1, Report:
#584694
Posted Date:
May 17 2023
CompaniesInc 1-800-COMPANY / Companies Incorporated Business Credit Scam Las Vegas, Nevada
I was looking to establish a Dun and Bradstreet profile in hopes of obtaining business credit in the future for our young business. I did some searching and found CompaniesInc on the net. I called them, amongst others offering similar services, and they said they could e...
Entity
Categories: Business Consultants
2, Report:
#1519796
Posted Date:
Jul 16 2022
Bizconnect Bizconnect Russell Wong AKA Russell Pike Invested 20 thousand dollars with this Company on promise of great return. Never heard back from them Place of origin is closed. No response to email. Las Vegas Nevada
Invested 20 thousand dollars along with many others with BizConnect now known as Zimmi also Boomer Naturals was involved. Signed a 10 page contract with a prestigious law firm from Palo Alto who says this account is still active. Finance officer is Russell Wong AKA Russell Pike, als...
Entity
Categories: Sub Leasing, Theft, investment scam
4, Report:
#248005
Posted Date:
Aug 05 2020
Secured Capital Funding Group, Inc. Numerous Affiliates Took my money, built a corprorate credit file, requested more money and then ruined the file. Made promises, but never made good on a damned-thing. Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com Pleasant Hill California
Chris Hantz of Secured Capital Funding Group, Inc. was a partner of Ed Hanes of creditlaunchers.com (now, if you eneter that address it redirects to http://www.eztradelines.com/).Ed Hanes was paid $8500.00 for a Credit Privacy number with seasoning of 3 trade lines and a shelf-corp ...
Entity
Categories: Business Consultants
5, Report:
#1492850
Posted Date:
Mar 12 2020
wishbone classics ordered parts from wishbone classics in 2019 dec. sent deposit by credit card.4 months later no parts
ordered parts for customer for his tr6 engine.gave this con artist deposit by credit card in december 2019.it is now march 12 with no parts delivered.the owner refusing to return my deposit.due to this clowns con artisty,i lost a very good customer.first time in 50 years.i did dun a...
Entity
Categories: Automotive Part Stores
6, Report:
#1483446
Posted Date:
Aug 14 2019
Milton Graham Formerly trading as Dun & Bradstreet illion Australia Pty Ltd trading as Milton Graham Milton Graham Formerly trading as Dun and Bradstreet Party And Proxy To Slumlord Thefts And Bogus Utilities Bills
Milton Graham Formerly trading as Dun & BradstreetIllion Australia Pty Ltd trading as Milton Graham
ABN: 72256863039
These people were retained in an effort to collect a debt related to electric, gas, and water utilities for an apartment rental that failed for this and other r...
Entity
Categories: Debt collector
8, Report:
#1467746
Posted Date:
Nov 19 2018
SanPete Financial Group Yvonne Gamble CEO Gwen Hinton CFO Business Credit Services Fraud atlanta georgia
On June 14, 2018 I attended a presentation for SanPete Financial Group given by CEO and owner Yvonne Gamble. In the presentation she gave an extensive explanation of the services they provided as well as confirming that they are a preferred vendor for Dun and Bradstreet. She pro...
Entity
Categories: Financial Services
9, Report:
#588153
Posted Date:
Sep 20 2017
Business Builder Enterprise - creditmakeover.biz SCAM WARNING!!! This FAKE site stole my credit card number and wont stop charging it!! Internet
BE warned I have dound out that this website is a cut and paste site of another service. They scammed me out of hundreds of dollars and offered NOTHING!! Thye sent our some forged letters thretening to ruin my business credi and would nt stop charging my credit, whatever you do DON'...
Entity
Categories: Business Consulting
10, Report:
#1307913
Posted Date:
Jun 18 2016
First Rate Field Services Marci Herberer, Josh Seimons, Mike Colombini Gross Moral Turpitude, unethical business, non-payment for services rendered., Clayton Missouri
First Rate Field Services, does not pay their contract services partners. They purposly remotely deleted completed work orders from the mobile app they require and charge their sub-contractors to use. Then did not pay. When we contacted them regarding the remote deletion of the comp...
Entity
Categories: Home Improvements
11, Report:
#1311997
Posted Date:
Jun 17 2016
Dun and Bradstreet D&B False information about my company Hanover, New Jersey Nationwide
I found out that D&B had given out some derogatory information about my company. upon checking I found that they did not know the correct facts about my company. They did not know who the President and CEO was, when and where the company was started and they showed a loan that w...
Entity
Categories: Credit Reporting Agencies
12, Report:
#1288926
Posted Date:
Mar 10 2016
George Elam -PJ-, How You Like Me Now Clothing Inc., HYLMNC Borrowed money, signed agreement, refuses to repay Vista California
George Elam IV or PJ is the classic scam artist. Met him over Craigslist several years ago and he was seeking a loan for his up-and-coming venture How You Like Me Now Clothing Inc. (HYLMNC), a now defunct company. I loaned him money and he never repaid a dime even though Dun and Bra...
Entity
Categories: Loans
13, Report:
#1281017
Posted Date:
Feb 01 2016
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey
Dun & Bradstreet a data reporting company, has for years lead the way to provide creditors reports of the payment histories of small businesses. Now it appears allegations have sprung up showing Dun & Bradstreet are doing more harm to small businesses, where their practices should ...
Entity
Categories: Attorneys General
14, Report:
#1265766
Posted Date:
Nov 05 2015
Exact Data ConsumerBaseConsumer Base Direct Marketing Lists Chicago Illinois
Some of the reviews at glassdoor.com state that ExactData is growing. In paper, they are growing in employee size and moving to a new location by the middle of November 2015. Yes, that is true. However, they also have the largest employee turnover in Chicago! They keep hiri...
Entity
Categories: Mail Order Services
15, Report:
#1264803
Posted Date:
Oct 31 2015
Global Funding Solutions Paul McKay Global Financial Solutions. Howard Spiegel Many names one internet site bad news all the way around. Beverly Hills California
I was contacted by a Mr. Paul McKay of Global Funding Solutions on October 5th 2015 wanting my business to obtain funding for my company. I informed Mr. McKay of what we were looking for for our business in the way of funding and that I had a credit profile number and sole and seper...
Entity
Categories: Financial Services
16, Report:
#1228852
Posted Date:
May 13 2015
Wilson Robert Luna - Wilson Luna Fraud - Manipulator London Nationwide
I remembered the Facebook motivational speaker Wilson Luna, the mover, shaker, millionaire-maker, who promises to make you into a millionaire for £5,000 chargeable upfront, or just under £6,000, if you pay by installments. If you have read my January 2013 blogs, you would know ...
Entity
Categories: Con Artists
17, Report:
#1227169
Posted Date:
May 06 2015
Wilson Luna Spirit of Wealth London
I remembered the Facebook motivational speaker Wilson Luna, the mover, shaker, millionaire-maker, who promises to make you into a millionaire for £5,000 chargeable upfront, or just under £6,000, if you pay by installments. If you have read my January 2013 blogs, you...
Entity
Categories: Con Artists
18, Report:
#1199947
Posted Date:
Jan 07 2015
Dun and Bradstreet Dun and Bradstreet Credibility Corp.D & B Worthless D&B Report internet Internet
January 2015: For $290.40 (a 20% discount from the regular price) I can generate 3 D&B mid-level reports within 1 year. That's $96.80 per report. This mid-level, most popular Business Information Report is supposed to provide D&B Credit Rating, Paydex payment history and other i...
Entity
Categories: Credit Reporting Agencies
19, Report:
#1183620
Posted Date:
Oct 18 2014
BEAUTE MD -Aging Solution Moisturizer TRIAL, SUBSCRIPTION, BEAUTY AID, WRINKLE REDUCER, AGING CREME Internet
I purchased the BeauteMD Aging Solution Moisturizer for $2.95 free trial. I immediately felt a tingling around my cheek bones and then a slight burning sensation in that same area. I called immediately to ask if this was supposed to happen. Weather it did or not, I was not going t...
Entity
Categories: Eye Care
20, Report:
#1178724
Posted Date:
Sep 23 2014
MICHIGAN INDOOR TECHNOLOGIES; M. I. T; GREATER AIR OF MICHIGAN FRAUDULENT, DECEPTIVE HIRING PRACTICES, SCAM, STAY AWAY AUBURN HILLS Michigan
Beware of April Mason aka April Verburg owner of Michigan Indoor Technologies and her other company Greater Air of Michigan, 691 N. Squirrel, Auburn Hills and 3549 Airport Rd., #108, Waterford, MI
I was interviewed last week for a full time position. I was allegedly hired on the...
Entity
Categories: Employment Services
21, Report:
#1173732
Posted Date:
Sep 02 2014
Universal Premium Fleet Card Master Card ComData. FleetCor. Universalpremiumcard.com, fleetcor, Comdata, Comdata.com, Universalpremiummc.com, Fuelman.com, Fuelman, Universalsavings.com No Fraud Protection, Poor Customer, Service, Fail to Respond to Attorney Generals Office Norcross georgia
This Company has allowed my Cards to be stolen, then used to the sum of over $20,000 without my knowledge or consent, when I had a Limit of $1100.
They have extremely poor customer service.
They have failed to provide any consumer protections.
They have refused to respond to the Att...
Entity
Categories: Credit Services
22, Report:
#1172076
Posted Date:
Aug 25 2014
GoDaddy Operating Company LLC Domains by Proxy LLC Pepperball Technologies, Inc. Fraud Websites Hosted With Full Knowledge of Fraud - Then Owners' Identities Protected for a Fee - Co-Conspiracy to Defraud the United States Government Scottsdale Arizona
Federal Bureau of InvestigationPhoenix Field Office21711 N. 7th Street Phoenix, AZ 85024 Homeland Security InvestigationsSAC Phoenix 400 North 5th Street 11th Floor Phoenix, AZ 85004 The United States Attorney’s OfficeDistrict of ArizonaTwo Renaissance Square40 N. Central Ave., ...
Entity
Categories: Computer Fraud
23, Report:
#1155828
Posted Date:
Jun 19 2014
Ed Artis [email protected] computered artisa2cpuJill Rubinsteinsarah bellinson fraud by misrepresentation shelton Connecticut
Ed sent me a PO for some new HP networking gear for drop shipment to a school. His credit didnt look very strong on Dun and Bradstreet so I gave him a call. He has been around for a long time and worked for an old customer of mine said he needed a break and promised to pay me as...
Entity
Categories: Computer Manufactures
24, Report:
#1150380
Posted Date:
May 29 2014
dun and bradstreet credibility corp Was convinced that we were updating the real Dun and Bradstreet, instead we were paying this company Malibu, California Internet
Wow, wow, wow, we just discovered that we were scammed into Dun & Bradstreet Credibility Corp instead of Dun and Bradstreet - the real company at a tune of $1099/year!!!!Apparently there are thousands of companies in the same boat!!!! Read these articles:online.wsj.com/news/arti...
Entity
Categories: Credit & Debt Services
25, Report:
#1136917
Posted Date:
Apr 07 2014
Dun and Bradstreet Credibility - Asking for more money now, RIPOFF Short Hills New Jersey
Hello Everyone, I am paying $69.00 dollars per month to Dun and Bradstreet and/or its ‘Credibility’ Spin-off company for credit monitoring, which feels more like extortion payments. I normally pay all my creditors on-time and never been late with anyone. I’ve been paying ...
Entity
Categories: Credit Services