31, Report:
#1464073
Posted Date:
Oct 10 2018
BANK ROVER Alan Palange, Art Sickles This company gave me an approval for a loan of 75-100 k and then just before I was do the loan they cancelled my loan for no reason just sending out a cancellation letter to my telling me it’s cancelled and said I would be getting a refund of my $2500 and I never received my refund and they kept it. when I called to inquire about my refund they hang up on me. my sales person art sickles Alan Palange owner of Bank Rover and underwriters Julian and Isreal all hang up when they find out it’s me on phone.. Aventura Florida
I was solicited by this company BANK ROVER, by salesperson ART SICKLES for a loan, they took all my info looked up my credit w/o my authorization and said I was approved for a loan a few days later, then I had to pay them $2000 upfront to get loan 100% refundable if no loan comes 2 ...
Entity
BANK ROVER
Categories: Finance
32, Report:
#1439236
Posted Date:
Sep 05 2018
Trust Capital from San Diego, CA Lied & manipulated the terms of the deal San Diego CA
First Trust Capital is a BROKER not a lender.They broker for Global Financial out of AZ (Julian @ 480-478-7408)Global Financial is the company that has the funds, the investors, etc.First sign of being a bad outfit:They ACH my account for $900 without telling me and without sending ...
Entity
Trust Capital from San Diego, CA
Categories: Equipment lease/financing
36, Report:
#1445445
Posted Date:
Jun 27 2018
JIm Shannon Cawood ,Donald Shannon Cawood, Eldon Taylor, eldontaylor.com/ .jurispro.com/expert/james-cawood-2590 HIS CREDENTIALS ARE A SHAM San Leandro CA California
Donald Shannon Cawood, hiis real name- worked with me at AT&T communications between 2000-2003 was a former boss, his credentials are a sham, he worked for NSA, undercover, its proven, https://en.wikipedia.org/wiki/Room_641A, Room 641A is located in the SBC Communications building a...
Entity
JIm Shannon Cawood
Categories: Scam
38, Report:
#1445345
Posted Date:
May 31 2018
leafvertical.com Accurate Ventures Beaudon Spaulding Bill Fisher Julian Dasilva Bill Fisher & Beaudon Spaulding of LeafVertical and Accurate Ventures have stolen hundreds of thousands of dollars from their publishing partners without any shame. Orlando FL
Enough is enough. Bill Fisher and Beaudon Spaulding’s scamming ways of AccurateVenture and LeafVertical must be brought to an immediate halt. He owes my company $10’s of thousands of dollars going back to 2017.Beaudon Spaulding of AccurateVenture.com and/or leafvertical.com is t...
Entity
leafvertical.com
Categories: Internet sales and Marketing, Marketing, Online Marketing
39, Report:
#1439948
Posted Date:
May 23 2018
THE RIPOFF SYNDICATE OF ATLANTA DANA HAMILTON, JULIAN LOVE, MARCUS WOODARD, CARLOS WEST, MARISHA COLTER, MAKYA MANNING, LAWRENCE JONES, MARK STEPHENS, ERIC BONNER, JON MORALEZ, DESHAWN GARDNER, JOHN HAMILTON, MAKAYLA MURPHY, DEAKARI MESSIAS, KAI WILLIAMS, AMARA FATIMA RAHIEM, RICHARD SIMS, ANTHONY JOHNSON, DANA HAMILTON,JOHN HAMILTON,, BUSINESSES BEWARE, ESPECIALLY IN . THE RIPOFF SYNDICATE WILL PURCHASE PRODUCTS AND SERVICES FROM YOU USING THEIR DEBIT/CREDIT CARDS AND DISPUTE THE CHARGES WEEKS LATER. ATLANTA GEORGIA
THE RIPOFF SYNDICATE ARE RAMDOM INDIVIDUALS THAT WILL PURCHASE PRODUCTS AND SERVICES FROM VARIOUS BUSINESSES USING THEIR DEBIT BANK CARDS AND INTENTIONALLY DISPUTE THE CHARGES IN HOPES OF GETTING A REFUND. THESE INDIVIDUALS DISPUTE CHARGES NOT BECAUSE ANYTHING IS WRONG WITH THE PR...
Entity
THE RIPOFF SYNDICATE OF ATLANTA
Categories: Dead Beat Customers
40, Report:
#1441686
Posted Date:
May 06 2018
Julian Huerta of SIU Consultant Group Think Twice About Doing Business with Julian Huerta & SIU Consultant Group Pleasanton California
FACT: In the last few years, there have been (2) two different investigations by the Arizona Department of Public Safety on Julian Huerta for unlicensed investigation activity. If you do business with SIU Consultant Group and Julian Huerta, I recommend clicking on this l...
Entity
Julian Huerta of SIU Consultant Group
Categories: Private detective, Private Investigators