31, Report:
#1530041
Posted Date:
Jan 10 2024
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
MIKE LAPENNA
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
38, Report:
#1529971
Posted Date:
Dec 02 2023
Ryan Usrey Ryan Chase Usrey Roll Em Up Taquitos Founder UNPAID BUSINESS LOANS AND PERSONAL LOANS Temecula California
My company loaned Ryan money for his Import Export business in late 2018 through to mid 2019. He signed doucments and agreements for this loan, but once his business dealings failed he then disappeared. He tried to explain that it was the fault of someone else for the bad business r...
Entity
Ryan Usrey
Categories: personal loan, Bait-and-Switch, Debt, Finance, Financial Fraud, Business Opportunity Scam
39, Report:
#1529959
Posted Date:
Nov 29 2023
Easely Post $,4000 Non payment for work done. Denver Colorado
On September 26, 2023, I was contacted via email by Easely Post. They offered a work from home opportunity as a package inspector. They offered pay of $65/day, and a bonus on packages processed. I was to open the package, take a picture of the item, and it's serial number. Then subm...
Entity
Easely Post
Categories: Work from Home
40, Report:
#1529768
Posted Date:
Nov 16 2023
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
EloanWarehouse attempted to take a total of $396.00 from my account on 11/10/23 when we set the agreement for $90 a month until February 2024. Then get caught in a lie verified by the Teller that the money was in the account but tried taking additional amount. Yesterday an account r...
Entity
eloanWarehouse
Categories: Finance charges, Illegal business online, Liars, Loan Scam