2, Report:
#1526583
Posted Date:
May 26 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1526583-yj8lgb-lbwvu3ftfm.png)
Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] Alex Martino Scaling Firm Scaling Group Safer Scaling Safer Ecommerce [email protected] [email protected] ... your description ... United States Nationwide
You run afoul of California’s criminal fraud laws anytime you use deception or deceit to:
commit an act that results in an unfair or undeserved benefit for yourself, and/or
cause harm or loss to another person.
Fraudulent acts are most frequently driven by two motiv...
Entity
Alex Martino
Categories: Fraud
3, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
The Fderal Reserve System
Categories: Questionable Activities
4, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
5, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
6, Report:
#1495853
Posted Date:
Jun 01 2020
Global Financial Motors Scammers who told me that they get all bad reviews deleted Redford Mi
See above
Scammers who told me that they get all bad reviews deleted
Entity
Global Financial Motors
Categories: Auto dealer
7, Report:
#1462116
Posted Date:
Sep 24 2018
Global Financial Services- Sandra Bell Scammed me out of $460 SAN DIEGO California
Filled out for a loan online. Sandra Bell from Global Financial Services called me, informing me that I approved for a loan for $5000. Further goes on to say that I did not approved for the conventional bank loan and that my loan was approved through a private lender. She continu...
Entity
Global Financial Services- Sandra Bell
Categories: Loans, personal loans
8, Report:
#1439236
Posted Date:
Sep 05 2018
Trust Capital from San Diego, CA Lied & manipulated the terms of the deal San Diego CA
First Trust Capital is a BROKER not a lender.They broker for Global Financial out of AZ (Julian @ 480-478-7408)Global Financial is the company that has the funds, the investors, etc.First sign of being a bad outfit:They ACH my account for $900 without telling me and without sending ...
Entity
Trust Capital from San Diego, CA
Categories: Equipment lease/financing
10, Report:
#323125
Posted Date:
Apr 06 2018
Global Financial Training Program Verified REVIEW: Customer satisfaction commitment formally Global Broker Systems: Global Financial Training Program Systems implemented strategic changes to insure clients success, focusing on the best training tools for people that want to provide financing to business owners turned down at their local bank. How to provide business loans from $10,000 to $100,000,000 make commissions up to 15% on certain loans. With the current economic climate businesses need money to operate more than ever. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program feel safe, confident & secure when doing business with Global Financial Training Program. Ripoff Report Verified
REVIEW UPDATE: April 6, 2018: Global Financial Training remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Global Financial Training is truly dedicated to making sure their customers are sati...
Entity
Global Financial Training TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Premier training company teaching people who want to enter the lucrative business of providing all types of financing to businesses that have been turned down by their local banks. How to OWN YOUR OWN FINANCE COMPANY. More than 35 years in the financing business experience.
Categories: Brokerage Companies
11, Report:
#1409786
Posted Date:
Nov 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409786-dl57xe-tclowcalwo.png)
First Premier Funding TRUSTED BUSINESS REVIEW: First Premier Funding RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. First Premier Funding dedicated to 100% customer satisfaction. First Premier Funding, LLC. receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. First Premier Funding has made a serious commitment to 100% customer satisfaction, so that customers can feel safe, confident and secure when they choose First Premier Funding.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Premier 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. First Premier Funding...
Entity
First Premier Funding Verified TRUSTED Business | Ripoff Report Verified™... businesses you can trust. First Premier Funding providing businesses the financial solutions they need to continue to grow successfully. First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.
Categories: Business Consultants, Cash Services, Financial Services, Investment Brokers, Loans
12, Report:
#1228544
Posted Date:
Nov 03 2017
First Premier Funding Verified TRUSTED Business REVIEW: First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.*UPDATE: First Premier Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. First Premier Funding 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 First Premier Funding for its full commitment to quality customer service.
Ripoff Report's discussions with First Premier Funding have uncovered an ongoing dedication by the compa...
Entity
First Premier Funding Verified TRUSTED Business | Ripoff Report Verified™... businesses you can trust. First Premier Funding providing businesses the financial solutions they need to continue to grow successfully. First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.
Categories: Accounting
13, Report:
#1388584
Posted Date:
Nov 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1388584-cf0pyr-erwdugqxt4.png)
First Premier Funding Verified TRUSTED Business REVIEW: First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.*UPDATE: First Premier Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. First Premier Funding 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 First Premier Funding for its full commitment to quality customer service.
Ripoff Report's discussions with First Premier Funding have uncovered an ongoing dedication by the compa...
Entity
First Premier Funding Verified TRUSTED Business | Ripoff Report Verified™... businesses you can trust. First Premier Funding providing businesses the financial solutions they need to continue to grow successfully. First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.
Categories: Financial Services
14, Report:
#1401494
Posted Date:
Sep 22 2017
Aim Global Logistics AIM, AIM Global Logistics, AIM Global Financial, Angelica Garcia, Angelica Garcia-Dunn, Matthew Kudela, Matt Kudela Defrauded my family out of $300,000.00 life savings. DO NOT INVEST! Katy Texas
My family was presented a Great investment opportunity by AIM Global employee MATHEW KUDELA. We were to invest in the FACTORING OF INVOICES from various large companies including Ford and Shell Oil. This was presented to be a very safe investment with a 15% yearly return.My family i...
Entity
Aim Global Logistics
Categories: Trucking Companies
15, Report:
#1386974
Posted Date:
Jul 20 2017
Coastal Financial Services Collection Agency Scam Nationwide
Coastal Financial Service, or Global Financial Service was who they stated they were the first time they called.
Myself, family and friends were receiving harassing calls stating there was a Formal Complaint filed against me, by what sounded like a male impersonating a law enfo...
Entity
Coastal Financial Services
Categories: Collection Agency's
16, Report:
#979360
Posted Date:
Jun 13 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/90f643b5-ac40-4ab3-9dcd-f629799068f4.png)
Global Financial Training Program REVIEW: Commitment to client satisfaction. Premier training company teaching people who want to enter the lucrative business of providing all types of financing to businesses that have been turned down by their local banks. How to OWN YOUR OWN FINANCE COMPANY. More than 35 years in the financing business experience. Four day training in New York City all expenses paid at one of New Yorks finest hotels. Learn how to qualify your clients needs and how you make money. Meet between 10-15 lenders in person or by webinar. The latest marketing techniques to get your phone ringing very quickly. Global Financial Training will build your website with a customized LOGO and start you off with 1000 Leads to jump start your business. Ripoff Report Verified
Ripoff Report REVIEW / Global Financial Training Program Global Financial Training Program joins Rip-off 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 Repo...
Entity
Global Financial Training TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Premier training company teaching people who want to enter the lucrative business of providing all types of financing to businesses that have been turned down by their local banks. How to OWN YOUR OWN FINANCE COMPANY. More than 35 years in the financing business experience.
Categories: Financial Services
17, Report:
#654609
Posted Date:
Feb 22 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/ec4d73d0-7a32-4681-983b-4b6574ff636f.png)
Global Financial Training Program Verified REVIEW: Customer satisfaction commitment formally Global Broker Systems: Global Financial Training Program Systems implemented strategic changes to insure clients success, focusing on the best training tools for people that want to provide financing to business owners turned down at their local bank. How to provide business loans from $10,000 to $100,000,000 make commissions up to 15% on certain loans. With the current economic climate businesses need money to operate more than ever. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program feel safe, confident & secure when doing business with Global Financial Training Program. Ripoff Report Verified
REVIEW UPDATE: February 22 2017: Global Financial Training remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Global Financial Training is truly dedicated to making sure their customers are s...
Entity
Global Financial Training TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Premier training company teaching people who want to enter the lucrative business of providing all types of financing to businesses that have been turned down by their local banks. How to OWN YOUR OWN FINANCE COMPANY. More than 35 years in the financing business experience.
Categories: Business Consultants
18, Report:
#1347980
Posted Date:
Jan 06 2017
Barbara Bilson of Bilson Henaku Solicitors Greenthorn Trading Property Fund Investment Scam, BH Solicitors failed to protect investors money London Other
In July 2014, there is a property fund investment opportunity with annual ROI 14.17%. After making an online enquiry, the fund manager of a company called Greenthorn Trading Ltd (UK) phoned me to introduce the fund details. After rejecting them, their director Nurudeen Aji...
Entity
Barbara Bilson of Bilson Henaku Solicitors
Categories: Title and Escrow Services
19, Report:
#1297736
Posted Date:
Apr 04 2016
Global Financial Service scam Artist New York City New York
I am very upset that I was ripoff my Mr. Dushey. I went to New york with the intention to learn and be able to use his training to get my business started. Instead when I got a customer and tried to get financing I was treated very rude.
I was not asked any information about my cust...
Entity
Global Financial Service
Categories: Financial Services
20, Report:
#1296155
Posted Date:
Mar 27 2016
TSI System Scam and Michael Jefferson TSI System, TSI System Scam Internet
TSI System / Fiverr System SCAM!! Complete FRAUD!!
Michael Jefferson, the alleged owner of the TSI System SCAM is a Fiverr actor who has a $5 Gig of a spokesperson and video testimonials! You shouldn’t believe to none of the words that come out of his mouth because they are all fa...
Entity
TSI System Scam
Categories: Financial Services
21, Report:
#1281133
Posted Date:
Jan 20 2016
Star global financial, Inc Hasn't given me title in over a year. Didn't honor mechanical warranty jersey city New Jersey
I purchased the aforementioned vehicle (2006 Ford E250) from Star Global Financial, Inc. on October 29, 2014.
The owner, Dave promised me to deliver the title within in three months from date of purchase.
It has been over a year two months.
The dealership didn’t repair the rear sh...
Entity
Star global financial, Inc
Categories: Auto Dealers
22, Report:
#1264803
Posted Date:
Oct 31 2015
Global Funding Solutions Paul McKay Global Financial Solutions. Howard Spiegel Many names one internet site bad news all the way around. Beverly Hills California
I was contacted by a Mr. Paul McKay of Global Funding Solutions on October 5th 2015 wanting my business to obtain funding for my company. I informed Mr. McKay of what we were looking for for our business in the way of funding and that I had a credit profile number and sole and seper...
Entity
Global Funding Solutions Paul McKay
Categories: Financial Services
23, Report:
#1261315
Posted Date:
Oct 14 2015
Global Financial Funding Group, LLC GFFG, LLC., Carlos RuizMartha Ruiz Fraud Santa Clarita California
I was introduced to “Carlos & Martha Ruiz” from (“Global Financial Funding Group” aka. “GFFG”) in March. Martha confirmed Carlos had helped many people who had issues with predator loan companies. After Martha and I had a long conversation she took my information such...
Entity
Global Financial Funding Group, LLC
Categories: Financial Services
24, Report:
#1241769
Posted Date:
Jul 29 2015
Global Financial Group Law was a rip off that never settled with my creditor Henderson Nevada
Global Financial Group contacted me about helping to reduce my debt for a major credit card by making a settlement payment for which i paid off to GFG in 3 monthly installments. They never made a settlement payment to my credit card company and went out of business in 2012. Now ...
Entity
Global Financial Group Law
Categories: Credit & Debt Services
25, Report:
#1242346
Posted Date:
Jul 16 2015
Global Financial Group A Professional Law Firm They took monthy payments, but never paid anything off. When the Agreement was done they kept charging me. henderson Nevada
Global called me wantting to help me with making just one lower monthy payment on my debt.We had made a Agreement to have Global take $561 per for 36 months. All things was going smooth we was able to stay in touch with them.
When the time has passed Global kept taking money out of ...
Entity
Global Financial Group A Professional Law Firm
Categories: Financial Services