61, 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
62, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
63, Report:
#1520622
Posted Date:
Aug 20 2022
consumer protection agency/publishers international scams Robert Cruz, Consumer Protection Agency and Frank with Publishers International Received call that I had won $750,000 from a sweepstakes back in 2021 and funds were never claimed Richmond, Washington Virginia, DC
I received a call on Wednesday, August 17, 2022, around 10:25am from Robert Cruz, he said he was affiliated with Consumer Protection Agency in Richmond, VA (804) 404-8280, stating that I had won $750,000 from a sweepstakes dating back to 2021 that was never claimed. He said they w...
Entity
consumer protection agency/publishers international
Categories: Sweepstakes Winning
64, Report:
#1520283
Posted Date:
Aug 19 2022
Right Now Heating and Cooling Ally Lending Installed a badly refurbished ductless air conditioner with no freon. Pump went out and ruined antique books and other personal property the fix was a mess and soon broke again. Are refusing to fix or replace and will not cancel the contract through Caldwell Idaho
Right Now Heating and Cooling installed a ductless air conditioner and arranged for financing through Ally Lending. Not long after installation, the pump quit working and leaked water destroying personal property. The repair person fixed it by installing a pump outside the unit so...
Entity
Right Now Heating and Cooling
Categories: Air conditioner, Air conditioning and heating
65, Report:
#1320270
Posted Date:
Aug 14 2022
US Business FundingSanta Ana, California
Ripoff Report REVIEW /Commitment to Customer Satisfaction US Business Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
US Business Funding
Categories: Financial Services
66, Report:
#1518367
Posted Date:
Aug 14 2022
Business Finance Asia Limited Arjun Li Chun Wu Changchun Jong Lee Fang Business Finance Asia Limited is a professional Hong Kong Loan Scammer Hong Kong Hong Kong
Business Finance Asia Limited Scam Hong Kong - Fraud - Scammers - Fraudster. Loan scam.
Business Finance (Asia) Limited are professional Hong Kong Loan Scammers. Fake Loans Hong Kong. Hong Kong Scammers. Hong Kong Online loan fraudsters. Hong Kong FAKE lending website. Loan upfront ...
Entity
Business Finance Asia Limited
Categories: Loan scam
67, Report:
#1234296
Posted Date:
Aug 12 2022
US BUSINESS FUNDING PETER RIBEIRO SCAM ARTIST PETER RIBEIRO US BUSINESS FUNDING - SERIOUS BAIT AND SWITCH TACTICS PETER RIBEIRO of US BUSINESS FUNDING BAIT AND SWITCH TACTICS Newport Beach California
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
US Business Funding
Categories: Financial Services
68, Report:
#1210173
Posted Date:
Aug 09 2022
Business Funding Partners Deceptive, evil, predatory IRVINE California
I HAVE JUST SEEN THE POSTINGS ON THIS COMPANY BUSINESS FUNDING PARTNERS. I HAVE MULTIPLE CLIENTS THAT HAVE HAD THE SAME ISSUES AS I HAVE READ IN THE COMPAINT THAT WAS JUST POSTED. BUSINESS FUNDING PARTNERS ARE NOTHING THEY CLAIM TO BE. BUYER BEWARE FOR YOU HAVE BEEN WARNED. I do not...
Entity
Business Funding Partners
Categories: Credit Reporting Agencies
69, Report:
#377517
Posted Date:
Aug 02 2022
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC! We are not hostages... NO BAILOUT- It is a scam! NO BAILOUT-it is a Rip-off! Washington District of Columbia
To our elected leaders,
When you vote for the new Bailout and submit it to President Bush for his signature, this will be a ONE TRILLION DOLLAR Rip-off of the US Taxpayer. It will be the largest Rip-Off in our countries history!
What part of NO BAILOUT do you not understand? ...
Entity
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC!
Categories: Federal Government
70, Report:
#1518537
Posted Date:
May 21 2022
RISE Credit Capital Community Bank Predatory Lending and Sky-High Interest Rates teamed with incompetent staff and HORRIBLE Customer Service Fort Worth TX
Loan sharks. Predatory Lenders. Plain and simple. To begin with, yes, I should've read the fine print closer and I know ther errors of my ways now (and did before this debacle even began)...
In April 2022, I refinanced another loan to pay this abomination of a loan off for good. Th...
Entity
RISE Credit
Categories: personal loan, Installment Loan, Loan, Loan companies, Loan Fraud, Loan scam, LoansInstallment, Personal loan