1, Report:
#959593
Posted Date:
Aug 26 2024
Commercial Capital Training Group - Owner Kris Roglieri Prime Commercial Lending - Parent Company Commercial Capital Training Group - A Bad Bet for a Business Career Albany, New York
I also attended the Commercial Capital Training Group (CCTG) course in Albany, New York. I concur with a previous Ripoff Report on this business entity and its principal. The previous report was very similar to my experience. I was told by another classmate that they had seen t...
Entity
Commercial Capital Training Group
Categories: Financial Services
3, Report:
#1525634
Posted Date:
Apr 10 2023
Business Funding Express Jerry Poole Business Funding Fraud Pompano Beach FL
I responded to a text recently offering a 10 year term loan to my business.
I was contacted and offered offered unsecured capital at 149% for 120 days by Jerry Poole Vice President of Risk Management at bizfundingexpress.com , I recorded the entire 49 minute 37 second conversatio...
Entity
Business Funding Express
Categories: Business funding
4, Report:
#775625
Posted Date:
Sep 23 2022
CRAIG CLARK - CONVICTED FELON ON THE LOOSE | BANKCARDALLIANCE SCAM craig clark BANKCARDALLIANCE SCAM being run by CONVICTED FELON Craig Clark STEALS MONEY FROM NUMEROUS BUSINESSES, DECEPTIVE UNSECURED BUSINESS LOAN SCAMMING Internet
I have owned a restaurant for 22 years and found a company online named Bank Card Alliance being run by a man named Craig Clark. I had been previously denied for a traditional small business loan with wells fargo and found an advertisement online from Bank Card Alliance, claiming to...
Entity
CRAIG CLARK
Categories: Brokerage Companies
5, Report:
#1320270
Posted Date:
Aug 14 2022
US Business FundingSanta Ana, California
Ripoff Report REVIEW /Commitment to Customer Satisfaction US Business Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
US Business Funding
Categories: Financial Services
6, Report:
#1517474
Posted Date:
Apr 07 2022
Ftechcapital Ftechcapital FTFS Fast Time Financial Services This company is posing as business loan lender but it is fraud
This company is completely bogus, I was contacted about getting a business loan for my Restaurant.
I was told they are a direct lender, that was a lie, I was told my credit wouldn't be pulled, that was a lie, they said it was just based on how much money I make.
I was told I would...
Entity
Ftechcapital
Categories: Lender Fraud
8, Report:
#1512344
Posted Date:
Sep 30 2021
Kingdom Holdings Robert Loyung Did not provide services advertised Texas
An associate and I paid up front fees to secure a loan from a direct Lender. Did a search prior to paying the fees on the company, as well as the individual Robert Loyeung. Did not find any disparaging information.
He did not provide the service to secure a loan.
Keep in mind, he ad...
Entity
Kingdom Holdings
Categories: Fraud
9, Report:
#1492623
Posted Date:
Mar 06 2020
Schonbachler (SCH) Investments SARL Thomas Schneider Adrian Morger Promised Loans, Required Escrow Deposits, Loans Were Never Funded and Escrow Deposits Never Returned Houston Texas
Client was provided a Letter of Intent, Loan Agreement and Escrow Agreement by Thomas Schneider and signed by Adrian Morger. Schonbachler (SCH) Investments SARL stated they were a direct lender and agreed to lend money if the borrower made a refundable escrow deposit. Client mad...
Entity
Schonbachler (SCH) Investments SARL
Categories: Loan Scam
11, Report:
#1350648
Posted Date:
Jul 12 2019
NEXTcapital Next RE Capital LLC; LLC Edward O Mehrfar, Esq Kevin Perrotta Stacey Ribotsky Application Fee Scam, Direct Lender Scam Great Neck New York
I contacted NEXT RE Capital partner late July in 2016, on behalf of my client. The premise of the call was to inquire whether they would finance an empty office building in Pompano Beach, Fl. I advised that my client could carry the mortgage for the property using his in...
Entity
NEXTcapital
Categories: Loans
12, Report:
#1480159
Posted Date:
Jun 10 2019
Fintech Finance Corp Michael Goldman Michelle Garcia This company will scam you for your time and money. They lie to customers and don't call them back after weeks of calling in. Arizona
This company is a total fraud, and they treat their customers/prospects horribly. I have all of the email, text messages, and voicemails to verify everything I am saying. I went to work for this company from home after responding to an ad on a job posting site. It was very professio...
Entity
Fintech Finance Corp
Categories: Short term loans
13, Report:
#1324641
Posted Date:
Apr 19 2019
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California
ABOUT THE RIPOFF REPORT BELOW: Ripoff Report would like to let readers know that Ripoff Report emailed this customer so the member business could make things right with them. When a business joins the Corporate Advocacy Program, Ripoff Report emails everyone from the past so the mem...
Entity
Currency Capital
Categories: Loans
14, Report:
#1467703
Posted Date:
Nov 19 2018
Michael S. Mendez Stolen comission Weston Florida
Please read and hopefully you will not be scammed by this crookOn Novemebr 18, 2018 Michael Mendez has contacted our company and represented himself to be a direct lender and owner of a Florida based company GFunding for merchants seeking working capital.We have send him a fil...
Entity
Michael S. Mendez
Categories: Fraud
15, Report:
#1465781
Posted Date:
Oct 27 2018
Elvin Alexis Santiago Elvin A Santiago Bait & Switch, False Representation,Wire Fraud, Theft By Deception, Refusing To Return Funds As Promised Tonganoxie, Marietta, Kissimmee, San Juan Kansas, Georgia, Florida, Puerto Rico
This person claims to be a private lender through a company that is Not even aware of him & they don't have him on record as ever working there.
He advertises on Facebook, Opportunity, Alignable, & some other financial services pretending that he is the direct lender when you're on ...
Entity
Elvin Alexis Santiago
Categories: Financial Services, Real Estate Financing, Financial Assistance
16, Report:
#1460869
Posted Date:
Sep 14 2018
Expert Lender Expert Lender!!! Gabriel Gella and his thieving wolves!!! Gabriel Gella CON ARTIST , Business owners steer clear! Expert Lender is bad news... North Miami Beach Florida
I was harrased and called by this company for many weeks being offered working capital i decided to get a loan from them. When i decided to expand my business, i submitted my paper work and started talking with a man named GABRIEL GELLA aka Gabe that promised he could get me a 5...
Entity
Expert Lender
Categories: Financial Services
18, Report:
#1452471
Posted Date:
Jul 19 2018
Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
AJ Tomasso, also known as A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, is a fraudolent self proclaiming private lender.He operates a mortgage scam system where he approaches potential borrowers or legit mortgage brokers pretending to be a direct lender and lu...
Entity
Viet Bridge
Categories: Commercial Real Estate Lending, Mortgage Brokers, mortgage lending
21, Report:
#1359378
Posted Date:
May 16 2018
Happy Rock Merchant Solutions Verified TRUSTED Business REVIEW: Happy Rock Merchant Solutions, LLC is dedicated to total customer satisfaction. Happy Rock Merchant Solutions, LLC brings a consultative approach to financing.*UPDATE: Happy Rock Merchant Solutions pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Happy Rock Merchant Solutions recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 16, 2018: Happy Rock Merchant Solutions remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Happy Rock Merchant Solutions is truly dedicated to making sure their custom...
Entity
Happy Rock Merchant Solutions TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Happy Rock Merchant Solutions is a direct lender. Happy Rock Merchant Solutions terms are simple and clear, there are no closing cost. Clients will not lose any equity or control of your business. Happy Rock Merchant Solutions does not use middlemen, they fund you directly.
Categories: Cash Services
22, Report:
#1440796
Posted Date:
Apr 30 2018
BlueBill Funding LLC , B.B.F., Steve Miller , ISO Relations at Blue Bill Funding , Jay Simmons , CEO at Blue Bill Funding , Steve Benjamin , Director Of Underwriting at Blue Bill Funding , I brokered 3 loans with BlueBill Funding as a ISO and Steve Miller and BlueBill did not pay me for services rendered and commission earned. Toms River New Jersey
Atl Biz Capital operated as a broker/ ISO with BlueBill Funding LLC and worked directly with Steve Miller the ISO Director. Steve and I have worked in the past on a few large opportunities but nothing materlized but he later came to me with a business proposal that he will provide...
Entity
BlueBill Funding LLC ,B.B.F.
Categories: Bait-and-Switch, Business funding, Cash advance, Fraud, Short term loans, merchant services
23, Report:
#1414634
Posted Date:
Dec 02 2017
GOLDEN ASSET LENDING INC -ERIC-DAVID ASHUROV-JERRY REPRESENTED THEMSELVES AS DIRECT LENDER (LIE) STOLE THOUSANDS IN COMMISSIONS New York
GOLDEN ASSET LENDING INC and Eric, David Ashurov, Jerry, and Michael are Not Direct Lenders they are all just brokers stealing your deals. Golden Asset Lending Inc sent me an email representing themselves as Direct Lenders. I sent them a few deals and two were sold on the same b...
Entity
GOLDEN ASSET LENDING INC -ERIC-DAVID ASHUROV-JERRY
Categories: Loans
24, Report:
#1407063
Posted Date:
Nov 25 2017
Consolidated Funding Ken Shaw aka Kenneth Shaw Con Man , Liar , Thief, Business owners stay way do not engage in any business with this company North Miami Beach Florida
I have been harrased and called by this company for many months offering working capital i decided to try to get a loan from them when i decided to expand my business, i submitted my paper work and started talking with an individual named Kenny Shaw aka Ken Shaw ak...
Entity
Consolidated Funding
Categories: Brokerage Companies
25, Report:
#1396840
Posted Date:
Aug 30 2017
MJPellegrino Consulting Mike or Michael :PellegrinoMJPellegrino Consulting Access to proviate funds to lend from $2M to $50M with a group of private mini hedge fund Las Vegas Nevada **Author of this Report is NOT CONFIRMED**
Mike Pellegrino promotes himself as a reliable direct lender using his own and partners funds to arrange quick hard money loans for various investmesnts including secured real estate loans. He demands upfront fees upon issuance of a term sheet. He forces you to pa...
Entity
MJPellegrino Consulting
Categories: Loans