41, Report:
#1485780
Posted Date:
Oct 01 2019
Great American Mint or Marvin DJ Marvelous Butler DJ Marvelous Took $50k from me and tried to steal $500K Anaheim California
I can personally verify that Marvin Butler is a thief.
Thank God I am only am out of 50,000 dollars in metals instead of $500K. Boy, did I dodge a bullet!
Let me explain...
He came to my office looking for a $500k investment for 25% of his company.
He showed me his prior years' tax ...
Entity
Great American Mint or Marvin DJ Marvelous Butler
Categories: Precious metals sales, Precious metal smelting / refining
42, Report:
#1481643
Posted Date:
Jul 09 2019
T-1 Payments Horrendous and fraudulent company
By far the most UNPROFESSIONAL and FRAUDULENT company I have encountered. Setting up a payment processing account at this point in time should not render the type of confusion this comapny will cause. They lied about onboarding fees, caused a waiting period whereby we could not laun...
Entity
T-1 Payments
Categories: Payment processing
43, Report:
#1481414
Posted Date:
Jul 04 2019
Trimas Rieke Packaging Monogram Aerospace All Fast Norris Lamons Arrow Martinic false financial reporting Bloomfield Hills Michigan
False forcasting, false earning reporting and false financials.
Investors be aware!!!
Entity
Trimas
Categories: Fraud
45, Report:
#1479172
Posted Date:
May 22 2019
Patricia Rahl Brian Rahl David Lucas Ronald Kirchgessner High Point Organization Caicos Beach Resort Over 500 investors have been fleeced out of $70 million plus in a project in South Caicos, The Caicos Beach Resort and Marina, which was formed in the early 1990s by The High Point Organization of Kissimmee, Florida. High Point currently operates resorts and properties in Florida. Deerfield Beach Florida
Developer schemed to steal investors deposits for their own personal benefit. Unlawful acts of money laundering, misappropriation of funds, and fraud were all perpetrated by High Point. Rahls acted as attorneys but instead spent investors deposits that were entrusted in their US...
Entity
Patricia Rahl
Categories: Investment fraud, REAL ESTATE INVESTMENT PONZI SCHEME
46, Report:
#1478578
Posted Date:
May 11 2019
Greg Sundem, Mesa Pharmacy, Ed Kurtz, Praxsyn, Nevada Health RX--Charged with Fraud Are these guys in Prison yet? Las Vegas Nevada
Whatever happened to these con artists? Here you go: https://www.workcompcentral.com/news/article/id/3e29456bbd2a908479340d93652b97027642a4bb
Read the article! Mesa doing business with indicted doctors, Sundem scamming money from investors to buy shit medical receivables, Ed Kurtz f...
Entity
Greg Sundem, Mesa Pharmacy, Ed Kurtz, Praxsyn, Nevada Health RX--Charged with Fraud
Categories: Medical insurance, Pharmacy
47, Report:
#1478278
Posted Date:
May 06 2019
Matrix Business Capital Brian Acosta is the owner and the salesman that lured me in Rico Dicenso. I always thought that sounded like a made up name. Brian Acosta is the owner and the salesman that lured me in rico Dicenso. I always thought that sounded like a made up name. We were ripped off out of $ 5,400.00. Long Beach California
We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month's lease payment which totalled $ 5,400. I went ahead and wired the money to them but a week later the seller had still not received...
Entity
Matrix Business Capital
Categories: Fraud, Financial Fraud, Financial Services
48, Report:
#1477849
Posted Date:
Apr 28 2019
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
49, Report:
#1477331
Posted Date:
Apr 18 2019
Home Point Financials Said they were sure they could get me a loan and then ghosted me with all my private information Kansas City Missouri
I was looking to refinance a loan on a rental property which was a baloon type loan. Reps contacted me in droves and I ended up going with Home POint. I had had a Chapter 13 in the past. I sent them copies of the documents showing them this had been paid off. THey said I needed ...
Entity
Home Point Financials
Categories: Commercial real estate loan broker
50, Report:
#1477242
Posted Date:
Apr 17 2019
Malinda Farina Ms Beauty Broker robbed me
I want to share my story with you folks because no person should be dodged and ripped like myself. Basically I was very busy in my routine and didn't have time & resources to find the right person for some surgical treatments I needed. To me its very important task to find the right...
Entity
Malinda Farina
Categories: Consultants, Plastic Surgeons