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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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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Rodney Eri Jaynes / Driven Finance LLC Rodney Eri Jaynes / Driven FInance LLC MI tricked us by offering $300K loan and took $2,730 but never deliver loan Detroit Michigan

June 9, 2019

Anonymous

No Comment

Rockville Maryland

Since middle of May, 2019 Rodney Eri Janes approached me through LinkedIn messaging by telling he was a private lender able to fund business up to $10.0M and...

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John Hooker Hooker Funding Inc.; HPRCCapitals John Hooker played singly all kinds of scams & frauds against our company and stole over $388K fund over past 19 months Memphis TN

June 4, 2019

Anonymous

No Comment

Rockville Maryland

John Hooker (by name given via email) approached us Dec. 2017 by introducing himself as a lender under "Hooker Funding Inc." supposed to be located at "Dept PAJ...

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Struve Darren Scott Bless Den By pretending he were a fund provider, he took $991in bitcoins as upfront fee but he never delivered fund over 2 months Plymouth Wisconsin

May 27, 2019

Anonymous

No Comment

Rockville Maryland

At the beginning of April, this man was introduced another suspected loan scam man and he was an assigned loan delivery man in charge. While such loan arrangement...

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Loanraft and DAP Morgan LLC Alex Cooper riped me off of alot of money Los Angeles California

April 25, 2019

Anonymous

No Comment

Yankton

wanted to make a loan and they kept have me send in more money for legal fees and taxes on the money. Everytime it was we need to...

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Builder’s Capital Mortgage Corp. Sandy Loutitt John Strangway Mortgage Loan Scammers! Calgary Alberta

April 24, 2019

Anonymous

No Comment

Calgary Alberta

I am writing this report on behalf of 8 small residential new home builders in Calgary that currently have builder mortgage loans with Builders Capital Mortgage Corp. in...

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Financial Payment House Ltd / Antrim John Lee Up-Front Fee scam operation Nationwide

April 23, 2019

Anonymous

No Comment

18 Tsing Ying St

Financial Payment House Ltd is supposedly based in Hong Kong and offers Int. Project Funding. However there were 2 major issues with this Co 1 - The physical...

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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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