11, Report:
#1525548
Posted Date:
Apr 05 2023
GLOBAL CAPITAL PARTNERS FUND LLC Joseph Malvasio President Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1019 [email protected] www.gcpfund.com Richard Charles Administrator Associate to Executive Managing Director GLOBAL CAPITAL PARTNERS FUND LLC 555 Fifth Ave | Suite 1501 | NY, NY 10017 Office: (212) 658-1060 [email protected] Gregg Pierce Executive Managing Director Global Capital Partners Fund LLC 555 Fifth Avenue | Suite 1501 | NY, NY 10017 Office: (212) 658-1018 [email protected] www.gcpfund.com This company asks for upfront fee of $15,000 does nothing, then issues a letter of commitment and charges $75,000 SCAM NY NY
I am reporting an upfront money Mortgage broker so called founder
Jesse Wright
4:05 PM (38 minutes ago)
to consumers
Hello Sir / Madam
I am reporting a mortgage broker ...
Entity
GLOBAL CAPITAL PARTNERS FUND LLC
Categories: fraud up front fee scam
12, Report:
#1523939
Posted Date:
Jan 17 2023
TravelUp, LLC. They are a scam. Do not do business with these people! Coral Gables Florida
I booked a hotel stay with them last summer & when we had a family situation come up we had to cancel the reservation. I emailed them before the the booking date occurred to cancel the reservation & they said they would reach out to the hotel to request the cancellation and if it wa...
Entity
TravelUp, LLC.
Categories: Hotel REservations
14, Report:
#1523747
Posted Date:
Jan 06 2023
Cody Spradlin Director of Recruiting Envision Strategic Partners Cody Spradlin Deceiving, Irresponsible,Fraudulent and Negligent Business Practices Salt Lake City, UT 84103 CA
Do not trust this man with your Life Insurance or Funeral Pre need arrangements. This recruiter offered me a job and took me from a solid career to a fraudulent job offer and made me loose a job offering a salary and when I showed up to work it was a lie and a scam there was no sa...
Entity
Cody Spradlin Director of Recruiting Envision Strategic Partners
Categories: Life insurance, Life Insurance Sales, Funeral Services, Life Insurance Policy
15, Report:
#234907
Posted Date:
May 25 2022
Maricopa County Attorney's Office And Mesa Arizona Police City Of Mesa / county Attorney ripped of the taxpayers repeatedly Mesa Arizona
East Valley residents, for decades, have noted that the
Maricopa County Attorney's office and the stalwart crooks
at the Mesa, Arizona Police Department have manufactured
thousands of bogus cases, out of public view, in the
soft embrace of political correctness, to make their
b...
Entity
City Of Mesa/county Attorney
Categories: Political Cover-ups
17, Report:
#1516720
Posted Date:
Mar 09 2022
CycleOne Financial Mark and Logan Riley CycleOne Maitland CycleOne Finance CycleOne Financial CycleOne Financial (Mark Riley, Logan Riley) ripped me off Maitland Florida
Mark Riley, and Logan Riley, the underachieving scam artists (ask around) running a scam financing company out of Maitland, Florida, robbed me for $7,000. They charged me a nearly illegal interest amount, accepted monthly payments, then repossessed my vehicle after being one month b...
Entity
CycleOne Financial Mark and Logan Riley
Categories: auto financing
18, Report:
#1516453
Posted Date:
Mar 01 2022
CycleOne Financial - Heber Breff Heber CycleOne Cycle One Financial Heber Breff Heber Breff (immigrant with wife) and the company he was recently hired by, trying to make a nice impression on his new boss, stole over $7,000 from me. Florida
Heber, a new hiree who has mostly 3 month stints with each of his jobs before being let go, was hired by a very low class and shady company. CycleOne Financial, a high interest low class finance company out of Orlando, robbed me for over $7,000. Their mostly imported staff who barel...
Entity
CycleOne Financial - Heber Breff
Categories: auto financing
19, Report:
#1516474
Posted Date:
Mar 01 2022
Heber City Dental Worst Dental experience, $3900 surprise bill to cancer patient Heber City UT
The WORST experience I’ve ever had with a dental office! Be Very Careful of their surprise billing! A year after our service they sent me a bill of $3900! Also the work they did ended up not being done right and I had pain after and had to go to another dentist.
I told them I wa...
Entity
Heber City Dental
Categories: Dental Services
20, Report:
#1514694
Posted Date:
Dec 26 2021
Baez Auto Solutions Mario Baez Bad Business, Breach Of Contract, Unregistered Vehicles Montebello California
Baez Auto Solutuons is a predatory company run by con man named Mario Baez.
Vehicle renters have consistency reported breach of contract, unregistered vehicles, abusive behavior, blatant illegal threats, false police reports filed against long term customers with fraudulent allegati...
Entity
Baez Auto Solutions
Categories: Auto Rentals
