161, Report:
#1524541
Posted Date:
Feb 15 2023
ANUVA Capital, Alliance Funding Group Alliance Funding Group Pawnee Leasing Posed as Equipment financing loan company but tried to make me buy the equipment after I paid it off La Palma CA
This are SCAMMERS - stay away! They also do business under other names like: ALLIANCE FUNDING GROUP PAWNEE LEASING Check them on RIPOFFREPORT.com, YELP Reviews, or indeed.com (some of their ex employees will admit they SCAM people). When I told them about their bad reviews on RIPOFF...
Entity
ANUVA Capital, Alliance Funding Group
Categories: Automotive loan servicing company, Car Loan Payments, Finance
163, Report:
#1518779
Posted Date:
Feb 09 2023
Oncidium Capital and Evan Török Renel James, Eros Global Administration Limited Oncidium Capital and Evan Török WARNING: Evan Török committed to provide business project funding for a refundable fee and never performed or returned the fee. London Cape Town Western Cape
This is a WARNING to anyone considering business transactions with Evan Török of Cape Town, South Africa. Below is a caption of our experience over the past five (5) months.
Evan was on the receiving end of a wire transfer of over US$20,000 initiated on December 3, 2021 that...
Entity
Oncidium Capital and Evan Török
Categories: Business funding
165, Report:
#1524433
Posted Date:
Feb 07 2023
TAM2 Operating Andy Westmoreland TAM2, TM2 Operating Oil and Gas Investment Scam, Regulatory infractions Texas Rockwall
Andy Westmoreland from TAM2 markets himself as a saavy oil and gas operator out of Dallas TX at various investor shows and conferences, but beware of this shady operator (I should say non-operator). We attended his presentation of an investment in 12 wells around the border of Oklah...
Entity
TAM2 Operating Andy Westmoreland
Categories: Commodity Investments, Energy Investments, investments, Oil and Gas Drilling
167, 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
168, 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
170, 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