421, Report:
#1507376
Posted Date:
Apr 25 2021
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Their website guarantees a business loan for $100,000. They charged me $396 for processing a business loan for my business. I submitted an application and they denied me a loan because they said my credit score was not high enough. When I asked for my money back they sued me in ...
Entity
Innovative Capital Strategies
Categories: Scam artist, personal loan, Bank account over charged, Breach of Contract, Finance, Loan, Loan scam
422, Report:
#1506923
Posted Date:
Apr 14 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506923-igyauj-4ouvzba14x.png)
Jet Evolution, LLC Mr. Justin John Jenkins and Mr. Johan Carl Eliasch (BBL) Jet Evolution, LLC - Mr. Justin John Jenkins and Mr. Johan Carl Eliasch - Multiple Material Misrepresentations (Criminal & Civil Fraud) Ponte Vedra Beach Florida
Beware of Jet Leasing Scams - Mr. Justin John Jenkins of Jet Evolutions, LLC. and Mr. Johan Carl Eliasch of BBL.I was a victim of multiple frauds committed by Mr. Justin John Jenkins of Jet Evolutions, LLC and Mr. Johan Eliasch of BBL. The aircraft broker was Mr. Justin John Jenkins...
Entity
Jet Evolution, LLC
Categories: Aircraft Rental
423, Report:
#1506608
Posted Date:
Apr 01 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506608-mpypga-nqbycmbowk.png)
Beach Sandals Stylomo Store Either was a bogus click bait or Beach Shoes it the bogus store but I found them via Instagram. I made the purchase under . I got the wrong description shoes and color. Chengdu Sichuan
Capital One sided with these people. I'm not sure why but they refuse to give me back my money. I'm very disgusted and disappointed at this whole thing. I can't get help from basically no one. Yes, I've filed with FTC but for some strange reason, they're not much of a hlep either. I...
Entity
Beach Sandals
Categories: Shoes
424, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Isabelle Neugart
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
425, Report:
#1506422
Posted Date:
Mar 26 2021
Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY
The person claiming to be James Chao of Amundi Capital, also called Amindi or Amundi SVP or Amundi Pioneer, contacted us to do a commercial refinance on a real estate property. Approved our loan, then loan funds were transferred via ACH into our account. He charged loan fees which h...
Entity
Amundi capital
Categories: Bank fraud, Breach of Contract, Financial Fraud, Investment fraud, Loan scam
428, Report:
#1506127
Posted Date:
Mar 18 2021
Steven Tsonis Ryan Kowalis Defrauded a Veteran out of his Life Savings Chicago IL
Check out the news story that CBS Chicago did on the matter. https://cbsloc.al/3vxgUKhA veteran who honorably served ten tours in Iraq and Afghanistan over nearly a decade, was injured in Afghanistan in 2014 and no longer able to work in his capacity as a personal protection expert...
Entity
Steven Tsonis
Categories: Fraud, Investment fraud, securities fraud
429, Report:
#1506174
Posted Date:
Mar 18 2021
PayPal They made an unauthorized charge on my credit card. San Jose CA
In mid February there was a fraudulent charge on my credit card through PayPal. I called Capital One, they issued me a new card, credited my account, and started an investigation. I also called PayPal to let them know. When I received my new card, I added it to my PayPal account to ...
Entity
PayPal
Categories: Credit Card Fraud
430, Report:
#1506059
Posted Date:
Mar 15 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1506059-lhynqf-mhjlg90lkg.png)
Parantap Joshi , Vadodara Sugar Scam: How Small Time Crooks pulled of a 187 Million Scam Vadodara Gujarat
Express News Service: An Investigative Special
While India battles multi million rupee scandals and is baying for the blood of Vijay Mallya and Nirav Modi, smaller scams in the heartland of the PMs own home state are getting forgotten.
The year 2009 saw one of the biggest scams wo...
Entity
Parantap Joshi
Categories: Contractor Scam, Business Document Scam, Loan Scam