121, Report:
#337041
Posted Date:
Jun 04 2008
Compression Scams Companies That Have Promoted Fraudulent Compression Scams . Florida
Web Technologies, (1995)
Byte.com - November 1995
In an announcement that sounded too good to be true, WEB Technologies (Smyrna, GA) claimed it had developed a compression algorithm that could squeeze almost any amount of data to less than 1024 bytes. The company claimed that ...
Entity
Compression Scams
Categories: Computer Fraud
122, Report:
#322600
Posted Date:
Mar 31 2008
JAMES BAYFIELD, CITYWIDE PROPERTIES & EQUITIES, JAMAICA, NY 718 341-2400 BEWARE OF JAMES BAYFIELD HE IS A CON ARTIST, SCAMMER, HE RUNS SHORT SALE SEMINARS, TELLS YOU HE WILL TRAIN YOU, SAYS HE'LL HOLDMONEY AND TAKE CARE OF EVERYTHING, AND THEN TAKES OFF WITH THE MONEY!!!! JAMAICA New York
BEWARE OF JAMES BAYFIELD!!!!! HE IS A CON ARTIST/SCAMMER, HE RUNS SHORT SALE SEMINARS, TELLS YOU HE WILL TRAIN YOU, SAYS HE'LL HOLD THE MONEY AND TAKE CARE OF EVERYTHING, AND THEN TAKES OFF WITH THE MONEY.
A friend of mine Ron, went to one of James Bayfields seminars a couple of ...
Entity
JAMES BAYFIELD, CITYWIDE PROPERTIES & EQUITIES, JAMAICA, NY 718 341-2400
Categories: Corrupt Companies
123, Report:
#314747
Posted Date:
Mar 26 2008
Peck Holdings LLC ILLEGALLY TOOK MONEY FROM MY CHECKING ACCOUNT Cherry Hill New Jersey
We hired Shawn Peck of Peck Holdings LLC & Nationwide Equities, to help modify our mortgage. In November 07, I paid him $750 which was required up front. He almost immediately said he had reached a agreement with my mortgage company and promised the settlement papers would arrive fo...
Entity
Peck Holdings LLC
Categories: Sales People
124, Report:
#310308
Posted Date:
Feb 20 2008
Richardson Equities the fraud includes employees Portland Oregon
Ford Chapman who was one of the real estate agents for richardson is also a thief and liar. He himself has taken cash payments for rents and never put them towards the house payment. He is a licensed real estate agent and rips people off everyday by inflating house prices to get a h...
Entity
Richardson Equities
Categories: Corrupt Companies
125, Report:
#307676
Posted Date:
Feb 10 2008
Richardson Equities On the run but can't hide forever Baja Mexico
http://www.katu.com/news/specialreports/15092771.html
or just log on to http://www.katu.com special reports and go from there
STORIES, TRACKING HIS WHEREABOUTS AWESOME JOB BROUGHT TO YOU BY THOM JENSEN KATU INVESTIGATOR and many victims
CHECK IT OUT FREQUENTLY...
Entity
Richardson Equities
Categories: Corrupt Companies
126, Report:
#303056
Posted Date:
Jan 24 2008
Richardson Equities - Jeremy Richardson Smooth Talker Lier and Cheat Manipulator Con Artist Clackamas Oregon
I am a victim from another angle as I was an investor for Richardson Equities. Thank God I only purchased two properties! Needless to say Jeremy told me that both of the properties I purchased would have people in them on his lease with option program.
I recently found out t...
Entity
Richardson Equities - Jeremy Richardson
Categories: Mortgage Companies
127, Report:
#302813
Posted Date:
Jan 24 2008
Jeremy Richardson Richardson Equities LlcRichardson Equities LLC Stole 5000 dollars from my family Clackamas Oregon
I started talking with Richardson Equities In October I was told they would help me buy a home. A dream come true (so I thought). In the begining evey thing seemed great, I did my research and Richardson Equities seemed Like a good company wanting to help good people that just need...
Entity
Richardson Equities LLC
Categories: Mortgage Companies
128, Report:
#302537
Posted Date:
Jan 23 2008
Richardson Equities Ripped off - Want to fight back read below Clackamas Oregon
I too have a Jeremy Richardson rip off story. I was out on craigslist and found an advertisement for Richardson Equities. Upon reviewing references it appeared everything checked out, so my husband and I went forward and deposited 4200.00 into his business Bank of America account ...
Entity
Richardson Equities
Categories: Mortgage Companies
129, Report:
#302535
Posted Date:
Jan 23 2008
Richardson Equities LLC, AKA Jeremy Richardson AKA Jeremy D. Richardson Come out Come out wherever you are Jeremy, Time to face the music and all the victims you scammed Clackamas Oregon
Just wanted to invite you to our next investigative interview on Friday Jan 25 , ANOTHER tv station KATU channel 2 this time. I'm sure you viewed the link I emailed to you showing portion of interview with investagtors from Fox 12 KPTV.
http://www.kptv.com/video/15109377/index....
Entity
Richardson Equities LLC, AKA Jeremy Richardson AKA Jeremy D. Richardson
Categories: Corrupt Companies
130, Report:
#302191
Posted Date:
Jan 23 2008
Richardson Equities LLC, AKA;Jeremy D Richardson & MORE Names BIGTIME SCAM TOOK OUR LIVELYHOOD FOR YEAR 2008 'helping families get into home of your dreams, No CREDIT CHECK Investment Firm' Clackamas Oregon
Seen the ad on Craigslist and Too Good To Be True. We have been waiting for an 'angel' to help us purchase a home as we don't qualify for conventional loan. Long story short, We've been ripped off, handed over $3,000 and yep it's gone. Richardson has ticked off his investors as well...
Entity
Richardson Equities LLC, AKA;Jeremy D Richardson , AKA:Jeremy Richardson & MORE Names
Categories: Corrupt Companies