101, Report:
#549109
Posted Date:
Jan 03 2010
Pacific Woods Rentals Wedgewood Enterprise Corp, Pacific Woods Rentals, Maxim Properties, NWC Funding Group, Inc, Minaret Funding Group, Autumn Cottage Equities LLC both Pacific Woods and Autumn Cottage Illegal Condo Trashout Las Vegas, Nevada
My condo was going to be foreclosed on and my daughters roommate whose company is buying up a ton of properties said I could rent one of his little condos. Great. I made all the necessary arraingements, my son and I moved most of my things in....he (Justin Bruni..Pacific Wood Rent...
Entity
Pacific Woods Rentals
Categories: Real Estate Services
102, Report:
#263132
Posted Date:
Nov 18 2009
TCI Corp, Newport Coast Capital, Newport Coast Equities, Tim Cho, Hin-Kong Cho Charge customers credit cards, false claims on classes and training seminars, non disclosure of non license requirements, non disclosure of actions against the companies and personally. Stolen customers monies, false statements regarding investments, real estate, estate planning Newport Beach All Over Internet Nationally California
With great concern there are public disclosures regarding this infrastructure and it's CEO. There are countless claims and actions with liability found, and appears ongoing. The CEO a claimed leader in the financial industry, does not own his own home. Does not invest any of his own...
Entity
TCI Corp, Newport Coast Capital, Newport Coast Equities, Tim Cho, Hin-Kong Cho
Categories: Corrupt Companies
103, Report:
#375568
Posted Date:
Jun 25 2009
Richardson Equities, Jeremy Richardson, Richardson Realty Employees Ford Chapman And Darian Fuller LEASE TO OWN RIP OFF MORTAGE FRAUD THEIF LIAR CROOK Clackamas Oregon
Jeremy Richardson and his employees Ford and Darian lied to customers. Falsely advertised homes for rent to own that did not exist. Had an appraiser that was a tenant that would give Overly high appraisals so Richardson could collect thousands in cash at closing from the title comp...
Entity
Richardson Equities, Jeremy Richardson, Richardson Realty Employees Ford Chapman And Darian Fuller
Categories: Miscellaneous Companies
104, Report:
#459263
Posted Date:
Jun 07 2009
SJM Investments And Capital; LA Investments And Capital; SJM Green Technology Fund; SJM Real Estate PPM Ponzi schemes, INVESTMENT SCAMS, CON-ARTIST, LIARS Marina Del Rey California
Coming to a Court Near You!
There are several of us that have lost our money due to misleading advertising and scam practices. Mr. Steven J. Muehler is now running his business under a different name: http://lainvestmentbanc.com/
From the State of Minnesota Corporate office: A...
Entity
SJM Investments And Capital; LA Investments And Capital; SJM Green Technology Fund; SJM Real Estate
Categories: Financial Services
105, Report:
#456912
Posted Date:
May 30 2009
ADVANCED EQUITIES FINANCIAL CORP. Falsified Misrepresentation APEX FUND - another Advanced Equities rip-off fund Chicago Illinois
This is taken directly from the circulating offering of Advanced Equities' new fund: APEX Clean Tech & Energy Fund. The majority of their investor pitch is greatly embellished, if not blatantly riddled with outright false representations to prospective investors. Very specifically...
Entity
ADVANCED EQUITIES FINANCIAL CORP.
Categories: Cross-Border Scams
106, Report:
#428564
Posted Date:
Apr 21 2009
Prospect Equities - Equity Financial Biggest liar and ripoff artist around Rich Killian. Dont use this company to sell you home or refinance Oarbrook Illinois
This is nothing but a scam from the word go. Prospect equities and equity financial should be looked at by the states attorney for taxes unpaid, using earnest money to front load payroll, Lying to employees and agents,scaming,scheming home owners when there not gettiing anything ...
Entity
Prospect Equities - Equity Financial
Categories: Realtors
107, Report:
#420295
Posted Date:
Mar 04 2009
Errol Hanchard - WorldDigiBeat Corporate Fraud New York New York
Jamaica's No. 1 Con Artist Errol Hanchard.... Investors Beware
Investors beware of another money-hungry criminal Errol Hanchard. In 1993, more than 7000 people invested in the government-issued bonds of Jamomes Developers Ltd. In 1996, the Jamaican government ordered Jamomes Develo...
Entity
Errol Hanchard
Categories: Employees
108, Report:
#401453
Posted Date:
Feb 27 2009
The Transition Companies, Transition Solutions, Main Street Transition Solutions, LLC, Gene Sartin Transition Companies may be the new GW Equities - they are bragging about being experts in the sale of privately held companies - after only a few months in business Dallas Texas
There very much seems to be a new or revised player in the Dallas market for exit strategy solutions. There have been many prior postings regarding similar companies on ROR- such as GW Equity, Generational Wealth, Equico, The March Group, etc. Now here comes maybe the latest or rev...
Entity
The Transition Companies, Transition Solutions, Main Street Transition Solutions, LLC, Gene Sartin
Categories: Small Business Services
109, Report:
#385060
Posted Date:
Feb 27 2009
Investor Technologies, Porter Computing entertainment investment business crap, promised to pay off credit cards (used in illegal way) Tampa Florida
i was contacted by jason labossiere about investing in the entertainment business and receive 6% commission on my investment.....invest $150,000 and get $1500 each month in addition.!!!!!
then was contacted by shelia mancarella and have it in writing that investment technologies ...
Entity
Investor Technologies, Porter Computing
Categories: Miscellaneous Companies
110, Report:
#428779
Posted Date:
Feb 26 2009
PROSPECT EQUITIES-EQUITY FINANCIAL GROUP YES, PROSPECT/EQUITY SHOULD BE CLOSED FOR BAD/ILLEGAL BUSINESS PRACTICES OAK BROOK TERRACE Illinois
Prospect Equities and Equity financial group should be investigated without notice from Director Susan Hines or Lisa Madigan- preferably both! Both companies for years back!!! This owner did not contribute to many past employees unemployment paying them 1099 when they should have be...
Entity
PROSPECT EQUITIES-EQUITY FINANCIAL GROUP
Categories: Miscellaneous Companies