1, Report:
#1529928
Posted Date:
Nov 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529928-raswqp-8hh6zze7br.png)
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH SILVERSKY CAPITAL FUND LLC SCAM ALERT! SILVERSKY CAPITAL FUND I LLC, Mark Eulgem, Fraud, Stole $21,000 Up Front Loan Free, Now Has Disappeared. Lubbock TX
SCAM ALERT!
SILVERSKY CAPITAL FUND I LLC
6739 Aberdeen Ave Lubbock, TX 79424
MARK EULGEM, SCAMMED $21,000
I applied for a Real Estate, cash out, refiance loan with Silver Sky Capital, The loan officers name is or was, he used a fake name, Mark Eulgem. After I received an approval fo...
Entity
SILVER SKY CAPITAL FUND I LLC, MARK EULGEM, CHRIS NGUYEN, GUATAM D. SHAH
Categories: LOAN COMPANY
2, Report:
#1529863
Posted Date:
Nov 23 2023
DAMIAN HUSAK, FUNDING GROUP LLC FUNDING GROUP LLC Business Loan Scam, wanted me to wire $13,500 for processing fee. All fraud! Scottsdale AZ
Applied for a Business Loan of $250,000 with Damian Husak, Owner and President of Funding Group LLC, based in Scottsdale Arizona. After submitting all the needed loan docuemnts, I received an email that my business loan was approved for $250,000. The he sent out an agreement and a l...
Entity
DAMIAN HUSAK, FUNDING GROUP LLC
Categories: Installment Loan Fraud, Loan Fraud, American Web Loan Fraud
4, Report:
#1404234
Posted Date:
Oct 04 2017
Frost Private Loans Frost Financial Funding Barbara J. Wait George Lycos Frost Matthew Private Money Lending Scam/Fraud Charlotte North Carolina
I entered into a loan contract on 9/30/17 with George Lycos (Marketing Manager) of Frost Private Loans aka Frost Financial Funding. I was charged $1560.00 for the loan fees (processing, origination, tax, insurance security, attorney). Frost Private Loans confirmed that the $1560 was...
Entity
Frost Private Loans
Categories: Loans
5, Report:
#1355796
Posted Date:
Feb 13 2017
Gamesville.com Gamesville refuses to pay winners. Internet
On March 3, 2016, I received an email from gamesville informing me that I had won thr daily $25 sweepstake drawing. I went on my account and confirmed the win. It said I would have my check in 2 weeks. I have emailed them at least a dozen times and, a year later, still no winn...
Entity
Gamesville.com
Categories: Internet
6, Report:
#1256542
Posted Date:
Sep 22 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1256542-ozcc1u-91avbosmup.png)
promotional market company LDPM COMPANY I lost my $3,000.00, three thousand dollars and my evidence is contract and receipts for money gram send money in Malaysia APOCACA NUEVO LEON
esperanzamexico, nuevo leonlycos capital investment, i saw ther in google their website mortageloan.wix/loanlycosinvestment.wix.comquickloanlycosinvetment.wix.com/lycosinvestmentand then continued the conversation on email : [email protected] they requested the owner of th...
Entity
promotional market company
Categories: Computer Fraud
7, Report:
#1236285
Posted Date:
Jun 17 2015
Gamesville i won $10.00 playing solitaire on november 15th 2014 and was suposed to receive money by january 15th 2015 and still after 3 letters saying they were behind i am still not paid Internet
I have sent several letters to gamesville asking about money i have won back in 2014 and all i get is excuses saying they are behind. i won $10.00 playing their solitaire game on november 15th and claimed the prize on november 17th of 2014 , it is now june 17th of 2015 and i still h...
Entity
Gamesville
Categories: Casinos & Cardrooms
8, Report:
#1234053
Posted Date:
Jun 07 2015
Gamesville.com Lykos.com Ripping off players and sponsors Waltham Massachusetts
Gamesville.com hosts many games with some promising cash prizes. They are not paying out to winners. They owe me $110. They are also ripping off their sponsors who advertise there. Making them believe the site is honest. Gamesville is keeping the sponsors money and not paying out to...
Entity
Gamesville.com
Categories: Internet Fraud
9, Report:
#1231768
Posted Date:
May 27 2015
Lycos/ Gamesville never paid prize money Internet
i won $25.00 playing one of there games on 10/22/14 site said i will get my check by 12/23/14. it is now 5/27/15 still no check that`s 7 months long wait for a little prize. they keep telling me there checks are mailed in batches what`s that mean???
Entity
Lycos/ Gamesville
Categories: Online Casinos
10, Report:
#1154889
Posted Date:
Jun 15 2014
lycos lending services They told me to send money then wanted more but i dident but now they wont send my deposit back. seattle,WA Internet
I was told to send $500 dollars for a loan but then they wanted more for insurance but I had no more. So then i cancelled my loan and they Saïd they would send my money back but haven't recieved nothing back.
Entity
lycos lending services
Categories: Loans