1, Report:
#1369359
Posted Date:
Apr 24 2017
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
I got a check in the mail saying to cash it at my bank and purchase a cashiers check I did then go to Walmart and send money under another person I did I also send him a report of how every thing went and a few days later I get a message from bank saying it was an irregular signat...
Entity
Thomas Walker
Categories: Internet Fraud
2, Report:
#1263925
Posted Date:
Oct 27 2015
Thomas Walker The individual will take cash from you for credit,primary tradelines,business credit funding,etc. Internet
Thomas Walker will take your cash and run for the hills never to provide any service that he mentions. There is always a story to follow. He is a master middle man that always seems to lose the numbers of the sources he deals with. This way fyou will never be able to get valid proof...
Entity
Thomas Walker
Categories: Credit & Debt Services
3, Report:
#1012447
Posted Date:
Feb 11 2013
Howard Helfant - Boca Raton's Convicted Drug Dealer Opens A Mexican Restaurant With Dennis Max, Internet
I was having dinner at The Mexican Restaurant in Boca Raton the other day and who do I see, Howard Helfant. Yes, the same Howard Helfant who is a convicted criminal and drug dealer. You can find it all over the internet. I can't believe this guy was so pompous and boastful at the re...
Entity
Howard Helfant
Categories: Restaurants
4, Report:
#915080
Posted Date:
Jul 20 2012
American legal services Jeffrey Brooks,Jeff Wilson,Thomas Walker threatened to arrest Brooklyn, New York
My work place has recieved several calls from American legal services requesting personal info.
I spoke with a person named Jeffrey Brooks who transferred me to Jeff Wilson both claiming that if I did not pay them $1800 for a payday loanThey would have me arressted at m...
Entity
American legal services
Categories: Collection Agency's
5, Report:
#910574
Posted Date:
Jul 12 2012
Spearhead Strategy Pros WALKER INCORPORATING, LLC THOMAS WALKER AVOID GRANT SCAMS! AVOID SPEARHEAD STRATEGY PROS! GRANT SCAM! Henderson, Nevada
Have you received an automated message about the billions of dollars available for businesses like yours? Has that message hounded you until you finally pressed a button in attempt to stop receiving these calls every day? Were you then forced through an ap...
Entity
Spearhead Strategy Pros
Categories: Telemarketing Companies
6, Report:
#910562
Posted Date:
Jul 12 2012
Spearhead Strategy Pros Thomas Walker/WALKER INCORPORATING, LLC Business Funding Scams, Alternative Scams, Succeed at Scamming, Grant Opportunities for Scammers! Henderson, Nevada
THANK YOU SO MUCH FOR YOUR REPORT! Within the last hour, I received a telephone grant scam from Spearhead Strategy Pros. These individuals were good! To keep it short, they claimed that I was entitled to a $10,000 grant. This would not have seemed strange to me since I have been aff...
Entity
Spearhead Strategy Pros
Categories: Business Consulting
7, Report:
#910511
Posted Date:
Jul 12 2012
Spearhead Strategy Pros Walker Incorporating, LLC SLICK OILY GRANT LIARS! GRANT SCAM! GRANT SCAMMERS! Henderson, Nevada
Be very careful. DO NOT GIVE any information.
It is a SCAM!
I am filing a complaint with the BBB and everyone else I can think of.
They TAKE money out of your BANK account without your permission.
I am still trying to get my money back.
Have you been contacted by Spearhead St...
Entity
Spearhead Strategy Pros
Categories: Business Consulting
8, Report:
#821778
Posted Date:
Jan 12 2012
Walker Incorporating , .avoidgrantscams.info Walker Incorporating Grant Scam linked to Bobby Fusco in Las Vegas Henderson, Nevada
Thomas Walker, the owner of Walker Incorporating, is a former (and current) grant scam artist formerly employed by Bobby Fusco...see: http://www.(((REDACTED)))
Thomas Walker is now hiding behind a legit business recommended by another legit business...very clever scam!
When y...
Entity
Walker Incorporating
Categories: Business Consultants
9, Report:
#201865
Posted Date:
Jul 20 2006
National Action Financial Services ripoff Buffalo, New York
We received calls from Thomas Walker contantly but it's not him it's a recorded message and not a real person that calls. We ask for this person and he's never there. The people sound so young. Then when we call back they tell us we better pay this that were dead bets that can't pay...
Entity
National Action Financial Services
Categories: Collection Agency's
10, Report:
#199532
Posted Date:
Jul 15 2006
National Action Financial Services Ripoff Harrassing rude threatening calls, Lied several times! Buffalo, New York
We received calls from Mike Stone, Thomas Walker, and David Harley, leaving messages to call back, but not telling why. They continued for months, becoming more frequent and demanding as time went on. NAFS finally admit that David Harley doesn't even exist. I reported them to the ...
Entity
National Action Financial Services
Categories: Collection Agency's