301, Report:
#1446996
Posted Date:
Jun 11 2018
America Loan Company Boer Steven Donald, America Loan Company headed by Boer Steven Donald stole $13,040 in loan upfront fee but never delived the loan West Jefferson Ohio
Boer Steven Donald, naming himself as Financier of America loan company one day sent a text message and offerred business loan for up to $500K, and then quickly increased the amount of loan proposal up tp $3.0M at end May. He appeared as responsible person of the company and started...
Entity
America Loan Company
Categories: Gift Card Fraud, Loan, Scammers
303, Report:
#1446145
Posted Date:
Jun 05 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1446145-ylva4w-h47gywbw2o.png)
CROWD FUNDING LIMITED, McCain Steven McCain Steven, Director; Andrew James, Chairman Board of Trustees; Charles Armstrong; Crown Finance, Inc. CROWD FUNDING LTD stole $25,980 loan related upfront fees but never delivered the loan since Nov. 2017 New York New York
Crowd Funding LTD in NY together with CROWN FUDING INC. in Toronto Canada proposed loan for $1.5M and the loan contract was concluded back Nov. 2017 after having collected $16,500 by wire transfer and cash pay. But they intentionally defaulted the delivery of loan fund by adding man...
Entity
CROWD FUNDING LIMITED, McCain Steven
Categories: Business Services, Loans, Financial Services
304, Report:
#1445814
Posted Date:
Jun 03 2018
Byers and Harvey Jill used my email account to set up an innocent victim into being charged for her crimes. She covered up her embazzling funds from both companies she worked for Steven Realty and Byers & Harvey Clarksville Tennessee
My email account was set up in Paylease. My email was on purpose set up and linked to an unaware tenants account. I worked with this so called Cathy to post ads on Craigslist for their company Byers and Harvey. I also helped her post ads on Craigslist for Stevens Realty. This lady i...
Entity
Byers and Harvey
Categories: Real estate report
307, Report:
#1444443
Posted Date:
May 24 2018
Cooling America USA Steven Korbelk Installed a used air handler, and did not install it properly, it leaks all the time and had to rwplace the coil in a month Wellington, Florida,
This ac company is a FRAUD
He works under soneone elses license and is not insured. He installed an air handler that i found out was USED and was not installed properly. It leaks continuously and had to replace it in a months time. When i call no one answers or gets back to me.
FRAU...
Entity
Cooling America USA
Categories: Fraud, Mechanic, Air Conditioning Company, air conditioning and heating
309, Report:
#1443800
Posted Date:
May 20 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1443800-fnluhe-0xcckirsfo.png)
Steven Kozacka Steven Daniel Kozacka Posed as a high profile eBay consignment seller with fraudulent documents to burglurize victims (a child) Las Vegas, Chicago Nevada, Illinois
Stephen Daniel Kozacka
In this case Kozacka, committed crimes against a child. This spineless criminal will face the justice of victimizing an innocent minor (15 year old boy robbing him blind) and an entire family.
This report is for the unspeakable crime of robbing a minor young c...
Entity
Steven Kozacka
Categories: Identity Theft, theft, theft by embezzelment
310, Report:
#1443317
Posted Date:
May 17 2018
Empire Today Will not honor warranty or installation Northlake Ill
I used Empire for a home I purchased in August 2017. The home was empty and Brian K sales person came out and measured. Brian K said the carpet I chose was the best,padding was the best.10 year warrenty,would not stain,I would not see spots appear due to quality of Carpet and paddin...
Entity
Empire Today
Categories: Flooring