241, Report:
#1509297
Posted Date:
Jun 23 2021
Toyota Financial Services Toyota GAP Refused to pay GAP insurance claim Cedar Rapids Iowa
Was tricked into buying GAP policy while purchasing used car. Was told that this would pay off ANY remaining balance owed to Capital One Finance in event of total loss of car. I was charged $700.
On May 3, 2021 I was involved in a rear end collision by a truck. Fortunately not inj...
Entity
Toyota Financial Services
Categories: GAP insurance
242, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
243, Report:
#1509037
Posted Date:
Jun 16 2021
South Beach Resort Holiday Inn Club Vacations Holiday Inn vacation tours IHG, Intercontinental Hotel Group, Holiday Inn Club Vacations South Beach Resort Whitney sales Kevin sales Rip off con artists they charge you $199 for 2 nights stay if you take. Myrtle Beach South Carolina
Holiday inn club vacations Rip off con artiststhey charge you $199 for 2 nights stay if you take 2 hour tour of vacation facility liar they only gave us one choice of cheapest worst hotels locations they have. once you call then they put you in a junkyard hotel with bad smelly and d...
Entity
South Beach Resort Holiday Inn Club Vacations
Categories: Vacation planning, Vacation Package, Vacation rental fraud, Vacation Rentals, vacations
244, Report:
#1428225
Posted Date:
Jun 14 2021
Inari Capital California Commission Advance – CA Connecticut Commission Advance – CT Colorado Commission Advance – CO By admin On May 10, 2013 Inari Capital provides real estate brokers and agents in Colorado with a reliable solution to their cash flow needs. With Inari Capital, realtors in Colorado can receive cash for their pending commissions within 24 hours. When you have a pending real estate commission in Colorado, you can apply for a commission advance and get a free offer with no obligation. Open your free account and apply for a commission advance in Colorado today. Tagged with: Colorado Commission Advance - CO Filled out their forms etc. No one answers the phone or returns calls or replys to emails except for auto reply stating a tteam meber will conct you shortly.I suspect this is a scam ! Las Vegas Nevada
I applied with them on January 22, 2018 for credit. Filled out all the required forms. Asked them throut the site if they needed anymore info. Left countless emails and voice messages only to hear robotic replys by auto reply emails etc.
No one is responding period !
They advertise ...
Entity
Inari Capital
Categories: Financial Services
245, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing
248, Report:
#1508756
Posted Date:
Jun 07 2021
Thomas Mulchay Funding Help Desk Offered Too Good to Be True Loan Scam
I received an unsolicited email as follows: I'm a direct private lender. I provide loans for commercial ventures, real estate, personal loans, debt Consolidation e.t.c, your credit score does not matter and I will finance up to 100% of the purchase and Rehab cost, at 5% interest r...
Entity
Thomas Mulchay
Categories: Loan Fraud, Loan Scam
250, Report:
#1508669
Posted Date:
Jun 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508669-vospzx-a1psrs9qot.png)
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud