52, Report:
#1503906
Posted Date:
Jan 15 2021
yiftee yiftee gift cards Retain GC funds over extended period of time Menlo Park California
Do not do business with them under any circumstance! yiftee collects the payment, then the retailer has to wait for the customer to activate the gift card, to then get paid on the 5th day of the following month.
What does that mean? suppose someone buys a gift card any day of...
Entity
yiftee
Categories: Fraudulent financing
53, Report:
#1503843
Posted Date:
Jan 13 2021
Excell Commercial Funding Group Mark F. Suchy Randy Giddings Had me pay lending fees for loans that never materialized.
I was placed in contact with Excell Commercial Funding Group for a development project our group was trying to obtain funding for. After a period of time they found us a lender, in order to begin the process, we had to pay a funding fee of $42 400 USD along with several non-refund...
Entity
Excell Commercial Funding Group
Categories: Commercial Real Estate Lending
54, Report:
#1502995
Posted Date:
Dec 16 2020
Haus Lending Arthur Chandler Made unreasonable requirements New York New York
This company and investment banker is not only incompetent, but also puts up unreasonable requirements after accepting loan submissions and approval.
Unresponsive and difficult to deal with.
Refuses to do his job.
Entity
Haus Lending
Categories: Commercial Real Estate Lending, mortgage lending
55, Report:
#1502933
Posted Date:
Dec 15 2020
Adelson Mutual Lending Brian Campbell Stacey Anderson Neil Parker Jordan Walter Andrew Knox Illegal Lender operating in California with no License San Jose California
Adelson Mutual lending (Neil Parker) contacted me a week prior to thanksgiving stating that they had acquired a loan for me. They also stated that there was a security fee for the secured loan. which come to find out is illegal for the to ask for upfront monies by California state l...
Entity
Adelson Mutual Lending
Categories: Online Ripoff
56, Report:
#1502916
Posted Date:
Dec 14 2020
Realeqity Corp and Urban Investors Inc. Adam Fraud Presenting as Merchant Bank, taking money for services then disappearing Washington District of Columbia
Website: https://www.realeqity.com/Company: Realeqity Corp.Principal: Adam “Scott” FrankelAddress: 1325 G Street NW Washington DC 20005Phone Numbers:202-869-8290 , 202455-4365
This business is clearly involved in bank fraud. Posing as a “Merchant Bank” he collects due di...
Entity
Realeqity Corp and Urban Investors Inc.
Categories: advertising scam, Banking, Fraud, refundable deposit not returned, Scam, Scammers
57, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Travis Poteet - JP Morgan Chase
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
58, Report:
#1501891
Posted Date:
Nov 14 2020
Christian Mickelsen Future Force, INC. WOULDN'T LET ME CANCEL, LEFT ME BANKRUPT AND COULD CARE LESS. Fullerton California
First off, I am writing this report on behalf of a mother-figure to me and my own experience with Christian Mickelsen, Future Force, INC. and his bullshit training.
I am truly disappointed that things ended the way that they did between my mother-figure, myself and Christian Micke...
Entity
Christian Mickelsen
Categories: Consultants, Service Provider, Certification, Rip off, Scam
60, Report:
#1498226
Posted Date:
Jul 30 2020
Jason Sanders Lending Club Loan Offer San Francisco California
I went online to check them out and I had a bad feeling about them, guy calls me back this morning saying he was sorry for not returning my phone call or email, he didn't know I had my bank red flag them, this clown gives me his pitch about getting my credit scores up and then I can...
Entity
Jason Sanders Lending Club
Categories: Fraud