8161, Report:
#548875
Posted Date:
Nov 11 2010
Commercial Lending Capital Inc., Clcnationwide, Clc CLC NATIONWIDE RIP-OFF ARTISTS, WHITE COLLAR TERRORISTS, ADVANCED-FEE SCAMMERS RIVERSIDE, California
Commercial Lending Capital took $8,300. up-front advance fees from my senior-family partnership. CLC promised me & my agents fast funding so that I could purchase my retirement life insurance policy. Instead, CLC took my family's funds under totally false prete...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans
8162, Report:
#660514
Posted Date:
Nov 10 2010
Scorch Resources, Inc SRI Seminars of Hong Kong SCAM INVESTOR CLAIMS Regina , Saskatchewan
Dr. Greg Stewart claims he is a broker of sorts who can obtain venture capital for businesses and at the same time is seeking investors to invest with him. He used phony addresses on his website until he was caught. Claims he has been in business on his website since...
Entity
Scorch Resources, Inc
Categories: Financial Services
8163, Report:
#659475
Posted Date:
Nov 10 2010
Patrick Olmstead VIP Family Automotive, Inc. Patrick Olmstead is a Con, a Fraud and A Liar! Atlanta, Georgia
Patrick Olmstead is a Con-Man, a Fraud and a Liar. I am an Atlanta Commercial Real Estate Broker that has had dealings with this guy be careful. For nine months I worked with this guy to secure an auto dealership in the Atlanta area, which he claimed to have the financial ability to...
Entity
Patrick Olmstead
Categories: Loans
8164, Report:
#660446
Posted Date:
Nov 10 2010
Olaf Grundel possible fraud on Notes secured loan London, Internet
I received a letter from Olaf Grundel:
Olaf Grundel <[email protected]>01 Nov 2010 ?. 10:34Topic Angel investorrocketmail.comI want to establish an investment relationship with you and provide the fund/capital requirement for your business projects but this would be...
Entity
Olaf Grundel
Categories: Investment Brokers
8165, Report:
#660413
Posted Date:
Nov 10 2010
gscsc Richard Goddeau Scamed myself and my clients for $7,595 for promses of affiliate program,tradelines for businesses and also privacy numbers,this guy was intrusted due to many phone calls to his offce and his quick re athens, New York
Richard Goddeau promised to deliver for the price of $7,595 tradelines in the amount of $10,000 through Capital One and $100,000 with Amex, he said his company was the guarantor for these lines and that my clients would receive the credit cards within10days of applying, the cards we...
Entity
gscsc
Categories: Credit & Debt Services
8166, Report:
#658507
Posted Date:
Nov 08 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/088e0fae-e1b6-4407-9a3f-2ceaba300c32.png)
Tal Bortniker www.stockrip.com RIPOFF SCAMMER WHO PUMPS Companies then SHORT SELLS THEM Toronto, Ontario
Tal Bortniker of Stockrip.com has been a notorious short seller that continues to ruin companies..He continues to promoting companies on his websites and even says he is not into pump and dumps..however his real day job is ruining stocks and shorting them.here is the guys site...
Entity
Tal Bortniker www.stockrip.com
Categories: Financial Services
8167, Report:
#659056
Posted Date:
Nov 07 2010
Capital Merchant Solutions, Inc. Ty Bonds, Chris Nelson This Company Should NOT Be trusted. The BBB Accredidation means nothing. Bloomington, Illinois
Horrible experience with Capital Merchant Solutions and Ty Banks & CEO Chris Nelson:I started a small internet business test a little over a year ago, which went dormant. Hired National Payment Processing Company (yet another disreputable company) back then to handle processing ...
Entity
Capital Merchant Solutions, Inc.
Categories: Credit Card Processing Companies
8168, Report:
#657971
Posted Date:
Nov 07 2010
![](https://www.ripoffreports.com/report-images/45*34/docs/3e0f2ae2-6d1c-427d-a38a-0918a68dbd2c.png)
Mr Williams David - Syndicate Business Loan - wanting $6000 to have Syndicate Mambership before loan can be concluded Internet
We were contacted by this person [email protected] regarding a business loan as start up capital who gave a UK number of +447024095576 from the UK it would be 07024095576
This was the email he sent to us:
I received your previous and recent emails regardin...
Entity
Mr Williams David
Categories: Loans
8169, Report:
#402767
Posted Date:
Nov 06 2010
Ronald Ronnie D'Angelo Roebuck Of Roebuck Enterprises, Ronnie Roe, Et Al Fraudulent business practices Phoenix Arizona
Beware of Mr. Roebuck and his repesentatives. The basis of there business is two-fold; 1) to get funding for the next best things. They target upper middle class individuals to invest in there plans by acquiring start up cost for them. 2) Mr. Roebuck and his representatives will uti...
Entity
Ronald Ronnie D'Angelo Roebuck
Categories: Miscellaneous Companies
8170, Report:
#652624
Posted Date:
Nov 05 2010
Sid Hale's Rapid Action Profits Sid Hale does not respond to the tickets I submitted to his helpdesk in which I ask for a refund. Internet
The refund requests that I submitted to the official helpdesk of Rapid Action Profits remain unanswered. In case that Sid Hale reads this, here are the ticketnumbers:-1- YRRBR86MTB, submitted on 12 October 2010-2- 9SHRN2VS7M, submitted on 15 October 2010The first one reads as follow...
Entity
Sid Hale's Rapid Action Profits
Categories: Internet Services