152, 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
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
153, Report:
#1525450
Posted Date:
Mar 30 2023
Home Office Tax Deduction: How to Calculate It?
Are you one of the millions of people who work from home? Do you find yourself wondering if your home office is eligible for a tax deduction? If so, this post is for you! Understanding how to calculate your home office tax deduction can be confusing and overwhelming, but it doesn't ...
Entity
DancingNumbers
Categories: Accounting
155, Report:
#1525193
Posted Date:
Mar 22 2023
Micah BASS owner of Travelodge international drive Orlando Enslaved me and Never Paid me for two weeks under time card. send to florida labor board Orlando Florida 7200 International Drive, Orlando, FL 32819
I want to tell my story about a man called Micah Bass, who is the owner of Travelodge Hotel located at 7200 International Drive, in Orlando Florida. After two weeks of working at his office, at 6703 Mott Ave, Lockhart, FL, he fired me. I repaird His facia, and soffit on his office b...
Entity
Micah BASS owner of Travelodge international drive Orlando
Categories: Civil Pay roll theft Enslavement
156, Report:
#1525243
Posted Date:
Mar 22 2023
Home Depot Credit Services On 05/14/2022 I entered into a promotional agreement with Home Depot. The contract was made regarding the installation of new countertops in my home. The HD gave me an installation date of mid July 2022 and the name of the contractor they would send. No-one showed up from the contractor company. Ever. I notified HD and was able to cancel the contract. First it was completely cancelled and I was refunded what I had paid under the contract. Then out of the blue I was charged $379.39 under the terms of the initial contract. I have spent the last 8 months attempting in writing to get HD to explain this charge and remove it. I did not receive any goods or services from the 05/14/2022 agreement. HD has provided no document or receipt for that amount signed or authorized by me. The CONTRACT WAS CANCELLED and HD continues to bill me for $379.39 under the original contract. No-one in customer service or the finance department of HD can provide me with ANY DOCUMENT justifying a charge of $379.39. Now they are threatening me with reporting to the credit bureaus because Made up a charge. Will not investigate.
Home Depot Credit Services On 05/14/2022 I entered into a promotional agreement with Home Depot. The contract was made regarding the installation of new countertops in my home. The HD gave me an installation date of mid July 2022 and the name of the contractor they would send. No-on...
Entity
Home Depot Credit Services
Categories: Online Internet Fraud.
157, Report:
#1525212
Posted Date:
Mar 21 2023
Just Energy Dallas Tx 75265 Just energy was deceptive about billing a.k.a. Solar Net Metering and extended my to 2 year contract to 5 years Houston TX
I signed up approximately 12/22/2021 with Just Energy after a lengthy disscussion about their solar buy program and net metering. I have solar panels on my home and I was shopping for a company that had a buyback program and would only read the meter once per month. Just Energy's to...
Entity
Just Energy Dallas Tx 75265
Categories: UTILITY, Electric Power Utility
158, Report:
#1525139
Posted Date:
Mar 18 2023
CARVANA/BRIDGECREST Bridgecrest Credit Company, Carvana, LLC Carvana/Bridgecrest SCAM REVEALED
I am a legal researcher and as such dug all the way down on Carvana/bridgecrest.
Carvana Captures a block of credit for the full value of the car. You Sign a promise and they keep the credit capture and give you a repayment contract. The security Interest in the car YOU give it to T...
Entity
CARVANA/BRIDGECREST
Categories: Car sales
159, Report:
#1524884
Posted Date:
Mar 15 2023
Rachal Anne Rachal Lumbra Live Fit Love The Pretty Paw Lounge STD Rotterdam New york
Rachel Lumbra, AKA, Rachal Anne is among other things an escort who has a published profile on the web site Seeking Arrangements (www.seeking.com). I along with several other friends have paid for her company on several occasions. The usual fee for a few hours of intimacy is $40...
Entity
Rachal Anne
Categories: Escort
160, Report:
#1524997
Posted Date:
Mar 10 2023
Worthington Mortgage Will Worthington Charged $85 dollars for a credit report also dishonest Hawthorne, Fl
Good afternoon l. I am a Disabled Veteran trying to get a home improvement loan. I own 10 acres with a mobile home. I spoke to Mr. Will Worthington of worthington mortgage. He said he needed to run my credit and needed my debit card number. He ran it for $93.00. Then reversed it an...
Entity
Worthington Mortgage
Categories: Mortgage Companies