21, Report:
#1480405
Posted Date:
Jun 14 2019
Synergy Capital Will not stop calling NY
I took out a loan with On Deck and Kabbage a couple of years ago. I guess part of being with these guys was them giving my information out to every lender in America, now I am being overwhelmed with phone calls from companies trying to get me to borrow money.
Synergy Capital in part...
Entity
Synergy Capital
Categories: Loan offer
22, Report:
#1478064
Posted Date:
May 01 2019
Wendy Almonte Synergy Sports and Medical Rehabilitation Scammers. Con Artist. Deadbeats West New York NJ
Wendy Almonte is a scammer, con artist and dead beat. She is not honest. She hired a Physical Therapist from our firm. She agreed to pay $10,000 per Physical Therapist in our contract. She only offered to pay us $2,500. We are suing her and her company. Vendors and suppliers should ...
Entity
Wendy Almonte
Categories: Chiropractors, Physical Therapists
23, Report:
#1475537
Posted Date:
Mar 18 2019
Midd West Motors Mid West Motors Midd West Motors Benjamin Ripstein A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com Lake Zurich Illinois
A fraudster is operating/impersonating the former very respectable Benjamin Ripstein of Mid West Motors dealership under a new company named Midd West Motors with a fake website of www.middwestmotors.com (Notice the double D in the word Mid on the fraudsters new fraudulent website)....
Entity
Midd West Motors
Categories: Auto dealer
24, Report:
#1471861
Posted Date:
Jan 21 2019
Synergy Law LLC Synergy Law LLC 8801 Sudley Road #4017 Manassas, Virginia United States Phone: 571-535-3299 Web: synergylawllc.com Category: Loan Modification Contacted co to help with Foreclosure Manassas, Virginia
Was told payment of 1,400.00 retainer feePaid 09-19-2018 $466.6609-29-2018 $466.6610-13-2018 $200.00Emailed information that was requested, had a court date with forclosure could not contact Synergy, left message on answering mach...
Entity
Synergy Law LLC
Categories: Attorneys & Legal Services
25, Report:
#1471414
Posted Date:
Jan 15 2019
synergy law I paid them monthly fees to help me save my home, never did anything and it was sold anyway!
I have every email and reports, communications. They took my money and I am losing my house anyway. I stopped paying them. They had me try to file bankruptcy at the last minute knowing i could not make it to the courthouse in enough time for the auction. my car was towed in downtown...
Entity
synergy law
Categories: home preservation
27, Report:
#1469459
Posted Date:
Dec 13 2018
RETRO FITNESS FOREST HILLS FRAUD FOR MOVING CHARGE $83.00 FOREST HILLS NEW YORK
If there was a -5, would be the best suitable review. Absolutely horrible experience and I wouldn't recommend this gym to anyone. The only real convenience is the free parking, which is a big deal in Queens area.First of all, I have been with this gym for over a decade, when it ...
Entity
RETRO FITNESS FOREST HILLS
Categories: Fraud, Fraud, Health & fitness, Wieght loss, .Energy, Cleanse
28, Report:
#1468150
Posted Date:
Nov 26 2018
Synergy Law llc stephanie Turk monica chapman 571 261 8366 kenya thomas mequiya yates kushboo razmowar office 5715353284 direct5715354960 ext521 fake scam attorneys washington dc
i was robbed out of several thousand dollars becauses i needed a home modification done due to divorce
Entity
Synergy Law llc
Categories: Lawyers
29, Report:
#1467411
Posted Date:
Nov 15 2018
Jack Daniels Porsche Jonathan Wein - Unethical Sales Practices- Upper Saddle River New Jersey
Let me start off by telling you that this is the worst Porsche dealership on the face of the earth. They are the most unprofessional and clueless dealership. Everyone else has a different story or rule book. There is no synergy. They only follow up with you once you completely get a...
Entity
Jack Daniels Porsche
Categories: Car Leasing/Sales, car registration, Car sales
30, Report:
#1463981
Posted Date:
Oct 09 2018
quicksilvercap.com [email protected] zach roberts 6468841584 [email protected] wanted me to deposit/wire money to his account Valley Stream NY
I originally working with synergy and submitted my statements and application. I receieved an offer from synergy and that quicksilver would wire 40k to my account. After speaking to synergy rep my phone rang and zach roberts called me from quicksilver offering me 50k. Now when I ask...
Entity
quicksilvercap.com [email protected] zach roberts 6468841584
Categories: Loan Fraud, Loan scam, Loans, Pay Day Loans, Short term loan scams, Short term loans, Loan officer