Beware Oakleaf Fund/Affirmative Management, Ltd. They purport to manage 3 private offshore investment funds offering 10-30 % monthly return on investments. As with so many scams, in March, they announced banking difficulties and began making selective payouts. Now, communications have essentially ...
The Ride Empire Global doing business around New York and the Eastern Sea Board now branching out to be known as Ride Empire Global llc of Arizona all companies controlled by Surasak khamsopa aka Nick. A citizen of Taiwan who has had no formal education in anything that we could find. The group ...
Chase Bank is a bunch of lying thieves that STEAL YOUR MONEY! I opened an account with themin August. Unfortunately, I had to have my debit card replaced three times - I washed it once, had my purse stolen and was the victim of a fradulent transaction last week. At customer service's suggestion, I ...
This company hired us for marketing services like lead origination and live call transfers for Loan Modification and Debt Settlement Services. After few upfront payments, they committed us that if we continue providing leads to them, they are going to post pay. Later they stopped replying to our ...
They said that they could guarentee their work, that they would refund the money that I gave them to help us keep our home. I gave them $950.00 upfront with their promise and they did not deliver. Patrick Oates and Nick Denning gave a lot of insurances for months that all was fine until we found ...
I didn't have money for a Thanksgiving dinner for my family, so when I received the email from "Loan Point USA", I thought "this is a good idea". I borrowed $600.00 plus $180.00 fee (30%), on Oct 12. The 1st payment was deducted Nov 4. I didn't know they were only deducting the ...