151, Report:
#1526144
Posted Date:
May 03 2023
Nicole Baker - Capital Title Nicole Martin Nicole Burris Forged Title Fraud, dispersed funds without authorization Spring, Cypress TX
Branch manager and escrow officer. Changed contract amount benefited affiliated party. Disregarded instructions and dispersed incorrect funds without authorization. Committed title fraud. Defendant in federal lawsuit for fraud.
Entity
Categories: title company
153, Report:
#1525966
Posted Date:
Apr 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525966-qydoic-2n7qu7s9hl.png)
Antares Capital Group KIG / Alpina Pharma AG Andre Jud, Philipp Naef, Raffael Kühne Antares Capital Group KIG gives Investors guarantee SCAM Pfäffikon SZ
Dear
Antares Capital Group KIG is a Company based in Pfäffikon Switzerland which is Scamming People for worthless Pennystocks worldwide and gives guarantee.
Entity
Categories: Investment fraud, Business Investment Fraud, investment scam
154, Report:
#1525849
Posted Date:
Apr 20 2023
Hughes Private Capital Real estate syndication went bankrupt reno nv
The Guardian Fund is in bankruptcy court as we speak with losses of $17,600,000. Greg Hughes and Steve Sixberry are the owners. They have been in business for 14 years. It is either massive incompetence or fraud. You be the judge. They closed the fund and suspended distri...
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
156, Report:
#1525637
Posted Date:
Apr 10 2023
Roverland Parts RL, LLC I purchased a rebuilt transmission that was defective Tampa Florida
My comments below are my response to Roverlands explanation to me blaming my mechanic on not accurately diagnosing the issue with the transmission.
Roverland has refused to address these issues. Moreover, they refused to honor their own warranty.
The business response is fl...
Entity
Categories: Auto Parts
157, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Categories: Business funding
158, 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
Categories: fraud up front fee scam
159, Report:
#1525490
Posted Date:
Apr 01 2023
Deed Street Capital ! I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already reached out to the people who’s private information was compromised and am filing complaints against this company for illegal practices. Sent me other peoples SSN credit and personal information and strung me along for months and have me pay Conshohocken PA
I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social...
Entity
Categories: Financial Services, Financial, Financial Assistance
160, Report:
#1525323
Posted Date:
Mar 25 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525323-blg8xo-2cpgolizwl.png)
InTown Suites Extended Stay Corpus Christi TX Esmeralda Nava General Manager -- Deceptive Con Artist Manager, Abusive Frauds And Harassment, Malicious Workers -- Corpus Christi Texas
-- Esmeralda Nava General Manager --In the course of staying over one month at this property I encountered the following:I paid week by week and for the first 4 weeks I paid taxes.I was told after the 30 days, I would be refunded taxes as the law says.I paid into week 5, but for som...
Entity
Categories: Hotel