41, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
42, Report:
#1520470
Posted Date:
Aug 14 2022
Andrew Demaio Las Vegas Andrew Demaio DO NOT GIVE MONEY TO ANDREW DEMAIO, YOU WILL NOT GET IT BACK!!!! Las Vegas Nevada
Andrew Demaio of Las Vegas is currently being investigated for numerous financial fraud cases. Andrew is accused of taking money from lenders/investors, using their funds to finance his lifestyle and repay earlier debts. He cons victims by portraying himself as successful; driving l...
Entity
Andrew Demaio Las Vegas
Categories: ponzi scam, Financial Fraud
43, Report:
#1221340
Posted Date:
Aug 08 2022
Business Funding Partners Liars, Non Disclosure, predatory, criminals Santa Ana California
This so called company Business Funding Partners is a roose. They claim to be lenders. That's the hook and bait. Randy will then pitch and sell you on credit building fir your business. Not what I really needed But I bit the hook he reeled me in . They fail to disclose the fact th...
Entity
Business Funding Partners
Categories: Credit Services
44, Report:
#1519908
Posted Date:
Jul 21 2022
Funding Edge Leon Hubbard cannabis lenders san antonio Texas
Despite reps and warrants as a lender into the cannabis industry, they completely misrepresented their true colors. They required documentation that went beyond anything I had seen before. I have done in excess of close to $100m in loans, and despite claims they could do this, they ...
Entity
Funding Edge Leon Hubbard
Categories: LOAN COMPANY
46, Report:
#1519164
Posted Date:
Jun 17 2022
Urban Bay Housing Fund Caleb Walsh Joshua Nance Jason Sandusky took a deposit of $75000 and never delivered on their committment Tampa Florida
They are fraud. they pretened to be lenders. write fake committment letter, never close a loan.
I lost a client and had to pay $75000 to my client that Urban frauded from my client
Entity
Urban Bay Housing Fund
Categories: Real Estate, Commercial real estate loan broker
47, Report:
#1518537
Posted Date:
May 21 2022
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Loan sharks. Predatory Lenders. Plain and simple. To begin with, yes, I should've read the fine print closer and I know ther errors of my ways now (and did before this debacle even began)...
In April 2022, I refinanced another loan to pay this abomination of a loan off for good. Th...
Entity
RISE Credit
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan
48, Report:
#1511125
Posted Date:
May 07 2022
Great Neck Motorsports I had a horrible experience with an offensive and disrespectful salesperson with bait and switch tactics and false advertising and racist comments. Great Neck New York
I tried to purchase a 2017 Mazda3 Touring for my mother listed both on cars.com and their own website for 12,990 after the initial downpayment of 1995 according to their own description on their website. I called the dealership and spoke with Tamika more than 6 times and once with B...
Entity
Great Neck Motorsports
Categories: Auto dealer, deceitful, Over all ripoff, Better Business Bureau, Business Review, Fraud
49, Report:
#1513306
Posted Date:
Apr 18 2022
LTV Fund Tyler Crawford Misrepresented their ability to refinance within the one year prior to balloon payment Indian Wells California
LTV Fund/Tyler Crawford agreed to give my Hawaii tenant a loan to purchase my home in 2016. The loan was for $725k and there was a balance of appx $390k that I agreed to carry as a second mortgage in order to complete the sale. LTV promised the two loans in total would be refinanced...
Entity
LTV Fund
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending
50, Report:
#1517712
Posted Date:
Apr 17 2022
Auto Save 4U Contracted to assist in vehicle purchase Great Falls
DON'T DO IT!!! I met Ezra from AutoSave4U at a networking event. Several people there had used his services and were happy with the result. However, those transactions, like the ones listed on his Facebook page, were not recent. I was not planning on buying a car but someone totaled...
Entity
Auto Save 4U
Categories: Buying Service