151, Report:
#921518
Posted Date:
Dec 12 2012
Barrett Motors Dave, Blanca Fraud, Deception, FDCPA Rowlett, Texas
sign a contract for a vehicle, they have continually abused the FDCPA, notified them in writing, only written communication will be accepted, and to not call friends/relatives, or my employer. Wasn't even behind, plates came in, they called friends/relatives and employer, ...
Entity
Barrett Motors
Categories: Auto Dealers
152, Report:
#958125
Posted Date:
Oct 22 2012
Daiana DiRuscio, Daiana Giancola Glass Protection Solutions Quackery, Hocus Pocus, Abuser, Emotional Manipulator, Con, Scam, Fraud, a Danger to the public, Internet
The Truth about Daiana DiRuscio.
I met Daiana a few years back. I was going through some very difficult times in my life. My husband a wealthy Toronto businessman was very ill suffering from abuse when he was a child, my daughter was acting out and I was having issues of my o...
Entity
Daiana DiRuscio, Daiana Giancola
Categories: Alternative Health
153, Report:
#477467
Posted Date:
Sep 22 2012
Lauton Funding & Lauran Bonaparte & Tom Mckenzie Fraudulent Brokers who take your money and deliver nothing!! New York New York
Lauton Funding and lauran Bonaparte in New York works closely with Barrett Capital of Ontario Canada, and Prospexx which really are the same but are both run by Tom McKenzie who uses his daughter, Michalea Barrett posing as the head of Barrett Capital Exchange. All supposed deals th...
Entity
Lauton Funding & Lauran Bonaparte & Tom Mckenzie
Categories: Investment Brokers
154, Report:
#504672
Posted Date:
Sep 22 2012
Tom Mckenzie - Prospexx Integrated Capital - Barrett Capital Exchange Prospexx Integrated Capital and the Principal Tom Mckenzie charge upfront fees and then produce nothing Fort Erie, Ontario
The company Prospexx Integrated Capital and specifically Tom Mckenzie claim that they can fund projects at varying levels.
The simple facts are they will take upfront fees for documentation of supposed interest delay for long periods and then say they can not fund a project clai...
Entity
Tom Mckenzie - Prospexx Integrated Capital - Barrett Capital Exchange
Categories: Loans
155, Report:
#497713
Posted Date:
Sep 22 2012
Prospexx, Barrett Capital Exchange, Tom McKenzie Barrett Capital Exchange Prospexx Integrated Capital and principal Tom Mckenzie claim to have people who will fund projects.They take up front fees and after long delays come up with an excuse not to complete the deal. Fort Erie, Ontario
Prospexx Integrated capital and Barrett Capital Exchange and principal Tom Mackenzie pocket upfront fees on the promise of finding finance for various projects.They then take considerable time in finding excuses not to produce what they initially promise.They claim they have ac...
Entity
Prospexx, Barrett Capital Exchange, Tom McKenzie
Categories: Brokerage Companies
156, Report:
#496744
Posted Date:
Sep 22 2012
Prospexx, Barrett Capital Exchange, Tom McKenzie Prospexx, Barret Captial Exchange, Tom McKenzie and his daughter are all frauds. Port Colborne, Ontario
Prospexx, Barrett Capital Exchange, and Tom McKenzie are all complete scams. All Tom does is make you think your project is the best ever then steals all the fees he charges to do Due Diligence.He leads you to believe you are getting funding up until the very last minute. ...
Entity
Prospexx, Barrett Capital Exchange, Tom McKenzie
Categories: Financial Services
157, Report:
#467896
Posted Date:
Sep 22 2012
Barrett Capital Exchange And Tom McKenzie Misrepresentation Port Colborne Ontario
Barrett Capital Exchange claims to be a group of lenders when indeed are nothing more then brokers. They try to show that they are considering funding your project when they are indeed shopping the loan themselves with hopes that they will find the funding.
In the process, they c...
Entity
Barrett Capital Exchange And Tom McKenzie
Categories: Investment Brokers
158, Report:
#680036
Posted Date:
Sep 21 2012
Gateway Business Force bromot capital, Barrett Capital Exchange, Prospexx Integrated Capital, Brian Quillen, Ernie Mac Mott, Tom Mckenzie, Louise Bausch, michalea barrett, ADVANCE FEE SCAM Port Colborne, Ontario Canada
Check this: same people, just names that change. one time ernie or mac mott, another time to mckenzie with his daughter who calls herself louise busch and sometimes michalea barrett.
(((link redacted)))
Tom Mckenzie is the personality behind a group of websites mainly with addres...
Entity
Gateway Business Force
Categories: Financial Services
159, Report:
#512926
Posted Date:
Sep 21 2012
Prospexx Integrated Capital Barrett Capital Exchange Tom Mckenzie Barrett Capital Exchange Take fees upfront and produce nothing Fort Erie, Ontario
Tom Mckenzie using Prospexx integrated Capital Or Barrett Capital Exchange repeatedly charge fees upfront claiming that they can fund projects.They never produce either professional reports of what they allegedly do and then consistently never produce any funding.They clutch at stra...
Entity
Prospexx Integrated Capital Barrett Capital Exchange Tom Mckenzie
Categories: Loans
160, Report:
#502673
Posted Date:
Sep 21 2012
Prospexx, Barrett Capital Exchange, Tom McKenzie Barrett Capital Exchange Advance Fee for a Letter of Interest that is then never converted to a funding option New Battery, Ontario
Prospexx Integrated Capital and principal Tom Mckenzie claim to be able to find funding for a variety of projects.It is an unfounded claim and they can not produce anything but delays and excuses.They produce documentation of their false interest and then charge up front due dillige...
Entity
Prospexx, Barrett Capital Exchange, Tom McKenzie
Categories: Loans