71, Report:
#1528097
Posted Date:
Aug 03 2024
B & A Financial Solutions They stole money from the elderly..... Wall Township New Jersey
B & A Financial Solutions This company signed up my elderly family member who is no way capable of signing up for something like this. They stole $16K from him and did absolutely nothing. This is financial elder abuse and this company needs to be shut down. They offer Debt Settlemen...
Entity
B & A Financial Solutions
Categories: debt relief
72, Report:
#1527074
Posted Date:
Aug 03 2024
Vaseem Ahmed Do not do business with this guy he screws people over, he is shady and lies a ton to get your business Tamarac Florida
Be careful with this scammer Vaseem Ahmed he is from India but lives in Fort Lauderdale this guy is a real scumbag he scams companies and individuals,
do not do business with this guy he screws people over, he is shady and lies a ton to get your business, if his lips are moving ...
Entity
Vaseem Ahmed
Categories: Business Opportunity, Home Business
75, Report:
#1528965
Posted Date:
Jul 29 2024
American Mortgage Network defaulted on a 4 month lease of $24,000.00, then did not pay me 23,000 wages. Made a fake page using my address. The ceo Joseph asked me to kick customers back down payment, when I said no, he fired me! He owes me rent I paid because I was the branch manager and owes me 1.25 percent of over 4 million in volume. They also cancelled employee benefits and he has two other fraudulent companies Chula Vista California
See above
The ceo Joseph signed a lease and owes $24,000 in unpaid fees- he also owes me, the branch manager tens of thousands in commissions- they’re broke, he’s a cheater ask his spouse, he’s a fraud and created a fake esop now screwing the company and filing personal BK
...
Entity
American Mortgage Network
Categories: Home Mortgage
76, Report:
#1533552
Posted Date:
Jul 28 2024
Joe Tomasello AKA Arca Lending SCAM Artists, FRAUDS, CHEATS, LIARS, STAY AWAY!!! Lake Forest CA
Worst lending experience possible. I am a real estate investor and use many different lending companies for different deals. Tried Acra for one of my deals. Person handling my file said no problem, looks great. Switched up deal in the middle of the process. Delayed getting appraisal...
Entity
Joe Tomasello AKA Arca Lending
Categories: Scam artist
79, Report:
#1533420
Posted Date:
Jul 25 2024
Michael Jansen creator of City Zenith, TwinMasters, Satellier is a grifter and serial scammer in the Crowdfunding sphere. Scammed and Embezzled millions and millions of dollars from thousands of Venture Capital accredited investors Internet
This guy is the biggest cockroach to exist, for many years now, he has participated in crowdfunding platforms to raise funds for various software ranging from architecture, to Digital Twin systems meant to create smart cities, however, what you are investing in does not exist, all t...
Entity
Michael Jansen
Categories: Computer Software, Software
80, Report:
#1533499
Posted Date:
Jul 25 2024
Ugrade Inc will lie to you and scam you Upgrade Inc. UPGRADE LOANS, Upgrade loan company, upgrade credit card consolidation They tele marketed me daily and gave false guarantees and coerced me daily to get my do file my taxes early in order to get a loan. Winter Haven FL
I was solicited by Upgrade Inc. to consolidate my credit cards and save over $1000 a month guaranteed. They pre approved me based on my credit and income. I am self employed and told them that from day 1 I also told them from day 1 I had not filed my taxes so if that needed to be do...
Entity
Ugrade Inc
Categories: personal loan, Home loan / home purchase, Loan offer, Loan Scam
