111, Report:
#1402033
Posted Date:
Sep 24 2017
Calton Hill Capital / Rodney Kilborn Dirty Business Tactics Houston Texas
Rodney Kilborn was the Principal Partner of West Indies Development Company and Calton Hill Capital. West Indies, a project to develop real estate in the Dominican Republic, never occurred. Nor did any investors, including my friends, family, and investors, receive a sin...
Entity
Categories: Financial Services
112, Report:
#891924
Posted Date:
Sep 20 2017
Business Builder Enterprises Acess Business Credit Creditmakeover.biz *Scam Alert* 5 Reasons why myself an Attorney was scammed *Business Builder Enterprises Scam* San Diego, California
5 Reasons I was SCAMMED outright by this Business Builder Enterprises and Extreme Business Credit Makeover Program. I own a very small firm with myself and one other attorney and didnt want to spend time building business credit for my law firm and corporation; you would think th...
Entity
Categories: Business Consultants
113, Report:
#1396498
Posted Date:
Aug 29 2017
Florida Dental Center - Pinellas Park Was not told until day of extraction that my insurance would not cover extraction Pinellas Park, FL Florida
I was seen on August 14th for an emergency visit due to tooth pain. I advised the receptionist I had insurance. I saw the dentist and he stated I need to see the oral surgeon due to the location of the tooth. Upon checking out and scheduling my appointment I asked if I need to pay a...
Entity
Categories: Dental Services
114, Report:
#1394485
Posted Date:
Aug 22 2017
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet
which should have been a red flag but being so desperate in need for help in my emergency situations it should have triggered bit it didn't now they have my information and I am afraid that their would be cradent charges against my account or my identity will be stolen. please do no...
Entity
Categories: Attorney Generals
115, Report:
#1393551
Posted Date:
Aug 17 2017
Easy Way Financials Inc. Easyway Financials Inc.1521 Concord Pike ,US 202, Suite 301 Wilmington, Delaware 19803Call: 302-966-9137 [email protected] They pose as a loan company to steal Identities. Wilimington DE Delawre
I was seeking loan for medical treatment and it was a very sketchy vibe. This person has an immense amount of my information except my banking info and my ID. Please protect yourself. Especially other disabled people. Horrible people in this world. Fortunately, I intitutively pick...
Entity
Categories: Loans
116, Report:
#1392047
Posted Date:
Aug 11 2017
ExclusiveRents.com Exclusive Rentals NOT EXCLUSIVE Los Angeles metro area California
word of caution to anyone who urgently needs to sign a lease --do not do business with exclusiverents.com
they are NOT exclusive. they are not responsive. this company is run by two ladies down in Orange County. it might only be one lady posing as two. they have someone at the offic...
Entity
Categories: Liars
117, Report:
#1391589
Posted Date:
Aug 09 2017
Kenny Murray's Elite Imports Shady in debt guy stealing money to help himself Spencerport New York
I worked with this company and the owner to purchase a vehicle from his dealership. After I got the vehicle home and had it for a few days I received a knock at my door from a person my daughter dates. He came into my home, infront of my children, and told me about my income and...
Entity
Categories: Auto Dealers
118, Report:
#1391553
Posted Date:
Aug 09 2017
Home Design Center HD Construction, Victor Aguirre, Katy TX, Richmond, TX & Sugar Land, TX Took $20K from me and never started stage 3 of a $90K project and wanted more money! Richmond Texas
My experience with Spring Hill Construction Inc. is prior to project starting (breaking ground) he (Donald Wilmore) sold our contract to sub contractor (Victor Aguirre with Home Design Center) without our consent or approval for $45,000 of a $90,000 project. That sub con...
Entity
Categories: Builders & Contractors
119, Report:
#1386490
Posted Date:
Jul 18 2017
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California
Andrea Smith Redeaux approached me in 2013 with a program that would provide my company with Project Funding for the next five years and a guaranteed investment fund for my business. I sent her my business plan, financials, budget of expenses for the funding and 5 year projections o...
Entity
Categories: Loans
120, Report:
#1384417
Posted Date:
Jul 10 2017
B T B FINANCIALS Jerome Cheng BTB Financials are thieves! They couldn't perform the service promised and kept my money! Sacramento CA
BTB Financials - owner, Jerome Cheng met with me and inspected my credit report to see if his company could remove a derogatory remark to speed up the process for me to purchase property. Jerome assured me he could have the remark removed within 5 weeks for a fee of $600. It was ...
Entity
Categories: Credit Services