Category: Business & Finance
Found 20000 reviews / complaints
Page 537

Kevin Boles
Carpet Plus, LLC Kevin Boles did not repay a loan I made to him on October 9th

Business & Finance _Sunshine75_ 0

I recently met Kevin Boles in Virginia. Kevin says that he is new to the area and said that he was struggling to pay his mortgage back in Florida and his apartment rent here in Virginia. After about a week of knowing me Kevin asked if he could borrow $100 that he would pay me back on Friday 10/12, ...

KBA Assets and Acquisitions, LLC
Jay berrones, ben penfield, andrew berrones lease of "sblc"

Business & Finance Calvin112 0

I sent Jay Berrones $21,000 in order to lease an sblc from a non-rated bank SOLEIL CHARTERED BANK. The agreement was to provide an MT760 of the instrument to a bank of my choosing. They did send a swift. The swift was NOT an MT760. The swift was not of an SBLC. The swift was simply a MT998 message ...

Royal capital
Bill Stevens ade Daniel dami john Susan Durham no upfront fees till you go to get your funds

Business & Finance donnie72 0

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 my own bank with to ...

Moneyleaffinancial
They withdrew 29.95 from my checking account with out approval from me

Business & Finance kevin1555 0

They withdrew 29.95 from my checking account with out my perrmission, i did not authorize the withdrawel ...

ACS Incorp
Threatening Lawsuit

Business & Finance Dee581 0

CASE FILE No.: N-300012 LOAN INFORMATION: DUE AMOUNT - $786.69 LOAN COMPANY - ACS Incorporation You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It ...

My cash Guardian
Take $30.00 dollars out of my checking account with out my permission!

Business & Finance Tanya Golding 0

My cash Guardian took $30.00 out of my back account without my permission... ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 537

Kevin Boles Carpet Plus, LLC Kevin Boles did not repay a loan I made to him on October 9th

KBA Assets and Acquisitions, LLC Jay berrones, ben penfield, andrew berrones lease of "sblc"

Royal capital Bill Stevens ade Daniel dami john Susan Durham no upfront fees till you go to get your funds

Moneyleaffinancial They withdrew 29.95 from my checking account with out approval from me

ACS Incorp Threatening Lawsuit

My cash Guardian Take $30.00 dollars out of my checking account with out my permission!