1, Report:
#1492656
Posted Date:
Mar 07 2020
Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft
I own a business and receive lots of spam from people offering me merchant cash advances. I received a text message from someone claiming to be “Robert Wilson. “. They said they were a private investor offering loans. I told them to send me their information and license info...
Entity
Fast and Easy Loan Network
Categories: Loan officer, Loan offer, Loan Scam
2, Report:
#1414634
Posted Date:
Dec 02 2017
GOLDEN ASSET LENDING INC -ERIC-DAVID ASHUROV-JERRY REPRESENTED THEMSELVES AS DIRECT LENDER (LIE) STOLE THOUSANDS IN COMMISSIONS New York
GOLDEN ASSET LENDING INC and Eric, David Ashurov, Jerry, and Michael are Not Direct Lenders they are all just brokers stealing your deals. Golden Asset Lending Inc sent me an email representing themselves as Direct Lenders. I sent them a few deals and two were sold on the same b...
Entity
GOLDEN ASSET LENDING INC -ERIC-DAVID ASHUROV-JERRY
Categories: Loans
3, Report:
#1205995
Posted Date:
Feb 02 2015
kgm marketing Eric, David , martin naomi total fraud el cajon California
I totally stand by your comments. They promise they will mail you the title of property. Then package lost, then original person can't be found. The reason is because these criminals change their names so much they are not intelligent enough what fake name they used the last fake ca...
Entity
kgm marketing
Categories: Banks
5, Report:
#465653
Posted Date:
Jun 28 2009
Eric David - Exterior Design steal, damaged property, lie, flooded property, unprofessional, unaccredited, disappeared after $ was paid, smart alec Fairless Hills Pennsylvania
Plain and simple folks, DO NOT use Exterior Design for any of your landscape or hardscape needs. This bottomfeeder charged me a small fortune to some outside work for me. Big mistake on my part! This guy had no idea what he was doing and tried to talk his way out of everything.
I...
Entity
Eric David - Exterior Design
Categories: Landscaping
6, Report:
#438805
Posted Date:
Mar 29 2009
Steve Weiss - Eric, David And Sons, Inc. (EDS) Steve Weiss commited fraud, falsified documents, and took all our money and ran. Plainsboro New Jersey
Steven J. Weiss of Eric, David & Sons, stopped returning our calls and emails shortly after we paid him with some stock and cash for some work. Not long afterwards, he began selling our company's stock and completely destroyed our company and the investors. He uses the alias Storm...
Entity
Steve Weiss
Categories: Financial Services
7, Report:
#438350
Posted Date:
Mar 27 2009
Eric David & Sons, EDS, Steve Weiss - Eric, David & Sons, Inc run by Steve Weiss is a SCAM and a FRAUD Plainsboro New Jersey
I met Steve Weiss at an investor meeting for a company he was promoting. He was touting the company in emails and his newsletters and arranged a meeting for investors of the company to meet with management. At the meeting, which I drove 3 hours to attend, Weiss was all smiles and ...
Entity
Eric David & Sons, EDS, Steve Weiss - Eric, David & Sons, Inc
Categories: Business Consultants
8, Report:
#438249
Posted Date:
Mar 27 2009
Eric David & Sons - Steven J. Weiss runs a stock promotion scam company called Eric David & Sons Plainsboro New Jersey
Mr. Steven Weiss takes stock and cash from companies and individuals and does not disclose his compensation nor does he provide any services what so ever. He sells your stock and cash and changes his numbers. He has done this so many times to others (and once before to us) that we...
Entity
Eric David & Sons - Steven J. Weiss
Categories: Business Consultants
9, Report:
#429129
Posted Date:
Mar 02 2009
436 Media, Broken Sound Productions, 463 Media, Hale Video Group, This company makes money by scamming buisnesses( and it's employees) out of money and products, with the promise of a television spot! Gainesville Florida
I took a job at Broken Sound Productions(they now called themselves 463 Media, and have also gone by Haile Video Group) in Gainesville, FL, but it only took me a few weeks to realize IT WAS ALL A GIANT SCAM! I thought I was taking a job as a television producer, but all I ever did ...
Entity
436 Media, Broken Sound Productions, 463 Media, Hale Video Group
Categories: Producers
10, Report:
#371963
Posted Date:
Sep 11 2008
Eric David ,Exterior Design scam, deceive, ignore, doesn't stand by work, fly by night contractor, false pretense, pattern of unhappy customers Fairless Hills Pennsylvania
In October 2006, I hired Eric David, Sole Proprietor of Exterior Design to do an E.P. Henry Driveway for me. Mr. David completed the job, with the assurance that should any issues arise, they would be promptly taken care of. I should add that my neighbor also had an E.P. Henry drive...
Entity
Eric David ,Exterior Design
Categories: Landscaping