61, Report:
#1478278
Posted Date:
May 06 2019
Matrix Business Capital Brian Acosta is the owner and the salesman that lured me in Rico Dicenso. I always thought that sounded like a made up name. Brian Acosta is the owner and the salesman that lured me in rico Dicenso. I always thought that sounded like a made up name. We were ripped off out of $ 5,400.00. Long Beach California
We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month's lease payment which totalled $ 5,400. I went ahead and wired the money to them but a week later the seller had still not received...
Entity
Matrix Business Capital
Categories: Fraud, Financial Fraud, Financial Services
63, Report:
#1477849
Posted Date:
Apr 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477849-zhexvm-saszdcqhmi.png)
Pearland State Bank, their officers, Randall Lee Ferguson John M Rizzo Sr. and with the aid of their attorney L.David Smith took $1,800,000. in property by false and misleading statements,claims and filings, including to the IRS and credit bureaus and in a Federal Court. Pearland Texas
Pearland State Bank is quite possibly the most despicable bank in the great State of Texas.
What kind of bank would;
Send “certified demand notices” stating default for being 3 days late? (see attached)
Raise your payments 25%?
Make conflicting demands in an effort to get additi...
Entity
Pearland State Bank, their officers,
Categories: Bank fraud
64, Report:
#1477331
Posted Date:
Apr 18 2019
Home Point Financials Said they were sure they could get me a loan and then ghosted me with all my private information Kansas City Missouri
I was looking to refinance a loan on a rental property which was a baloon type loan. Reps contacted me in droves and I ended up going with Home POint. I had had a Chapter 13 in the past. I sent them copies of the documents showing them this had been paid off. THey said I needed ...
Entity
Home Point Financials
Categories: Commercial real estate loan broker
65, Report:
#1477242
Posted Date:
Apr 17 2019
Malinda Farina Ms Beauty Broker robbed me
I want to share my story with you folks because no person should be dodged and ripped like myself. Basically I was very busy in my routine and didn't have time & resources to find the right person for some surgical treatments I needed. To me its very important task to find the right...
Entity
Malinda Farina
Categories: Consultants, Plastic Surgeons
66, Report:
#1476668
Posted Date:
Apr 07 2019
Mattress One Snap Financials Did not get financing I asked for and was told I would get at by Snap Finance Webster Friendwood Texas
I went to Mattress One and bought about $460 worth of bedding and was told I could get 100 day free financing if paid monthly. I said that's what I want and was told OK. After checking 5 months later when it should have been paid off, I called Snap Finance and was told I was on ...
Entity
Mattress One
Categories: Financial Fraud
67, Report:
#1476498
Posted Date:
Apr 04 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1476498-by3uta-mwgf5fas1d.png)
Menlo One and Matthew Nolan Suspected ICO Fraud, Misrepresentation of Funds New Jersey
Menlo One (https://www.menlo.one/), led by CEO and Founder Matthew Nolan of New Jersey, launched in ICO in 2018. Over $2.5 million of investor money was raised in an illegal securities offering with a core team based in the US and continued lack of fiduciary responsibility by Matthe...
Entity
Menlo One and Matthew Nolan
Categories: Crypto currency
68, Report:
#1476063
Posted Date:
Mar 27 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1476063-h0mmbh-uz5nhj3ol6.png)
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
STATE OF NEVADA OFFICIALS
Categories: Criminal Justice System
70, Report:
#1474521
Posted Date:
Mar 02 2019
newicshop.com New IC Shop New Integrated Circuit Shop Newicshop Online service Mall Paid with Credit Card then Company Demanded Money Wire Transfer Kowloon HK
I ordered name brand electronic pressure sensors from the company's website per their terms and conditions and paid with credit card. The website showed all items in stock for immediate shipment plus free overnight shipping. The next day, instead of getting a shipping co...
Entity
newicshop.com
Categories: Electronics, Wire Fraud