2, Report:
#1376850
Posted Date:
Jun 03 2017
Asberry Financial Sean Asberry Former Customer Nashville Tennessee
ASBERRY FINANCIAL SERVICES AND SEAN ASBERRY ARE A SCAM. HE RIPPED ME OFF FOR $5000.00 HE WAS SUPPOSED TO CREATE AND HELP GET FUNDED 2 CPN's FOR MYSELF AND A FRIEND. ONCE WE PAYED HE STOPPED ANSWERING THE PHONE. DO NOT DO BUSINESS WITH THIS COMPANY. I HAVE TRIED EMAILING AND CALLING ...
Entity
Asberry Financial
Categories: Credit Services
3, Report:
#1333600
Posted Date:
Oct 17 2016
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other
Lionel Koh entered into DOA (Deed of Agreement) to Deliver an SBLC for 15,000,000 and monetize it. Our share of the proceeds was to be 1,000,000. (out of a total of 5,000,000).
Mr. Koh has tried to pass this off on his so called: Associate a one: Don Philip Oriabure who, o...
Entity
Global ER Consultancy LTD
Categories: Financial Services
4, Report:
#1333486
Posted Date:
Oct 17 2016
3G Technical Services Sean Asberry Asberry Financial Fraudulent Addresses, Financial Fraud, Interpol, FBI Warnings and Fails to Refund Brentwood Tennessee
3G Technical Services is the name of the Account that Sean Asberry has victims wire transfer funds to into a BofA account, the BofA Branch in Smyrna, TN, and he is known to the employees of that branch. We suspect after this report hits the Internet, he will likely switch bran...
Entity
3G Technical Services
Categories: Financial Services
5, Report:
#1316354
Posted Date:
Jul 12 2016
Sean asberry Sean asberry had me put 5000 in his account for a corporation that I have never seen or heard a word from him. He is a straight con artists Knoxville Internet
I put 5000 in sean asberry account for a aged cooperation. He lied like he was gonna have corporation ready once he received the money of course he didnt have a cooperation for me. As a matter of fact after a week he tried to get me to give him 2 more thousand. Told me that the co...
Entity
Sean asberry
Categories: Personal Services
6, Report:
#1282552
Posted Date:
Jan 26 2016
Sean Asberry, Asberry Financial Services Credit Counseling, LLC different phone numbers given: 615-412-0101,615-305-7207,615-412-0099,800-691-3499,615-663-8992 Credit Repair Fraud Nashville Tennessee
Beware, Sean Asberry is a smooth talker. Responded to his CRAIGS LIST ad in January 2015 regarding credit repair and bad credit loans. He made all kinds of promises to get me loans within 60-90 days and help rebuild my credit. I paid him over $1500 and he never delivered. He...
Entity
Sean Asberry, Asberry Financial Services
Categories: Credit & Debt Services
