21, Report:
#1532429
Posted Date:
May 07 2024
Shark Design, Oliver Evans Stole Our Funds
Before entering into any business dealings with Shark Design, led by Oliver Stuart James Evans in Miami, Florida, potential clients should exercise significant caution. We had a disconcerting experience where, upon transferring over $50,000 to Shark Design to be held in trust during...
Entity
Shark Design
Categories: Fraud, manufacturer, deceitful
22, Report:
#1532351
Posted Date:
Apr 30 2024
The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York
BEWARE...do NOT trust these people! Biggest rip-off ever! If your business sales drops even 50%, they dont care, they still want the same amount of $ even though contracts state there is relief available. Plus, even worse- they will tack on default fees up to $2500. NOT RECOMMENDE...
Entity
The LCF Group
Categories: Business funding
23, Report:
#1532305
Posted Date:
Apr 28 2024
Shark Design and Oliver Evans Stole money fraud Miami, Florida
Oliver Evans described Shark Design business located in Miami Florida as a state of the art, award winning, design and engineering, marketing business. He invited my client as a customers to visit his busy office in Miami. In fact, Shark Design office in Miami is a virtual offic...
Entity
Shark Design and Oliver Evans
Categories: Graphic design, Graphic Design & Painting
26, Report:
#1532154
Posted Date:
Apr 16 2024
Coast Funding Corporation offered mortgage financing solution for commercial property Cupertino California
Approved for refinance of 2nd mortgage, wanted all feees for financing paid up front to state escrow services out of Ohio for a California property...
Entity
Coast Funding Corporation
Categories: Mortgage Brokers, Mortgage company
27, Report:
#1532009
Posted Date:
Apr 05 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1532009-pxcuab-js5daxmqbt.png)
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Dubai & Bahrain Dubai & Bahrain
BSC-ManagementLLC.com Mr MOHAMED OSMAN HAMAD (Principal Liaison Officer), is very unprofessional, requires upfront fees from his company, and uses the account under Mark Tsatsu name to send upfront fees, beware, not under his company name for wires. Will not meet in person to be tra...
Entity
BSC-ManagementLLC.com
Categories: Selling fake Project funding security
28, Report:
#1531990
Posted Date:
Apr 03 2024
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Was contacted by a Angel Escobedo of Goldman Financial - claiming they were part of Goldman Sachs. soon after, I was contacted by a Aaron Rian claiming he was a regional director for Goldman and Angel's boss.
He told me he was a previous home builder - that was probably a lie. He ...
Entity
Goldman Financial
Categories: Fraudulent financing
29, Report:
#1531593
Posted Date:
Apr 01 2024
Donna SteenKamp Title Trac who owns my home.com Pathological liar makes promises gets your money and then does not deliver North Carolina
A gentleman named Andrew who got his house foreclosed on in Florida, referred me to a Donna Steenkamp in North Carolina of Title Tracs and her website who owns my home .com and a William McCaffrey in Arizona to assit with defense of foreclosure since the investor group who now cla...
Entity
Donna SteenKamp
Categories: Fraudulent & illegal business practices
30, Report:
#1531900
Posted Date:
Mar 29 2024
Chapman Loan Program . Org Thomas Montgomery , Aristotle Montgomery, Guaranteed Funding & Credit program, Tom Montgomery Instead of success Mr Thomas Montgomery & Aristotle Montgomery i was Set to failseveral months i never got out of the starting gate Mineola Texas
Taking advantage of seniors & others thinking we don't have the sources to fight back, just so happen a attorney friend with the ssa, told me it didn't sound right I was being setup to fail and to be pressured to keep sending him money, but we are ready keep sending invoices we alon...
Entity
Chapman Loan Program . Org
Categories: advertising scam, On-line scams, Scam, Scammers