64, Report:
#1502457
Posted Date:
Sep 16 2022
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio; Rick Cashett, North Star Energy, North Star Lending out of Charleston South Carolina ; Frank Jansen, broker out of Lake Oswego, OR. Lender Fraud Lake Oswego, El Paso, Charleston CA, OR, SC, TX, OH
We were introduced to Randy Mascarenas of Zenith Commercial Lending, LLC by Frank Jansen, a loan broker out of Lake Oswego, OR. Randy is partnered with Rick Cashett out of Charleston, SC with North Star Lending/Funding.
Randy and Rick purported to fund our company through a trading ...
Entity
Randy Mascarenas, Principal, Zenith Commercial Lending, LLC out of, El Paso, Texas and Ohio;
Categories: Lender Fraud
65, Report:
#1520198
Posted Date:
Aug 23 2022
RIT Performance Rick Clarkson RIT Performance Beware of doing business with Fraudster, Scammer Rick Clarkson and RITPERFORMANCE Madison Wisconsin
We should discuss scams that happen in fitness communities. I've seen excessively and heard such a large number of stories from an excessive number of individuals over the course of the years to keep calm anymore. Joining a gym is an extraordinary spot to get in shape and make compa...
Entity
RIT Performance
Categories: fitness training, Fitness Consultants, Fitness Gyms
67, Report:
#1518389
Posted Date:
Aug 18 2022
MILTON HURTADO JR MGNN EXOTIC KENNEL MGNN TRANSPORT LLC MGNN GLOBAL LOGISTICS LLC BEWARE OF BREEDER THAT DEFRAUDS FAMILIES - ENGLISH FRENCH BULLDOGS - TAMPA ORIDA BRANDON FL
BEWARE of Milton Hurtado Jr & Natalie Burgos !!
He claims that he is selling Mini Exotic English Bulldogs but this is UNTRUE!
I gave him a $250 which he said on multiple occasions that it is fully refundable. I have multiple witnesses that heard him say it.
I asked multiple ti...
Entity
MILTON HURTADO JR
Categories: Fraud, refundable deposit not returned, Dog breeder
68, Report:
#1520421
Posted Date:
Aug 17 2022
Crown and Paw Rick Charles Jefferson Garcia Jumislida Villejo Neslie Arche Joselou Jaco Kritz A Walter Jefferson Garry Cabanban Will not refund money or send photo Houston TX
Purchased artwork from Crown and Paw as a gift of my deceased dog for my family. After sending in the photo I recieved the wrong artwork. After requesting a revision they resent the same photo from before and said that this was the final photo and they would be pushing it forward. I...
Entity
Crown and Paw
Categories: Arts and Crafts, ART, Art dealer
70, Report:
#1519900
Posted Date:
Jul 20 2022
Firestone Complete Auto Care (Southwest Ranches, FL) price gouging Southwest Ranches Florida
Took my car for an AC inspection with AC cooling very little. Received car back with AC actually blowing warm air which I found odd for such a drastic change. The total repairs' estimate was $2,600 including $1,300 for parts. I Googled the parts listed in the estimate and found they...
Entity
Firestone Complete Auto Care
Categories: Air Conditioning