51, Report:
#943409
Posted Date:
Nov 07 2022
The Factor Exchange Newport Beach, Ca Newport Beach, California
On a warm summer day in 2010, in Costa Mesa, California, his bad luck began. The Scumbag, best friend of mine, and father of the Factor Exchange Cash advance scam as we know it today.Eventually, he would make it work but as his best friend i had to endure the ups and downs of his pl...
Entity
The Factor Exchange
Categories: Business Consulting
52, Report:
#1522229
Posted Date:
Nov 01 2022
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group Dear Reader: Irvine California
As we pointed out in the past, Adam Stuart Zuckerman has been convicted of multiple felonies including Operation Lease-Fleece, an FBI Taskforce, along with kidnapping, extortion, mail fraud, and at least 3 DUI's. His latest scam is unityfarmsinv.com, where you will see it has the sa...
Entity
Adam Stuart Zuckermans Latest Fraud: AKA: Adam Timberg: Unity Farms Investment Group
Categories: RIP-OFF
53, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
54, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Eric Sasha, Factor Exchange
Categories: Consumer Services
55, Report:
#939862
Posted Date:
Oct 27 2022
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet
Do you know him?? Not like i do he is a scam bag who lies,cheats and steels from anyone he can i worked with this guy for over 5 years and he is BAD news.. He is the owner of the Factor Exchange a cash advance business that has teamed up with a HUGE local Online marketing on low in...
Entity
Factor Exchange
Categories: Financial Services
56, Report:
#943178
Posted Date:
Oct 27 2022
The Factor Exchange Irvine California Advance My Sales Capital Broker Costa Mesa, Irvine , California
Factor Exchange/ Affiliate Broker Program totally bogus.. Many of us want new jobs with new opportunities. We are either bored with what we are doing at the moment and desire new challenges, or dislike the place we are currently working and desperately want a change. Many of us wou...
Entity
The Factor Exchange
Categories: Credit & Debt Services
57, Report:
#1522132
Posted Date:
Oct 27 2022
East Valley Fiduciary Services Financial exploitation of vulnerable adult Mesa Arizona
EVFS is under investigation by the AZ Supreme Court Licensing Board for a variety of corrupt, unethical and fraudalent activities. If an elderly person hires them to assist in paying their bills they force them into conservatorships. I am a Marine that was raised by his grandmot...
Entity
East Valley Fiduciary Services
Categories: Financial Services
58, Report:
#939356
Posted Date:
Oct 24 2022
Eric Shasha Costa Mesa CA Credit Card Scams & Senior Citizen Investment Scam Eric Shalanski, Eric Dupree Senior Retirement Scam, Oil Drilling, Solar Energy Scam, Bio Diesel Scam, Hydrogen Fuel Cell Fraud Irvine, California
There's no end to the creativity of scam artists like Eric shasha, and seniors and people with low incomes are often the targets of scams. Fortunately, there are steps you can take to protect yourself from senior scams.To avoid mail theft, avoid having checks mailed to your home.If ...
Entity
Lenders Cloud
Categories: Multi-Level Marketing
59, Report:
#1522035
Posted Date:
Oct 23 2022
Ray Wirta Aaron Halfacre Rich Uncles Modiv Atriums capital Koll Company Silverwood Sway aventures Irvine Company Lost 70% of my family's money. Pump and dump scam. San Francisco, Laguna Beach, Irvine, Newport Beach California
Please be aware of any businesses associated with Ray Wirta. I invested most of my family's money with rich uncles and was very happy for about five years as they were paying me a good return on my money for a real estate read. Ray wirta Who was president at care was the founder of ...
Entity
Ray Wirta
Categories: Real Estate, REAL ESTATE INVESTMENT PONZI SCHEME
60, Report:
#1521907
Posted Date:
Oct 17 2022
SetSchedule $1900 Charged for no services, broken links, unable to log-in Irvine California
So sorry we Google searched SetSchedule Scam! Unable to log in either by desktop or app, emails received with broken links finally sent me to realizing we were scammed.
Entity
SetSchedule
Categories: Real Estate Services