61, Report:
#1442065
Posted Date:
Feb 28 2022
“Madison Funding Partners” “Merchant Solutions Group” “Billy Morrissey” “Liberty Merchant Group” Madison Funding Partners” Merchant Solutions Group” Billy Morrissey” Liberty Merchant Group” Stole $20 million in investments New York New York
Do not let this company fund you if you are a business owner and do not invest with them it’s all a scam! Billy Morrissey and his cronies have done it again opening yet another ponzhi scheming company to swindle people out of their hard earned cash. The scheme is to make everyone ...
Entity
“Madison Funding Partners”
Categories: Business funding, Cash advance, Financial Services, Rip off, Scammers, took the money and ran
62, Report:
#1508028
Posted Date:
Feb 25 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508028-38oflh-ps9lqm6jfb.png)
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers and Kingpin 'Retiring’ Chief Judge by Quentin Thomas Wells, on behalf of the Giordano Family (pictured below) Wailuku, Hawai`i 96793-1679 Maui, Hi.
Corruption in Maui
STORY
DOCUMENTS
CONTACT
A San Francisco Family Gets Raked Over The Coals By Maui, Hawaii Corrupt Lawyers
and Kingpin ‘Retiring’ Chief Judge JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TE...
Entity
JOSEPH CARDOZA, Along With His Protege, Attorney/Per-Diem Judge FREDERICK MATSON KELLEY, and accomplices TERRANCE M. REVERE, and PAUL J. SULLA
Categories: Government Corruption
64, Report:
#1515976
Posted Date:
Feb 11 2022
Jim E Cheatham James E Cheatham Jim Cheatham Fraudulent investor, Ponzi scam artist Tampa FL
Jim Cheatham claims to be a skilled and tenured investor from the Tampa area, who has held multiple titles within the fast food industry (Wendys), as a President of Wendy's, largest franchise. In addition claims to have known Dave Thomas. In addition, has held officer position...
Entity
Jim E Cheatham
Categories: Consultants, Business Consultants, Investor, PONZI SCAM, Angel investors, Business Consulting
65, Report:
#1515449
Posted Date:
Jan 22 2022
North American Bancard National Bankcard, Payments Hub Company Sent Email Saying I Owe Money on Merchant Account Closed Several Months Ago Troy Michigan
I had 2 merchant accounts with National Bankard, a subsidiary of North American Bancard; they told me I had to hve 2 accounts because on account was for product sales and the other was for ticket sales, participant entry fees, ad sales, etc. for events I hold. I closed the accounts ...
Entity
North American Bancard
Categories: Credit Card Processing, Credit Card Processing Companies
66, Report:
#1514558
Posted Date:
Dec 20 2021
Capital Liberty LLC. Set up a Student Loan Forgiveness Program California
Capital Liberty called be about enrolling in the Student Loan Forgiveness Program March of 2020. I gave them all the information they requested to apply. Had to pay 159.00 for 5 months. About this same time Student Loans payment were put on hold due to Covid. These payment w...
Entity
Capital Liberty
Categories: Student loan, Student loans
67, Report:
#1512397
Posted Date:
Dec 09 2021
Bountiful Assurance Bountiful Assurance LLC. Bountiful Assurance Ltd. Fake Insurance Company - Not Licensed or Registered with any Government New Providence Nassua
Warning: Do not work with this company, and call the government to check licenses if you do!!!!!
Bountiful Assurance LTD. and LLC. is a non-licensed, non-registered entity that attempts to sell Insurance and take Premiums without having any carriers to sell to or from. Michael ...
Entity
Bountiful Assurance
Categories: insurance
68, Report:
#1513618
Posted Date:
Nov 13 2021
Innovation Licensing Jeff Threatened to take my invention, change it and make it theirs in order to by-pass the patent because I would not sign up for their $6,000 program Fort Lauderdale FL
I am writing this to warn other inventors who might receive a call from Innovation Licensing.
This whole thing began on October 29th when I received a call from a young lady who claimed to work for a company that would license products. She was basically soliciting to hear a pitch...
Entity
Innovation Licensing
Categories: Invention services
69, Report:
#775612
Posted Date:
Nov 04 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/059387c3-8e93-4b11-9c0f-df990aa83c00.png)
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS BANK CARD ALLIANCE Business Loan VERIFIED SCAMS: CRAIG CLARK CEO OF BANK CARD ALLIANCE STOLE MY MONEY AND NEVER FUNDED ANYTHING!!! CRAIG CLARK IS A CONVICTED FELON FOR ATTEMPTED MURDER AND DECEPTIVE SCAMS!!! Hartford, Connecticut
I run a small retail business, and was aggressively telemarketed to by Isaiah at Bankcard Alliance. My financial position was not great, but bearable. They used the current recession into scaring me into thinking I needed some cash to stay afloat. They sold me on a product call...
Entity
BANK CARD ALLIANCE | BUSINESS LOAN FRAUDS | CEO IS CONVICTED FELON | SCAM ARTISTS
Categories: Financial Services