1261, Report:
#632635
Posted Date:
Aug 18 2010
benifical Funders Consumer Source Financial Beneficial Funders Advance Funding, Robert Factor, Sandy Coleman, Banks Say No We Say Yes, Beneficial Funders, www.wesayyesbankssayno.com SCAM -- they will take your initial They took my $1488 and wont return calls emails. They have Internet
They have a very slick presentation video of the business to start out. Then there is a comphensive business plan including sending out 5000 postcards in your behalf. They claim you will get about a 2% response, which is about 100 leads per month. This continue...
Entity
benifical Funders
Categories: Loans
1262, Report:
#470020
Posted Date:
Aug 17 2010
Hollywood Body Lasers MD Stole laser equipment from me around $800,000+ and has hurt other individuals while he acted like a doctor. Sandy Utah
Richard Ferguson who is the owner of Hollywood body lasers stole my laser equipment about a year ago. I was the physician working with him at the time and after finding out the bad things he was doing I resigned from his clinic. The lasers were under my name and he would not give th...
Entity
Hollywood Body Lasers MD
Categories: Clinics
1263, Report:
#632069
Posted Date:
Aug 17 2010
Kevin Mark Kemper Wheat Ridge Regional Center Sexual Deviant working with the Disabled Wheat Ridge, Colorado
Kevin Mark Kemper Third Degree Sexual Assault
Arvada Police Report # 98-022653
On 08/27/98 at approximately 0952 hours Officer Guzman Contacted XXXXX by phone in reference to a suspicious incident. XXXXX explained that she is the manager at Executive Tans
located...
Entity
Kevin Mark Kemper
Categories: Disability Services
1264, Report:
#631144
Posted Date:
Aug 13 2010
Dawson's Accounting and Tax Service Gary Dawson owner INCOMPETENT TAX PREPARERS, BEWARE, DON'T DO BUSINESS WITH THIS COMPANY, Shepherdsville, Kentucky
8/12/2010
To Whom It May Concern,
This letter is in regards to a complaint I have regarding Dawsons Accounting and Tax Services in Shepherdsville, KY. The owner is Gary Dawson and his employee is Sandi Heary. In January 2010 I called Dawsons Accounting to inqui...
Entity
Dawson's Accounting and Tax Service
Categories: Income tax
1265, Report:
#630284
Posted Date:
Aug 10 2010
Consumer Source Financial Beneficial Funders Advance Funding, Robert Factor, Sandy Coleman, Banks Say No We Say Yes, Beneficial Funders, www.wesayyesbankssayno.com SCAM -- they will take your initial fee and run! See other posts on same topic / company Internet, Michigan
They are currently (8/10/10) operating as Consumer Source Financial. But once exposed, they will change their name again. BEWARE!Check other posts on the same subject to get details of the scam. They now have a real slick video that can get just about anyone to inquire further ... b...
Entity
Consumer Source Financial
Categories: Credit Card Processing (ACH) Companies
1266, Report:
#630263
Posted Date:
Aug 10 2010
Grandpa's Dental, Dental Care Liars! Give me my money back!! sandy, Utah
Their policy is to have you pay in advance. When we wanted nothing more to do with their horrible business, they agreed to give us a refund check.
After a YEAR, they finally sent us a check. But they had immediately put a stop-payment on it. So we did not get our ...
Entity
Grandpa's Dental
Categories: Dental Services
1267, Report:
#599264
Posted Date:
Aug 07 2010
SunFusion Solar Research the Owners of SunFusion Solar San Diego, California
SunFusion Solar was recently registered to Sandra Ellard (sole owner) with the City of San Diego. Sandy was most recently the VP of Operations at SouthCoast Energy where her husband Walter was the President/CEO. SouthCoast Energy and Walter Ellard are currently being sued for hu...
Entity
SunFusion Solar
Categories: Builders & Contractors
1268, Report:
#360614
Posted Date:
Aug 03 2010
Richard Rivette - Rivette Marketing Group Richard Rivette Of Rivette Marketing Group - Known Fraud SCAM ! Fraud, Cheat, Con Man, Stalker, Cyber Bully Charlotte North Carolina
Rivette Marketing Group
www.rivettegroup.com
Richard Rivette
Dagny Rivette
7500 Kinsmore Ln
Charlotte, NC 28269
&
3020-I Prosperity Church Road
Suite 161
Charlotte, NC 28269
704-608-7701
Richard Rivette of the Rivette Marketing Group owes me over $100 for an unfu...
Entity
Richard Rivette Of Rivette Marketing Group - Known Fraud
Categories: Computer Marketing Companies
1269, Report:
#627770
Posted Date:
Jul 30 2010
Eden-Barn ASSET MANAGEMENT INC Beware-Scam- Eden-Barn-Rip Off ! The Owner claims to be a Millionaire !!! Carson City, Nevada
Beware of a company called Eden Barn (EB). They represent themselves in a variety of forms one being the Eden Barn Foundation.
This foundation is not a non-profit according to the IRS. Eden Barn is located in the Reno/Carson City Nevada area. There w...
Entity
Eden-Barn ASSET MANAGEMENT INC
Categories: Investment Brokers
1270, Report:
#624012
Posted Date:
Jul 26 2010
Riddle and Associates i was threatened if i didn't pay bill, my wages would be garnished or i would be taken to court. sandy, Utah
I WAS CONTACTED BY RIDDLE AND ASSOCIATES ON APRIL 18TH 2008 VIA MAIL STATING I OWED $7265.69 TO ASSET ACCEPTANCE. I WAS TOLD IF I DIDN'T START MAKING PAYMENTS ON ACCOUNT I WOULD BE TAKEN TO COURT, AND WAGES GARNISHED. I STARTED PAYING BECAUSE THEY PROVIDED INFO ON A BILL THAT ...
Entity
Riddle and Associates
Categories: Loans