1, Report:
#812466
Posted Date:
Jan 03 2017
EZ Business Funding LLC Merchant Capital Advance Came 2 our biz reprogrammed our CC terminals by telling us a lie, loan was for 27,000 with a repay over 43,000. Started taking money out of our acct and never funded us our advance. New York, New York
This person David Barnes came to our business and offered us a cash advance based on future credit card sales, we thought it was a good idea until the nightmare began. The reprogrammed our machines, lied to us stating we did not have to switch from our current processor, whom we lov...
Entity
EZ Business Funding LLC
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1257996
Posted Date:
Sep 29 2015
Roberto Mangi Funding Merchant Source, Marina Afra Criminal-Changed Name-Jailbird-False Claims-Not His Company El Segundo Nationwide
Roberto Mangi is not the founder of Funding Merchant Souce. The founder is Marina Afra (his sister?).Robert Mangi has nothing in his name because of his past crimainal record (it's said) Roberto Mangi is nothing more than a sleazy boiler room salesman with limited education. He made...
Entity
Roberto Mangi
Categories: Loans
3, Report:
#1182228
Posted Date:
Oct 10 2014
US Capital Advance Scam for a loan. Took $300 from me. Philadelphia Internet
I applied online for a loan and they approved me for $3000. I called the number they sent to me in an email and began the process. He told me to go to rite aid and purchases a $300 money pak card and activate it. I did so and gave him the code for the card and also gave him my accou...
Entity
US Capital Advance
Categories: Cash Services
4, Report:
#1179396
Posted Date:
Sep 26 2014
H Capital Advance All they do is scam your information that leads no where teaneck New Jersey
I'm here to warn everyone. what this company does is take your information that you submitted like bank statements, drivers license, void check, credit card statements, business license etc only to give you the factor rate of about 38%. so that means even if you have a c...
Entity
H Capital Advance
Categories: Loans
5, Report:
#1179083
Posted Date:
Sep 25 2014
US Capital Advance Rip-Off / Scam Mesquite Texas
I have been looking for a personal loan to do some car repair and home improvements. I was contacted via email by US Capital Advance and offered a loan for $5,000. I only needed $2,500 and advised the representative. I was toldto call the finance office at (214) 61...
Entity
US Capital Advance
Categories: Loans
6, Report:
#1168593
Posted Date:
Aug 09 2014
US capital advance US capital advance/ goverment lendingus capital federal loan department this company will ask you to pay a verification fee then when you pay they will ask you to pay the tax fee then when you pay that they ask for you to pay for insurance on the loan amount they have you pay threw a moneypak card thats when they get you they tell you the money was not on the card and deny your loan and wont refund your cash Fortworth Texas
this company tells you to pay a verification fee then pay the taxes on the loan then pay for the insurance on the loan if you credit score is low they have you make all these payments threw a money pak card when you make the final payment they tell you they never received the paymen...
Entity
US capital advance
Categories: BBB Better Business Bureau
7, Report:
#1154197
Posted Date:
Jun 12 2014
US Capital Advance EVERYTHING THEY SAY IS A LIE!!! SCAM IS ALL I CAN SAY. KEEP YOUR MONEY IN YOUR POCKET TEXAS AND FLORIDA Internet
This company called Us Capital Advance gets your information when you apply for payday loans. They have your social bank accounts address phone numbers in all. So be very careful when applying for a loan. Its best to just call the company you have built a relationship with. But Us C...
Entity
US Capital Advance
Categories: Credit Card Fraud
8, Report:
#1049674
Posted Date:
May 09 2013
Capital Advance and wwwhelpadvance.com Iwas sent an e-mail saying iwas approved for a $700 loan requiring my e-signature and couldn't get to loan sinature page,just to an application page.The number I looked under Capital advance came up to another company referring me to wwwhelpadvance.com. which listed other places to attain a loan. Internet
I was sent an e-mail stating I was approved for a $700 loan and they were awaiting my e-signature. When I clicked on links provided I was refered to a page for submitting loans and not to loan signature papers. When I looked up web site for telephone number ,it was for anothe...
Entity
Capital Advance
Categories: Computer Fraud
9, Report:
#722938
Posted Date:
Aug 23 2011
XYZ Capital Associates associated capital advance, craig abraham, sandy hoffman deceptive liars thieves National, Internet
Sandy Hoffman of Associated Capital Advance is now DBA Craig Abraham of XYZ Capital Associates. Their MO is still the same and are claiming victims through Craigslist ads promising the world, taking a refundable deposit, then nothing. I thought I did my due diligence, bu...
Entity
XYZ Capital Associates
Categories: Credit Card Processing (ACH) Companies
10, Report:
#722801
Posted Date:
Apr 27 2011
XYZ Capital Associates Craig Abraham, Sandy Hoffman, Associated Capital Advance, LLC false advertising & deceptive Internet
Craig Abraham of XYZ Capital Associates (aka Sandy Hoffman of Associated Capital Advances) is using Craigslist to lure potential affiliates into a Merchant Cash Advance business that doesn't exist, in which he promises to delivery marketing materials that will make your phone ring o...
Entity
XYZ Capital Associates
Categories: Credit Card Processing (ACH) Companies
11, Report:
#719622
Posted Date:
Apr 27 2011
CJ LeMoine Carey LeMoine, VQ Capital, Optimum Business Strategies, Peggy Nastasi, venture quest capital Advance Loan Fraud London, Ontario
CJ or Carey LeMoine is a criminal that has been operating in the London Ontario area since 2007. When I searched for him we only knew him as CJ and of course nothing comes up. Bogus Press Releases litter the internet saying he has merged with Advantage Capital and BFT Lt...
Entity
CJ LeMoine
Categories: Investment Brokers
12, Report:
#602114
Posted Date:
May 14 2010
Associated Capital Advance - Sandy Hoffman This company is a fraud! Do NOT send them money! Southfield Michigan
I should have checked this company out more thoroughly. They are thieves, as others have stated. I have now found more information online, including a copy of a Cease and Desist order in Illinois.
I answered a Craig's List ad for a loan agent. I spoke on the phone...
Entity
Associated Capital Advance
Categories: Loans
13, Report:
#598016
Posted Date:
Apr 29 2010
Associated Capital Advance, LLC I purchased a sales territory for the State of WA and as soon as my money was deposited these cochroaches disappared. Southfield, Michigan
I responded to an advertisement in USA Today that this firm had published, advertising territories in states through out the USA in which I would loan upon credit card receiables, a position that they alledgely advertised and marketed for $15,000.00 (+/). However, afte...
Entity
Associated Capital Advance, LLC
Categories: Loans
14, Report:
#523951
Posted Date:
Nov 15 2009
Sandy Hoffman and Chris Jones Associated Capital Advance Fraud, Thieves, Dont do business with them, they will take your money SouthField, Michigan
Associated Capital Advance is a company that will take your money. They ask for an up front investment and they will make you believe that you will get it back as soon as you start closing cash advances. It is all a complete lie. Please if you have been contacted by Sandy Hoffman an...
Entity
Sandy Hoffman and Chris Jones
Categories: Credit Card Processing (ACH) Companies