1021, Report:
#1088063
Posted Date:
Sep 29 2013
netSpend, Roy Sosa, Oakwood Partners they remain as a schill company for hundreds of cash on card transfers for theives/fraud Austin, Texas
I was contacted by netSpend that my IRS REFUND was being sent after paid by the local IRS Austin Campus, and would receive it soon. My address, phone number, and pertinent info has been the same for 30 plus years.No reason for the card to go missing in the mail. I have contacted the...
Entity
netSpend
Categories: Credit Card Processing (ACH) Companies
1022, Report:
#1085768
Posted Date:
Sep 22 2013
Capital Holdings Group CHG Timothy Paul Timothy Richard Tried to sell inventory that didn't exist. Pricing too good to be true. North Miami Beach Florida
Timothy Paul, AKA Timothy Richard tried to sell hundreds of thousands of dollars of fake electronics products to our company. Luckily we were warned by multiple third parties before completing the transaction. We offered to pay in full after the product was delivered, but he wou...
Entity
Capital Holdings Group
Categories: Miscellaneous Electronics
1023, Report:
#1086221
Posted Date:
Sep 21 2013
Pacific Tycoon Pacific Tycoon - Ponzi Scam in Vietnam Ho Chi Minh City Vietnam
If you ever receive a sales call from Pacific Tycoon, telling you to let them purchase containers on your behalf and leasing them out for your, promising high returns: either fixed 12% per year or fluctuating returns averaging 30% per year. Be cautious!!! They will use pitches like ...
Entity
Pacific Tycoon
Categories: Investment Brokers
1024, Report:
#1086014
Posted Date:
Sep 20 2013
PUSHPIN HOLDINGS LLC ART MADOFF, ATTORNEY DEBT COLLECTION EXTORTION, BLACKMAIL NEW YORK New York
Entity
PUSHPIN HOLDINGS LLC
Categories: Collection Agency's
1025, Report:
#853275
Posted Date:
Sep 16 2013
platinum diversified holdings Debbie Nickolas scam artist, and crook scottsdale , Arizona
This company is crooked, she has taken monies in over the past two years for commercial loans and has yet to fund. She says the money is gone and can't get it back. She has violated her own documents, she has lied lied and continuously lies about her program. As of 02/2011 she had m...
Entity
platinum diversified holdings
Categories: Loans
1026, Report:
#1084844
Posted Date:
Sep 16 2013
Alto Realty Inc. ALTO REALTY INC of Florida, Santoro Holdings, fivetencapital.com, Utah, deutschebank, Mickey Mouse house flipping, own to rent, scam, speculative investment, Real Estate, exploiting workers. Hollywood Florida
ALTO REALTY INC of Florida, Santoro Holdings, wwww.fivetencapital.com, deustchbank, Mickey Mouse Real Estate especulative, exploitative of the workers operation in south florida, Miami, Broward and Fort Lauderdale.Fabrizio Santoro, Lorena Molieri, Gabriella Santoro Urso, Lucca, frie...
Entity
Alto Realty Inc.
Categories: Investment Brokers
1027, Report:
#1083934
Posted Date:
Sep 12 2013
PUSHPIN HOLDINGS LLC, SCAM ALERT: PUSHPIN HOLDINGS LLC Bottom Feeder SCAM for 'Debt Collection' on non-exisitent leased equipment/goods New York New York
Received a NOTICE OF ACQUISITION AND DEMAND FOR PAYMENT letters from a company called PUSHPIN HOLDINGS LLC. They continue to reference an Equipment Lease Agreement that does not exist (and never has), as well as THREATEN to commence civil action within 10 days if the imaginary debt,...
Entity
PUSHPIN HOLDINGS LLC
Categories: Collection Agency's
1028, Report:
#1083730
Posted Date:
Sep 11 2013
Precise Property Management Ripped me off of 6 months rent, Tenant Deposit and Maintenance Reserve Kansas City Missouri
I am victim of Michelle Anderson & Mark Roth of Precise Property Management (PPM). I purchased this property in December 2011. I signed up a Management Agreement with PPM, on the recommendation of the company that I purchased the property form. I have all ...
Entity
Precise Property Management
Categories: Landlords
1029, Report:
#1082532
Posted Date:
Sep 07 2013
OAK RUN APARTMENTS JRK HOLDINGS , JRK PROPERTY HOLDINGS FRAUDS OPPRESSORS MISREPRESENTATIONS DALLAS Texas
I approached Oak Run Apartments at 5801 Preston Oaks Rd, Dallas, TX 75254 around the first of July, met with the assistant manager about apartments and she said they had one, and showed me, on the back of the property facing the back lot. I was okay with this so I filled out all the...
Entity
OAK RUN APARTMENTS
Categories: Landlords
1030, Report:
#1082145
Posted Date:
Sep 06 2013
EQCO2, Inc. (CLNO) CEO Billy Barnwell, One of Defendants in a Lawsuit Filed by Crown Equity Holdings (CRWE) Plaintiff(s) Legal Complaint, Lawsuit Fraud and Misrepresentation Zephyr Cove Nevada
Crown Equity Holdings Inc. (CRWE) / Mike Zaman vs. EQCO2, Inc. (CLNO) / Billy Barnwell, Shad Sullivan, and Arnold F. SockEQCO2, Inc. (CLNO) CEO, Billy / William Barnwell, has been named as one of defendants in a legal Complaint that alleges fraud and misrepresentati...
Entity
EQCO2, Inc. (CLNO)
Categories: Questionable Activities