21, Report:
#520708
Posted Date:
May 19 2023
Companies Incorporated Kevin Wessell, Companies Incorporated are nothing but SCAM artists and thieves. Santa Clarita, California
October 25, 2007. Met a salesmen by the name of Marc Cajigal at Companies Incorporated in Valencia with my business partner Damon. I informed Marc about my desire to obtain a business loan in order to pay off debts and finish construction on my rental property located in West...
Entity
Companies Incorporated
Categories: Credit Services
22, Report:
#1526077
Posted Date:
May 01 2023
Loan fraud jacob kleya Monroeville pa
Borrowed money with 0 intentions of paying it back. He went on reddit and victimized several lenders. This is a loan site based on karma. He took the funds and ran. Has been years since be borrowed and did not pay a cent towards his principal balance. A true scam artist and not to ...
Entity
Jacob kleya
Categories: Loans
24, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
25, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
26, Report:
#1523227
Posted Date:
Dec 14 2022
Belfield Lenders STOLE MY MONEY Seattle Washington
Belfield Lenders got in contact with me and told me I was approved for a 5,000 loan. I am sure this name is fake, but Abby Miller was my contact person. Abby told me that I was approved for $5000.00 But I has to send her 560.00 as a down payment. After I sent the money via MoneyGram...
Entity
Belfield Lenders
Categories: personal loan
27, Report:
#1522805
Posted Date:
Dec 02 2022
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!! Aerostar Servicing Corps , AeroStar Financial Recovery Solutions , MMI Distributors , Pets Boutique1 Corp, Homeland Settlements Corp , Trueline Contracting Inc. , MMI Construction , Pups N Stuff , Zogies Custom Auto , Paradise Performance Michael Martino is back once again & doing some major league scamming. Come see what the scammer has been up to!! Islip Terrace New York
Michael Martino is the Worlds biggest LIAR , SCAMMER and CROOK!! Anyone doing buisness with this walking virus should run away and block his numbers and email addresses..!!
It seems that Michael L Martino of 9 watson St East Islip NY 11730 and formerly of 77 Nassau Street Islip Terr...
Entity
Michael L Martino 9 Watson St East Islip NY & Zogies Deals,Attorney Defend Me , HLS Foreclosure Protection , Homeland Settlements & Construction Realty Concepts 99 Carleton Ave Islip Terrace NY 11752 Is A SCAMMER!!
Categories: Corporate Fraud, bank fraud
28, Report:
#1522679
Posted Date:
Nov 23 2022
Belfield Lending Scammed me through MoneyGram Washington Seattle
Belfield Lending They called and emailed me stating they had a loan approval for 5000 dollars at 10% APR, my credit is fair so this was a good apr. he then stated that they work with lenders from Canada, scotiabank to be exact. And said due to my credit history they would require th...
Entity
Belfield Lending
Categories: Loan scam, Short term loan scams, Loan Scam
29, Report:
#1522589
Posted Date:
Nov 17 2022
American Education Services AES Absolute Worst Student Lenders Internet
This company is the worst company I've ever gotten student loans serviced from. I've been with them since 2007. Everything that could possibly go wrong with your student loans will happen with them. It doesn't matter how conscientious or on-time you are with your payments, the...
Entity
American Education Services
Categories: Student loan, Student loans, StudentLoan, student loan fraud
30, Report:
#939850
Posted Date:
Nov 07 2022
FACTOR EXCHANGE Newport Beach, California
ABOUT THE RIPOFF REPORT BELOW:Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the memb...
Entity
The Factor Exchange
Categories: Credit Card Processing (ACH) Companies