171, 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
Deed Street Capital
Categories: Financial Services, Financial, Financial Assistance
172, Report:
#1525103
Posted Date:
Mar 16 2023
SA Capital Maz Pawar Took $2,500 deposit, did no work or reporting . Schaumberg Illinois
I was contacted by Maz Pawar after posting on GOFUNDME.COM
He promised to
1.rework our pitch deck
2. Introduce us to many potential investors
3. Have weekly updates on progress.
Nothing happened, he never redid our pitch deck, never called once, never set up an investor call. He alw...
Entity
SA Capital
Categories: Fraud, Financial Fraud
173, Report:
#1524878
Posted Date:
Mar 06 2023
Capital One Credit Cards Rejected a credit card dispute for $970.00 Salt Lake City Utah
17 December 2022
Capital One
P. O. Box 30279
Salt Lake City, Utah 84130-0279
USA
Dear Capital One Representative,
I confirm receipt of your correspondence dated November 21, 2022 regarding case number 221008174890836. Capital One claimed that I did not submit adequate documents/cor...
Entity
Capital One Credit Cards
Categories: Credit card visa, CREDIT CARD CHARGE
176, Report:
#1524770
Posted Date:
Feb 28 2023
Gocrv.com Please do not book any vacations through this company. They do not have any customer service to assist with booking vacations after you’ve paid your deposits. I tried calling several times and no one ever answers the phone or calls you back. Not answering phone so that I can book my travel plans after they took my deposit money Fort Lauderdale Florida
Gocrv.com is horrible. I paid my deposit to book a reservation for travel plans in April. I have not been able to get in touch with anyone to finalize my plans.
Entity
Gocrv.com
Categories: Vacation planning, vacation, Vacation rental fraud, Vacation Rentals, Vacation resorts
177, Report:
#1524586
Posted Date:
Feb 17 2023
RSI Vacations Misleading Sales Presentation Asheville North Carolina
We recieved an invitation to attend a Tourism and Travel Show in our local Marriott. The invitation stated In exchange for your attendance, you will receive (2) complimentary round trip airline vouchers including (2) nights at one of over 1000 Marriott's, Hilton's, or Hyatt's. T...
Entity
RSI Vacations
Categories: Vacation Package, Vacation Rentals, vacations
178, 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
180, 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