392, Report:
#1509205
Posted Date:
Jun 20 2021
Scott Evans Chrysler Dodge Jeep Ram Scott Evans CDJR Predatory lending and Fraud Carrollton GA
This dealership pre-approved my mother for a low cost, used vehicle they had advertised. I drove her down to look at the vehicle and perhaps for her to purchase it. I stayed in my truck while she went to test drive and speak with the sales person. After a couple of hours I see...
Entity
Scott Evans Chrysler Dodge Jeep Ram
Categories: auto financing
393, Report:
#1509122
Posted Date:
Jun 17 2021
Vader Mountain Capital Discriminates the Disabled and Minorities. Fraud Miami Florida
Vader Mountain Capital discriminates against the disabled and minorities. We have an online school for autistic, gifted and special needs students. We were told when we took the loan that if we ever had any issues to let them know and they would work with our loan repayment to make ...
Entity
Vader Mountain Capital Discriminates the Disabled and Minorities.
Categories: Business
394, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
396, Report:
#1428225
Posted Date:
Jun 14 2021
Inari Capital California Commission Advance – CA Connecticut Commission Advance – CT Colorado Commission Advance – CO By admin On May 10, 2013 Inari Capital provides real estate brokers and agents in Colorado with a reliable solution to their cash flow needs. With Inari Capital, realtors in Colorado can receive cash for their pending commissions within 24 hours. When you have a pending real estate commission in Colorado, you can apply for a commission advance and get a free offer with no obligation. Open your free account and apply for a commission advance in Colorado today. Tagged with: Colorado Commission Advance - CO Filled out their forms etc. No one answers the phone or returns calls or replys to emails except for auto reply stating a tteam meber will conct you shortly.I suspect this is a scam ! Las Vegas Nevada
I applied with them on January 22, 2018 for credit. Filled out all the required forms. Asked them throut the site if they needed anymore info. Left countless emails and voice messages only to hear robotic replys by auto reply emails etc.
No one is responding period !
They advertise ...
Entity
Inari Capital
Categories: Financial Services
397, Report:
#1508918
Posted Date:
Jun 12 2021
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
The owners of Global Rapid Capital LLC Wayne Brown, Mandeep Singh, etc. run backoffice scams on small businesses via Merchant lenders. This is a sting that the FBI need to investigate.
Entity
GLOBAL RAPID CAPITAL LLC
Categories: Financial Fraud, Manufacturing