Alternative Funding Lenders Inc.
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AZ REl School, LLC, an Arizona entity
SFG Real Estate Holdings, LLC, an Arizona entity
Jeff Robert Simbric 1091 Gilbert Way Camp Verde, AZ
5/7/22
SFG Real Estate Holdings, LLC, an Arizona entity
Jeff Robert Simbric 1091 Gilbert Way Camp Verde, AZ
5/7/22
Peterson "rocker Billy" Mohamed Jacksonville FL.
This SCAMMER Copied another Lenders Website & Identity, in St Cloud FL, and SCAMMED a Principal out of $65,000!!
7/19/22
This SCAMMER Copied another Lenders Website & Identity, in St Cloud FL, and SCAMMED a Principal out of $65,000!!
7/19/22
George Stone MBA Aurora CO..
This SCAMMER Provides a FAKE Texas DL . with a Aurora Co Address and His Picture!! Sheriff Ran the Number, It belongs to a Roberto Travino, Duval TX. George Stone is NOT HIS REAL NAME. "SCAMMER --BEWARE"!!!
7/19/22
This SCAMMER Provides a FAKE Texas DL . with a Aurora Co Address and His Picture!! Sheriff Ran the Number, It belongs to a Roberto Travino, Duval TX. George Stone is NOT HIS REAL NAME. "SCAMMER --BEWARE"!!!
7/19/22
Garrett Kelly SUNDANCE FINANCE LLC Larkspur, CO
Would not Provide Information to Identify!! His Co was Formed in 2012, in TX His Address NOW is Colorado. I sent Him a Link and His Computer ISP was in New York City, with the Server in UK??? SCAMMER BEWARE!!
8/02/22
Would not Provide Information to Identify!! His Co was Formed in 2012, in TX His Address NOW is Colorado. I sent Him a Link and His Computer ISP was in New York City, with the Server in UK??? SCAMMER BEWARE!!
8/02/22
Decision
BEWARE !!!
That Raises a :
"FAKE DL
SCAMMERS "trolling" Alignable
Jordan Anthony--Lone Oak, TX, Says He is a Private Lender, BUT "WILL NOT PROVIDE ANY INFORMATION THAT CAN BE VERIFIED"!!! He Lied and said He did not receive my Email requesting 4 Items of info. ANTHONY Is NOT HIS LAST NAME. "NOTHING can be Verified on Him On the Internet. BEWARE!! SCAMMER
John Cookson, Sure FUND Commercial, Sandy Springs GA, (Atlanta), with Phone # 570-291-7461. You cannot Dial that Number!!! HE DOES NOT EXIST!! NOTHING CAN BE VERIFIED ! He sent me a FAKE PA Dl License, That He bought a Template for $25 on a Fake ID Site, and Filled in His FAKE Info. HE DOES NOT EXIST IN PA, GA, OR THE USA.
NOTHING ABOUT HIM CAN BE VERIFIED. !!!!!!!!!
NOTHING ABOUT HIM CAN BE VERIFIED. !!!!!!!!!
"FAKE DL
That Raises a :
Finn Goodman Idaho USA..
This SCAMMER "says He is a Private Lender for IDAHO STATE!! LOL This SCAMMER WILL NOT PROVIDE ANY INFO TO VERIFY!!!Finn Goodman is NOT HIS REAL NAME. "SCAMMER --BEWARE"!!! He _provided a PDF with Terms, THE IDENTICAL PDF That SCAMMER JOHN COOKSON SENT. IT IS SAME PERSON!!!!!
10/10/22
This SCAMMER "says He is a Private Lender for IDAHO STATE!! LOL This SCAMMER WILL NOT PROVIDE ANY INFO TO VERIFY!!!Finn Goodman is NOT HIS REAL NAME. "SCAMMER --BEWARE"!!! He _provided a PDF with Terms, THE IDENTICAL PDF That SCAMMER JOHN COOKSON SENT. IT IS SAME PERSON!!!!!
10/10/22
Patrick Norton Hall --Hall Finance Llc..
Patrick Hall lives in Birmingham, AL although the Alignable profile shows Addison, TX. I research Patrick Hall and matched the picture in the profile to his on-line identity. Patrick Halls Identity Had Been Stolen and He Does Not Know WHO this SCAMMER is!! But People have said He Stole Thousands in FEES from Them with NO LOAN.his identity theft and Hall Finance are currently part of an open investigation in Alabama.
11/04/22
Patrick Hall lives in Birmingham, AL although the Alignable profile shows Addison, TX. I research Patrick Hall and matched the picture in the profile to his on-line identity. Patrick Halls Identity Had Been Stolen and He Does Not Know WHO this SCAMMER is!! But People have said He Stole Thousands in FEES from Them with NO LOAN.his identity theft and Hall Finance are currently part of an open investigation in Alabama.
11/04/22
When you ask them to Provide Information to Verify WHO they Are, (.......... They "RUN", like a COCKROACH", when you turn the lights on in the Kitchen at Midnight! ALIGNABLE"S FINEST!!
Geoff De Angelo - GLOBAL CAPITAL TRADING..
Geoff is a JOKER/BROKER with NO LENDERS of His Own. I DELETED Him Early NOV, But He Talked me to Work with him Again. WELL on 11/29/22, He TRIED to EXTORT $7,500 From ME and Made up PHONY INFO about The Client with a $10M LOC Request. GEOFF IS A SCAMMER!!! BEWARE
11/29/22
Geoff is a JOKER/BROKER with NO LENDERS of His Own. I DELETED Him Early NOV, But He Talked me to Work with him Again. WELL on 11/29/22, He TRIED to EXTORT $7,500 From ME and Made up PHONY INFO about The Client with a $10M LOC Request. GEOFF IS A SCAMMER!!! BEWARE
11/29/22
"Extortion Emails
If You Have RECOMMENDED any ot These 5-STAR WINNERS, I suggest you go and DELETE it, Unless you like Recommending SCAMMERS!!!!
John Vitale John Vitale Construction LLC..
BEWARE-BEWARE!!
John is a SLEEZY SCAMMER His Address is FAKE in St Louis He Uses a "GOOGLE PHONE", with a 302 Area Code. He Will Not Provide any Information to VERIFY HIM. He STOLE A MANS IDENTITY.6 YRS Ago, and is FROM NIGERIA!! CALL 314-504-3802 to Verify IDENTITY THEFT.There is NOTHING ABOUT HIM CAN BE VERIFIED!! SEE COMPLAINT ON BBB OF HIS SCAMMING WOMAN OUT OF $20,000 FOR CONSTRUCTION WORK.
12/22/22
BEWARE-BEWARE!!
John is a SLEEZY SCAMMER His Address is FAKE in St Louis He Uses a "GOOGLE PHONE", with a 302 Area Code. He Will Not Provide any Information to VERIFY HIM. He STOLE A MANS IDENTITY.6 YRS Ago, and is FROM NIGERIA!! CALL 314-504-3802 to Verify IDENTITY THEFT.There is NOTHING ABOUT HIM CAN BE VERIFIED!! SEE COMPLAINT ON BBB OF HIS SCAMMING WOMAN OUT OF $20,000 FOR CONSTRUCTION WORK.
12/22/22
"FAKE DL, & Business REG
THIS SLIMY SCAMMER is "that Rock that sits outside your Backdoor (..... THAT YOU "PISS ON", Every Morning!!!!
William Clayton Bentley (PhD) | CEO BEWARE
Capital 1 Funding , LLC.Tel: +1 (567) 233-1795 | .2821 SOUTH PARKER ROAD, EASTRIDGE, AURORA CO 80014
THIS "SCAMMER " will not Provide Any INFO TO VERIFY WHO HE IS. His Phone is a "GOOGLE Phone & Number is OHIO Area Code BUT belongs to a Lender in FLORIDA!!
"ANOTHER SLEEZY SCAMMER"!!!!!
1/18/23
Capital 1 Funding , LLC.Tel: +1 (567) 233-1795 | .2821 SOUTH PARKER ROAD, EASTRIDGE, AURORA CO 80014
THIS "SCAMMER " will not Provide Any INFO TO VERIFY WHO HE IS. His Phone is a "GOOGLE Phone & Number is OHIO Area Code BUT belongs to a Lender in FLORIDA!!
"ANOTHER SLEEZY SCAMMER"!!!!!
1/18/23
PATRICK SHAWN,-- SHAWN PATRICK, --SHAWN CARMODY(....... BEWARE 3 Different Names, 2 Different Addresses. Green N Y & Las Vegas NV
Advertises Under "LENDING GROUP" on ALIGNABLE
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
That tells ME He IS a (....... SCAMMER!!
8/29/23
Advertises Under "LENDING GROUP" on ALIGNABLE
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
That tells ME He IS a (....... SCAMMER!!
8/29/23
BENJAMINE ESPINOZA Wheeling Ill
Advertises Under "LENDING GROUP" on ALIGNABLE
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
Did Not ANSWER 3 EMAILS, OR PROVIDE ANY INFO!!!
He Has SOMETHING BIG TO HIDE!!!!!
That tells ME He IS a (....... SCAMMER!!
9/20/23
Advertises Under "LENDING GROUP" on ALIGNABLE
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
Did Not ANSWER 3 EMAILS, OR PROVIDE ANY INFO!!!
He Has SOMETHING BIG TO HIDE!!!!!
That tells ME He IS a (....... SCAMMER!!
9/20/23
BEARDSLEY SHILOH LAS VEGAS NV
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
TO PROVIDE ANY INFO!!! He Has SOMETHING BIG TO HIDE!!!!! WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
10/06/23
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
TO PROVIDE ANY INFO!!! He Has SOMETHING BIG TO HIDE!!!!! WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
10/06/23
Carrie Garcia On ALIGNABLE.. Phony Address CHICAGO ILL, Actually She is a SCAMMER from NIGERIA
Promoting a LARGE ESTATE for INVESTMENT,Except the Recipient has to Pay $230,000 in FEES to get it ttransferred to his Bank!!! TOTALLY FRAUD!!!
************* WARNING, WARNING!
That tells ME SHE IS a (....... SCAMMER!!
10/19/23
Promoting a LARGE ESTATE for INVESTMENT,Except the Recipient has to Pay $230,000 in FEES to get it ttransferred to his Bank!!! TOTALLY FRAUD!!!
************* WARNING, WARNING!
That tells ME SHE IS a (....... SCAMMER!!
10/19/23
"Carrie Garcia
Report from Alignable
Report from Alignable
MASON SIMMONS --- Sacremento CA
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
TO PROVIDE ANY INFO!!! He Has SOMETHING BIG TO HIDE!!!!! His Phone # is a EauClair Wis Number? When I do a Search On the Internet He does Not EXIST? WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
11/21/23
BRAGG RUSS------Statin Island N Y
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, He Got HOSTILE, & HE REFUSED TO PROVIDE ANY INFO!!! He Has SOMETHING BIG TO HIDE!!!!! When I do a Search On the Internet He does Not EXIST? WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
12/07/23
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, He Got HOSTILE, & HE REFUSED TO PROVIDE ANY INFO!!! He Has SOMETHING BIG TO HIDE!!!!! When I do a Search On the Internet He does Not EXIST? WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
12/07/23
Walker Morris ATTORNEY - Leeds U.K is a SCAMMER from Leeds U.K
Worked with Carrie Garcia
Promoting a LARGE ESTATE for INVESTMENT,Except the Recipient has to Pay $230,000 in FEES to get it ttransferred to his Bank!!! TOTALLY FRAUD!!!
************* WARNING, WARNING!
HE IS a (......FUC_ _ _ G. SCAMMER!!
10/19/23
Worked with Carrie Garcia
Promoting a LARGE ESTATE for INVESTMENT,Except the Recipient has to Pay $230,000 in FEES to get it ttransferred to his Bank!!! TOTALLY FRAUD!!!
************* WARNING, WARNING!
HE IS a (......FUC_ _ _ G. SCAMMER!!
10/19/23
Myles Mcnabb---Srping Valley NV
PRIVATE MONEY LENDERS INC Business ID is NV20131060534. (IT WAS "permanently REVOLKED " on
1/30/2013
Says He is a Direct Lender?? largest lending companies in Las Vegas ! On Allignable---Has 23 Connections, 0 Referrals!!! He Has SOMETHING BIG TO HIDE!!!!! When I do a Search On the Internet HE Show a Address of 602022 Bellview, Phoenix AZ??? WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
12/24/23
PRIVATE MONEY LENDERS INC Business ID is NV20131060534. (IT WAS "permanently REVOLKED " on
1/30/2013
Says He is a Direct Lender?? largest lending companies in Las Vegas ! On Allignable---Has 23 Connections, 0 Referrals!!! He Has SOMETHING BIG TO HIDE!!!!! When I do a Search On the Internet HE Show a Address of 602022 Bellview, Phoenix AZ??? WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
12/24/23
"PRIVATE MONEY
LENDERS INC.---
PERMANENTLY REVOLKED
1/30/2013 (11 YRS AGO)
LENDERS INC.---
PERMANENTLY REVOLKED
1/30/2013 (11 YRS AGO)
SCOTT BENJAMIN --- Columbus OHIO
Says He is a Direct Lender?? When I asked Him to Provide Info to VERIFY Who HE Was, HE REFUSED!!
TO PROVIDE ANY INFO!!! He Has SOMETHING BIG TO HIDE!!!!! When I do a Search On the Internet He does Not EXIST? WARNING, WARNING!
That tells ME He IS a (....... SCAMMER!!
1/10/24
