1, Report:
#666629
Posted Date:
Jul 26 2011
Advanced Business Capital Keith Mckenzie Cashed Checks that were misdirected to this Company Beachwood, Ohio
There are two companies with almost identical names Advanced Business Capital and Advance Business Capital. There were $7915.00 of misdirected checks that Mr McKenzie has acknowledged they have cashed that belong to Advnace Busines Capital not his company. He has copies of the cashe...
Entity
Advanced Business Capital
Categories: Financial Services
2, Report:
#550583
Posted Date:
Jan 07 2010
Kenneth Schneider Kas Funding American Funding And Advanced Business Capital KAS Funding or Kenneth Schneider Kenneth Schneider and KAS Funding are SCAM ARTISTS, and must be investigated by the authorities... New York, New York
Folks, this guy is a classic scam artist, smooth as silk at convincing you but as sly as a fox. Everything negative you have read on this site about Kenneth Schneider and KAS Funding is 100% true based upon my experiences also. He can never be reached. He is a one ...
Entity
Kenneth Schneider Kas Funding American Funding And Advanced Business Capital
Categories: Loans
3, Report:
#491411
Posted Date:
Oct 17 2009
John Moroni Elmhurst Lincoln Mercury Elmhurst IL. Rebuttal to false report filed by Elmhurst Lincoln Mercury Elmhurst , Illinois
Our company Advanced Business Capital fell victim to a very unscrupulous business run by John Moroni general manager of Elmhurst Lincoln Mercury. Advanced Business Capital agreed to construct a Business Plan which was needed to help secure a loan for the company. We char...
Entity
John Moroni
Categories: Business Consultants
4, Report:
#478539
Posted Date:
Sep 09 2009
Advanced Business Capital gave them $3500 for what they called a business plan that needed to secure our loan they never got us the loan and we never got the business plan this was done last feb Beachwood Ohio
this complaint goes along with mr kenneth schneider of kas funding. these people contacted us telling us they could arrainge a re-fi loan on our real estate with a cash out. they told us we needed to give them $3500 for a business plan which they could send to all their lenders to g...
Entity
Advanced Business Capital
Categories: Loans
5, Report:
#478530
Posted Date:
Aug 11 2009
Kenneth Schneider Kas Funding American Funding And Advanced Business Capital i was originally contacted by advance bus capital who said kas would fund our loan and to give him $7500 which we have in writing was refundable if the loan didn't fund New York City New York
we were contacted by advance business capital via us mail for a loan i paid them $3500 for a business plan which to date i never got. the idea we were told was this way they could send it to all their lenders. now kenneth schneider whom they told us would fund our loan. we recieved ...
Entity
Kenneth Schneider Kas Funding American Funding And Advanced Business Capital
Categories: Loans
6, Report:
#462643
Posted Date:
Jun 18 2009
JP Morgan Chase - Jp Morgan Chase Bank Pull your money or get ripped off Dallas Texas
In march of this year 2009. WaMu was being changed over to Chase. and in this confusion our company recieved a letter stating that this transistion would be seamless.
Well now that was so far from the truth
During this confusion someone was making charges to our Account manage...
Entity
JP Morgan Chase
Categories: Banks