31, Report:
#1363182
Posted Date:
Mar 22 2017
Tara T. Langford, Teresa Swain, T & L Boxers Teresa Swain 238 Apple Valley Rd Commerce GA 30529 Tara T. Langford 1407Antioch RdFayetteville, GA, 30215 (706) 215-3583 Breeder Rip OFF - Don't do any business with them Fayetteville, Georgia
Entity
Tara T. Langford, Teresa Swain, T & L Boxers
Categories: Animal Services
32, Report:
#795913
Posted Date:
Feb 13 2017
Gold`s Gym Golds Gym Christine Swain Dishonest Manager Provided Stalker Member with Female Fitness Model Private Information Mount Dora, Florida
The stalker and his bunch of co participants and encouragers keep on removing tirelessly this review I had posted in other websites ( showing their obvious guilt ), but this letter is everywhere. I was granted a Temporary Injunction against this man that belongs to the Gold`s Gym Mo...
Entity
Gold`s Gym Golds Gym
Categories: Health Clubs & Gyms
33, Report:
#1350487
Posted Date:
Jan 18 2017
Eric Fontaine AKA Dennis St. John Money Flipping Instagram Scam Internet
I had responded to an ad on Craigslist about a money making opportunity that could only be done once, a way to earn $450 quickly. I responded to the ad and was later contacted by an Eric Fontaine. He told me about this money aggregation scheme, where I would basically have to design...
Entity
Eric Fontaine
Categories: Financial Services
34, Report:
#1344996
Posted Date:
Dec 22 2016
Gateway Capital Partners, Shawn Michael Hammond, Byron Delos Lusk, Jonathan Landon Swain Due Diligence Scam Salt Lake City Utah
Entity
Gateway Capital Partners
Categories: Loans
35, Report:
#1343619
Posted Date:
Dec 16 2016
Gateway Capital, Byron Lusk, Shawn Hammond, Landon Swain Who are they? I do not know for sure. I guess they are brokers pretending to be lenders, who give out LOIs, hoping they can find the capital. They take large deposits but do not deliver.. Salt Lake City, Utah
Twice Gateway Capital took large deposits from my clients without delivering financing!
As a commercial Broker, I was seeking financing to complete the site work in a large, high-end Pacifica subdivision. Another broker brought Gateway’s $10.5 million LOI to the table. Long ...
Entity
Gateway Capital
Categories: Mortgage Companies
36, Report:
#1339075
Posted Date:
Nov 20 2016
Ira Litvak Fandorin Millbrae Burlingame Danilov 401 California Ave, San Francisco, CA 94130Red Tavern 2229 Clement St, San Francisco, CA 941213044 Oakland Ave S.Lake TahoeIrina Litvak Hire according verbal agreement upon finishing the job refused to pay San Francisco California
Entity
Ira Litvak
Categories: Adoption Agencies, Builders & Contractors
37, Report:
#1318105
Posted Date:
Jul 21 2016
Gateway Capital Partners Advance Fee Loan Scam Once You Pay They Run Away Salt Lake City Utah
In their own words Gateway Capital Partners is a leading private finance firm that specializes in real estate loans and investments. They are even listed in a well known publication for brokers and borrowers as a nationwide direct lender offering fast approvals and funding.&nb...
Entity
Gateway Capital Partners
Categories: Sneakers
38, Report:
#1308996
Posted Date:
Jun 18 2016
Al Rajaan Investment LLC Gulf Trust General Insurance Co, Amaris Associates, H.H. Sheikh Fahad Al Rajaan, Dr. Hashim Khaldoon Saeed, Mr. Umaru Khaled, Mr. Asif Nassar, Mr. Bashar Abdul Hfeez, Robert Stevens, Elaborate Scam Al Rajaan Investment LLC Manama Other
We were referred to Al Rajaan Investment LLC by a Mr. Ed Clement of MVM Project Funding. We received a Letter of intent and a loan agreement for a construction loan which required credit enhancment. We (suppously) spoke with a Dr. Hashim Khaldoon Saeed and H.H. Sheikh Fahad. ...
Entity
Al Rajaan Investment LLC
Categories: Sneakers
39, Report:
#1311417
Posted Date:
Jun 15 2016
Gateway Capital Partners, Gatewaycp.com Fraudulent Hard Money Commercial Lender - Stole 15K and disappeared Salt Lake City Nationwide
Do not work with Gateway Capital Partners. They will take your money and run. We have a client who we were brokering a loan for. Gateway said they loved the loan (they should. It's a great loan) and issued a term sheet. They setup a dropbox to get all of the loan conditions. A...
Entity
Gateway Capital Partners
Categories: Sneakers
40, Report:
#1308726
Posted Date:
May 31 2016
Sweet Home Vacation Orlando Florida. Clement NG and his so called Operations Manager Larry Chu if that's his name which he hesitated when I asked his name. On May 27, 2016 I spoke with Jennifer Hoang about renting unit OV4179 for vaction dates July 11th threw July 16th Davenport Florida Internet
On May the 27th I spoke with Jennifer Hoang about renting unit OV4179 which I had to put down a deposit of $300 dolllars to reserve the reservation in which I had to use my credit card for the deposit. I was then told by her that I would receive a email letting me know that the date...
Entity
Sweet Home Vacation Orlando Fla.
Categories: Lodging