2, Report:
#1469313
Posted Date:
Dec 12 2018
Kickstart Funding Blackrock Funders, FB Lenders, Demetrios Jimmy Boudourakis, Demetrios Jimmy Boudakaris is a heartless scam artist preying on small business, he pretends to work with brokers who can give business loans and then has you send him a down payment via cashier check then disappears with your money...BE AWARE! Wanatagh New York
This man Demetrious Jimmy Boudourakis uses many alias, and alias companies that sound legit. He described himself as Kick Start Funding, when you google this Kickstart funders (a real company) comes up and you figure it the same company, or Black rock funders (there is a real compan...
Entity
Kickstart Funding
Categories: Bank fraud, Loan Fraud, Loan scam
3, Report:
#1468903
Posted Date:
Dec 06 2018
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis Jimmy Boudourakis Acceleration Capital Group GreekTyrant Michael Sterling Ashley Niles JTT funding Wire Fraud they requested funds upfront in the amount of $5900 to secure a $45,000 loan New York Farmindale, Wantagh, Long Island, New York New York
Ashley Niles was my rep her cell is +1 (((REDACTED))) she misled me about everything and numerous text messages and calls to her and her office go unreturned about why my loan was not funded. The reason why is because there is no loan for my business to be funded. It’s a SCAM. ...
Entity
BlackRock Funders FB Funders Federal Business Funders Demetrius Boudourakis
Categories: Fraud
4, Report:
#1443574
Posted Date:
May 18 2018
Acceleration Capital Group - Jonathen JTT Global Holdings - Jackie McCana, Kevin Quezada, Jarred Zeigler, Demetrios Boudourakis. JTT Funding Inc. RBC Bank METABANK Took advantage of hardship melville new york
We had just gone through a family emergence/hardship.
They offered a program that would help with Hospital/Business expenses.
One time interest payment $44,000 in exchange for $400,000 on a 4 year payment plan.
They sent a conformation of funds wired from RBC Bank ,but it never ca...
Entity
Acceleration Capital Group - Jonathen
Categories: Finance, personal loans, Short term loan scams, Loan offer
5, Report:
#1426556
Posted Date:
Feb 01 2018
JTTFunding Inc Jimmy Doubourakis, Demetrios Doubourakis, Jackie McCana, This company offer to fund me $50,000 if i sent them $7000 upfront TOTAL SCAM!!! Farmingdale New York
I received a call from a Jackie McCana a senior account specialist” offering funding services. I submitted an application and bank statements and they return with an offer of a money cash advance of $10,000 thru Kash Capital and a line of credit thru JTTFunding. Since, that was wh...
Entity
JTTFunding Inc
Categories: Finance, Financial Services
6, Report:
#1367483
Posted Date:
Apr 13 2017
Corboy & Demetrio: Chicago Personal Injury Lawyer Philip Harnett Corboy Dropped the ball and called it a win!! chicago Illinois
Below is past correspondence years after a bum case with Mr Phil Harnett Corboy from Corboy and Demetrio. It should state the basic idea. I am afraid to post his response as he has stated he would sue me in the past. Multi Million dollar lawyer was go...
Entity
Corboy & Demetrio: Chicago Personal Injury Lawyer
Categories: Lawyers
7, Report:
#1356129
Posted Date:
Feb 25 2017
Elizabeth Demetrio Psychic and Love Specialist Elizabeth Michelle Demetrio, Lin, Michelle, Liz, Nick, Gabrielle Psychic Fraud Lies and Steals money from emotional people exposes people Boynton Beach Internet Florida
Im going to say this very simple, and im going to explain this so everyone reading this will know my real experience. I worked with Elizabeth Michelle Demetrio for almost 6 months, and I mean 6 of the worst months of my life. Not let me tell you I have tried to work with this p...
Entity
Elizabeth Demetrio Psychic and Love Specialist
Categories: Psychic Fortune Tellers
8, Report:
#1281222
Posted Date:
Jan 23 2016
LUXURY AUTO WHOLESALE DEMETRIOS PROKOS Keller J Blackburn Athens Ohio County Prosecutor and Demetrious Prokos Athens Ohio
UNDER OHIO LAW there exists remedies for both civil and criminal damages. The office of the County Procecutor should not be used to collect in matters that are not criminal, but are simply civil in nature.
In August of 2014, Demetros Prokos traded a car from his dealership Luxury...
Entity
LUXURY AUTO WHOLESALE
Categories: Auto Dealers
9, Report:
#1253897
Posted Date:
Sep 10 2015
New wave Christian fellowship I was ripped off by the Pastor of the New Wave Church palm coast Florida
Saint Demetrios Greek Orthodox church of Daytona beach Fl.This is a rip off church that defrauded me of many thousands of dollars by sending a psychotic man named Theodore Stavru who posed as a Greek “Priest” and defrauded me of $5000 by telling me to go partners with many other...
Entity
New wave Christian fellowship
Categories: Church Priests
10, Report:
#1209020
Posted Date:
Feb 14 2015
Michael Bitton Diamond House Michael Bitton, Diamond Douche Bag Extrordinaire Disgustingly PETTY, Self-Serving Gold Dealer w/Inaccurate Estimates aventura Florida
I sent my assistant to the International Jewelers Exchange in AVENTURA...ntljewelers.com/aventura/list-of-jewelers-aventura/My assistant's objective was to obtain an official estimate of my gold, of which I was already aware, but required an update of its value from the expertise of...
Entity
Michael Bitton Diamond House
Categories: Jewelers