1, Report:
#1529201
Posted Date:
Oct 18 2023
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Read my review on this other website I posted. He is still scamming.
He scammed $20,000 from Harvy Jones for a fake Business Loan, this took place just this past May of 2023 out of Texas.
He is targeting people all over Canada and the United States now.
Scammer's phone (250) 208-49...
Entity
Dan Andrade, Andrade Financial Group of Canada
Categories: Business funding, Business Services, fake company, Financial Services
2, Report:
#1526570
Posted Date:
May 26 2023
EBP GROUP LLC Carlton Holloway Private Lender Scam Hagerstown Maryland
This group puports to offer real estate loans but will not, as is customary in the real estate finance world, permit usimg an independent, third party escrow agent or title company. He insists on funding directly with the borrower's bank account... He claims strong interest in the l...
Entity
EBP GROUP LLC
Categories: Real Estate
3, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges
4, Report:
#1510238
Posted Date:
Jul 22 2021
Suzanne and Gary Griffiths, 45 North, Level 5 Properties Mortgage fraud, comingling of funds, forgery (aggravated), theft of funds Minneapolis, St. Paul and the metro area MN
Suzanne has filed for bankruptcy protection after allegedly bilking numerous investors out of hundreds of thousands of dollars. Her scheme involved borrowing funds to rehab and remodel properties, Her husband, Gary had experience taking the roofs off of homes and building out a seco...
Entity
Suzanne and Gary Griffiths, 45 North, Level 5 Properties
Categories: Real Estate
5, Report:
#1509799
Posted Date:
Jul 09 2021
William Rargnar Front money loan scam Norwalk California
William Rargnar posed as a private lender on Linkedin. I contacted him seeking a $26 million loan for my startup venture. Rargnar agreed to provide the needed loan if I paid a prefunding $1,700 COT fee. He provided references which I checked. I paid the fee and, next day, Thursday, ...
Entity
William Rargnar
Categories: Internet Fraud, Internet scam
6, Report:
#1508756
Posted Date:
Jun 07 2021
Thomas Mulchay Funding Help Desk Offered Too Good to Be True Loan Scam
I received an unsolicited email as follows: I'm a direct private lender. I provide loans for commercial ventures, real estate, personal loans, debt Consolidation e.t.c, your credit score does not matter and I will finance up to 100% of the purchase and Rehab cost, at 5% interest r...
Entity
Thomas Mulchay
Categories: Loan Fraud, Loan Scam
7, Report:
#1505920
Posted Date:
Mar 11 2021
Jeffrey King Envision Loans - King Alta Consulting envisionloans.com - kingaltaconsulting.com Jeffrey King is a skilled scammer Plimouth Massachusetts
be very careful.Jeffrey King is a skilled scammer.Once you have contacted him he asks you what you need.He will reply that he will see how to solve your financial problem either with a private lender or with a private bank that in any case there are neither.After a few days he will ...
Entity
Jeffrey King Envision Loans - King Alta Consulting
Categories: Customer
8, Report:
#1042694
Posted Date:
Jul 30 2020
Jeff Brioux, Ubuildr Ltd., Alendria Homes Ltd. The Puppet Masters Carleton Place, Ontario
Let me tell you a little about myself before I got into this mess. I am 29 years old, a father of two small children 2 and 5. My wife was a medical assistant at a doctors office and I was a service contractor for Direct Energy. We live in Milton and owned a semi detached home. When ...
Entity
Jeff Brioux, Ubuildr Ltd., Alendria Homes Ltd.
Categories: ORGANIZED CRIME
9, Report:
#1495601
Posted Date:
May 24 2020
caleb walsh urban housing, johnruth capitol, fort Benning estates, tioga hotels, chuannte KS Caleb Walsh try to get loan agianst property without owners consent riverview florida
Caleb walsh is #1 scam artist. He will make cash offer on property without looking and will rush to close at his terms. will offer cash and will request owner finacing. but will try to private lender to trying get loan against your property without your conset and have the lender to...
Entity
caleb walsh
Categories: Real Estate Fraud, Real Estate Scam Artist
10, Report:
#1494931
Posted Date:
May 07 2020
Pioneer Finance LLC Failed to return deposit money Baltimore Maryland
Warning about Pioneer Finance LLC loan rip of scheme.
Please be advised dealing with Pioneer Finance LLC is going to cost you. This so called firm says they will get you a loan. Asked what the cost was they said that the only cost was a deposit of ½ of percent of the amount...
Entity
Pioneer Finance LLC
Categories: Loans
11, Report:
#1487319
Posted Date:
Nov 05 2019
TROXEL ZACK MELVIN III TROXEL MELVIN FINANCE INC. Pretended legitimate lender Troxel Zack Melvin III scammed $150 loan processing fee and never complied loan deliviry DALLAS TEXAS
Troxel Zack Melvin III, an account manager of non-existing Troxel Melvin Finance Inc. Dallas TX approached me via sending me an email and later via What'sApp chat out of blue. It was at the beggining of August and he introduced himself as a private lender at Troxel Melvin Finance In...
Entity
TROXEL ZACK MELVIN III
Categories: Cryptocurrency, Fraud, Loan Fraud, Loan scam, Scammers
12, Report:
#1484955
Posted Date:
Sep 13 2019
Simon Gauvin - LOAN FRAUD - IDENTITY THEFT -
The website offers savings and investment services with a Quebec telephone number while the company is not registered with the Autorité des marchés financiers or the Registraire des entreprises du Québec. The so-called private lender says Simon Gauvin of Sept-Îles. He uses the p...
Entity
Simon Gauvin
Categories: Loan Fraud
15, Report:
#1480124
Posted Date:
Jun 09 2019
Rodney Eri Jaynes / Driven Finance LLC Rodney Eri Jaynes / Driven FInance LLC MI tricked us by offering $300K loan and took $2,730 but never deliver loan Detroit Michigan
Since middle of May, 2019 Rodney Eri Janes approached me through LinkedIn messaging by telling he was a private lender able to fund business up to $10.0M and only fee for funding were $1,780 loan processing fee prior and after the loan has been delivered. Because of our shortage of ...
Entity
Rodney Eri Jaynes / Driven Finance LLC
Categories: Business funding, Financial Fraud, Fraud, Loan scam, Scammers
16, Report:
#1472713
Posted Date:
Feb 02 2019
Private Money/ Private Lender Space Lenders Hedge Funds Brokers Financial Institutions Lending Companies Have you been A victum of a private lending company or lender stilling your money or providing false information? New York New York
We (Secret agent man) have been uncovering evidence as to MANY Cases of inside information to individuals And fake companies and scammers (lots of lifetime working together) Who pose as private lenders, brokers, bankers, hedge funds Then still thousands of dollars from honest hard w...
Entity
Private Money/ Private Lender Space
Categories: Selling fake Project funding security
17, Report:
#1470797
Posted Date:
Jan 04 2019
Barnes Steve Lane Private Funds,LLC Paid numerous fees NEVER RECEIVED LOAN!!!!!!!!
I connected with Barnes through a mutual facebook group. He posted about being a private lender and I responed. We talked and ageed on a loan. He emailed me a copy of his drives license and business license. Later came the loan agreement that was backed by an insurance policy that I...
Entity
Barnes Steve
Categories: Loan scam, Loans, Personal loan, personal loans, Short term loan scams
19, Report:
#1465781
Posted Date:
Oct 27 2018
Elvin Alexis Santiago Elvin A Santiago Bait & Switch, False Representation,Wire Fraud, Theft By Deception, Refusing To Return Funds As Promised Tonganoxie, Marietta, Kissimmee, San Juan Kansas, Georgia, Florida, Puerto Rico
This person claims to be a private lender through a company that is Not even aware of him & they don't have him on record as ever working there.
He advertises on Facebook, Opportunity, Alignable, & some other financial services pretending that he is the direct lender when you're on ...
Entity
Elvin Alexis Santiago
Categories: Financial Services, Real Estate Financing, Financial Assistance
21, Report:
#1274379
Posted Date:
Sep 27 2018
[email protected] michael alan mcgraw --- private lender 5k-8m----5%no credit-bad credit ok--personalloans--small business loans and start-ups calif calif Internet
i was approved for 500,000---needed to pay for attorney fees----and or insurance--scam---paid him 710.00 walmart to walmart---never got funding----gave him bank account info---bank closed account--told me they a are scam and all over the us---big scam outfit---interstate...
Entity
[email protected]
Categories: pure cbeed
22, 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
23, Report:
#813317
Posted Date:
Sep 11 2018
Equity Build inc. Jerry Cohen If you are thinking of doing business with Equity Build you need to read this NOW! Marco Island, Florida
If you are thinking about doing business with Equity Build you need to read this!
Equity Build or Equity Build.com out of Florida has been buying properties in Chicago for the last 5 years. And finally someone is going to investigate them. If you are a private lender you are pro...
Entity
Equity Build inc.
Categories: Loans
24, Report:
#1439704
Posted Date:
Apr 22 2018
Williams John Frederick III Kay's Financial Services, Williams John Frederick stole $6,600 as loan related upfront fee and never deliver the loan contracted. San Cremente California
On 3/03/2018, Williams John Frederick III sent an email to my business email address and wrote that he was a legitimate private lender and capable to fund any business and person with almost no cap limit. He proposed a long term loan for our business for $1.0M at 5.00% p.a. for 5 ye...
Entity
Williams John Frederick III
Categories: Fraud, Loans, personal loans, Scammers
25, Report:
#1433771
Posted Date:
Mar 12 2018
Supreme Financial Services $5000.00 Secured Loan Approval Oakland California
I applied for a bad credit loan online in January, 2018. I received a call from a lady name Denise Patton at Supreme Financial Services that I was approved for a $5000.00 loan. The lady went on to explain to me because of my credit score a private lender was willing to give me a $50...
Entity
Supreme Financial Services
Categories: Fraud
