41, Report:
#1530324
Posted Date:
Dec 21 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530324-puldc9-mndjkyhyxy.png)
Prabhath T Thankachen Prabhath Kochumon Cyber fraud by issuing purchase order in the name of strike off company and collecting money for services and project funding Alappuzha Kerala
I established contact with Mr. Prabhath T. Thankachan and Mr. Madhu K, who presented themselves as business development consultants from Chennai, Tamil Nadu, and Konni, Kerala, respectively. They assured me orders for my company's products.
Following telephonic discussions with Mr. ...
Entity
Categories: Fraudulent financing, Financial Fraud
42, Report:
#1530192
Posted Date:
Dec 15 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530192-stk3gn-japzktuoiq.png)
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
WARNING: Posting to confirm that I am a victim that has first hand knowledge of being ripped off by Elyon Declan who also goes by Lorne VanWilliams. He suppposedly resides in Naples, Florida. He apparently changed his name in California from Lorne VanWilliams to Elyon Declan because...
Entity
Categories: Loan Fraud, Loan Scam
43, Report:
#1529765
Posted Date:
Dec 14 2023
The Martin Group Alex Martin Steve Martin John Pataki Andy Martin Slumlords Allow Their Tenant to Stalk, Harass, and Terrorize Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
44, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
47, Report:
#1530041
Posted Date:
Dec 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530041-90dzi0-kyyg1giotb.png)
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
48, Report:
#1530027
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530027-9ufpjm-k4wjnw9olb.png)
The Martin Group Andy Martin John Pataki Alex Martin Steve Martin Slumloard SVN The Martin Group Allows Tenant to Harass Neighborhood Evansville Indiana
My family and I have been harassed and stalked by our neighbor Kenny Branson, a tenant of The Martin Group (Evansville, Indiana), since June 2022. You name it, he has done it: everything from calling me racial slurs to throwing dog poop + attempting to throw a watermelon (caught on ...
Entity
Categories: Property management, Slumlord, Slumlord, Criminal, Sexual Abuser
49, Report:
#1529928
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529928-raswqp-8hh6zze7br.png)
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
Categories: LOAN COMPANY
50, Report:
#1529934
Posted Date:
Nov 27 2023
Chapman Loan Program I was in Chapman Loan Program which called for attending their business site daily to be taught the fundamentals of getting business funding. Mineola Texas
Chapman Loan Program talks incessantly about the free things a person can have to be owners of a fundable business. They preach about the steps. For them to help they preach that a fundable business missing the steps as outlined by them can do so via a grant. That is a lie.
I belie...
Entity
Categories: business complaint