51, Report:
#1527424
Posted Date:
Jul 08 2023
Carolina Chrysler Dodge Jeep Ram David Nudelman Casey Olson Unfair Deceptive Business Practices, YoYo sales, and Spot Delivery Lugoff South Carolina
I went to CCDJR on 07/29/22 after submitting my documents via email and receiving a phone call advising I was approved and to come to the dealership, sign paperwork, and take possession of the vehicle. I was under the impression that financing was secured & approved via ALLY
BANK...
Entity
Carolina Chrysler Dodge Jeep Ram
Categories: auto financing
52, Report:
#1522094
Posted Date:
Jul 07 2023
Belmonte Auto Imports Fraud Raleigh North Carolina
I entered a vehicle Sales Agreement with Belmonte Auto Imports on Tuesday 10/18/22. The Dealer received Proof of financing on Wednesday 10/19/22. At that time, I requested to put a down payment to further secure the deal while the check was being mailed from my Credit Union to the D...
Entity
Belmonte Auto Imports
Categories: Auto dealer, Auto Dealers, Car sales, Fraud, Motor Vehicle, Over all ripoff, Scam artist, Used Cars Sales
53, Report:
#1509352
Posted Date:
Jun 21 2023
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Avoid Artisan Capital Partners, LLC, New York, New York. Prior to signing a Term Sheet on January 27, 2021 and a Commitment Letter soon thereafter on Febrauary 4, 2021 and wiring $5,000 upon the signing of each document to Artisan's bank account, the Artisan Capital Partners (ACP)...
Entity
Artisan Capital Partners, LLC.
Categories: Loans
54, Report:
#1527042
Posted Date:
Jun 20 2023
ENCOR SOLAR, LLC ENCOR SOLAR THEY PROMISED $1,500 AT INSTALLATION -GENERATOR NOT INSTALLED BUT BILLED --- OVERPRICED
THEY PROMISED $1,500 AT INSTALLATION - NOT RECEIVED
THEY SAID THEY WOULD INSTALL A GENERAC GENERATOR IN THIRTY DAYS -- NOT INSTALLED YET
THEY NEED TO REFUND THE GENERAC GENERATOR PLUS FINANCING FEES
FINANCING FEES NOT REGULATED
Entity
ENCOR SOLAR, LLC
Categories: solar panels
57, Report:
#1526730
Posted Date:
Jun 02 2023
Toyota of Massapequa Deceptive Practices Seaford New York
Per the email I was sent the gentleman's name is Colby Fiedler with whom I tried to negotiate at Toyota of Massapequa. I would not be surprised if that is not his real name after my interactions with him and what appears to be a deceptive culture as a salesman and the dealership as ...
Entity
Toyota of Massapequa
Categories: Auto dealer
58, Report:
#1526648
Posted Date:
May 31 2023
Wess Mr. Barton signed a seller's disclosure stating that the solar equipment was owned and not leased. The home was advertised as solar owned. Mesa Arizona
My wife and I found a house that we liked that had a pool and a solar system that was advertised the solar system was owned. We made an offer and it was accepted. The paperwork began. The seller had to fill out a disclosure and it was stated on the disclosure that the solar sy...
Entity
Wess
Categories: Breach of Contract
59, Report:
#1526505
Posted Date:
May 23 2023
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing lender takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Our company was in the process of seeking financing for growth. Julie Anne Markwood (Markwood) - who holds herself out as a loan broker, offered to bring a lender or iinvetor to the table. Ms. Markwood is either a principal of or has worked with the following companies: Moon & B...
Entity
Julie Anne Markwood
Categories: Finance, Financial Fraud, Financial Services
60, Report:
#1526467
Posted Date:
May 21 2023
CMN FUNDING It is a fraud offering financing, they charge various fees and after 20 months they do not comply with the financing Albany New York
Financing was offered for a real estate development, a letter of acceptance and commitment was received, a charge was made for the process, a security deposit, and an appraisal was charged that was never made or paid. The legal process began more than 12 months ago and from that mom...
Entity
CMN FUNDING
Categories: Financial Fraud, Real Estate Financing