1, Report:
#1461711
Posted Date:
Sep 20 2018
Anthony Burges Imperial Capital Enterprises LLC Terrace Capital LLC Royal Capital Partners LLC Fraud, Theft, Deceit, New York New York
Mr. Burgess approached our company with an offer to faciliate financing on our current Investment Round. On August 8th, 2018 a financing commitement letter was issued in the amount of $ 1.5M where both a closing date and failure to perform clause provide a sense of comfort tha...
Entity
Anthony Burges
Categories: Bait-and-Switch, Bank fraud, Conartist, Financial Services, Rip off
2, Report:
#1423051
Posted Date:
Jan 15 2018
Anthony Burges, Royal Capital Partners Llc Anthony Burges Upfront Due Diligence fees ($25,000.00) in order to provide Debt/Equity in the amount of $17,000,000.00. New York New York
A deal was struck, a firm investment/equity contract was signed, stock issued, proof of funds provided, no less than 7 ABSOLUTE letters, emails and lastly a 7 person conference call with date certain to fund, but never funded. A complete ripoff, prior complaints and SEC against Burg...
Entity
Anthony Burges, Royal Capital Partners Llc
Categories: Real Estate Financing, Business Investment Fraud
3, Report:
#1335257
Posted Date:
Oct 27 2016
Royal Capital Advisors Jeffery R. EISENBURGEmily MOOREThomas SCHROYER Fraudulantly take $5187.00 as Title transfer fee, Then demand $14,000.00 as Mexican Sales Tax then Royal Capital are gone and so is our money!! .. Chicago Illinois
We have a time Share in Nuevo Vallarta Mexico at Bel Air Vacation Club / Playa Del Sol Grande. Royal Capital Advisors offered to purchase this Time share from us for $51,875.00 USD.
Royal Capital Advisors assured me that they had a buyer for our time share and they had the mon...
Entity
Royal Capital Advisors
Categories: Unusual Rip-Off
4, Report:
#963127
Posted Date:
Nov 01 2012
royal capital Bill Stevens ade Daniel dami john Susan Durham no upfront fees till you go to get your funds internet, North Carolina
It started out with no upfront fees. when it became time for them to pay then they come up with taxes and bank fees to be paid. And even giving a guarantee that was the last fee it would happen again the next day. They even went as far as giving false transfer numbers to call m...
Entity
royal capital
Categories: Loans