181, Report:
#1480125
Posted Date:
Jun 10 2019
Barry Steven Sobel / Barry Sobel Investment LLC Barry Steven Sobel scammed and stole $2,561 as loan related upfront fee for contracted $1.0M loan never delivered Delay Beach Florida
On May 21, 2019 Barry Sobel contacted me via LinkedIn messaging and asked if we are looking for business funding. He proposed his company (Barry Sobel Investment LLC) lending program can lend up to $10M with 3-5 % p.a. interest rate with flexible terms. He guaranteed that his lendin...
Entity
Barry Steven Sobel / Barry Sobel Investment LLC
Categories: Financial Fraud, Fraud, Loan Fraud, Loan scam, Scammers
182, Report:
#1479553
Posted Date:
May 29 2019
Steven Rotman Greg Rotman Vystar VYST Rotman's Furniture Steven Rotman has lied repeatedly to the investment world to pump up the share price of his scam company. Worcester MA
Steven and Greg Rotman have lied repeatedly to the investment world. Their lies are as follows-
1. Rotman claimed that the net profit of his furniture store was 19%, then claimed that he never gave investors the number.
2. Rotman told investors that the outstanding share count...
Entity
Steven Rotman
Categories: Stock Scam
183, Report:
#1478817
Posted Date:
May 15 2019
Steve Freibus Steven Freibus Anthracite Car Leasing Anthracite Leasing Fraud and Deception Lighthouse Point Florida
Steve Freibus and his Deceptive Leasing Company Anthracite Auto Leasing blackmails all its clients when they return their vehicle into paying outrages repair bills where they work in conjunction with their dealer to inflate to the highest amount possible so they can extort unsuspect...
Entity
Steve Freibus
Categories: Auto loan, Auto Loan Financing
185, Report:
#1478191
Posted Date:
May 03 2019
Steven Leprohon Steven Leprohon Motorsports Steven Leprohon is the best Con man I have ever encountered. Complete Crook! Lake Havasu City AZ
Steven leprohon closed his shop on 1525 Industrial Blvd. Because he didn't take credit cards, I gave him a deposit of $6,800 for parts and installation of my motors. He didn't take credit cards because they revoked his account! With the help of Havasu PD (on record) I found my motor...
Entity
Steven Leprohon
Categories: Mechanic
187, Report:
#1477828
Posted Date:
Apr 27 2019
Steven LeProhon Marine Steven LeProhon Mobile Marine Steven LeProhon is a LIAR AND A THIEF. STAY AWAY FROM THIS GUY Lake Havasu AZ
He took my engines out of my boat and know his shop is closed and I cant find him. This guy will rip you off I would not have him fix my lawmower.
Entity
Steven LeProhon Marine
Categories: Auto Mechanics, Auto Repair Service, Boat Repair Services, boats
188, Report:
#1477364
Posted Date:
Apr 19 2019
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Steven Parker and Micheal Williams - advance america in association with KEY BANK and its mgr Anderson Williams while supposedly processing a loan, a refund of upfront money and winnings from a raffle require constant up front fees to be paid -- always the last needed before process...
Entity
Advance America
Categories: Financial assistance; Grants
189, Report:
#1477342
Posted Date:
Apr 18 2019
Kuki Auto Consignor Ark Auto Cosignor, Ink, Steven Ehrenfeld, Sales Manager. Dr. Debbie Hudak, fake seller Attempted to get me to wire transfer $11k for consignment purchase of an RV Miami Florida
I recently spotted a Tiffin DP on Craigslist that looked like a very solid coach for a very low price. The pictures were poor so I emailed the seller last week to ask for more photos and with a list of questions.
The owner wrote back yesterday and asked for my direct email address s...
Entity
Kuki Auto Consignor
Categories: Auto Consignor Fraud
190, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy