1831, Report:
#338830
Posted Date:
Feb 09 2010
Larry Pruitt, Offshore Maverick Inc, Las Vegas NV Wire Fraud, Internet Fraud, Theft, STOLE $10,000+, Fake Shelf Corp & Credit Line Las Vegas Nevada
I have been scammed by Larry Pruitt / Offshore Maverick, Inc. of Las Vegas Nevada. Stay far away. He claims to be a broker/agent for offshore bank services and shelf corporations.
He offered to sell me a fake shelf corp / aged corp attached to a $1M credit line. He wanted $10...
Entity
Larry Pruitt, Offshore Maverick Inc, Las Vegas NV
Categories: Financial Services
1834, Report:
#521967
Posted Date:
Feb 06 2010
The Web Lender - David Fisher I WAS DECEIVED THEN SCAMMED BY DAVID FISHER AKA THE WEB LENDER Internet
CAVEAT EMPTOR!
We are inviting motivated people to Join our Exclusive Team of International Representatives who work smart are financially successful enjoy their lives International Representatives benefits include Working from home Complete training and 24/7 support Unlimited earn...
Entity
The Web Lender
Categories: Brokerage Companies
1838, Report:
#556491
Posted Date:
Feb 02 2010
Crossline Capital At best: Unprofessional firm Foothill Ranch, California
To start, I have been a real estate investor for the past 10 years. I have been through the refi process multiple times. However, I have found that Crossline Capital at best to be unprofessional.
First issue was the GFE. We all know that the Good Faith Estimate is...
Entity
Crossline Capital
Categories: Brokerage Companies