1, Report:
#477467
Posted Date:
Sep 22 2012
Lauton Funding & Lauran Bonaparte & Tom Mckenzie Fraudulent Brokers who take your money and deliver nothing!! New York New York
Lauton Funding and lauran Bonaparte in New York works closely with Barrett Capital of Ontario Canada, and Prospexx which really are the same but are both run by Tom McKenzie who uses his daughter, Michalea Barrett posing as the head of Barrett Capital Exchange. All supposed deals th...
Entity
Lauton Funding & Lauran Bonaparte & Tom Mckenzie
Categories: Investment Brokers
2, Report:
#496744
Posted Date:
Sep 22 2012
Prospexx, Barrett Capital Exchange, Tom McKenzie Prospexx, Barret Captial Exchange, Tom McKenzie and his daughter are all frauds. Port Colborne, Ontario
Prospexx, Barrett Capital Exchange, and Tom McKenzie are all complete scams. All Tom does is make you think your project is the best ever then steals all the fees he charges to do Due Diligence.He leads you to believe you are getting funding up until the very last minute. ...
Entity
Prospexx, Barrett Capital Exchange, Tom McKenzie
Categories: Financial Services
3, Report:
#540916
Posted Date:
Sep 21 2012
Lauton Funding & Lauran Bonaparte & Tom Mckenzie Tom Mckenzie, Lauren Bonaparte I have just been offered a deal to receive financing from Lauton Funding and they waived the retainer fee, but are asking for a large sum of money for due diligence , what should I do. Internet
I have been offered a deal and they are waiving the retainer fee, they do want a large sum for due dilegence and then another large sum once I receive the LOI. Do they ever fund loans or is this simply one huge scam?
Entity
Lauton Funding & Lauran Bonaparte & Tom Mckenzie
Categories: Brokerage Companies
4, Report:
#634585
Posted Date:
Sep 07 2012
Bromot Capital Consulting - Tom Mackenzie Mac Mackenzie, Mac McKenzie, Michalea Barrett Fraudulent Fees to investors Internet, Ontario
Our company brought a loan to Bromot Capital Consulting. Michalea Barrett contacted me via spam e-mail and I submitted a loan package for a Goldmine project in Utah. They quickly got me in a conference with Tom Mackenzie claiming to be the head guru at Bromot Capital Con...
Entity
Bromot Capital Consulting - Tom Mackenzie
Categories: Mortgage Companies
5, Report:
#671583
Posted Date:
Dec 15 2010
Rodney Rodney - Active Rain - NO FICO FUNDING - TI FUNDING Rod Tinsley, Rick Tinsley, Rick T, Ricky T, Ricky Tinsley, THIS PERSON IS A CON ARTIST STEALING MONEY FROM INNOCENT PEOPLE - DO NOT SEND HIM ONE PENNY NO MATTER WHAT HE TELLS YOU WITH ALL HIS FAKE FUNDING OFFERS!! - KISS YOUR MONEY GOODBYE WHEN YOU S Denver, Colorado
This is the same con artist using various names to scam people out of their money
This black bastard will show you a Letter Of Intent to gfund your project. Then he will cross out the names and addresses until you pay him the money. He usually asks for $4,000 to $10,000...
Entity
Rodney Rodney - Active Rain - NO FICO FUNDING - TI FUNDING
Categories: Financial Services
6, Report:
#510461
Posted Date:
Oct 18 2010
LAUTON FUNDING LLC AND LAURAN BONAPARTE ,Lauran Bonaparte using a New York address of: 350 Fifth Avenue 59th Floor LAURAN BONAPARTE OF LAUTON FUNDING, LLC - CON ARTIST - WILL STEAL YOUR MONEY!!!!! Dunellen, New Jersey
Lauran Bonaparte of Lauton Funding LLC showing an address in New York on the 59th floor, but really operating at 191 North Avenue Suite 266 in Dunellen, NJ 08812. I was referred to Bonaparte by Rick Tinsley or aka Rod Tinsley another con artist that works thru her.&n...
Entity
LAUTON FUNDING LLC AND LAURAN BONAPARTE
Categories: Financial Services
7, Report:
#520612
Posted Date:
Oct 12 2010
Rod Tinsley or Rick Tinsley or R. Tinsley Tinsley, Inc. Tinsley Inc RT Tinsley, MBA MBA in Accounting & Finance Venture Capital High Net Worth Financial Expert - CON ARTIST THIS INDIVIDUAL IS A CON ARTIST - THIEF - IF YOU SEND MONEY TO THIS CRIMINAL YOU CAN KISS IF GOODBYE!!! Denver, Colorado
This lying piece of s--t will steal your money. He got me for $3,750.00 This is what he told me it would cost to get to the company that does the Private Placement Memorandum (PPM). Then I find out that I also have to pay another con artist by the name of LAURAN BO...
Entity
Rod Tinsley or Rick Tinsley or R. Tinsley
Categories: Financial Services
8, Report:
#536263
Posted Date:
Dec 09 2009
TI Funding Rick Thomas 100% Funding NO FICO Needed SCAM!!!! UPFRONT MONEY IS NOT REFUNDED!!!! Internet, Colorado
100% Funding NO FICO Needed in your Subject heading ??
Rick Thomas, TI Funding, will send you an immediate invitation for conference call. Right away he makes you feel like he can deliver anything. The whole time, he knows he'll just be sending your deal to another broke...
Entity
TI Funding
Categories: Financial Services
9, Report:
#536252
Posted Date:
Dec 09 2009
Lauton Funding TI Funding UPFRONT REFERRAL FEES ARE RIPOFF New York, New York
Beware of Lauton Funding & TI Funding. TI Funding, Rick Thomas, will require $4,000, wired to his account. That's his 'retainer fee'. He promises to deliver a package within 40 days or so. The guy is very pushy and trying to rush you into things.
Once you submit documents,...
Entity
Lauton Funding
Categories: Brokerage Companies
10, Report:
#510448
Posted Date:
Oct 16 2009
ROD TINSLEY - RICK TINSLEY, RICK T, RICKY T, RICK I'M A F**KING CON ARTIST, RICK I'M THE BIGGEST LIAR ON THE FACE OF THE EARTH, RICK DON'T TRUST ME I STEAL YOUR MONEY, RICK I AM GOING TO PRISON SOON ROD TINSLEY - RICK TINSLEY IS A CON ARTIST - DO NOT GIVE HIM ONE PENNY OF YOUR MONEY !!!!!! DENVER, Colorado
Rick Tinsley or aka Rod Tinsley is a con artist. He referred me to another con artist by the name of Lauran Bonaparte of Lauton Funding LLC showing an address in New York on the 59th floor, but really operating at 191 North Avenue Suite 266 in Dunellen, NJ 08812. Then Lauran Bonapar...
Entity
ROD TINSLEY - RICK TINSLEY
Categories: Financial Services