71, Report:
#1526174
Posted Date:
Aug 10 2024
Finance For, LLC Richard John Schwegman LOAN FRAUD - SCAM through internet emails and phone calls/texts Lakeville MN
Richard Schwegman pulled a fast one on me. He convinced me by showing me proof of funds that he and his company had an interest in loaning my company money on several deals. Had he made good on his first two deals, he may have been able to scam me for even more money. Thank Go...
Entity
Finance For
Categories: LOAN COMPANY, Loan Fraud, Loan scam
72, Report:
#1533700
Posted Date:
Aug 09 2024
This guy offers Too-Good-To-Be-True financial terms for brokering loans in exchange for an upfront $10,000 origination that is non-refundable if he fails to perform. Internet
I was referred to Bob Buchan in connection w $200M in project financing we were raising. This guy is a piece of work. He represents that he is the US channel partner for the largest private investor in the world, who is the second largest owner of gold assets in Canada. We G...
Entity
Bob Buchan
Categories: Fraud
73, Report:
#1533697
Posted Date:
Aug 09 2024
Gilbert Wormac Wormac Group Beware all funders California
Stay away from Wormac, very bad news. This person stole money from me and multiple funders I know. Always comes up with excuses. Be very wary of him and his antics.
Good luck to all.
Entity
Gilbert Wormac
Categories: Restaurant, restaurant dine and dasher
75, Report:
#1533689
Posted Date:
Aug 08 2024
Methods Machine tool inc threatened to terminate me from my job,reason talking to coworkers about working conditions. Sudbury Massachusetts
INTRODUCTION / proof to be provided in another report, keep on the look for it.
Plaintiff brings this action against Defendant pursuant to the Americans with Disabilities Act, 42 U SC § 12101 et seq., as amended alleging unlawful discrimination based upon a disability, and u...
Entity
Methods Machine Tool
Categories: Threatening Domestic Abuse and Law Suits
76, Report:
#1533683
Posted Date:
Aug 08 2024
Kits. Ai Scam Company Internet
This is suppose to be a leader in software for music production using human generated AI models however the quality is lacking in all aspects, all of the voices provided sound the same with very little variation or star factor, quality, you waste quite a bit of money paying for subs...
Entity
Kits. Ai
Categories: Software
78, Report:
#1533651
Posted Date:
Aug 05 2024
Candles on Tap Doesn't Pay Hardworking Staffers & Rips off Consumers! Santa Monica CA
The owner Chantel Brian aka Chantel Johnson has neglected to pay staff members and gets upset if you ask where your payroll check is and wrongfully terminates you. She uses and abuses amazing young staffers who she hired using a Indeed advertisement for bartenders when the candle ...
Entity
Candles on Tap
Categories: Over all ripoff
