31, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
33, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
35, Report:
#1533621
Posted Date:
Aug 03 2024
Car Shield Took two monthly payments from us and when the month ended, they cancelled it. Internet
This company does not do what it purports to do. They took a double payment from us for the month of July by taking both a check and a credit card payment. At the beginning of August, they cancelled our supposed coverage without warning and without sending an additional bill. ...
Entity
Car Shield
Categories: Auto Insurance
36, Report:
#1529859
Posted Date:
Jul 31 2024
Mahmoud Motaz scammed me for $59.44. Internet
I searched online for a car battery that I needed, using Google Search. I came across an online ad for one at $58.44. I paid that amount on my credit card via PayPal. I did not get confirmation of the sale. MY CC company spotted the scam and cancelled the transaction, BUT PayP...
Entity
Mahmoud Motaz
Categories: Batteries
37, Report:
#1533585
Posted Date:
Jul 31 2024
Gracie Barra If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school. Miami Florida
If you are not from Brazil, this school is not for you. If you are from Brazil, and don’t wanna learn BJJ, but want to be a BJJ black belt in less than five years and know nothing about it, this is your school.
I started training here in March this year being purple belt with f...
Entity
Gracie Barra
Categories: Racism
38, Report:
#1526779
Posted Date:
Jul 29 2024
Brian Lonchar lease to own advertisements on Craigslist, My family is out $20,000 and he is now selling cars at the Mercedes dealership in sacramento. Beware. Sacramento California
Brian Lonchar had rent to own advertisements on Craigslist he had a lease to own and we made a deposit of $10,000 and signed papers and after 3 payments of $3000 each we got a certified letter that the house was going in foreclosure. We called him numerous times and never heard back...
Entity
Brian Lonchar
Categories: Auto Dealers, Automotive, Car Buyers, Car Rentals, Fraud, mortgage
40, Report:
#1533505
Posted Date:
Jul 25 2024
First National Bank of Omaha FNBO Lowered credit amount even though I never missed a payment or was late. Omaha Nebraska
For approximately a year I had a credit card by FNBO called the Jeep card. I have never missed a payment, paid on time and always paid the minimal and more likely 3x what was indicted for me to pay monthly. My credit score today was 705.
They sent me a letter lowering my credit amou...
Entity
First National Bank of Omaha
Categories: Banking