1, Report:
#1528576
Posted Date:
Sep 07 2023
the Concorde Group Blackhawk Group Craig Zevela misrepresented their intention for return and took $100,000.00 from me as I now believe was an investment scam delaware
I was told that if I invested in the concorde/blackhawk group that I would would recieve 3 times my investment back with in 3 years
Entity
the Concorde Group
Categories: Banking
2, Report:
#1518012
Posted Date:
Apr 30 2022
concorde group - craig zabala and robert owens solicited me to invest in their company and others in my company new york new york
I was solicited to invest in the concorde group with all kinds of promises. I regularly talked to robert owens and on occassion to craig zabala . All empty promises for 17 years it was the same story . We are meeting with the Germans and other people , we are almost done our raise ,...
Entity
concorde group - craig zabala and robert owens
Categories: Capital Management & Investments
3, Report:
#1497092
Posted Date:
Jul 02 2020
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
CREF, Commercial Real Estate Funding Reviews
How does terry l. Smith scam?
He tells you his company cref manages 900 million of dollars in financing for projects. He claims he has a long list of successful projects he has obtained funds for in person and on his website. However, if ...
Entity
Commercial Real Estate Financing Group CREF
Categories: Financial Fraud
4, Report:
#1476063
Posted Date:
Mar 27 2019
STATE OF NEVADA OFFICIALS Attempted Murder; Kidnapping; Retaliation; Fraud; Theft, etc Nevada
https://pjsovereignjedioflaw.blogspot.com/2019/03/notice-demand-with-rescissionwithdrawal.html
Notice & Demand With Rescission/Withdrawal Of Signature
Nunc Pro Tunc 08/24/1994
WIDELY ADVERTISED PUBLIC RECORD
NOTICE TO AGENTS IS NOTICE TO PRINCIPALS
NOTICE TO PRINC...
Entity
STATE OF NEVADA OFFICIALS
Categories: Criminal Justice System
5, Report:
#1448049
Posted Date:
Jun 19 2018
Concorde collection Sent wrong jewelry Aston Pennsylvannia
This is what Concorde did to me. I ordered Hope for the Cure set(4 pieces priced individually $240). They sent the wrong pendant & earrings. I called to tell them of the error, they said they would check the warehouse to see if they had th correct items in stock, they did not call b...
Entity
Concorde collection
Categories: jewelry
6, Report:
#1443335
Posted Date:
May 17 2018
Concorde career college north hollywood ca Concorde career institute Ripped me off!!! North hollywood Ca
Concorde career college in north Hollywood ca is a complete rip off, after charging me/ ripping me off for around $17,000.00 Which I was completely ripped off for to repeat, I received no support, no assistance, and when asked for help I was denied, only lies, rudeness, and hostilit...
Entity
Concorde career college north hollywood ca
Categories: Trade Schools
7, Report:
#1441938
Posted Date:
May 08 2018
The Concorde Collection Concorde Collection Customer Service and Shipping Aston PA
They have the worst customer service I have ever heard of. I ordered a bracelet for Mothers day 4 weeks in advance thied to find out shipping information like a tracing code. They say it takes 7 to 10 days for shipment. They don't say it takes 5 days to process your...
Entity
The Concorde Collection
Categories: Jewelry Stores
8, Report:
#1435366
Posted Date:
Mar 21 2018
Concorde Collections returned ring Aston Arms Pennsylvania
I returned a ring 2 days after receipt-On 3/8/18 I sent an email asking when I would receive my refund-no response.
I sent another email 3/15/18-no response.
And another on 3/19/18-again no response
Entity
Concorde Collections
Categories: Jewelers
9, Report:
#1310542
Posted Date:
Jun 09 2016
The Concorde Collection is scammin customers on shipping charges Aston, PA Nationwide
The Concorde Collection charges a postage and handling fee for each item of jewelry, regardless of how many items they can cram into one envelope. Case in point - they managed to cram three items into one small padded PO mailer which then cost them @ $2.55 in postage. Yet they ...
Entity
The Concorde Collection
Categories: United States Post Office
10, Report:
#1255351
Posted Date:
Apr 13 2016
Concorde Career College San Bernardino Campus Protects Hostile Staff but Not Students Rights San Bernardino California
When enrolling staff seemed nice, went to do LVN and was pushed towards Medical Assistant program. Was not informed that the curriculum was being changed and given a choice to wait to start when the new curriculum was implemented. I'm paying $17,000 to be taught old information. S...
Entity
Concorde Career College San Bernardino Campus
Categories: Adult Career & Continuing Education