181, Report:
#1015288
Posted Date:
Nov 07 2022
*The Factor Exchange Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida
When you were child, you were probably taught to never use certain four letter words. In the merchant cash advance space, there is one word letter word that you never should be using when presenting this product to a merchant, L-O-A-N. avoid this company Factor ExchangeAny person se...
Entity
The Factor Exchange
Categories: Cash Services
182, Report:
#1522349
Posted Date:
Nov 05 2022
Malik Hughes Brooks Yusef Malik Hughes Brooks http://millenniumrareearthelementsgroup.com http://intbank-asia.com/. www.millenniumig.com www.miggoldandgemmining.com www.us-vnpeople.com www.swiss-monextrust.com Banking Fraud New York New York
I am NOT a victim of the listed individual. I do however, have direct knowledge and documentary proof that this individual trafficks in and engages in the presentation of phony bank letters and other bank documents He is the number three individual in a group of fraudsters who h...
Entity
Malik Hughes Brooks
Categories: International Investment Banking Fraud
183, Report:
#1190020
Posted Date:
Nov 05 2022
Stuart hilton Hampton Hamilton mckee Stuart Joseph jack www.thehiltoncorperation.com Newcastle uk Nationwide
Stuart Hilton aka Stuart hampton Stuart Hamilton
this man is a conman has never worked as model or in TV
No matter what he tells you do NOT believe him he is not a Lord nor has he any to do with the royal family he CAN NOT help you met them
DO NOT pay him any money YOU HAVE BEEN...
Entity
Stuart hilton
Categories: Business Consultants
184, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
185, Report:
#1522085
Posted Date:
Oct 25 2022
Chasity Soules Chas Chasity Michelle soules Michelle Cyber bullying/ exposing online Las Vegas Nevada
Chasity Soules needs to be stopped
Chasity soules is a horrible person.This woman does loyalty test on boyfriends and husbands and expose people online! She’s a 37 year old bottle girl in Las Vegas that’s never made it in life and prays on peoples relationships to expose and ...
Entity
Chasity Soules
Categories: Fraud, Scam artist, Online dating, Scam, Slander defamation, Social Media
186, Report:
#1522051
Posted Date:
Oct 23 2022
Scottsdale Window Coverings Vincent Deshayes Ardy's Gallery of Window Coverings Hunter Douglas Deadbeats! Bad business practices, numerous civl lawsuits...pay your bills/judgments!!! Phoenix Arizona
Vincent Deshayes and Scottsdale Window Coverings (and any one of the two or three other aliases they use to sell their Hunter Douglas crap...) are deadbeats! Just check the court records for all of the proceedings and unpaid judgments against them! Perhaps you could pay your $8000...
Entity
Scottsdale Window Coverings
Categories: Blinds / Shutters / Window Care
187, Report:
#1522027
Posted Date:
Oct 23 2022
sedgwick fyagsere of intensive financial service he got my tax statement and not doing the work Bronx New York
sedgwik fyagse advertise as a CPA and now i think he is a .fraud . now as i am looking at the cancel checks i cancelled he spells his name celdric iysha insted of the spelling he gave me .he had my tax statement for 2021 since 10/10/2022 and still begging for more mone...
Entity
sedgwick fyagsere of intensive financial service
Categories: Suspected fraud
188, Report:
#1518213
Posted Date:
Oct 10 2022
Victoria Pressly Victoria Talbot SCAM - Fraudster Cherry valley New York
My sister met Victoria Pressly or Victoria Talbot or Victoria Press (she gave both names) and swindled her out of her money. This victoria promissed her all this PR press and bookings (My sister is a model), nothing came of it!!! $4000 later! still nothing.
Then Victoria asked her...
Entity
Victoria Pressly
Categories: Public Relations
189, Report:
#1521704
Posted Date:
Oct 09 2022
VIVINT / FORTIVA Dirty tricks to initiate late fees, con you out of as much money as possible while leveraging your credit and holding it hostage in order to extract as much money as possible. Provo Utah
Forward
I was careful to never get into any contract again for this very reason and yet I was fooled. A PREDATORY company which exists only to exist as a parasite. BEWARE AND STAY AWAY. I live in Ft. Lauderdale. I was fooled by Kole. I spoke to other fo...
Entity
VIVINT / FORTIVA
Categories: Business Review, RIP-OFF, Credit, Credit Bureau