Average rating of the most matched results:
Alibaba Capital Partners, Houston, TX
This is not the real Alibaba venture company. This is a fake. A bunch of Chinese crooks parading around town like they are big shot investors. Fake as hell. Their website is full of lies.
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Alibaba Capital Partners, New York, NY
Don't let the name fool you. They are not affiliated with the Chinese company of the same name. Its a scam.
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Category: Filipina Scammers Sampaguita Inc
Susan Calamba Melencia Velasquez, 611 Darnell Lane, Mesquite, TX 75149-5325
SAMPAGUITA, INC. filed a chapter 11 bankruptcy in the Northern District of Texas bankruptcy court on 06/01/2026. Bankruptcy case number #26-42435. The bankruptcy petition for SAMPAGUITA, INC. showed assets in the range of $1MM - $10MM with liabilities in the range of $100,001-$1,000,000. SAMPAGUITA, INC. reports that the number of creditors is in the range of 1-49. The debtor indicated their nature of business as: None of the Above. The debtors include President Susan H. Calamba of El Camino Investment Partners and Melencia Velasquez of Tambuli Panginoon, INC. of 747 VIA BARCELONA, MESQUITE, TX.
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Category: Teacher
US Thirtyfive Capital, Widnau 50
Hey, My name is Ryan Wiedmann , I am the Executive Assistant & Investment Manager at 35 capital , a private investment firm focused on providing flexible and strategic capital solutions to businesses owners. We currently have investment funds available to support a wide range of financing needs, including business growth and expansion, refinancing, acquisitions, and project development. If you are currently exploring funding options or planning an upcoming transaction, I would welcome the opportunity to review your project summary, business plan, or investor presentation. I look forward to learning more about your opportunity, waiting for your reply , Thanks, Ryan Wiedmann Executive Assistant & Investment Manager
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Williams and Partners, Boston, MA
Indicted on federal mail fraud and wire fraud charges. These criminals are finally getting what they deserve.
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Fox Hill Capital, Ricky Tejapaibul, Pittsburgh, PA
How many fake companies can Tejapaibul have???
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Category: Financial Advisor
Sumo Ventures, Alexander Muse, Molly Cain, 2115 Farrington Street, Dallas, TX
This is a fake VC firm. They don't have a fund. Venture Partners Alex Muse and Molly Cain are liars wasting everyone's time. My lawyer uncovered their lawsuits and fraud. No Dallas law firm we spoke with had anything good to say about Sumo, Alex, or Molly. Roberts Foster, VelaWood, Beckman, Haynes Boone all told us to be cautious before doing business with them.
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Category: Career Criminal At Divine Mercy Catholic Church
Susan Calamba, 611 DARNELL DR, MESQUITE TX 75149
Oh I know Susan, Olive and Mel. Trust me, they are bad people. They are in so much trouble for cheating filipinos. Everybody is talking about them. That review about her being sued and running from bill collectors is true. I looked it up at Dallas County Records. I also found where Susan tried cheating Fairbanks Capital Corp out of $60,000. Its filed as 200411310153 and 2926904 at the Dallas County Records. Susan is always trying to steal something. She is so bad.
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Category: Investor Venture Capital
Molly Cain, Govcity GlassHeel Sumo, Dallas, TX
I would like to present several facts about Molly Cain. 1. She is a sexist male basher and has hundreds of documented blogs, posts, and tweets proving it. 2.While she preaches feminism, girl power, and men are evil she lives off a trust fund given to her by a man. 3. She is always making supportive comments about poor black and brown people and about racccist white people. Molly is white, and her family owned slaves and her Dad and Grandfather employed illegal aliens and paid them pennies. Her family's trust was build on racism and taking advantage of minorities.That's where her money comes from. 4. She was fired from most of her jobs where she spent most of time filing sexual harassment and discrimination cases against her coworkers. That's why so many of them have come forward and posted on this site and others.
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Category: Capital Financing
Ricky Tejapaibul, Tech Wildcatters, Dallas, TX
After 6 months of working with Mr. Ricky Tejapaibul, I can say with conviction that he is a liar and a crook. Everything from his name to his LinkedIn to his word are all lies.
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