23, Report:
#1532755
Posted Date:
May 30 2024
Coconut Funding Scam Company Loans Expecting 100% Interest and Very Unprofessional Newport Beach, California
Firstly, I must say that the individuals I've dealt with are the most unprofessional and rudest I've encountered in my decade-long industry experience. With over 40 years in business and currently consulting for various clients, I reached out to inquire why my client's ACH withdr...
Entity
Coconut Funding
Categories: deceitful, Over all ripoff, Fake scam reviews
24, Report:
#1532728
Posted Date:
May 28 2024
Joe Visciano Tried To Take My Life Savings And Scam Me Las Vegas, Nevada
I met this man off plenty of fish and man was it a mistake, I went on a date with him and he asked me for $20,000 to start up a trucking company and I said no he kept on pressuring me. After our date I did not respond back and then he texted me and asked me if i thought he was after...
Entity
Joe Visciano ,Trans Freight United LLC, Nationwide Trucklines LLC Nicolas Coscia, Ryan Viciano, ALLY Trucklines
Categories: trucking transporters, car registration
27, Report:
#1532465
Posted Date:
May 09 2024
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly contr...
Entity
White Lion Capital, LLC and Alumni Capital LP
Categories: Finance, finance charges, Finance charges
28, Report:
#1532373
Posted Date:
May 02 2024
Outbound Telemarketing Ryan Molina Scammed Me Out Of Hundreds Of Dollars Promising Leads And Paying For Them If They Only Close. Internet
I received an email like this and was contacted on skype by a Ryan Molina. He is a scam and will ask that you wire him money on Wise.com or PayPal as a friend for leads which do not exist.
HIS EMAIL LOOKS LIKE THIS.
If your company is still open to accepting additional SEO, SMM...
Entity
Outbound Telemarketing
Categories: Lead generation
29, Report:
#1520555
Posted Date:
Apr 30 2024
larrydanbuilders.com Mountain Craft Builders Bad workmanship and terible understanding of what owner wants Cleveland GA.
To whom it may concern,
This is to inform you in advance that this builder is a very nice person but when it comes to business, he is terrible. He says he can build you a home in 6 months but then blames it on the weather. He says he takes pride in his work but lets his Subs do as t...
Entity
larrydanbuilders
Categories: Building Contractors
30, Report:
#1532321
Posted Date:
Apr 29 2024
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
The list of operating proxies for the Murad Family is vast. The brothers Noah Murad, Jacob Murad and Aaron Murad were born and bred as fraudsters by their father, convicted felon and con man, Roy Murad. Roy Murad follows in his late father’s, Abood (Abe) Murad, footsteps as ...
Entity
Roy Murad
Categories: Financial Services, Business Investment Fraud