71, Report:
#1516560
Posted Date:
Dec 12 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1516560-wetsjp-vlats7smnx.png)
OLUSHOLA FAKUADE - KINGSHO HOLDINGS FAKUADE SCAMMED ME AND MY FAMILY OF $97,000 ARCADIA, CA
I write this email with tears in my eyes and sadness in my heart. My husband and I were making an effort to multiply our savings as we sought funds for surgery. Unfortunately my family and I were scammed by OLUSHOLA FAKUADE in the process.I was introduced to Olushola Fakuade by my f...
Entity
Categories: INVESTOR SCAM
72, Report:
#1530143
Posted Date:
Dec 11 2023
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
I wrote a few months ago a positive review on Craig Farrington, The Auburn,Maine Office Manager only to get taken by their greed( I say they because Mark McCauley, Regional VP of New England or whatever title he makes up for himself) is involved with Craig in acting completely uneth...
Entity
Categories: Home Mortgage, Mortgage Brokers, Mortgage Companies, mortgage lending, mortgage fraud
73, Report:
#1530049
Posted Date:
Dec 09 2023
Capital Towing Criminal Extortion Booting Cars Fort Worth Texas
In September 2023 I treated my son and his GF to a Sunday Rangers/Astros game. On Sat I parked on the 7th floor as instructed and registered my vehicle as instructed - we received an email confirmation. The next morning, we walked to my car and I see it's booted. We ended up late to...
Entity
Categories: Auto Towing
74, Report:
#1530096
Posted Date:
Dec 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530096-amm2ay-ejyfwbrs4x.png)
Capital one Wal-Mart credit card: Said that I the card holder is a fraud.
I am off today and placed a $1,000.00 order online and yet again Capitol - One will not let my change for the order of the merchandise that I am trying to purchase to go through because Capitol One is following the Democrats communist Agenda and refuses to let me make the change for...
Entity
Categories: credit card
75, Report:
#1530041
Posted Date:
Dec 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530041-90dzi0-kyyg1giotb.png)
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA Mike Lapenna Scammed promised funding of 90K from PNC, US Bank and Truist Bank. 7 Months later still no funding Niagara Falls New York
MIKE LAPENNA Michael L. LaPenna (New World Consultants LLC) aka MIKE LAPENNA has been prommissing funding me of $90,000 from US Bank, PNC Bank and Truist Bank for over 7 months and I called him previous times to return the funds to me as he refuses and insist funding is around the c...
Entity
Categories: Fraud, Scam artist, email and phone scam, ponzi scam
78, Report:
#1530014
Posted Date:
Dec 04 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1530014-hpvcto-kwtqoxeass.png)
Larry Nelson, Helen Caswell, Holiday Magic, Rapaport Corporation Busy Bee Crafters Rapaport Corporation Hired me under false pretenses Emeryville, San Francisco, possibly Sacramento California
I once worked for this company when it was called Holiday Magic/Rapaport Corporation that turned out to be a work-at-home scam involving assembling products. I processed their mail. I was hired via an employment agency so I had no idea this company was involved in scammi...
Entity
Categories: Home Based Business
79, Report:
#1529961
Posted Date:
Nov 29 2023
jsv capital jason venturelli fraudulent lending program clark new jersey
JSV Capital Mentorship program is an outright scam. They promise hundreds of “warm-prospective leads” every month. They are NOT! These are nothing but names of companies they pull off the internet that have absolutely no interest in getting a loan. They are randomly selected o...
Entity
Categories: Commercial Real Estate Lending, Money Lender, mortgage lending
80, Report:
#1529928
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529928-raswqp-8hh6zze7br.png)
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
Categories: LOAN COMPANY