51, Report:
#1517049
Posted Date:
Apr 01 2022
Aspen Asset Management AG Christian Lawrence Stephen Moore Spencer Taylor Andrea Elia Juergen Kob Libra Trust Fraudulently misrepresented fake investment possibilities and stole monies Zug Zug
As an intermediary wealth manager and advisory, Aspen Asset Management Ag, provides its clients with trading recommendations for private equity trades across Asia. As a new client, Aspen Asset Management AG will suggest to its clients to take a position in a private company that it ...
Entity
Aspen Asset Management AG
Categories: equity investments, Investment Brokers
52, Report:
#1514409
Posted Date:
Mar 30 2022
Audi Tampa Ripped off by the Audi Tampa sales people Tampa Florida
I went through a nightmare at Audi Tampa dealer, located at E. Fowler Ave, Tampa, FL.
Salesperson Ashley Mcgavern and manager Stephen Matthews sold me the worst deal I ever had. I test drove an A3 2022 very shortly and ended up leasing the car. When I drove it home from the dealerI ...
Entity
Audi Tampa
Categories: Auto Dealers, Car Leasing/Sales
54, Report:
#1517174
Posted Date:
Mar 26 2022
adams beene & berger check n go Mrs. Monet Rogers attempted to collect on old non recoverable debt Lockport New York
I recieved a notice from a company claiming to be attorneys by the name of adams, beene & berger. They were attempting to collect a debt that is well past the statuate of limitations and is well above the owed amount. The origional debter is listed as check n go and the amount they ...
Entity
adams beene & berger
Categories: Debt collector
55, Report:
#1512847
Posted Date:
Mar 06 2022
Cathy McLain Sarah Blackmon, Lisa Danielson, Dwight Busby Estate Fraud + Theft Wilmer Alabama
It has been nothing but a circus ever since my dad Hillry Busby passed away on September 14th. It started out with the church (Apostolic Church of Wasson in Harrisburg, Illinois) that he attended for years. Prior to his death, it was said that he gave the preacher, Nathan Prather, e...
Entity
Cathy McLain
Categories: Estate Fraud
56, Report:
#1515504
Posted Date:
Feb 24 2022
ACIMA I check my credit report and was advised that I have a balance of over three thousand dollars with ACIMA. I did not make the purchases ... I AM DISPUTING THIS BILL....FRUAD Salt Lake City Utah
PLEASE READ THE ABOVE MESSAGES
ACIMA I check my credit report and was advised that I have a balance of over three thousand dollars with ACIMA. I did not make the purchases ... I called the company at 385 420-0562, which appears out of Salt Lake City Utah. The person with accent lang...
Entity
ACIMA
Categories: FURNITURES
57, Report:
#1515936
Posted Date:
Feb 10 2022
CMN Funding- Stephen Frank Signed with them in December 2017 to do a financing- was do to be funded in October 2018. At this time 4 years later, they still have not funded and refuse to return my $650,000 that included the 6 wires I sent them along with the additional monies that I spent on this financing Albany New York
I was suppose to be funded in October 2018 for $18,750,000 for the purchase of a Hotel. I went to the closing- which was approved by Stephen Frank and was told the money would be sent to the Notary for the close. When I got to the close, the money was not there. I ended up having to...
Entity
CMN Funding- Stephen Frank
Categories: Business Investment Fraud
58, Report:
#1480129
Posted Date:
Feb 05 2022
HARRIS AND HARRIS Stephen B. Harris Esq New Attorney to replace corrupt Attorneys Warrington PA
Out with The Old and In With The New Created in the likeness of God Ephesians 4:17-24 ...and put on the new self, which in the likeness of God has been created in righteousness and holiness of the truth. ?
“The American Anti-Corruption Act makes it illegal to purchase political in...
Entity
HARRIS AND HARRIS
Categories: Lawyers
59, Report:
#1515365
Posted Date:
Jan 20 2022
CMN is a Totally Fraudulent Company Albany New York
Stephen Frank, President of CMN Funding, has consistently lied about a loan deal and has committed several fraudulent acts related to this matter. He has strung us along for over a year and a half, saying the funding is closing but has not provided one single shred of evidence that ...
Entity
CMN Funding
Categories: Business funding, Fraud, Investor, Loan, Loan Fraud, Loan scam, Loans, Scam
