111, Report:
#700097
Posted Date:
Aug 13 2011
PACE, LLC- Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson FRAUD ALERT- Threatening, Harassing, Dishonest, FRAUD, Forensic Loan Audit, Mortgage Audit McDaniel, Maryland
Professional Compliance Examiners aka PACE, LLC and Douglas Rian and Elizabeth Jacobson are frauds and they will steal your money. Do not do business with them, they are liars, and they will steal your money.
Please report any and all communications with this FRAUD organiza...
Entity
PACE, LLC- Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson
Categories: Banks
112, Report:
#700096
Posted Date:
Aug 13 2011
PACE, LLC- Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson FRAUD ALERT- Threatening, Harassing, Dishonest, FRAUD, Forensic Loan Audit, Mortgage Audit McDaniel, Maryland
Professional Compliance Examiners aka PACE, LLC and Douglas Rian and Elizabeth Jacobson are frauds and they will steal your money. Do not do business with them. they are operating illegally and they are completely incompetent.
Additionally, Douglas Rian claims to have...
Entity
PACE, LLC- Professional Compliance Examiners, Douglas Rian, Elizabeth Jacobson
Categories: Lawyers
113, Report:
#751303
Posted Date:
Aug 03 2011
Media Mill Portland Darin Fenn Provided only 1 day of advertising, took our credit card then disappeared, won't return phone calls. Portland, Oregon
Media Mill has only been in business for 5 months, these are scammers, watch out!Entity Name MEDIA MILL INCRegistry Nbr Entity Type Entity Status Jurisdiction Registry Date &n...
Entity
Media Mill Portland
Categories: Internet Marketing Companies
114, Report:
#747284
Posted Date:
Aug 03 2011
Media Mill Portland Darin Fenn This is not a real company, you have been warned!! Darin Fenn of Media Mill and his girlfriend are the only employees. STAY AWAY FROM THIS WANNA-BE SCAM ARTIST, would not release my credit card, kept Portland, Oregon
Stay away from this wanna-be scam artist! This is not a real company, Darin Fenn of Media Mill and his girlfriend are the only employees. He would not release my credit card, kept billing me small amounts at random times in hopes I wouldn't notice. Never answer their phone. I went t...
Entity
Media Mill Portland
Categories: Internet Marketing Companies
115, Report:
#756494
Posted Date:
Jul 26 2011
Rebecca McDaniel Bates becky McDaniel Stole truck denton, Texas
She stole this truck and now she wont give it back. and she considers herself family.
Entity
Rebecca McDaniel Bates
Categories: Questionable Activities
116, Report:
#734920
Posted Date:
Jul 01 2011
Alvin Pates Was part of a group that ripped me off for administrative paperwork process to stop foreclosure on my house in California Vista, California
Alvin Pates along with the following people Darin Eardly, Jesse Rodriques, John Jackson were involved in a business to stop foreclosure on my house in Perris Ca. I first met John Jackson and he convinced me that he could get clear title to my home in Perris. We met ...
Entity
Alvin Pates
Categories: Financial Services
117, Report:
#745870
Posted Date:
Jun 27 2011
PeopleDeals.com peoplestring.com, People Deals, PeopleDeals, peoplestring, People String, Christopher Wishnie. Chris Wishnie, Darin Myman I was hired as a sales rep and signed several businesses in my local area and then told that I would not be paid for my hard work. Red Bank, New Jersey
I was hired as a local sales rep for PeopleDeals.com (part of a larger company called PeopleString.com)
The VP of Sales, Christopher Wishnie and I spent several hours on the phone discussing the company and their plans to launch their Daily Deal site, with a social media componen...
Entity
PeopleDeals.com
Categories: Internet Marketing Companies
118, Report:
#329023
Posted Date:
May 16 2011
LLoyd & McDaniel, Asset Acceptance Buying old debt claim from other debt collectors after the other agencies dropped claims. Louisville Kentucky
Over the last 6 months, there has been 3 different collection agencies that have sent me letters claiming that I owe a debt from 1991 while living in Texas. Each agency has written that the original claim was with Beneficial Financial and that the agency has purchased the original ...
Entity
LLoyd & McDaniel, Asset Acceptance
Categories: Collection Agencies
119, Report:
#726375
Posted Date:
May 06 2011
Citadel equipment finance Ripoff by Darin Charan VP/director of sales/Citadel equipment finance Stana Ana, California
I applied for a loan like the rest of you. And was approved. I was told by Darin Charan that he was sending me the paperwork. I needed to pick out the loan payment that I wanted. And send them a check for the first and last and loan cost. The check was cashed immediately. I did not ...
Entity
Citadel equipment finance
Categories: Financial Services
120, Report:
#723462
Posted Date:
Apr 29 2011
Dan Vega Blue Star Business Institute, Vega Group International, Planet EHO, Business Guru, Business Ethics and Education Foundation The 7 Lies Dan Vega Doesn't Want You To Know About Blue Star Business Institute, BSBI, BSB Institute, Vega Group International, Business Ethics and Education Foundation, BEEF, Business Guru, Planet EH Springfield, Missouri
If you are reading this post, you have probably at some point either been invited to learn from or work with Dan Vega, BlueStar Business Institute, Planet EHO, or The Business Ethics & Education Foundation (BEEF).This post serves as a warning for you and anyone you know consider...
Entity
Dan Vega
Categories: Seminar Programs