Name: dealnodefinance.com Dealnode Finance- Stole $30,000 From Me! Do Not Trust or Use this Corrupt Fake Company Save Yourself the Headache Atlanta Georgia and Los Angeles California
Item: Dealnode Finance
Rating: 1
Author: Yisaltman

dealnodefinance.com Dealnode Finance- Stole $30,000 From Me! Do Not Trust or Use this Corrupt Fake Company Save Yourself the Headache Atlanta Georgia and Los Angeles California

January 19, 2020

Yisaltman

No Comment

Atlanta Georgia & Los Angels California

They basically offered me a loan with a tempting low apr then they asked me for 500 dollars for the processing fee and I sent it then they...

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John Hooker hardmoneywebsite.com Hooker Funding INC and Frank Mushburn are Big Scammers Scammed Me for $4500 iTunes Gift Cards Online Internet

December 21, 2019

Mmbungu865

No Comment

Online

He called and said he is a lender. Asked for my credit card and promised to pay off. After he asked me to use the money to buy...

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JSON Family Office The JLC Group Jay Berkman Dishonest Fraud Scum Bag/ Madoff Wesport CT & Lutz FL

December 5, 2019

PeterBerkman

5 Comments

Wesport, CT & Lutz, FL

Jay Berkman is the ultimate thief. He has created a fictitious background in which he manipulates startups to use his consulting. With the promises on capital and introductions,...

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RODAS UNDERGROUND CONSTRUCTION Juan C Rodas Valentin Jaime Gomez Check Fraud, payroll fraud, theft, illegal activity including drug trafficking, weapons trafficking, importing and hpusing illegal immigrants Balch Springs Texas

June 19, 2019

Anonymous

No Comment

Dallas Texas

Juan C Rodas wrote over 35 000 dollars in payroll checks and 1 supply check. He then stopped payment on all of the checks falsely claiming they were...

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Barry Steven Sobel / Barry Sobel Investment LLC Barry Steven Sobel scammed and stole $2,561 as loan related upfront fee for contracted $1.0M loan never delivered Delay Beach Florida

June 9, 2019

Anonymous

No Comment

Rockville Maryland

On May 21, 2019 Barry Sobel contacted me via LinkedIn messaging and asked if we are looking for business funding. He proposed his company (Barry Sobel Investment LLC)...

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Purpose Consultants My Purpose Consultants, Chris Ingram, Madre Giles, Mike Chastain Ripped me off of $5000 Dulluth GA

May 13, 2019

Anonymous

No Comment

King of Prussia

Purpose Consultants took $5000 to provide Business Funding. Could not Provide funding and did not return money back. Purpose Consultants asked for $5000 to provide funding to me...

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Jiffy Capital They prey on business offering a cash advance in 24 hours. they call it merchant funding Brooklyn New York

May 3, 2019

Anonymous

No Comment

Wood Dale Illinois

Please read very important information on merchant cash advance, if your a small business and need money do not use these programs. it's a scam trap and will...

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Crestlake Investment Co Ltd / Mr. Vincent Choi Mint Up-Front Fee scam / False Address Wanchai Nationwide

April 23, 2019

Anonymous

No Comment

18 Tsing Ying St

This Co states they have an office at 26 Harbour Rd, Wanchai Hong Kong (HK). Although this ofice tower is genuine ,it is approx. 30 stories high &...

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Skyplus Private Capital Group Tried to scam up-front fee for financial services Nationwide

April 23, 2019

Anonymous

No Comment

18 Tsing Ying St

Skyplus Capital Group is offering project funding through a person called Donald Tristan. After brief email discussion, Donald says they can fund your project but you must open...

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Nicholas Del Franco Nick Del Franco, Tom Del Franco, Tiffany Del Franco, Jason B. Cruz Stole Money Redlands CA

April 22, 2019

Anonymous

No Comment

Honolulu

I am writing to warn anyone who knows or hears from Nicholas “Nick” Del Franco, his father, Tom Del Franco and his girlfriend, Tiffany; NOT to do business...

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