1821, Report:
#1078889
Posted Date:
Aug 25 2013
Munder NetNet Fund Paul Cook's Munder NetNet FundPaul CookMunder Net Net Fund The failure of Paul Cook and the Munder NetNet Fund destroyed my family Bellevue Washington
The Munder NetNet fund, managed and created by Paul Cook, destroyed all of my family's savings and, because I hear he might be doing it again, I felt like I had to tell everyone. Here's what I know:My da thought, like most of his friends, that Paul Cook was in on something spe...
Entity
Munder NetNet Fund
Categories: Investment Brokers
1822, Report:
#1078681
Posted Date:
Aug 24 2013
Temesha Childs TSC Investments Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!. Albany Georgia
Beware of Temesha Childs dba Owner at TSC Investments and her 10% DP Scam!.LinkedIn page: http://www.linkedin.com/profile/view?id=47812704. Location, Albany, Georgia AreaHer website: http://www.tscinvestments.webs.comHer Address: 608 Longbow Drive, Albany, Ga, 31721At...
Entity
Temesha Childs
Categories: Loans
1823, Report:
#1078579
Posted Date:
Aug 24 2013
TSC INVESTMENTS TEMESHA CHILDS stole downpayment money and did not provide loan as advertised....con artist...theft first degree...wire fraud.... ALBANY Georgia
Temesha Childs of TSC Investments out of Albany Georgia offers on the internet that she and her company guarantee you a loan within 3 days from 100.00 dollars to 100,000,000.00 dollars...You are to fill out a brief application, send back to her with 10% upfront money non refundabl...
Entity
TSC INVESTMENTS
Categories: Loans
1824, Report:
#1078058
Posted Date:
Aug 22 2013
Tropical Manor Investments Oaks View Apartment Homes Renters Beware. You will be sorry! New Port Richey Florida
First off let me say I started off very happy here. Until day two...when the faucet POPPED OFF THE KITCHEN SINK. Since then, in the less than three months we have lived here, we have had to call the office MULTIPLE times to fix leaks in the showers because the rubber washers they ...
Entity
Tropical Manor Investments
Categories: Real Estate Services
1825, Report:
#1078028
Posted Date:
Aug 22 2013
Tribble Investments Bobby Trrible or R. Allen Tribble or Allen R Tibble Scandalous Cheater Jupiter Florida
Tribble Investments owned by Jaime and Bobby Tribble. When I met them they gave me different names that who they are. Bobby is really R. ALlen or Robert A. Tribble, and Mary his wife is really JAime Tribble.
THey were very fishy people to deal with, I think he may be something ...
Entity
Tribble Investments
Categories: Dead Beat Customers
1826, Report:
#1078003
Posted Date:
Aug 22 2013
Paradise Is Mine, LLC Accord Assets, LLC They promised high interest rates and quarterly dividends but didn't deliver anything. Just a big INVESTMENT SCAM. Miami Beach Florida
Accord Assets, LLC (a subsidiary of Paradise Is Mine, LLC) solicited investments in Paradise Is Mine, LLC. They promised an Asset Credit Premium of 20% of your Investment and a simple interest of 7.4% per annum on the Investment and the Asset Credit Premium combined, payable in quar...
Entity
Paradise Is Mine, LLC
Categories: Investment Brokers
1827, Report:
#1077918
Posted Date:
Aug 22 2013
Piece by Piece investments Fraudulent bait and switch company southfield Michigan
This company is a very fraudulant and untrustworthy company i have ever worked for in my life. They offered me medical benefits after 90 days, pay increase, 2900 miles a week none of this was true. I went 9 months getting the run around. They relay on brookers to get there loads and...
Entity
Piece by Piece investments
Categories: Employers
1828, Report:
#1077788
Posted Date:
Aug 21 2013
Ron Poole or Ronald L. Poole Investment Fraud – Financial Scams – Swindling – Unqualified Advice – Prophet Max - Global ForEx Mgm Investment Fraud – Financial Scams – Swindling – Unqualified Advice – Prophet Max - Global ForEx Mgmt - Joel Friant - Senan Pousa – Investment Intelligence Corporation – Kirkland Bellevue Washington Austin Texas Austin / Kirkland TX / WA
On Ron Poole’s involvement in the foreign-currency exchange-trading fraudulent-scheme promoted by Senen Pousa and Joel Friant that has been shut down by the U.S. Government…
Everyone should be aware that Ronald L. Poole (Mr. Poole) is connected to this fraudulent investment s...
Entity
Ron Poole or Ronald L. Poole
Categories: Multi Level Marketing
1829, Report:
#1077684
Posted Date:
Aug 21 2013
Four Seasons Investments, LLC Orchard Bank Civil Complaint, Judgement, Wynnewood Pennsylvania
My (bad debt) from Orchard Bank was purchased by Four Seasons Investments, LLC. They are taking me to court for a debt they say I owe for $1,200.00. This is from a credit card from over 8 years ago that I had with Orchard Bank. I had a $200 limit on the card. I paid it off a...
Entity
Four Seasons Investments, LLC
Categories: Credit Card Processing (ACH) Companies
1830, Report:
#1077457
Posted Date:
Aug 20 2013
GPD Developments Lee Wiggins, Lee Stuart Wiggins, Lee Charles Wiggins, Empire Heights, Dubaii Conman, thief, fraudster, rogue trader and a lot more words that are too explicit to put on here Dubaii United Arab Emirates
A word of warning, steer clear of GPD Investments and Lee Wiggins or you will be fleeced. I invested with them back in 2006 when I bought an apartment, I put a 30% deposit down, I was promised a 70% mortgage, gauranteed 3 years let (making a handsome return) and it would be full...
Entity
GPD Developments
Categories: Investment Brokers