401, Report:
#1508756
Posted Date:
Jun 07 2021
Thomas Mulchay Funding Help Desk Offered Too Good to Be True Loan Scam
I received an unsolicited email as follows: I'm a direct private lender. I provide loans for commercial ventures, real estate, personal loans, debt Consolidation e.t.c, your credit score does not matter and I will finance up to 100% of the purchase and Rehab cost, at 5% interest r...
Entity
Thomas Mulchay
Categories: Loan Fraud, Loan Scam
402, Report:
#1508754
Posted Date:
Jun 07 2021
Governor's Insurance Agency- Robert Thompson Bob Thompson DEFAULT ON PAYMENT FOR COMMERCIAL BROKER SERVICES Vienna OH
Pursuant to the agreements signed 2/19/2021 (Govenors) and 4/11/2021 (WV Tire Disposal), Remelo Capital Funding, LLC attempted to collect the fees on the SBA filings for the EIDL Loans stipulated therein. Recently, we were notified by QuickBooks that Robert Thompson stopped payment ...
Entity
Governor's Insurance Agency- Robert Thompson
Categories: insurance, Insurance Agencies, Insurance Companies
403, Report:
#1508669
Posted Date:
Jun 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508669-vospzx-a1psrs9qot.png)
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Wish I had checked here first hawthorne ca
I have recently opened a Nexo account and transferred a test £100 on 25/04/2021 - so glad I didn't do more, as of today it is still not there.The money was sent as Faster Payments so was in there account within 2 hours. I have triple checked the details they provided but no one ...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Internet Fraud, Bank Account Debit Fraud, Internet Fraud, bank fraud, Internet fraud
405, Report:
#1508661
Posted Date:
Jun 03 2021
USAMADEPOOLTABLES.COM Ordered foosball table, no contact, Charged $695 Sherman Village, Valley Village California
On Jan 02, 2021 i ordered a foosball table online. About a month latter I followed up with them and was told by Johnny that he'd check on the order and get back to me. Never heard back Called back in a day couple day to be told the same thing by Johhny again and this time he said ...
Entity
USAMADEPOOLTABLES.COM
Categories: Scam artist
406, Report:
#1508659
Posted Date:
Jun 03 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508659-ifmceg-jkovdi2sge.png)
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) BEWARE of NEXO HIDDEN & UNCAPPED FEES hawthorne ca
BEWARE of NEXO HIDDEN & UNCAPPED FEES
BEWARE! NEXO pretty make up their own rules ad hoc. I recently got stung by a mistake exchange on the platform. During a 30 second exchange trade they stole over £3000 in hidden fees from me. They are stating that their exchange SPREAD is alway...
Entity
Nexo Financial LLC
Categories: Fraud, Bitcoin Fraud, Bank Account Debit Fraud, Fraud, Internet Fraud, Investment Fraud, bank fraud, Internet fraud
408, Report:
#1508624
Posted Date:
Jun 02 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508624-k1fuiz-mgnsr0y4cu.png)
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
409, Report:
#1507088
Posted Date:
Jun 02 2021
Brian Dumas LLC Demanding refund of $547,770.00 that Brian Dumas has stolen from myself and my family which they have refused to return Columbia South Carolina
The subject under investigation, for this complaint for his offenses is one Brian Dumas, with contact information as follows:
· Brian O. Dumas; 2216 Bee Ridge Road; Columbia, SC 29223; DOB = 1/2/56; (803)-736-2058; [email protected]
Among the ...
Entity
Brian Dumas LLC
Categories: Attorneys & Legal Services