502, Report:
#1499421
Posted Date:
Sep 02 2020
Seth Burrows/ skyfi Capital Partners. Seth Burrows Seth Burrows took $15,000 non refundable deposit and did nothing to get me a loan for my business. New York New York
I call Skyfi Capital Partners to get a loan for my gas station. Burrows tells me to come up to see him. I should have known by looking at him that he was sleezy, he had a 3 day old beard, cheap suit and cheap plugs. He kept telling me to give him $15,000 to get his loan funded... he...
Entity
Seth Burrows/ skyfi Capital Partners.
Categories: Fraud
503, Report:
#1494597
Posted Date:
Sep 01 2020
Can anyone trust this guy? Anthony Gucciardo, Gucciardo Real Estate Group Liar and a nut Latham New York
https://wnyt.com/albany-new-york-news/anthony-gucciardo-capital-region-real-estate-agent-facing-harassment-stalking-charges-watervliet-albany-county/5711546/
I was not surprised to hear that the self-professed best realtor in the Capital District Anthony Gucciardo was ar...
Entity
Anthony Gucciardo
Categories: Real Estate Services
504, Report:
#1499352
Posted Date:
Aug 31 2020
Wright capital Wright capital Flexstar capital They took $12500 for work not performed Abilene Texas
Justin Wright is a total sleeze bag. He is a scam artist. He takes money from companies who need to raise money as a retainer and then never does anything for those companies. How he and his employees (one employee answers the phone and the other one was a waiter turned invest...
Entity
Wright capital
Categories: Energy Investments, Investment fraud, Investment Fraud, investment scam
505, Report:
#1499216
Posted Date:
Aug 27 2020
Michael MacInnis Michael James MacInnis Canadian Investor Training C to C Bancorp Bancorp C to C HR C to C Marketing SME C to C Group Management Corporation SME Private Capital Management Corporation PCM Wealth Creation Corporation SME Administrative Express Reporting Services Limited Built website & branding for him and was never paid Orleans Ontario
Michael James MacInnis was introduced to me by a contact of mine who met him while they were serving together on a board for a major public construction development in Ottawa, Ontario. In 2020 Michael hired my Calgary company to build a website for his C To C HR company he was start...
Entity
Michael MacInnis
Categories: Financial Services
506, Report:
#1499064
Posted Date:
Aug 22 2020
Bridge Consolidation Bridge Capital Ben Chesner Bridge Consolidation scam, rip off, fraud. They collect your information only to submit to brokers and steal personal information to sell on the internet. AVOID! New York New York
Bridge Consolidation scam, rip off, fraud. They collect your information only to submit to brokers and steal personal information to sell on the internet. DO NOT do business with the crooks. They are a complete fraud and hoax of a scam. No good reviews or reviews for that matter and...
Entity
Bridge Consolidation
Categories: Loan, Loan Fraud, Loan scam
507, Report:
#1499011
Posted Date:
Aug 21 2020
Elliot Hough Sherer Aegis Capital Elliot Sherer CRD 2719671 Creep Alert!!! New York New York
Elliot Sherer, a stockbroker, CRD#: 2719671 sweet talked me into giving up my cleaning business and becoming his intern and trainee. The payment was very low and I had to pay rent. At first he agreed with me, that he would let me work in my field too But later he kept telling me to ...
Entity
Elliot Hough Sherer
Categories: Rape, Sexual Assault
508, Report:
#1499005
Posted Date:
Aug 21 2020
Fernwood Capital & Leasing LLC Jon Albertsson Laurie Albertsson Equipment Leasing/Financing & Loans Grand Island New York
I've been in the equipment leasing/finance business since 1984, and I never wrote a negative review on another leasing company, but today that changes. Fernwood Capital & Leasing LLC (FERNWOOD), 1990 Whitehaven Road, Grand Island, NY owned by husband and wife team, Jon Albertsson...
Entity
Fernwood Capital & Leasing LLC
Categories: Financial
509, Report:
#1481527
Posted Date:
Aug 20 2020
Adam Long L2 Capital SBI Investments, LLC, Oasis Capital, Edward M. Liceaga (Partner) Lawsuit, Litigation, Fraud, Criminal forgery of Signature, SEC Investigation, Illegal Toxic Death Spiral Financing Leawood Kansas
Adam Long criminally forged the signature of Daivd Lethem, CEO of FTE Networks – to change the maturity of a note so he could convert it earlier and illegally obtain free trading stock. CEO threatened to file criminal forgery claims against Adam Long and L2 Capital so Adam Long ...
Entity
Adam Long L2 Capital
Categories: Financial Fraud, Financial
510, Report:
#1498916
Posted Date:
Aug 18 2020
Capital 1 capitalone charged interest on a 0 balance Salt Lake City ut
I had a Capital1 credit card and was paying the last statement balance and after I logged on and viewed my balance on my accoount I make a full payment of that balance and later I get another bill for Interest $7.82 on what appears to have been for the remaining balance of $0.00 , a...
Entity
Capital 1
Categories: credit card charges