Found him on Linkendin at the time and had some refrences it seemed at the time was looking for gap funding at the time for a project. Everything looked legit just like everyone else was saying was registered with the state of NV etc but actuallity he was just a ghost acting as someone else. What started to throw me off was i asked for case studies for other projects he had funded. This lady that suppesdly recieved x amount for a commercial deal when i called her started to ask questions i knew right away she had no idea what she was talking about. Also when it came to deposit money in this chase account of his accountant or whatever it had a fishy account name very unprofessional i knew almsot instantly that this was a scam. | What needs to happen is someone needs to team up with the feds call him acting like a intrested borrower and scan where he is making or recieving these calls problem is he is using a voip and even then he could be running a VPN ontop of that sucks need to find this guy or his team and put them away for good!! MAkes me sick. | Story unfolds as everyone elses with the exception I never sent any funds over to him. However my Co partner in the business we ran together had someone attempt to pull 3,500 credit lines with her info. As My own personal credit as well has been pulled multiple times as well from other lending companies I have never spoke with. Basically Identinty Fraud is what he tried to pull on us. | We are here in the Midwest in South Dakota so hes game he plays reaches all across the US.
I applied for credit with this organization, who issued me credit based on my good payment history with tradelines. Then the sales rep
Where do I begin with Core Health? Well, for starters I was looking for affordable health insurance, because I did not realize my current
Took in a Browning Sweet 16 for a left hand safety installation. The gun was brand new in mint condition. When it was picked up it
Is your child struggling in school? Are you seeking compensation after an injury? Are you experiencing memory problems? I am Board
HEY, HEY YOU.. YES HARD WORKER CUSTOMERS, READ THIS.. | ATTENTION PEOPLE CHECK THEIR RECORD AT SUNBIZ,ORG, THEY HAVE 8 TOTAL JUDGEMENT
Currently, my practice primarily consists of helping adults struggling with depression, anxiety/panic, bereavement/loss, relationship
These guys are all con artists.. big-time high school drop outs… aka LOSERS. Worst is probably Frank De-Levi (greasy guy, looks like
They state that I did not have control of my dogs at all times. And that my dogs were not on leash. My dogs were on leash and only one
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