553, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Flash Advance
Categories: Brokerage Companies
554, Report:
#1495824
Posted Date:
May 31 2020
Keto diet (any Keto pill name) Keto slim Ultra keto PureFit Keto Keto Rapid Max Pure Keto Legend Holistic Bliss Keto Keto Supreme Keto Max Burn Keto RX Envy Naturals Keto Ultra Apex Keto Maxwell Keto Trick and mimic with a fake advertising Nationwide
My husband wanted to surprised me ordering some pills to help with my Diet without noticing the kind of scam he was being victim of, then our credit card was charged about $89 dollars 4 times before we were aware of it. The add offered a free trial with a small fee paying just for s...
Entity
Keto diet (any Keto pill name)
Categories: advertising scam, Theft, Fraud, Internet sales, Fraud Product, Scammers
555, Report:
#1495791
Posted Date:
May 30 2020
Partners Capital Group Bryn Mahr Funding Unethical business practices Aliso Vieho California
In 2016 I entered into a lease for Dexis platinum sensor for my office, the vendor was Henry Schein and the lease was four years through Partners Capital Group and billed through Bryn Mahr Funding. I was told that I was able to purchase the equipment for one dollar which is standard...
Entity
Partners Capital Group
Categories: Business Review
556, Report:
#1495722
Posted Date:
May 28 2020
OTM Capital Trust OTM Capital Fraud OTM Capital Trust Fraud Company Tangerang Alam Sutera
OTM Capital is such a night mare for me where I feel like stucked when I started trading at this platform and the worst part is that the company doesn’t allowed you to leave the platform as they control the profit and losses at their backend. Not recommended.
They are scammers, ma...
Entity
OTM Capital Trust
Categories: stock trading, Trading services
559, Report:
#1495457
Posted Date:
May 21 2020
INNOVATIVE CAPITAL STRATEGIES INC I paid $300.00 and they never refunded me nor provided service Tyler Texas
I spoke with thomas montgomery about 2 months who was with ICS. I signed agreement and paid $300 procesing fee. I later found out from snead financial who cut ties with ICS due to they were not delivering as promise after 2 months of waiting. I left voicemails with ICS and never r...
Entity
INNOVATIVE CAPITAL STRATEGIES INC
Categories: advertising scam