1, Report:
#1185955
Posted Date:
Jul 18 2015
LE Capital Orbit Merchant Solutions AKA MNJ Funding AKA Nadia Deragi AKA Nadia Bent sells client information, lies about fees and approvals, client information all over the place,false promise Clifton New Jersey
I am writing about LE Capital AKA MNJ Funding AKA Orbit Merchant Solutions. This company is based out of Clifton, NJ and the owners name is Nadia Deragi AKA Nadia Bent. She provides business funding solutions with the help of many lenders. She will take your information over the pho...
Entity
LE Capital
Categories: Brokerage Companies
2, Report:
#28099
Posted Date:
Aug 05 2004
Capital First AKA Capital First Benefits (CFB) AKA Advantage Capital AKA Premier One ripoff, credit card fraud by ANDY COVE & Ben Lee, fraudulent business rip-off Miami Florida
Dear trusting public,earlier this month,(around the 5th) of august,i came inside my house to be given the phone by my daughter,who explained she thought the call was for me, however, she couldn't understand the middle eastern dialect coming from the woman on the other end.The best I...
Entity
Capital First, Ben Lee
Categories: Corrupt Companies