311, Report:
#1527112
Posted Date:
Jun 23 2023
Titan Capital Funding / Patrick McCarty - runs a total scam company Total Scam company using fake address information trying to steal your financial information. SCAM ALERT Every City Stealing from people in all 50 states
This guy Patrick McCarty tries to solicit your business to see if you need business funding. He will steal all your financial information and try to hack into your credit cards and business accounts to clean you out. Titan Capital Funding is a huge scam and they use robo diale...
Entity
Categories: Capital Management & Investments
312, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Categories: Loans
314, Report:
#1527031
Posted Date:
Jun 19 2023
Sean Patrick Barrett is a Scammer Claiming to be a Tech Startup and Blockchain Entrepreneur who has cheated countless in our Hawaiian Community and beyond in the Honolulu Hawaii
I am writing to bring to your attention a highly alarming case involving an individual named Sean Patrick Barrett, who has not only engaged in fraudulent activities but has also been involved in drug-related offenses within the state of Hawaii. As an independent investigator working...
Entity
Categories: Fraud, Bank fraud, Loan Fraud, Internet Fraud
316, Report:
#1526490
Posted Date:
Jun 13 2023
K9 GLOBAL RESCUE PHIL HABERMAN & JON BAROCAS Where does your K9 Global Rescue donation go? Denver, Ocala Colorado, Florida
How is it that American citizens are able to be on the front lines to assist the Ukraine military with rescuing dogs??? Especially when they claim the Russians are specifically shelling them. How are they granted access to areas normally not given to US citizens?The people running t...
Entity
Categories: Animal Rescue, Animal Rescue Organizations
317, Report:
#1526928
Posted Date:
Jun 13 2023
Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
I am a hairstylist specializing in Japanese Permanent Hair Straightening. I have exclusive clientele and refuse service to any person who is rude, falsifies chemical history, uses violent or offensive language, behaves in any less than civil and courteous behavior, or gives me any...
Entity
Categories: Consulting, Business Consulting
319, Report:
#1526857
Posted Date:
Jun 08 2023
OneMain Financial Changed Interest Rate after signing/Won't refund Thousand's of $$$ Kenosha, Evansville, Libertyville WI, IN, IL
This company gets less than a star. A loan arrangement was made at 6% interest and a set amount. They did not honor the 6% interest and made me pay 22% interest after they conveniently lost the paperwork and recorded phone conversation. Do not do business with this predatory lender....
Entity
Categories: auto financing
320, Report:
#1487275
Posted Date:
Jun 08 2023
All American Housing Group / Michelle Pris All American Housing Solutions All American Home Buyers Delaware Federal Protection All American Housing Group/ Solutions wages campaigns designed to humiliate people into borrowing from them Longwood Florida
Through an accountant's oversight my partner owed property taxes in Florida. We discovered this and immediately paid off what was owed. However, at the same time, family members started getting multiple unsolicited texts from Michelle Pris at All American Housing Group / Solutions, ...
Entity
Categories: Tax lien outrage