1, Report:
#1496177
Posted Date:
Jun 22 2020
Jim Keefer, Allen Archer, John Traynham Alternative Funding Lenders 501-762-0180 Jtraynham Enterprises LLC [email protected] [email protected] [email protected] Tried to scam me out of $1,000,000 El dorado Arkansa
Tried to scam me out of a million dollars in broker fees in an alternative lending scam for my business startup.
Collected all of my personal info, hid who the broker and lender were until the last second. When i finally gor that info and searched the names, BBB listing came up repo...
Entity
Jim Keefer, Allen Archer, John Traynham
Categories: Scam artist
2, Report:
#1174108
Posted Date:
Jun 01 2020
Flash Advance LLC Direct Capital Funding, LLC Direct Merchants Funding LLC Back dooring clients and poaching merchants. Bingham Farms Michigan
Flash Advance is a front! We have a family friend that we are currently in the process of finding alternative funding solutions for their business. This client has been very hesitent in releasing his company's financials, once we finally got over that hump and submit the file to one...
Entity
Flash Advance
Categories: Brokerage Companies
3, Report:
#1464902
Posted Date:
Oct 18 2018
David Antonelli - Patriot Funding they stole a $2500 up-front fully refundable fee Chicago Illinois
October 11, 2018 RE: Refundable Retention Fees” Paid Up-Front” for Mortgage Loan to David Antonelli at Patriot Funding, Inc. Dear Rip-Off Report and other Fraud and Scam websites that may have concern; I was approached by Mr. David Antonelli of Patriot Funding in Chicago, Illino...
Entity
David Antonelli - Patriot Funding
Categories: Real Estate Fraud, Real Estate Scam Artist
4, Report:
#804476
Posted Date:
Sep 11 2017
US BankCard Center REVIEW: US BankCard Center focused on providing highest level of service, support for customers, employees, network of independent sales representatives in U.S.*UPDATE: US BankCard Center pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers assuring complete satisfaction, confidence when doing business with a member business. US BankCard Center recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to US BankCard Center for its high level of dedication to its customers, employees and outside sales team.
Since 1999, US BankCard Center remains a premier provider of credit car...
Entity
US BankCard Center | Ripoff Report Verified™ …businesses you can trust. Over 15 years, US BankCard Center has grown to become recognized industry leader. Over 400 sales & support professionals all dedicated to helping customers’ businesses grow. US BankCard Center serves alternative funding, credit card processing, & related merchant services needs for over 100,000 independent businesses. US BankCard Center has firm understanding of challenges many business owners face.
Categories: Credit Card Processing (ACH) Companies
5, Report:
#852727
Posted Date:
Sep 11 2017
US BankCard Center REVIEW: US BankCard Center’s approach focused on providing highest level of customer, employee, sales team satisfaction in industry. *UPDATE: US BankCard Center pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers by increasing confidence when doing business with a member business. US BankCard Center recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to US BankCard Center for its high level of dedication to its customers, employees and outside sales team.
Since 1999, US BankCard Center remains a premier provider of credit car...
Entity
US BankCard Center | Ripoff Report Verified™ …businesses you can trust. Over 15 years, US BankCard Center has grown to become recognized industry leader. Over 400 sales & support professionals all dedicated to helping customers’ businesses grow. US BankCard Center serves alternative funding, credit card processing, & related merchant services needs for over 100,000 independent businesses. US BankCard Center has firm understanding of challenges many business owners face.
Categories: Financial Services
6, Report:
#1336633
Posted Date:
Nov 04 2016
WMC Funding REVIEW: WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Ripoff Report REVIEW /Commitment to Customer Satisfaction WMC 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 Advocac...
Entity
WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections.
Categories: Financial Services
7, Report:
#1178315
Posted Date:
Sep 22 2014
US BankCard Center REVIEW: U.S. BankCard Center dedicated to highest level of customer, employee, & sales team support. U.S. BankCard Center provides merchants full spectrum of merchant services, card processing solutions along with expert customer support. US BankCard Center 100% committed to customers, employees, & extensive network of outside sales representatives. For merchants, U.S. BankCard Center offers profit building solutions to grow business, reduce costs. For sales teams, USBC provides prequalified leads, extensive training, paid commissions daily, & access to web based agent portal. US BankCard Center receives a positive rating for commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program, US BankCard Center made a serious commitment to satisfaction and allows their customers, employees, sales team members to feel safe confident and secure. US BankCard Center recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report REVIEW / US BankCard Center - Strong Commitment to Customer Satisfaction US BankCard center 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 ali...
Entity
US BankCard Center | Ripoff Report Verified™ …businesses you can trust. US BankCard Center serves alternative funding, credit card processing, & related merchant services needs for over 100,000 independent businesses. US BankCard Center has firm understanding of challenges many business owners face. Over 15 years, US BankCard Center has grown to become recognized industry leader with over 400 sales & support professionals all dedicated to helping customers’ businesses grow.
Categories: Credit Card Processing (ACH) Companies
8, Report:
#699909
Posted Date:
Dec 17 2011
UCS Auto UCSAuto Inc;UCS Auto Training;United Consulting Services Inc;Worldwide Consulting Services;Worldwide Consulting;World Wide Consulting Sevice;Carolinas Cab Company;Clientreminder;ATS/World Wide Consult Multi-level marketing; Pyramid selling; Fraud; Selling to Recruit ; Deceptive & misleading practices Charlotte, North Carolina (((linka r
Deceptive Business Practices; Multi-level marketing (MLM), or Chain referral sales and a new style of Pyramid Sales sort of sums up this catelogue of events to a tee.
This report contains valuable information; facts and guidlines that has been researched due to the out...
Entity
UCS Auto
Categories: Auto Advertising Services
10, Report:
#464906
Posted Date:
Jun 05 2010
Unsecured Funding Source, LLC Claim to have alternative funding source, but do on-line apps at big banks that you can do yourself Fort Lauderdale Florida
Kip and Kyle claim to have alternative funding sources , but in fact go to big banks on the internet and fill out basic forms you can do and save the $299. The banks that they did for us said they do not even do unsecured loans for business start-ups. They then will tell you when...
Entity
Unsecured Funding Source, LLC
Categories: Loans
11, Report:
#533876
Posted Date:
Dec 18 2009
Alternative Funding WebMoney Fraudulent Billing and Cancellation Procedures New York, New York
Alternative Funding (AF) is a web site that offers online subscriptions to information about entrepreneurial finance sources. As with most web publications, they offer a no cost trial subscription. They assert that if you cancel before the end of the trial period, the subscription w...
Entity
Alternative Funding
Categories: Internet Fraud
12, Report:
#477683
Posted Date:
Aug 08 2009
R & D Technologies Beware of this Mother company of fraud sites Las Vegas Internet
I did a reverse IP lookup on http://www.alternativefundingmemberssite.com and found that it is run By R&D technologies and their server is located in Las Vegas, NV. There are 16 hosts or entities that are perpetrating deceptive practices on the American public. This information is...
Entity
R & D Technologies
Categories: Miscellaneous Companies
13, Report:
#424803
Posted Date:
Feb 17 2009
Princmill Enterprise Trust: Lindell Ritzie, Tramaco Jones And Kelvin Bailey Princmill Enterprise Trust: Tramaco Jones throws C.L. Ellison, Kelvin Bailey and Lindell Ritzie Under the Bus Charlotte North Carolina
Update: Still No Money
On February 10th, 2009 I received a phone call from Tramaco Jones. Of course, by this time there was still no money in my account. All communication between me and the investment group had completely deteriorated. For ten days in a row I called Kelvin's...
Entity
Princmill Enterprise Trust
Categories: Banks
