71, Report:
#1515114
Posted Date:
Jan 11 2022
LDA Capital Origination Partner Scam Los Angeles California
LDA Capital claims to be a alternative lending facility, and has a standard contract based on the law of British Virgin Islands. They entice financial advisors, lawyers, to refer to them companies that are in need of capital. They claim to pay a fee of 30% of the commitment fee ...
Entity
LDA Capital
Categories: Financial
73, Report:
#1511766
Posted Date:
Dec 16 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1511766-3766dj-us0ghelxlu.png)
James K. Wilson Horrible lawyer in Toronto Ontario
I had a horrible experience with Mr. Wilson. He works at the Ontario Securities Commission and thanks to that position he tricked many people. I was one of them. He took advantage of me because I was poor and young...I paid a 20,000 USD deposit in money as he asked without documen...
Entity
James K. Wilson
Categories: Lawyers
74, Report:
#1514345
Posted Date:
Dec 11 2021
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
WITHOUT PREDJUDICE
Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securitie...
Entity
HMS Funding Group and Michael Lawrence Peel
Categories: Capital Management & Investments, Finance, Financial Fraud, Fraud, investing, Investment fraud, investments, PPP Loans
76, Report:
#1514269
Posted Date:
Dec 08 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1514269-hkuzyc-rvb5twvu83.png)
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud.
Joseph Nemeth and his companies, Automata FX, GLPT, ICU coin, Democracy App, are a fraud and have currently been charge with Fraud. Refer to Arizona Corporation Commission Securities Division (AZCC) notice of 28 May 2021, that Nemeth must Cease & Desist suc...
Entity
Joseph Nemeth, Automata FX, GLPT, ICU coin, Democracy App
Categories: Financial Services
78, Report:
#1513865
Posted Date:
Nov 23 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1513865-ipksek-82nzwqcfdh.png)
Eric Kuvykin Scammer has quite the record of lawsuits both as an individual, as representative of his broker-dealer firm and as part of a group of frauds. President Accelerated Technologies Holding Corp has previously been barred from acting as a broker and/or associating with any other broker-dealer firm by the Financial Industry Regulatory Authority, FINRA. New York
With Covid-19, millions around the world fearful for their jobs turned to alternate ways of earning as a backup source of income. One of the most popular side hustle choices turned out to be trading and investing. Since everyone didn't have money to just throw around, most of them h...
Entity
Eric Kuvykin
Categories: Investment fraud, Scammers, investment scam
80, Report:
#149448
Posted Date:
Nov 17 2021
Storesonline.com Stores Online Aka Imergent Inc Aka Inetseminars.com RIPOFF Deceptive, misleading sales of alleged website programming, building and ebay packages solicited thru direct mail, telemarketing, conferences, seminars. Offers free breakfast, lunch, dinner free gift for attending. Bait and switch,the bait being make money off the internet,the switch being stores online makes money off of you and tries to get even more money Refuses refund. Orem Utah
Filed on July 12,2005. BBB Online complaint form:
The following is in reference to a dispute of charges between me and Stores Online or www.storesonline.com , their real and corporate name being: Imergent, Inc. 5TH FLOOR
754 East Technology Avenuein Orem, Utah. 84097
Phone: +1...
Entity
Storesonline Stores Online Aka Imergent Inc Aka Inetseminars
Categories: Internet Marketing Companies