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Category: Business & Finance
Found 20000 reviews / complaints
Page 1297

John Frusciante
Ramona Kleemann, Optimus Business Solutions I believe John Fresciante and Ramona Kleemann obtained $10,000 retainer under less than honest circumstances

John Fresciante (company unknown) and Ramona Kleemann, Optimus Business Solutions represented themselves as principals and primary funding sources in a commitment letter to our company. They required a $10,000.00 retainer which was refundable if they failed to fund our project. Over many months ...

Dean & Associates
Smith, Dean & Associates, SDA called and said I was being "prosecuted for a 2nd-degree felony fraud" "be in jail before nightfall" "send $350.00 via WalMart within 2 hours

SDA called me and stated that I was being prosecuted for felony fraud, a 2nd-degree felony, and I would be in jail before nightfall if I did not send $350 via WalMart within 2 hours to pay for our Loan thru 123 Dough. They were extremely rude to myself and my husband. When my husband called them ...

William steiner
Scammer, thief, crook

"this guy is absolutey a crook, scammer, and liar, he supposedly works with hedgefunds, platforms, DO NOT BELIEVE THIS SCAMMER. He sounds good over the phone and internet, he is currently being investigated and soon hopefully we will have an indictment and of course jail. If you send money to ...