1, Report:
#1533794
Posted Date:
Aug 15 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533794-cojmtx-kj8xd7zwtq.png)
Bruno Sotelo Taquia Bruno A. Sotelo brunosotelo99 Warning- Words of Caution Chicago Illinois
Bruno Sotelo WARNING
Bruno Sotelo (Bruno A. Sotelo Taquia born on July 16, 1999) is a lying, fraudulent and toxic person in both his personal and professional life who can't be trusted and will cheat and lie to your face as easily as he breathes air. I know first-hand from dealin...
Entity
Bruno Sotelo
Categories: freight forwarding, logistics, cargo
3, Report:
#1533755
Posted Date:
Aug 14 2024
![](https://www.ripoffreports.com/report-images/45*34/docs/r1533755-y8bx6u-ff0zn5iewp.png)
Ryan Nolan Mortgage Broker Financial Advisor Ryan The Rip-off Nolan Nasty Nolan Signs your name takes your money and lies, lies, lies! New Braunfels Texas
Ryan Nolan says he is a mortgage broker and financial advisor. He doesn't know a thing about mortgages or financial investments. Ryan is only a very dumb punk who will sign your name and take your money. If you mention Ryan's name in the mortgage industry everyone will tell ...
Entity
Ryan Nolan Mortgage Broker Financial Advisor
Categories: Fraud
4, Report:
#1533730
Posted Date:
Aug 12 2024
amitellcapitalltd recruited me as a trading client, Internet
After having me invest 100 Euro they guided me in 3 trades with 3% profit. Showed me how to withdraw a small amount and then gave me an investment plan where I would invest 3200 with returns of 60 to 80 a day. When I refused they offered that I invest 1000 but they would give me...
Entity
amitellcapitalltd.com
Categories: Online Trading, Option Trading, Trading services
5, 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
6, 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
8, Report:
#1533685
Posted Date:
Aug 08 2024
Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas
James Yang (if thats even his real name) is a total fraud & scammer. He advertises on craigslist (saw his adds on the Houstan & Dallas Texas craigslist under financial services but he may also advertise in other locations on Craigslist & may also be using other forms of advertisin...
Entity
James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Categories: Scam artist, Fraudulent financing, Loans, Real Estate Financing, Scam Loans
10, Report:
#1533628
Posted Date:
Aug 03 2024
American Home Protect, LLC Mailer is misleading and wording fraudulent Plano Texas
I received a letter from this company that was completely misleading. They used my mortgage company illegally in their letter referencing them without authorization.
They claimed my home warranty was in potentia lapse. Totally FALSE
This bait and switch tactic using false in...
Entity
American Home Protect, LLC
Categories: Home insurance