71, Report:
#1435191
Posted Date:
Mar 20 2018
Volks Anwalt Law fraud New York New York
I hereby request a hearing to see how i can get my money back i was paying a mortgage threw them and they was not paying it and i lost my house because of them and i would like to know how do i go about taking them to court? you may contact me at (((REDACTED))) this concern carl dav...
Entity
Volks Anwalt Law
Categories: Homeowner Associations
72, Report:
#1434335
Posted Date:
Mar 14 2018
Alain Vogel Diamond Spade Club Rip off and steal from investors Miami Florida
Alain Vogel is a criminal in the poker world. He is closely associated with Carl Pion the most notorious con-artist in poker history. Diamond Spade Club is not a real company. It's a sham to steal money from investors as Alain Vogel the criminal mastermind behind all the smoke and m...
Entity
Alain Vogel
Categories: Clubs & Organizations, Buying Clubs
73, Report:
#1430596
Posted Date:
Feb 23 2018
Advertising Services Marketing Services, Menu Express, King Fish Media Group LLC Did not fulfill obligation as promised and took over $1500 from my company Chatsworth California
It all started when Mr. Carl Winslow the Austrailian scam artist approached me at my office one day in August 2017. He said he was a represenative for Menu Express and they could market my new small dealership in the area and get us alot of potential customers. He furthe...
Entity
Advertising Services
Categories: Auto Advertising Services
74, Report:
#1429875
Posted Date:
Feb 18 2018
Creative Capital Partners CCP C&D Corp Services Carl McNeil Tolie Miller Lionel Rhodes Dorian Burks Took money for a business loan and to date haven't been funded Harrisburg Pennsylvania
Went after a business credit line with this company, going through James Gee, starting the process back in February of 2017. After many conversations, research into the company, and processing paperwork back and forth I finally went into escrow in April 2017. I was told it was impor...
Entity
Creative Capital Partners
Categories: Financial Services, Loans, mortgage lending, Real Estate Financing
75, Report:
#1429655
Posted Date:
Feb 16 2018
Creative Capital Partners Stole $53,500.00 Pennsylvania
First and foremost I would like to list all parties involved:
Lionel K. Rhodes (Disgraced Sigma), Dorian Burks, Ksyntolious Miller, Carl Anthony McNeil, Tim Turner, Deana M. Devereaux, Christopher J. Poucher, Stacey Dunn Turner
This company approved a client for $500,000.00 loan,...
Entity
Creative Capital Partners
Categories: Business funding
76, Report:
#1428613
Posted Date:
Feb 12 2018
Gunnstaks Law Office C. Luke Gunnstaks Carl O Gunnstaks Carl Otto Gunnstaks C. Luke Gunnstaks, Carl O Gunnstaks, Carl Otto Gunnstaks Unsatisfactory Representation / Unprofessional Plano Texas
I regret very much hiring Gunnstaks Law Firm. So many issues to contend with. Unsatisfactory representation and unprofessional. I have in writing from Gunnstaks, that I would receive the money in the IOLTA account he was holding. He later changed his mind when I realized in Au...
Entity
Gunnstaks Law Office
Categories: Attorney Generals, Attorneys & Legal Services
77, Report:
#1040231
Posted Date:
Feb 07 2018
CrimShield, Inc Breaking News Emails from Clients with Social Security Card, Driver License, DOB's Are Aliased To Workers Gmail - Hotmail - Yahoo Personal Emails Accounts Mesa, Arizona
Editor’s Comment: 02/07/2018 -. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike.&nbs...
Entity
CrimShield, Inc
Categories: Courier Services
78, Report:
#1412999
Posted Date:
Feb 02 2018
Creative Capital Partners C&D Corp Services Creative Capital Partners will promise to provide you a small business loan. Work very hard to get your escrow money for the loan. Once my company provided the escrow money for the loan communication was scarce. Pennsylvania
The corporate leadership of Creative Capital Partners and C&D Corp Services are falsely advertising services they cannot provide and do not have the actual funds to provide business loans. My company is still waiting for its business loan funding that is 90 days plus past due. T...
Entity
Creative Capital Partners
Categories: Loans, Small Business Services
80, Report:
#1424587
Posted Date:
Jan 26 2018
Creative Capital Partners C&D Corp Tolie Miller, Carl McNeill and Lionel Rhodes Tolie Miller of Creative Capital Partners and C&D Corp will tell you they have an amazing product for business loans, they will take your money, tell you that you are approved, send you funding letters but never fund you. Mechanicsburg Pennsylvania
The company will send you very detailed contracts, payout schedules and sell you on their product and tell you that it works and they have done several of these types of loans before. They take your deposit and you wait for your loan or return on investment to get paid out so you ca...
Entity
Creative Capital Partners C&D Corp
Categories: Business funding