81, Report:
#1531237
Posted Date:
Feb 21 2024
Archer Capital This company deceives ALL CUSTOMERS and VENDORS and SALES REPS Denver Colorado
Be very careful with this company!!!
If you are a business owner/customer, they will try to hide details of your transaction from you in order to have you owe a balloon payment at end of term, without which you will not own the equipment you're financing/leasing. If you do not pay...
Entity
Archer Capital
Categories: Equipment lease/financing
84, Report:
#1531103
Posted Date:
Feb 13 2024
Direct Remodels LLC Danny Vecchio George Kline Scam Window Company St Petersburg, Tampa, Orlando, Sarasota, Ft Meyers Florida
Direct Remodels LLC is a scam. They lie about how long they have been in business - they claim 30 years family owned and operated; yet they have only been in business for 7 years. The owner of the corporation, Danny Vecchio, opened it in 2017. At that time he was working for Morgan ...
Entity
Direct Remodels LLC
Categories: Construction
87, Report:
#1530831
Posted Date:
Feb 06 2024
Krispy Kreme Doughnut Corporation Krispy Kreme Doughnut Company Krispy Kreme Doughnuts Returned incorrect change, will not correct the error Jacksonville Florida
Today, at 9:31am EST, my wife and I visited the Krispy Kreme Doughnut facility, located at 810 Cassat Avenue, Jacksonville, FL 32205, to purchase (1) dozen glazed doughnuts with a $9.99 coupon.
I gave the coupon and $20 to the order taker, listed as Lession, and received my rec...
Entity
Krispy Kreme Doughnut Corporation
Categories: Bake Shops, Fast Food Restaurants, Rip off, Edible gifts, Food, Fraud
88, Report:
#1530920
Posted Date:
Jan 31 2024
Bridge Venture Capital uses Credit Advance LLC as the lead-in MCA company Promised a $300,000 business line of credit but first had to complete a $30,000 MCA payback. Never provided the LIne of Credit Aventura, Fla. Florida
Was contacted by someone named Brian out of Michigan who had Ashton Lewis out of Miami, Fla contact me representing a company called Bridge Venture Capital. No web page - said they have too many clients and didn't need to pay for a website. Sent me a term sheet and a contract ...
Entity
Bridge Venture Capital
Categories: Fraud, Business Investment Fraud
89, Report:
#1530714
Posted Date:
Jan 17 2024
Vyre network They didn’t pay me Los Angeles CA
I filed a lawsuit versus Vyre Network, a California Corporation, Case #23PDSC01237, asking for $4,800.00. I claimed
the defendant owed me the money because I was an independent contractor who did processing and claims work on
behalf of Defendants, and the amount owed represented fo...
Entity
Vyre network
Categories: Employment
90, Report:
#1530711
Posted Date:
Jan 17 2024
David Hughes - Genie Investments David Hughes, Michael Conner, John C Cohan and Caleb Davis Zoomeral and Genie Investments NV is a SCAM!!!! Carson City NV
Walter Trock and Michael Lanza from McMann Capital (aka McMann Commercial Lending) are working with Genie Investments NV (David Hughes) to inform borrowers there is a Business Expansion Line of Credit or a BELOC. I wired McMann an upfront $7,800 due diligence fee and then after info...
Entity
David Hughes - Genie Investments
Categories: Loans, Scam Loans