1781, Report:
#814301
Posted Date:
Dec 27 2011
Nexus Financial Rich Allen and Candy Benson Grant Writer for Government Grants Tampa, Florida
In late November I was contacted by Steven Byer that our company qualified for a government grant. A man by the name of Steven Byer from Washington DC @ 202-559-6992 gave us a grant proposal number and said he was referring us to a grant writing office named Nexus Financial in Tampa...
Entity
Nexus Financial
Categories: Financial Services
1782, Report:
#730051
Posted Date:
Dec 27 2011
NSIC NSIC Group, NSIG, Steven Hettema, National Strategic Investment Corporation Smooth talking con-man will take your money and run! Port Orchard, Washington
For about a year I checked out NSIC and Steve Hettema to see if it was a fit for an existing group I run. I the decided to pay my $5000 to become a Club Leader of his when I wish I would not have.In October 2010 I launched NSIC within my existing group and now have egg on my face fo...
Entity
NSIC
Categories: Seminar Programs
1783, Report:
#813944
Posted Date:
Dec 26 2011
STEVEN HEARN, SLK GROUP, SLK America Inc. Steven D Hearn, Steven Hearn, Steve Hearn Fraud, Check Fraud, Capitol Gains Fraud, Shareholders Fraud, Internet Fraud, Advertising Fraud, Loan Fraud, Secure Creditor Fraud, Capitol One Bank Fraud, Kiting Check, Fraud, Personal Information Fra Cincinnati, Ohio
This just in per SLK America, SLK Group : SLKs Business Development practices as well the Program Director Offices servicing all client relations and account management falls on the capable shoulders of Steven, Senior vice president of North America.
Since 2001, Steven has pl...
Entity
STEVEN HEARN, SLK GROUP, SLK America Inc.
Categories: On-Line Business
1784, Report:
#813063
Posted Date:
Dec 22 2011
NEXUS FINANCIAL RICK ALLEN 813-471-1998, CANDY BENSON 813-283-0669, STEVEN MEYER 202-559-6992 NEXUS FINANCIAL ON DEC 1 2011 OUR COMPANY RECEIVED A CALL IN REGUARDS TO A SMALL BUSINESS GOVERNMENT GRANT FOR 80000 DOLLARS BY STEVEN MEYER AT WASHINGTON DC NUMBER 202-559-6992 INFORMING US THAT WE HAVE QUALIFIED FO TAMPA, Florida
Our company recieved a call on Dec 1, 2011 about the qualification of a small business government grant that we quailified for. I took the information and then did some checking on the information we were ginen. The man Steven Meyer from Washington DC 202-559-6992 gave u...
Entity
NEXUS FINANCIAL
Categories: Financial Services
1785, Report:
#812874
Posted Date:
Dec 22 2011
Grand Financial Services Inc. Mail Fraud Edmonton, Alberta
I received a letter from this outfit stating that I had won some lottery. Included in the letter was a check for $4450.00. Having had some experience before with this type of scam, I turned this matter over to my bank to verify the legitimacy of said letter and check.&nb...
Entity
Grand Financial Services Inc.
Categories: Financial Services
1786, Report:
#808951
Posted Date:
Dec 21 2011
usa cash advance this company has been calling me and my job claiming that i recieved a loan for 523.00,when i asked the guy when was this taken place he told me to be quite and listen let him explain,i then said i ne miami, Florida
on dec 8th 2011, a gentalman calle dme from usa cash loan claiming to be a lawyer saying that i recieved a payday loan. i then said to the guy i never recieved anything and when did this take place. he began saying hes from cyder crime unit and they were going to arrest me,so i said...
Entity
usa cash advance
Categories: Collection Agency's
1787, Report:
#811882
Posted Date:
Dec 20 2011
steven rosel I retained him to win a costody hearing and he told me he needed more money topeka, Kansas
...In 1994 the state of kansas took my child and I was a ward of the state,in kansas a parent has 2 years to regain costody of their children.but when the parent is a minor them selves their are certain exemptions.I was supposed to be realsesed in 1994 of april?may it was div.10 in ...
Entity
steven rosel
Categories: Attorneys & Legal Services
1788, Report:
#669934
Posted Date:
Dec 20 2011
Steven Rhodes Steve Rhodes, getoutofdebt.org, get out of debt Steven Steve Rhodes and his site Get out of debt .org is a scam Internet
Steven Rhodes is a con man. Posing as a man who fights debt consolidation scams when he himself owns a debt management company that is scamming innocent customers like me. This is just wrong. I talked to steve and he said theres nothing he can do and that getoutofdebt.org is just hi...
Entity
Steven Rhodes
Categories: Credit & Debt Services
1789, Report:
#811582
Posted Date:
Dec 20 2011
acs incorpation law firm Pretended to be a detective,officer of the law,lawyer,medical billing,collection company etc. Internet
This is in reference to your Account number x-62 with ACS in order to notify you that after making several calls to you on your phone number, we were not able to get hold of you. So the IC3 (Internet Crime Complaint Center) has decided to mark this case as a flat refusal and press c...
Entity
acs incorpation
Categories: Miscellaneous Companies
1790, Report:
#811320
Posted Date:
Dec 19 2011
Steven Marsh, Tax Care Professionals Ripped me off for $3500 Los Angeles, California
I contacted Steven Marsh and Tax Care Professionals to handle an Income tax matter in 2006, had several contacts with them as we exchanged information, then never heard from them again, after sending them $3500 to settle my tax issue. when I attempted to contact them again, I ...
Entity
Steven Marsh, Tax Care Professionals
Categories: Income Tax Service