen ...
Entity
ABBOT DEAN AND ASSOCIATES
Categories: Collection Agency's, Collections
133, Report:
#1473437
Posted Date:
Feb 13 2019
Loanraft Finance/ Capital Serve Invest Dap Morgan LLC SunCorp .These 4 companies working together fictitiously scammed me $9,035 and wanted more for refinance loan. Wilmington Delaware
On October 15th, 2018, I was Pre-Approved for $147,000.00 Refinance Mortgage loan by Loanraft Finance as a result of Mortgage refinance loan inquiry I made online.On November 11, 2018, I was asked to and I sent $515.00 in Money Order for Application and documentation fees and was to...
Entity
Loanraft Finance/
Categories: Loan, Loan Fraud, Loan scam, Real Estate Financing
134, Report:
#1473316
Posted Date:
Feb 12 2019
Veterinary Medical Center of Long Island Avoid taking your pet to this veterinary medical center - it will save you much heartache. West Islip New York
Do not go to this veterinary medical center believing your pet will be receiving the very best of care and attention. Most of the veterinarians on ER duty appear right out of veterinary school. The established veterinarians, such as Dr. Brooke Hutt and Dr. Sean Hillock a...
Entity
Veterinary Medical Center of Long Island
Categories: Veterinarians
135, Report:
#1473324
Posted Date:
Feb 12 2019
Aging in the home remodlers aka Easy Climber Elevators aka designed for Seniors aka First Street Easy climber First street Designed for seniors terrible company. Cheat Seniors Lakeland CO
This company sells stair lifts, home elevators and walk in tubs/showers to Seniors and the disabled. High pressure misleading sales practices designed to take advantage of people with a true need by selling them based on doom and gloom with flat out lies. We purchased a stair li...
Entity
Aging in the home remodlers aka Easy Climber Elevators aka designed for Seniors aka First Street
Categories: Remodels
136, Report:
#1473198
Posted Date:
Feb 10 2019
Dushan Morgan Dushan Morgan Liar Theif Con Artist Dushan Morgan Loves To Rip Off Merchants Lie Cheat Steal Tolalnd CT CT
Sellers beware of this con artist Dushan Morgan that lives in Tolland CT. This con will make up any and every lie and excuse to file disputes against your company months after receiving the item. It all starts out when this buyer has no intelligence on how to complete a slaes order ...
Entity
Dushan Morgan
Categories: Cellular
137, Report:
#1473051
Posted Date:
Feb 07 2019
Dealnode Finance Received a call from Robert Harris of Dealnode starting they have these amazing loans from 2-4% they give you 3 options of investors and terms. Catch is you have to send them a fee before they find the loan in a cashier's check or money order.Atlanta Georgia
I believe this is a Scam. Asking for money in a cashier's check or money order. They gave me a lender's name of Dap Morgan that would find the loan. When I researched Dap Morgan the are a tax relief business. All reps do not speak good English and the account specialist has an Engla...
Entity
Dealnode Finance
Categories: Personal loan
138, Report:
#1472698
Posted Date:
Feb 02 2019
Rosland Capital Bait & Switch Sales Internet
I sent $60k for 43 buffalo 1oz government gold coins and 7 10oz morgan silver bars. I did not receive anything that I ordered. Received 67 1/4oz gold coins and 7 10oz unknown silver bars. Rosland charged $900/coin for the smaller gold coins that are worth less than $300/coin. Af...
Entity
Rosland Capital
Categories: gold sales
139, Report:
#1472646
Posted Date:
Feb 01 2019
NutriCelebrity Crezone Enterprise Inc Unethical Behavior with customer (me) Walnut CA
This company NutriCelebrity had unethical, dishonest, immoral, very unprofessional business practices towards me as a customer. I am someone who uses quite a few supplements daily. I also help other people find and purchase their supplements. Four days after I placed my order ...
Entity
NutriCelebrity
Categories: Supplements
140, Report:
#1471220
Posted Date:
Jan 11 2019
Robert Morgan Painting Steal, theft of money on a job Irving Texas
Robert took $3750 down on a painting job in Irving, TX and only prepped the jobsite and never returned, he tried to steal the client to finish the job without me as the contractor and the client was a Surgeon in a gated community. He made my company look real bad and lose referrals ...
Entity
Robert Morgan Painting
Categories: Home Painter interior/exterior