51, Report:
#775625
Posted Date:
Sep 23 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/191e5ec6-e1f7-4106-b9a3-2503be8e0aa7.png)
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
CRAIG CLARK
Categories: Brokerage Companies
52, Report:
#1520941
Posted Date:
Sep 21 2022
Lending Club Inc. John Davis Daniel Gray Roger Watson Scammed me into believing I had a loan for $5000.00. San Francisco CA
I had applied online for a personal loan. They contacted me and told me I was approved and sent me a loan document to sign. Once that was received and signed, they told me they could not place the money I was approved for in my bank account because my bank was not registered with th...
Entity
Lending Club
Categories: Loan Fraud, Loan scam, Loans, Personal loan, Scam Loans
53, Report:
#1521252
Posted Date:
Sep 19 2022
Hamad Auto Repair Scammer Akron Ohio
I brought my car to Roger Hamad because I had a problem with a/c. He told me that the repair would cost $600, so I told him not to fix it.
Four months later, my front axle broke. So I had my car towed to Hamad's, and I received a bill for $600. What a coincidence.
Roger told me th...
Entity
Hamad Auto Repair
Categories: Auto Repair Service
54, Report:
#1516890
Posted Date:
Aug 22 2022
The Abrams Law Firm, LLC - Las Vegas Divorce Attorney ABRAMS settles for $155K with SANSON! Sued me for defamation and lost in an effort to stiffle my constitutional rights. Las Vegas Nevada
ABRAMS SETTLES for $155K
Moments ago, our editorial staff learned that local attorney, Jennifer V. Abrams, and the Abrams & Mayo Law Firm recently entered into a settlement agreement with Steve Sanson and VIPI. The Abrams Parties agreed to pay $155,000 to resolve the parties’ ongo...
Entity
The Abrams Law Firm
Categories: ATTORNEY, Attorney Generals, Attorneys & Legal Services
56, Report:
#418444
Posted Date:
Jul 10 2022
THE VELD GROUP THE VELD GROUP ARE A BUNCH OF CON ARTIST!! THEY LIE CHEAT AND STEAL FROM BOTH SELLERS AND BUYERS OF BUSINESSES!! LOS ANGELES California
The Veld Group are brokers who assist business owners (the seller) with selling their business and assist people (the buyer) who want to buy a business amongst other things. But this is where both the seller and buyer need to beware when dealing with this unscrupulous company!!
...
Entity
THE VELD GROUP
Categories: Advertising / Deceptive
58, Report:
#531241
Posted Date:
Jun 30 2022
Every single merchant that was has been taken advantage of with their fraudulent contracts. Clark Kent Krimer is a fomer pimp who gets drunk all day and yells at his employees to get deals. Internet
This company is definitely fraudulent and the bosses Leo Vartnov, Jennifer Vartanov, Clark Krimer, and Daniel who's Jennifer's father are all partners and crooks that steal from ever single merchant. Clark Krimer is a drunk he always smells like he just left the bar. Then he yells a...
Entity
Every single merchant
Categories: Credit Card Processing (ACH) Companies
59, Report:
#1082038
Posted Date:
Jun 30 2022
National E Payment Clark Krimer Khatia Gogsadze Daniel Shamailov Leo Vartanov Jennifer Varanov, Nadia Dukat, Chris Bena prostitution ring and thieves long island city New York
National E Payment and Merchant Industry are the worst company that our business has ever worked with. Everything was great for a year or so when we started our account. Then the fees started getting tacked on to our bill. Some fees were even getting taken out by a company we neve...
Entity
National E Payment
Categories: Credit Card Processing (ACH) Companies
60, Report:
#1518372
Posted Date:
May 14 2022
Joe Doe Sold cheap knock off represented to be Clark sandals Springfield Gardens NY
I am so angry! I believed I was ordering outlet Clark women's sandals. I usually check these things out. I can't even remember when I ordered them. I'm sure I used Paypal but can't find it. Received absolute cheap, horribly made sandals, can't even wear them! I'm going to try and re...
Entity
Joe Doe
Categories: Ladies Clothing and Shoes