71, Report:
#1522266
Posted Date:
Nov 02 2022
Blue Leaf Finance Attempted to Rip me off Chicago Illinois
OK. I'm going to honest here. I have terrible credit and owe money on my credit cards, etc. that I can't pay right now. I am 70 years old and been ill since the beginning of the year and unable to work but a couple of days a week. I have been dependent on the income from m...
Entity
Blue Leaf Finance
Categories: Payday loans
72, Report:
#943010
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Factor Exchange and Owner of Costa Mesa CA Would-be borrowers were lured to websites of 67 fictitious businesses with names similar to well-known lenders such as Wells Fagro Business Funding, which sounds similar to the legitimate Wells Fargo Financial Corp., and Admiral Financial S...
Entity
The Factor Exchange, Eric Sasha
Categories: Bait-and-Switch
73, Report:
#940405
Posted Date:
Oct 27 2022
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
On Sept 12, 2012 I received a phone call? who stated that I was to be served with a summons in a few days to appear in court in California. I was being charged with financial fraud and internet fraud, slander, and he would have me beat up . I told him I did not know what he was talk...
Entity
Eric Sasha, Factor Exchange
Categories: Consumer Services
74, Report:
#939862
Posted Date:
Oct 27 2022
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet
Do you know him?? Not like i do he is a scam bag who lies,cheats and steels from anyone he can i worked with this guy for over 5 years and he is BAD news.. He is the owner of the Factor Exchange a cash advance business that has teamed up with a HUGE local Online marketing on low in...
Entity
Factor Exchange
Categories: Financial Services
75, Report:
#939307
Posted Date:
Oct 27 2022
Factor Exchange Newport Beach, California operated by Scam Artisa Eric ShaSha Class A+ Scam Artist Eric Shamiaian Eric Shalanian Liar, Cheat, Thief, Sexual Abuser of Women, Work Place Violence,Sexual Predator, Internet Stalker Newport Beach, California
Well I have this company calling me every day well today they called and left a message. The guy who called name was Eric (lord knows this was his REAL name!) I freaked out because i worked for him about 4 months ago and he is a slimey guy who hits on his female employees and ...
Entity
Factor Exchange
Categories: Cash Services
76, Report:
#1013871
Posted Date:
Oct 27 2022
Time Share Exchange DBA: The Villa Group Timeshare upgrade scam, Internet
We believe that we have been scammed, duped, taken advantage of and lied to by Eric &The Villa Group/ Time Share Exchange Enterprises. . As a result we are out $19,100.While staying at the Villa del Palmar Flamingos in July2012, we attended an update. At the update we met their ...
Entity
Time Share Exchange
Categories: Property Management
77, Report:
#1013844
Posted Date:
Oct 27 2022
Time Share Exchange Defaulted Contract and Time Share Newport Beach , California
I was vacationing in Honolulu in November 2012 and was approached by a Eric wanting me to sign up for tours. I agreed to go to a session (I wasn't told what it was) in order to get a big discount on the tour my daughter was interested in. We went to the session and was kept there fo...
Entity
Time Share Exchange
Categories: Realtors
78, Report:
#943178
Posted Date:
Oct 27 2022
The Factor Exchange Irvine California Advance My Sales Capital Broker Costa Mesa, Irvine , California
Factor Exchange/ Affiliate Broker Program totally bogus.. Many of us want new jobs with new opportunities. We are either bored with what we are doing at the moment and desire new challenges, or dislike the place we are currently working and desperately want a change. Many of us wou...
Entity
The Factor Exchange
Categories: Credit & Debt Services
79, Report:
#939356
Posted Date:
Oct 24 2022
Eric Shasha Costa Mesa CA Credit Card Scams & Senior Citizen Investment Scam Eric Shalanski, Eric Dupree Senior Retirement Scam, Oil Drilling, Solar Energy Scam, Bio Diesel Scam, Hydrogen Fuel Cell Fraud Irvine, California
There's no end to the creativity of scam artists like Eric shasha, and seniors and people with low incomes are often the targets of scams. Fortunately, there are steps you can take to protect yourself from senior scams.To avoid mail theft, avoid having checks mailed to your home.If ...
Entity
Lenders Cloud
Categories: Multi-Level Marketing
80, Report:
#1517946
Posted Date:
Oct 10 2022
Eric Edenholm Zoey Edenholm Zoey Air, LLC. Scottsdale's Notorious Con-Artist Scottsdale AZ
I was one of many people scammed by Eric Edenholm. His criminal enterprise is designed by Arizona attorney Mike Abel. Who is an agent to the following LLC's created by Abel in Arizona, Ohio and Delaware. He also operates an escrow and title company ensuring his clients personal info...
Entity
Eric Edenholm
Categories: Auto Dealers, Car Leasing/Sales, Car sales