22, Report:
#1533755
Posted Date:
Aug 14 2024
Ryan Nolan Mortgage Broker Financial Advisor Ryan The Rip-off Nolan Nasty Nolan Signs your name takes your money and lies, lies, lies! New Braunfels Texas
Ryan Nolan says he is a mortgage broker and financial advisor. He doesn't know a thing about mortgages or financial investments. Ryan is only a very dumb punk who will sign your name and take your money. If you mention Ryan's name in the mortgage industry everyone will tell ...
Entity
Ryan Nolan Mortgage Broker Financial Advisor
Categories: Fraud
23, Report:
#1533745
Posted Date:
Aug 13 2024
Bad service and poor quality - Bapu Beachwear in Zapopan jalisco
Bapu Beachwear is a company that presents itself as an option to buy high quality beach products. However, my experience with them has been very disappointing.
Poor customer service
To start, the purchase process was extremely slow and inefficient. After making my payment online, ...
Entity
Mal servicio y mala calidad - Bapu Beachwear
Categories: Fraud, Fraud, Financial Fraud, Fraud
24, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
25, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
26, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
27, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
28, Report:
#1533676
Posted Date:
Aug 07 2024
The First Page Group the1stpagegroup.com Scam Web Design Internet Company Internet
The First Page Group
I advise any business entrepreneur who is being called with promises from this company that they will find leads or promote your business on-line in any way to save your money. I have actual proof for anyone willing to do their do-diligences that they are a scam...
Entity
The First Page Group
Categories: Internet Marketing Companies, Online Advertising
29, Report:
#1525505
Posted Date:
Aug 03 2024
netreputation.com Tried to extort money to remove mugshot results they fostered in Google search results. Sarasota Florida
They even reused the same fake comments as praise from another site they own (internetreputation.com) erasemugshots.com (Bryan Powers) netreputation.com bustedmugshots.com - Put up mugshots then they use sister sites to charge you to take down Not only that, the Address they use as ...
Entity
netreputation.com
Categories: Mugshot
30, Report:
#1533620
Posted Date:
Aug 03 2024
Westlake Financial Giving me grief over my refund amounts. Los Angeles California
On 7/24/2024 my auto loan was refinanced at a lower interest rate. Westlake Financial Services is giving me a hassle in obtaining the cancellation money for the Gap coverage and Extended Warranty coverage I was on the phone with them for 4 hours getting excuses. At one point telling...
Entity
Westlake Financial
Categories: Auto Extended Warranty, auto financing, Coverage, GAP insurance