1, Report:
#1519360
Posted Date:
Jun 27 2022
Vast Firm Capital Zhang Zhaojun Dr. Parente Zimmerman Project funders Incapable of sending bank wire transfer by Swift wire. Singapore Singapore
Zhang ZhaojunInvestor/Chief Executive OfficerVastfirm Capital Inc.https://vastfirmcapital.com
Email Addresses: Zhang Zhaojun
Entity
Vast Firm Capital
Categories: Money Scam-Possible Identity Theft
2, Report:
#1509117
Posted Date:
Jun 17 2021
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Following on from the events of the last few days where the Globe was outed for having a relationship with Anson Funds. I sent the below letter to senior people at the Globe and Mail to see how they would respond to the serious allegation of corruption within the newspaper. The lett...
Entity
Globe & Mail - Anson Funds
Categories: Corrupt Companies, Finance, Corrupt Individual
3, Report:
#1449875
Posted Date:
Jul 02 2018
Kratomcapsules.com Bought $400 worth of items and never received them, was told it was out of stock and would ship soon, after a month I contacted them for a refund and have been waiting a month and never received my refund. Every time I email them I’m told a different lie. Been over 2 months and no item or refund! Be careful they will take your money and rob you! Cutler bay Florida
At the beginning of may I ordered $400 worth of products from Kratomcapsules.com and paid extra for rush delivery and instead of receiving my items I received a invoice with a note that says out of stock, I emailed them and was told it would be back in stock in a week, that week cam...
Entity
Kratomcapsules.com
Categories: RIP-OFF, product, health oils, medical, Online diet plans, Supplement
5, Report:
#1413144
Posted Date:
Nov 23 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1413144-vo4qab-1lt6wae3fc.png)
RAM CAPITAL FUNDING this company claims to give you loans but the fact that they will withdraw money from your account without your knowledge New York
[email protected] and RAM CAPITAL FUNDING claims that they will give my business a loan, I filled all the necessary documents and gave them all my business information and then I was shocked that instead of depositing money to my account, they were withdrawing money witho...
Entity
RAM CAPITAL FUNDING
Categories: Bank fraud
6, Report:
#1406863
Posted Date:
Oct 17 2017
Prosperum Funding, Prosperum Capital, LEO KUPERMAN prosperumcapital.com/ Company steals personal information and sells it to the highest bidder! new york New York
Watch out for this company! They steal potenital clients information and sells it to the highest bidder.We submitted our application to for funding and we start getting calls from Leo 718-679-0176. We told him we were already in negotiontions to close the deal and then I get a ...
Entity
Prosperum Funding, Prosperum Capital, LEO KUPERMAN
Categories: Brokerage Companies
7, Report:
#1398305
Posted Date:
Sep 06 2017
Ernest P. Stokien Pete Stokien GAI Credit Rebuild America Funding He's BAAACK! Pete Stokien is still ripping people off! Independence Ohio
Ernest Pete Stokien is back!! He was already on RipoffReport, but he talked me in to trusting him so I did. He charged $1,100 for Credit Repair - and all his people did was send 1 single Certified Letter to 1 credit bureau, and kept saying my file was unique and might take 6 m...
Entity
Ernest P. Stokien
Categories: Credit & Debt Services
8, Report:
#1361820
Posted Date:
Mar 15 2017
Ascentium Capital Ascentium Capital LLC, Cheaters-Circumventers Kingwood, Texas Nationwide
DO NOT SUBMIT ANY OF YOUR CLIENTS FILES TO ASCENTIUM CAPITAL https://ascentiumcapital.com/. They have a section for you to register as a broker then when you do and submit files they will tell you that they don't pay brokers and that they will issue your client a funding contract b...
Entity
Ascentium Capital
Categories: Loans
9, Report:
#1351085
Posted Date:
Jan 21 2017
Erika ALCIBAR RODRIGUEZ JOSHUA CONSULTING LTD (09646005)Office 7, 35-37 Ludgate Hill, London, United Kingdom, EC4M 7JN, globalinvestoralerts.org/joshua_consulting_ltd.shtml18 June 2015MARSHALL ADVANCED INNOVATION LTD. 09364462, Office 7, 35-37 Ludgate Hill, Londo Binary Options scam - opens and closes operations under various names and entities Office 7, 35-37 Ludgate Hill, London, United Kingd Internet
I am posting this in this thread because the two people ran JanusOptions.com which is where I learned about them. These 2 serial scammers apparently have figured out a system where they open and close “brokerages”. Their modus operandi is to open a binary trading com...
Entity
Erika ALCIBAR RODRIGUEZ
Categories: Financial Services
10, Report:
#1345716
Posted Date:
Dec 26 2016
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone / Toronto Ontario
Fraudsters Stan Borenstein of Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone all belong in jail. These fraudsters arrange construction loans registered as a mortgage, then with hold payments and hold up completion of the project, with int...
Entity
Rescom Capital / Gary Gruneir / Galela Borenstein /Stan Borenstein /A.D. (Tony) Martone /
Categories: Mortgage Brokers