81, Report:
#1494881
Posted Date:
May 06 2020
Empire National Bank PPP loan turned down because I was told it was too complicated Islandia New York
What a Rip-off
We applied for a PPP loan with our local bank like so many other businesses. Our bank, Empire National Bank whose corporate headquarters are located in Islandia, NY is a small local bank with only 4 branches throughout Long Island. They are supposedly being bought...
Entity
Empire National Bank
Categories: banking
82, Report:
#1493431
Posted Date:
Mar 30 2020
Intrepid Private Capital Group,( New name}, Convergex Caribbean, Convergex-West, Convergex -East, Convergex in the Bahamas They claim to be able to obtain financing for your business. Donald John Callender, Owner of said businesses.He is located in , . I was scammed when he was doing business under the name of Convergex Caribbean. He said he could arrange financing for your project just to take your money and forward you to another individual that again takes your money and does the same thing. I posted on Ripoff the information and what he did to me.Look up my report under Convergex Caribbean. Prince Frederick Maryland
My name is Douglas Anthes and my phone 6233262076. I have been contacted by a few people that was going to do business with Mr. Callender. I was so glad I could help before they made the same mistake I did by dealing with this individual. I was contacted by another individual that f...
Entity
Intrepid Private Capital Group,( New name},
Categories: Money Lender, Finance charges
84, Report:
#1492266
Posted Date:
Feb 26 2020
Court records show that Bina Fink also known as Bina Kohl or Bina Fink Kohl or Bina Fink Blau is a professional con artist with decades of experience tricking money out of unsuspecting victims in South Florida. Weston FL
Bina Fink claims she's a heavy weight in entertainment and politics. According to a six of her victims, she fraudulently portrayed herself as a Music Executive, a Model Scout, a Public Relations Mogul, a Democratic Party Operative, a Private Investigator, a Lawyer, a TV Reporter to ...
Entity
Bina Fink
Categories: Con Artists, Con Artist
85, Report:
#1490855
Posted Date:
Jan 28 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490855-vx0kzm-gqqjgmsgb5.png)
Herma Reyna Came and Issued a Wrongful Foreclosure when they never were authorized Note owner or service worked in Public Official Racketeering with local Courts, and law firms to steal home unlawfully. Pittsburgh PA
In 2007, I bought a home in May 2007 from Maui Financial, unknown to me it was an unclean note to the house and shortly after who we purchased the home from went to prison for Mortgage Fraud with a 21 year prison sentence. His name was Lloyd Kimura and he was involved in multiple mo...
Entity
PNC BANK
Categories: mortgage fraud
86, Report:
#1490474
Posted Date:
Jan 16 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1490474-7euxv0-8xzns1ugyx.png)
SOCIAL SECURITY ADMINISTRATION SOCIAL SECURITY BENEFITS BEING DENIED DUE TO OLD WARRANT Muncie Indiana
Discrimination in Muncie Indiana due to my race in a majority all white small town with kkk history background.
I also suspect and reported to SSA Inspectors General Office FRAUDULENTLY ACTIVITY with my account the reason why they keep using a old warrant as a reason not to pay me ...
Entity
SOCIAL SECURITY ADMINISTRATION
Categories: SOCIAL SECURITY RIP OFF
87, Report:
#1489976
Posted Date:
Jan 05 2020
Brandon Michael Nagle BRANDON MICHEAL, MICHAEL BRANDON NAGLE, BRANDON MICHAEL NHELE, BRANDON CORNELIUS, BRANDON MICHAEL CORNELIUS, BRANDON NAGLE-MICHAEL Brandon operated two fraud schemes. He sold computers and computer services accepted the money but never purchased the computers or provided any services. He sold licenses for Nvision TV, accepted the money but never provided the services he sold. charlotte NC
Brandon Michael Nagle is a convicted Felon. Beware of him. He is easy to spot, he has full sleeve tattos of Batman and the Joker. His criminal history goes back to 2000. He has been arrested for many crimes (misdemeanors & felonies) including theft, worthless checks, utterin...
Entity
Brandon Michael Nagle
Categories: Fraud
88, Report:
#1489959
Posted Date:
Jan 05 2020
247 Shopmart Steven Douglas made deal to deliver 120 Tapentadol pills overnight $300, next day called wanted over $700 to make a 240 pill order
After being told from their website I could purchase 120 Tapentadol pills delivered overnight for $300. I sent $300 Western Union that went to a Steven Douglas in INDIA, but she assured me don't worry the pills are shipped from within USA. (Yes I was immediately 90% suspicious I had...
Entity
247 Shopmart
Categories: Drugstores, mEDICAL SUPPLEMENTS, RIP-OFF, PAIN RELIEF, Pharmacy, scam-Suspected fraud
89, Report:
#1488175
Posted Date:
Nov 23 2019
Ted Overy TBO3 Ted Overy Ted Overy Is a Home Depot Con Artist Kuna Idaho
Scam Alert.....Ted Overy, TBO3, Kuna Idaho
Ted O**** agreed to build a deck, install shiplap to all interior walls of my home, paint the ceiling, frame in a bedroom, hang a new front door and build floor to ceiling custom bookcases in a bedroom and my front room for $13,000 (la...
Entity
Ted Overy
Categories: Construction Fraud, Construction, construction company
90, Report:
#1487093
Posted Date:
Oct 31 2019
PlusFour, Inc PlusFour trying to collect a debt I don't owe Las Vega NV
I would first like to start by saying that PlusFour Inc is an absolutely horrible company. Their practices are unethical and employees are extremely rude. After my experience with them, I decided to do a little research and found that a lot of people have horror stories about this c...
Entity
PlusFour, Inc
Categories: Debt collector