21, 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:
#1521470
Posted Date:
Sep 27 2022
World Class ROI llc. Richard Lawrence Anthony Martin. This company is a fraud. They tied my property up for over a month & weren't prepared to close. Do not do business with these shady characters. Cypress Tx
User Review
By Randy A.
Topton, NC
September 23, 2022
spacer. Beware!! This company is a fraud. They tied my property up & were NEVER prepared to close. Initially, they offered to buy my house -cash offer . However, they never deposited the $500 earnest money with the title company...
Entity
World Class ROI
Categories: Internet scam, Money Back Problems, Mortgage Scam
27, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
28, Report:
#1520500
Posted Date:
Aug 15 2022
TurnKey Asset Management & Maintenance Inc TURNKEY ASSET MANAGEMENT & MAINTENENCE INC. Randy Maharaj They owe me money and they don't want to pay Sunrise Florida
I did two jobs for the company TurnKey Asset Management & Maintenance Inc in February 2022 and to date (08/15/2022) I have not received the agreed payment. They simply refuse to pay for completed work. The jobs are two lawn mowings for $25 each, making a total of $50.
Entity
TurnKey Asset Management & Maintenance
Categories: Landscaping, Property Management
29, Report:
#1210168
Posted Date:
Aug 10 2022
BUSINESS FUNDING PARTNERS Headquarters 6 Hutton Center Dr. 6th Floor Santa A Internet
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 me...
Entity
Business Funding Partners
Categories: Credit Services
30, Report:
#1221340
Posted Date:
Aug 08 2022
Business Funding Partners Liars, Non Disclosure, predatory, criminals Santa Ana California
This so called company Business Funding Partners is a roose. They claim to be lenders. That's the hook and bait. Randy will then pitch and sell you on credit building fir your business. Not what I really needed But I bit the hook he reeled me in . They fail to disclose the fact th...
Entity
Business Funding Partners
Categories: Credit Services