1, Report:
#418661
Posted Date:
Apr 12 2023
THE VELD GROUP ARE A BUNCH OF CON ARTIST!! THEY LIE CHEAT AND STEAL FROM BOTH SELLERS AND BUYERS OF BUSINESSES!! LOS ANGELES California
I am filing this update to my first report on The Veld Group to clarify a couple of my points/complaints made in my original report. I mentioned that the seller actually gets all of the up front money if and when a buyer decides not to buy the business.
I misspoke when I wrote...
Entity
THE VELD GROUP
Categories: Advertising / Deceptive
2, Report:
#1524331
Posted Date:
Feb 03 2023
Mantrans, Darryl Owner Ordered trans for a 1999 Ford F350, sent upfront payment as required, no trans sent after 4 + months Tallahassee Florida
After searching on line for a remanufactured trans for my 1999 Ford F350 I came across this companies web, web and coversations to order seemed proffessional. At time of ordering I was told a replacement trans was in their stock and would ship within 2 weeks. Now 4 plus months of ca...
Entity
Mantrans, Darryl Owner
Categories: transmission services
3, Report:
#418444
Posted Date:
Jul 10 2022
THE VELD GROUP THE VELD GROUP ARE A BUNCH OF CON ARTIST!! THEY LIE CHEAT AND STEAL FROM BOTH SELLERS AND BUYERS OF BUSINESSES!! LOS ANGELES California
The Veld Group are brokers who assist business owners (the seller) with selling their business and assist people (the buyer) who want to buy a business amongst other things. But this is where both the seller and buyer need to beware when dealing with this unscrupulous company!!
...
Entity
THE VELD GROUP
Categories: Advertising / Deceptive
4, Report:
#1508362
Posted Date:
May 25 2021
Oliver Dechalain Oliver Joseph Dechalain Be very careful of this CON man OLIVER JOSEPH DECHALAIN from Durban South Africa who has now suddenly found Jesus. Durban Kwazulu Natal
Be very careful of this CON man OLIVER JOSEPH DECHALAIN who has now suddenly found Jesus. Stay clear from him and do not engage / transact or pay him any up-front money stay far away from him or you will become his next victim.
This man is a FRAUD and SCAM.
He acts as a SO-CALLED ag...
Entity
Oliver Dechalain
Categories: Investment fraud
5, Report:
#1497731
Posted Date:
Jul 17 2020
Rob Thompson Thompson Financial Group, Thompson Dewitt, Robert Thompson of Hilton Head SC, Rob Thompson of Charleston SC, TD Capital Advisors This guy is a thief, a liar and a complete con man! Charleston South Carolina
Buyer beware if talking with Rob Thompson! Now there are many Rob Thompson's so let me clarify. This Rob Thompson goes under various business names such as Thompson Financial Group, Thompson Dewitt and TD Capital Advisors. There are other people who may be associated with some...
Entity
Rob Thompson
Categories: Commercial Real Estate Lending
6, Report:
#1496318
Posted Date:
Jun 13 2020
Landis Real Estate Startup Landis Rent to Own Scam! These people prey off of people who have lower credit scores and not enough money for a down payment for a home. Basically in a nutshell, she told us we only qualified for a measly $110,000 home, wanted to charge us $5000 for a down payment and $1200 a month! FHA only requires you to have 3.5 percent so when I asked her where the other money goes, she told me Landis gets 3 percent! Out of the $1200 they charge you for rent, only $128, goes towards your down payment! So it's a win win situation for Landis only! They walk away with $5000 of your money and after a year, most all your rental money! I also want to point out, that with this agreement, we would only have $1536 saved up at the end of 12 months. When Landis takes their cut of 3 percent, you won't have enough to purchase the home and will have to walk away, less $17,864! (The $5000 up front money and 12,864 for rent, unless they are gracious enough to give you back the $5000 up front money and the $1536 in savings towards the house! This was our experience with these people! New York NY
Last month, me and my husband were asked to leave our apartment because our lease was up. We were given two months. A real estate agent we were working with gave us the name of Landis, a rent to own company. I had not heard of this company and looked online to find reviews and nothi...
Entity
Landis Real Estate Startup
Categories: Real Estate Sale Contract, Real Estate Services
7, Report:
#1483265
Posted Date:
Aug 10 2019
John Common ..company name jackrainmaker.com Conned me out 19k in a 4month span Las vegas Nevada
my name is tymeka smith ihave filed a police report and I have attached wire and cashier receipts on my behalf and text messages for proof proving how he is avoiding. I sent seperatly in email the 2 articles i recieved from Robert Angland the private investigator as i told the rep...
Entity
John Common ..company name jackrainmaker.com
Categories: advertising scam, Scam artist, Better Business Bureau, Business Review
8, Report:
#1478591
Posted Date:
May 11 2019
Compliance Consultants USA Richard Harris Daily marketing calls, present medical sales consultatnt opportunity but weeks into the call request money for training Naples Florida
Richard Harris of Compliance Consultatns USA promises an opportunity to work with medical practices and healthcare delivery systems to reduce gaps in care, increase patient compliance, increase provider scores and thus, increase overall revenue doubling the practice revenue by year ...
Entity
Compliance Consultants USA
Categories: sales rep
9, Report:
#1472107
Posted Date:
Jan 24 2019
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam. Amy Baker Sovann Kang Umpqua Bank [email protected] umpquabank.com/amy-baker [email protected] mpquabank.com/skang Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam Bellingham WA
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam.Amy Baker offered to refinance regardless of our credit history and then leaded us on and on, month after month, with nothing being resolved.Amy [email protected] 360-937-0936Mobile 360-305-6196Direct 3...
Entity
Amy Baker, Sovann Kang and Umpqua Bank are a rip-off and a scam.
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
10, Report:
#1468027
Posted Date:
Nov 24 2018
Vivint home security TIM JOHNSON Did not tell the full truth about getting their product West provo Utah
MY HUSBAND AND I ARE MEMBERS OF SAMS CLUB.WHEN WE CAME THREW THE DOOR WE WERE LOOKING AT A SECURITY SYSTEM.A SALES REP ASKED IF WE NEED ANY HELP WE SAID WERE JUST LOOKING.THEN TIM THE SALES REP TOLD US ABOUT A SPECIAL THAT VIVINT HOME SECURITY HAS GOING.TIM SAID INSTALLATION,AND CON...
Entity
Vivint home security
Categories: Home Security System
11, Report:
#1441073
Posted Date:
May 01 2018
Brand-In Entertainment (Rolfe Auerbach) Took 10,000 dollars, did not return it Marina Del Ray California
Against my better judgment, I hired Rolfe Auerbach to do product integration for my feature film, which we shot in January, 2018.
Rolfe VERY aggressively asks for up-front money, and we ended up paying him 10,000 dollars, but we included in our contract that if he had not closed any...
Entity
Brand-In Entertainment (Rolfe Auerbach)
Categories: Multi Level Marketing
12, Report:
#1436469
Posted Date:
Mar 29 2018
Andy Holloman Mortgage Scam 919-971-4030 AndyHolloman.com goprime.com Andy Holloman Prime Mortgage Lending Phone: 919-971-4030 Cell: 407-434-1763 Fax: 919-882-1733 [email protected] [email protected] www.goprime.com/Loan-Officers/id/13 www.AndyHolloman.com www.facebook.com/AndyHollomanWriter www.twitter.com/AndyHolloman www.goodreads.com/author/show/5301911.Andy_Holloman plus.google.com/107902833395887770138 Dad, Mr. Mortgage, Writer. Supporter of Real Estate Pros. #Bestselling #Novelist #MensAdventure goprime.com office: 7636 Purfoy Rd #203-2 Fuquay-Varina, NC 27526 Andy Holloman Mortgage Scam 919-971-4030 AndyHolloman.com goprime.com 407-434-1763 Fuquay-Varina North Carolina
Andy Holloman Prime Mortgage Lending is a rip-off. Andy Holloman offered to refinance regardless of our credit history and then leaded us on and on, month after month, with nothing being resolved. I received a call from Andy Holloman in December, offering to lower my interest rate....
Entity
Andy Holloman Mortgage Scam 919-971-4030 AndyHolloman.com goprime.com
Categories: Mortgage Brokers, Mortgage Companies, mortgage lending, Baking Mortgage, Mortgage Scam
13, Report:
#1432025
Posted Date:
Mar 02 2018
Steve Frankiewicz Simple Mortgage (313) 701-2771 simplemortgage.cc Steve Frankiewicz VP Simple mortgage [email protected] 313-701-2771 mobile 810-244-5466 Fax sfrankiewicz.simplemortgage.cc stevefrankiewicz-mortgage-farmington.info simplemortgage.cc NMLS #164041 21898 Farmington Rd, Farmington, Michigan 48336 Jessica Frankiewicz Loan Processor 248-473-3811 mobile simplemortgage.cc Syd Williams Loan Officer NMLS # 1485974 586-549-6704 mobile [email protected] swilliams.simplemortgage.cc sydwilliams-mortgage-clearwater.info simplemortgage.cc 601 Cleveland St, 501-6 Clearwater, Florida 33755 Larry frankiewicz 313-920-4971 office 313-920-4971 mobile [email protected] NMLS # 164060 lfrankiewicz.simplemortgage.cc simplemortgage.cc 21898 Farmington Rd, Farmington , MI 48336 Steve Frankiewicz Simple Mortgage is a rip-off scam artist. 313-701-2771 [email protected] Farmington Michigan
Steve Frankiewicz Simple Mortgage is a rip-off. They offer to refinance regardless of your credit history and then lead you on and on, month after month, with nothing being resolved. I received a call from Steve Frankiewicz in December, offering to lower my interest rate. A few week...
Entity
Steve Frankiewicz Simple Mortgage (313) 701-2771 https://simplemortgage.cc
Categories: Finance, Loans, Mortgage Companies, mortgage lending, Loan officer, Mortgage Scam
14, Report:
#1429253
Posted Date:
Feb 14 2018
Joshua Browning Took up front money supposedly to get loan said it was for PPI (insurance) Williamsburg Virginia
OK. this guy has been around for a while and he is good. He claims he can get financing from 1k up to 15million. Then come the fees. I originally asked him about being a broker and then spent a few months trying to flush him out via emails when he told me he needed an upfront fee. b...
Entity
Joshua Browning
Categories: Financial Services
16, Report:
#1408194
Posted Date:
Oct 24 2017
Open Sky credit card company OPENSKYCC.COM SECURE CARD Prepaid scam Dallas or New York Internet
Open Sky is a rip off. They take your pre-paid up front money and refused to close your account and destroys your credit score with late payments although the money is in your account.
Entity
Open Sky credit card company
Categories: Credit & Debt Services
17, Report:
#1378476
Posted Date:
Jun 12 2017
Devin Labeur - Mechanic Exotic Techniques Automotive Corp. - SOUTH FLORIDA - [email protected] Great mechanic - but will rip you off - He owes me $3,500 - DO NOT PAY UP FRONT Boca Raton Nationwide
I have known Devin Labeur for several years, I would say he's a GREAT mechanic, but a horrible person to do business with, I paid him $3,500 to start working on my Manta Montage...and to help him open his shop. He delivered S***, some minor headlight fiberglass work that was NO...
Entity
Devin Labeur - Mechanic
Categories: Auto Repair Service
18, Report:
#1367349
Posted Date:
Apr 20 2017
Storm Venture Group, Anthony Delmedico Thief, Liar, Abusive and Demeaning Scottsdale, Arizona Arizona
It's time for Anthony Delmedico to be stopped and bring to light what it's like being involved with a monster. I worked for Mr. Delmedico in 2015 in Tuscon, AZ. I was a sales rep for Storm Ventures Group. I worked 12+ hours a day to bring in residential and commercial lead...
Entity
Storm Venture Group
Categories: Liars
19, Report:
#1361705
Posted Date:
Mar 14 2017
OLT Specialties, Inc Oswaldo Lopez Tejada Roofing contractor scam Denver Colorado
Oswaldo Lopez Tejada, from OLT Specialties, Inc approached me in my front yard and asked if I needed my roof repaired. I told him I did need my roof repaired, so we set up a contract and had my insurance company perform an appraisal. We signed a contract and put up $4528 up front mo...
Entity
OLT Specialties, Inc
Categories: Roofing Companies
20, Report:
#1359082
Posted Date:
Mar 01 2017
Revived Youth Skin Dazzle Pure, Ven Dermaclear Skin This is the biggest skin care scam there is. Dont fall for it.They want you money not business. Internet
Revived Youth is the biggest scam in skin care on the internet.They are more interested in screwing people out of the up front money then creating long term clients. They send you a free sample which you pay only shipping. They give you 14 days to try the product. On the 15th day if...
Entity
Revived Youth
Categories: Skin Care
21, Report:
#1350985
Posted Date:
Jan 20 2017
Jim Preston Alexander James, Preston, Jim Preston, Jim.Jim B.Preston, Digisoft Put done $500 in cash to do some Python programming - took the money and never started the job. San Jose California
Hired Jim Preston to do a job programming Python code.I gave him $500 up front money to start the job but he never did.Emailed and texted multipal times but he said he did the job butwhat he sent was nothing to do with the job I aksed him to compete.Jim said he wanted another $500.0...
Entity
Jim Preston
Categories: Computer Programmers
22, Report:
#1350517
Posted Date:
Jan 18 2017
Ability Funding Groupabilityfundinggroup Wanted 4,719 $ as a tax fee upon receiving wanted another 8,000$ for a new Mexico tax. This was/is up front money. Roswell Georgia
They contacted me and said they can sell my time share for $53,625 but needed $4,719 for a Notario Fee. Wired Mexico the money and within a week wanted another $8,151 for a new tax . Was not comfortable with this an did not pay, asked for a refund of $4,719 , they said it was in Mex...
Entity
Ability Funding Groupabilityfundinggroup
Categories: Resorts
23, Report:
#1349322
Posted Date:
Jan 12 2017
Air5 Networks, Matt Davis, George Burton Matt Davis & George Burton the Air5 Networks Scam Oldsmar Florida
You won't be able to join Air5 Networks MLM because they are out of business, but remember the names Matt Davis and George Burton for future network marketing endeavors. This is the second time they have started an MLM, collected a lot of up front money, and bankrupted the com...
Entity
Air5 Networks, Matt Davis, George Burton
Categories: Multi-Level Marketing
24, Report:
#1326955
Posted Date:
Sep 08 2016
Pro Model and Talent Bait and switch, scam, must pay for 'training' akron Ohio
I submitted my daughter's headshots and recieved a call back. A cursory search of their website seemed professional, so when the call back did not include any notice of fees we went to the open casting.
We drove two hours round trip, and sat for three hours in the open casting cal...
Entity
Pro Model and Talent
Categories: Modeling Agencies
25, Report:
#1320427
Posted Date:
Aug 11 2016
ZALIZE CORP IN ALAMONTE SPRINGS FLORIDA ARTHUR BRANGMAN BROKERAGE RIPOFF ALAMONTE SPRINGS FLORIDA Nationwide
Please be advised and use this infomation as a warning to everyone in Alamonte Springs, Florida and throughout the state. There is a company called Zalize Corp. which is headed by Arthur Brangman. Mr. Brangman is not a honest business man. In 2015, I was speaking wi...
Entity
ZALIZE CORP IN ALAMONTE SPRINGS FLORIDA
Categories: Financial Services