162, Report:
#1523113
Posted Date:
Feb 04 2023
John Edward Yarbrough & Pacific Capital Partners Joe Yarbro Yarbi Johnny Y JY Johnny Washed Up John The Con Yarbrough Conned My Family Out of Our LIFE SAVINGS of $400,000 Beverly Hills ca
I have sat back long enough and watched Sasha Mager deal with this loser long enough. I kept silent as Sasha dealt with every made-up legal situation that John threw at him. I have known John for over 10 years, in fact, he tried to date me, but I'm not into cheese balls. He always c...
Entity
John Edward Yarbrough & Pacific Capital Partners
Categories: Investment fraud
163, Report:
#1524020
Posted Date:
Feb 04 2023
SA Capital Partners Finalis Securities LLC Member FINRA/SIPC. Pawar Capital, LLC Lies lies lies and more lies. New York New York
Back in 2020, I was doing a search for an investor. Of the dozen or so emails sent, I get a reply from Maz Pawar at S.A. Capital Partners. I paid him $1,500 for writing up the investment deck and told me that he would send it to about a thousand individuals and companies. He claims ...
Entity
SA Capital Partners
Categories: Investor, Angel investors, INVESTOR SCAM
165, Report:
#1524053
Posted Date:
Jan 23 2023
fundamantal capital I had really bad experience with Fundamental Capital. I think they just want to make money and do not want to help people out of their debts. I do not recommend them at all. Garden City, NY
I was recently scammed by the company Fundamental Capital. They offered me a loan consolidation, charging only a low interest rate. After I sent them a copy of my loan documents, they made it seem like they were helping me. They claimed they had already consolidated my loans, but I ...
Entity
fundamantal capital
Categories: Financial Fraud
166, Report:
#1524043
Posted Date:
Jan 21 2023
Fundamental Capital disappointed with the service Internet
I was extremely disappointed with the service I received from the Company. They scammed me out of a significant amount of money. Despite multiple attempts to resolve the issue with their customer service team, they were unresponsive and unhelpful. I would advise others to stay far a...
Entity
Fundamental Capital
Categories: Financial
168, Report:
#1523783
Posted Date:
Jan 09 2023
Cbgears.com Excepted payment, provided no confirmation, did not ship item, will not communicate. Reykjavik Capital Region
Site seemed legit and my questions were replied to, so I placed an order and paid for it. This is the last I heard from them. No payment confirmation, no shipping confirmation, never received order. Phone # on website isn't answered/no voice mail, the links to Facebook, Twitter, etc...
Entity
Cbgears.com
Categories: Fitness epuip
169, Report:
#1523770
Posted Date:
Jan 08 2023
Onduvely Onduvely, Duvely, Beduvely, DBA: DLTSELLS (LLC registered in the State of Florida) Merchandise received was NOT as the merchant described AND WAS DAMAGED. Deceptive advertising (via Facebook) - misleading at best but closer to false advertising Lake Mary Florida
State of Florida Department of Agriculture and Consumer Services – Division of Consumer Services, Federal Trade Commission
cc: Better Business Bureau, Lake Mary, FL (claim and supporting documents previously submitted)
Per attached, please find an unpleasant experience with an ...
Entity
Onduvely
Categories: Internet Product Marketing, Social media purchases
170, Report:
#1523485
Posted Date:
Dec 25 2022
Paramount Capital Group Inc, harassing phone calls King of Prussia PA
On Thursday, January 7, 2021 Parmount Capital Group sent me an email stating that your Paramount Loan is Closed also adding My Computer Career has closed your account. should you have any questions regarding your account, please contact My Computer Career toll free at 866-606-6922...
Entity
Paramount Capital Group Inc,
Categories: Student loan, student loan fraud