21, 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
22, Report:
#1525273
Posted Date:
Mar 22 2023
Root Insurance Lance Jennifer K c/s team lead MIcheal Quinn A (Root customer service noticed that this business pulled the wrong vehicle through and I called the same day to get reimbursed Columbus ohio
I was auto insurance shopping and when I came across Root insurance. I put all of my information in and once I paid it and pulled the information I noticed it pulled the wrong car through the data base for this address. I know this because when I called in to find out what I need to...
Entity
Root Insurance
Categories: Auto Insurance, Car Insurance, Insurance Agencies
23, Report:
#1525164
Posted Date:
Mar 18 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1525164-tml8kv-yg1icgj5o0.png)
Micheal Pinder - Quality Solo Ads Mike Michael Mike” Pinder the fake email marketing specialist” tried to steal $2000 today from my bank account using my account info from e check and also Ripped me off $198 for never emailing marketing any affiliate link or email swipes I given. Austin Texas
STAY AWAY FROM THIS SHITTY FAKE FRUAD BUSINESS! There's bunch of fake people reviews on the website and there was 19 fake google reviews before I reported them all because is fake
Entity
Micheal Pinder - Quality Solo Ads
Categories: Scam artist
24, Report:
#1524380
Posted Date:
Feb 11 2023
A Advanced Chimney Service A Advanced Chimney Service, LLC Denise Reeves Repair scam - Service never delivered and promissed warranty is a ripoff Winder GA
We received A Advanced Chimney Services on January 26 for a free estimate.
Promisse to come down the price from $2500 to $1200 if payment in full in advance.
I agree to pay in advance the amount of $1,200 but I was charged $1,248.
Advanced Chimney Services commited to provided me wi...
Entity
A Advanced Chimney Service
Categories: Chimney & Fireplace
25, Report:
#1524453
Posted Date:
Feb 09 2023
Micheal guillozet Isabell joe or Sebastian Bad renter stole money and deposit Fresno CA
These two Michael and Isabella are very likely going to strike again and try to steal any sort of damage deposit from any other sort of renters they don't have a stove in the air conditioning and heating unit refrigerator washer or dryer or anything else to the house it is very like...
Entity
Micheal guillozet
Categories: Home Rental and Purchase, Home Rentals, Rent house, Home Rental, Property rental
26, Report:
#1523960
Posted Date:
Jan 17 2023
Purchasing clearinghouse sweepstake (phone scam) John Peterson John Jefferson Larry Ward Micheal Collin Dave White 925-310-5449 Dave Sayer 332-228-4983 Patrick Miller 5437 Boca Canyon Dr Apt 353 Fort Worth, Tx 76112 cheated me out of about 12,000 dollars. they kept asking for more money to get on money pak cards so i could get my 2.5 million and a mercedes, i had to mail some money off New York and Texas
I have been the victim of scam from several people about the same thing. Getting money for them in order to win my money. I have been lied to and harressed by several people about getting money and they swear they are from Purhasing Clearing House. They even claimed they let me spea...
Entity
Purchasing clearinghouse sweepstake (phone scam)
Categories: Mobile Devices
28, Report:
#1523235
Posted Date:
Dec 14 2022
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam Forward Diesel Repair and AKA Premier Breakdown Solutions premierbreakdown.com forwarddieselservice.com Paul Ellard Owner of Forward Diesel Repair and AKA Premier Breakdown Solutions Scam Con Artist Mansfield Texas, Alabama, Alaska, American Samoa, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky,
ATTN: Forward Diesel Repair and AKA Premier Breakdown Solutions NATIONWIDE SCAM CONSUMER PROTECTION ACT. truck repair scam collecting payment on behalf of truck shops and over charge the costumers for service was not provided and not paying truck repair vendors
fake google maps all ...
Entity
Forward Diesel Repair and AKA Premier Breakdown Solutions Truck Repair Scam
Categories: Auto & Truck Rental, Auto Repair Service, Commercial Truck Repair, Tires, Towing, Towing company
29, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector