141, Report:
#1515621
Posted Date:
Jan 29 2022
LEND SOME MONEY LOST AN INVESEMENT PROPERTY AND MONEY BECAUSE LEND SOME MONEY DID NOT PROPERLY REVIEW MY FILE Connecticut East Haven
On December 11, 2021 I submitted a loan application with Lend Some Money to qualify for a hard money loan to purchase an investment property located.
One December 18, 2021 I received an email stating the loan was conditionally approved.
The initial closing date was January 26, ...
Entity
LEND SOME MONEY
Categories: mortgage lending
142, Report:
#437917
Posted Date:
Jan 16 2022
Michael Gagliano Telemarketer Candiac Quebec
Michael Gagliano sold me a fixed gas contract that is going to cost me alot of money to get out at my home. he lied about the whole rate and contract. Since it is a existing contract I have to pay this out when I sell my home. My family will be out of pocket now because of this bald...
Entity
Michael Gagliano
Categories: Employees
144, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
145, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
147, Report:
#1514021
Posted Date:
Nov 29 2021
LiteTime Auto Lifetime Transmission Michael Martinez aka Sal or Salvador Ruiz Had my car for two months never repaired my transmission will not give my money back never even touched my car. Houston TX
This man will ask for the full amount to purchase your parts. Every day will be a different excuse as to why the car is not ready. Until he finally starts to ask for more money. When you refuse he starts to get nasty and tell you to come pick up your car because he can not help you ...
Entity
LiteTime Auto
Categories: Auto Mechanics, Auto Repair Service
148, Report:
#900422
Posted Date:
Nov 22 2021
FMI Products, LLC Mark Klein, owner Condones Hate Crimes, Doesn't Pay Rent or Bills & Steals Others' Property Santa Ana, California
Beware of specious folks offering unsolicited affirmation of their ethical ways like Mark Klein (Dad), the self-described multi-millionaire owner of FMI products (FMI Fireplaces- 2701 South Harbor Blvd. Santa Ana, CA 92704) who gave me a one hour tour of his one-hundred employee fac...
Entity
FMI Products, LLC
Categories: ORGANIZED CRIME
149, Report:
#596064
Posted Date:
Nov 19 2021
Michael Mizrachi Mike and I agreed upon a notarized loan. I had known him for a period of time and trusted the loan amount to be repaid. We are now two months past due with no intent to repay or return any phone calls. Los Angeles, California
Mr. Mizrachi is a manipulative scam artist who will use any funds he is able to scam out of you to create new business entities for himself. Do NOT loan him any money for any reason, as he will not return it. Michael approached me, as a former friend, to become a part of...
Entity
Michael Mizrachi
Categories: Loans
150, Report:
#687598
Posted Date:
Nov 11 2021
Commerce Payment Systems Lies and unauthorized charges Houston, Texas
Ripoff Report Verified REVIEW:EDitors UPDATE: Positive rating and recognition has been given to Commerce Payment Systems for its commitment to excellence in customer service.Ripoff Reports discussions with Commerce Payment Systems have uncovered an ongoing commitment by the compan...
Entity
Commerce Payment Systems
Categories: Income Tax Service
