531, Report:
#1497740
Posted Date:
Jul 17 2020
Capital One Bank Capital One Bank conducts Fraudulent Investigation on dispute for special interest for Better Business Bureau Members Glen Allen VA
I filed a dispute claim with Capital One Bank against Your Mechanic who scammed for $158.77 on 2/25/2020.
Capital One Bank fabricated favored Your Mechanic because the dates your mechanic provided are wrong and I can provide the correct dates of email documentation of factual commun...
Entity
Capital One Bank
Categories: Bank has special interest
532, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson
Categories: Commercial Real Estate Lending
533, Report:
#1497636
Posted Date:
Jul 16 2020
Dmitry Gordon Dmitry Gordon Amerimax Capital LLC Misrepresentation of self as a licensed residential broker and misconstruing loan facts. Unscrupulous business practice. New York NY
We have fallen a victim to an unscrupulous and predatory broker who has targeted us along with many others who have become victims to his deceit and predatory lending practices, which are tantamount to extortion. Dmitrii Gordon of Amerimax Capital, LLC should be investigated and app...
Entity
Dmitry Gordon
Categories: Mortgage Brokers, Mortgage company
534, Report:
#1476332
Posted Date:
Jul 15 2020
William Benson Took Money and DID NOT provide the services promised. Melville New York
Essentially, William Benson requested upfront fees to do several things including opening a bank account at Bank Dominion (Dominion Global Investment Capital Trust), which never happened, then asked for additional money to create an SBLC so that it could be monetized to generate the...
Entity
William Benson
Categories: Financial Fraud, Financial Services, Financial
535, Report:
#1497577
Posted Date:
Jul 14 2020
Your Mechanic Your Mechanic refuse to honor their waranty. Your Mechanic install front brakes on top of a warped rotor Moutain view CALIFORNIA
On 2/25/2020, I scheduled brake services with Your Mechanic. Your Mechanic installed new front brake pads on top of the warped rotor. After the mechanic left, he sent me a duplicate quote for $298.00 (see attached) as I already paid $158.77 (see attached) for the same front brake se...
Entity
Your Mechanic
Categories: Auto Repair Service
536, Report:
#1497283
Posted Date:
Jul 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497283-26crsp-hobbxyyvi7.png)
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton Mike Dolan Michael Dolan Mapo Partners James Dolan Federated Hermes Peter Shamoun Brendon Schwartz Michael Milton Steal money and fees. Almost everything stated was a lie or misrepresentation. Naples, Schaumberg, Pittsburgh Pennsylvania, Florida, Illinois
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan
Peter Shamoun AKA Peter Shamoon - Fraudster
Michael Milton - Fraudster - Drunk
Michael Dolan - Pictured below - Drunk, coke addict
James Dolan - Mike Dolans father
Brendon Schwartz - resident moron
...
Entity
Mapo Partners, Pramana Capital, Federated Hermes, Mike Dolam, James Dolan, Peter Shamoun, Brendon Schwartz, Michael Milton
Categories: Bank fraud, Bitcoin mining, Business Consulting, Investment fraud, Trading services
537, Report:
#1497258
Posted Date:
Jul 07 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1497258-ddzv29-yil6yvftum.png)
Antrorse Capital Investments Duemand Edwards Scott Marcelo Failed to pay realtor fee Red oak Texas
Duemand Edwards, the property manager of Antrorse Capital Investments failed to pay me the amount of the first months rent as a referral fee in section A of our contract. He has not only breached our contract, but has ignored every further notices I have sent him as well as his busi...
Entity
Antrorse Capital Investments
Categories: Sub Leasing, Property management
539, Report:
#1497016
Posted Date:
Jun 30 2020
J B Yowell Yowhawk Energy LLC Failure to Pay, Lied about project, Failed to Pay agreed upon Judgement Fort Worth Texas
I worked on a project for several weeks for Yohawk directly with Jeremy Yowell, when the project was complete and it came time to pay me and the mineral owners that I had leased he decided he didn't want it anymore. Probably because he is a promoter and could not find the capital to...
Entity
J B Yowell Yowhawk Energy LLC
Categories: Oil Companies
540, Report:
#1497013
Posted Date:
Jun 30 2020
Wholesale Finance Capital Corp Wholesale Financial Corp. Refused to pay hours worked. West Palm Beach, FL FL
Absolute FRAUD Company! I worked briefly for them and they promised IN WRITING a base salary as well as commission. After just one week of training and one week of work I managed to secure 12 different applications for funding 2 of which went to underwriting. One of them was a poten...
Entity
Wholesale Finance Capital Corp
Categories: Cash advance