41, Report:
#1528179
Posted Date:
Aug 15 2023
Vance Thinh/GSV Capital Partners Promised to invest, took a refundable deposit and disappeared New York New York
Vance Thinh perpetrates himself to be an investor in publicly traded companies on the OTC and Nasdaq. He took an upfront fee of 5k to pay supposed legal fees to his lawyer which would be refundable at the time of closing so we didn’t see it as a risk.
According to the agreement ...
Entity
Vance Thinh/GSV Capital Partners
Categories: International Investment Banking Fraud, Banking
45, Report:
#1527800
Posted Date:
Jul 27 2023
Lotus Merchant Capital Jeff Taylor Carlos Aguirre These individuals posed as members of Lotus Merchant Capital and guaranteed business loan approval and funding. Dishonest. There is no office at the address on their website. Boynton Beach Florida
Jeff Miller and Carlos Aguirre posed as Senior Partners of Lotus Metchnat Capital and gathered our company indo and credit application. They guaranteed funding approval and turned out to be dishonest. This wasted valuable time and money for our company. The office on their website d...
Entity
Lotus Merchant Capital
Categories: Loan offer, Loan Scam
47, Report:
#1527129
Posted Date:
Jun 23 2023
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING THEY STOLE MY IDENTITY - OR SOLD MY FILE INFORMATION TO SOMEONE WHO DID! New York New York
If you give them your company information / personal information as a CEO and you seek information about business funding, watch out! If you decide not to go forward - as I did, they will sell your information to people who will steal your identity and and ruin your credit. ...
Entity
Standard Capital Inc -- total SCAM - they steal your financial information - IDENTITY THEFT WARNING
Categories: Business funding
48, Report:
#1526893
Posted Date:
Jun 10 2023
Hertz Hertz, Arizona charged $200 fee for return to location 5 miles from point of origin Mesa Arizona
Referencing the above noted Hertz reservation # and associated rental, please be informed of the following. On June 5, 2023 I made a reservation thru Priceline for a Hertz car rental (dealer’s choice) for the Scottsdale, AZ location. Upon arriving at the Scottsdale locat...
Entity
Hertz
Categories: Auto Rentals
50, Report:
#1526620
Posted Date:
May 28 2023
Alexander Paul Martino E-COMMERCE PONZI PIRATE. PLUNDERING MILLIONS ... FROM THOUSANDS. Details His Walmart, Amazon, Shopify Scams...Alex Martino's his crimes against his clients; grand theft and larceny, fraud in the inducement, breach of contract, false advertising, client abandonment, conversion, unjust enrichment, my criminal charges and complaint filed with the Superior Court...AND... the names of his new scam businesses. It's available on Amazon, ASIN: B0BTMGVDPD. ISBN 978-1-7923-4 https://www.amazon.com/dp/B0BTMGVDPD#detailBullets_feature_div Alex stole millions from thousands of people
I stared in horror at my bank balance. $25,000 was gone. This was my new bank account. It was so new, in fact, that B of A wouldn’t release my funds for another day, after their required 14-day hold to verify that the initial deposit was legitimate. It was March 14, 2022. I looked...
Entity
Alexander Paul Martino
Categories: Corrupt Companies
