11, Report:
#1136225
Posted Date:
Apr 04 2014
Banccorp-Loan Company Rick Bunch He keep asking for more money to process the loan Huston Texas
I tried to get a loan from Banccorp, they keep wanting more fees. I am on SSI Total Dis ableity. i have Huntingtons, which is a mental condition. I had to borrow $1600.00 for fees and still did not get the loan.
Entity
Banccorp-Loan Company
Categories: Liars
12, Report:
#1091807
Posted Date:
Oct 14 2013
Carly Crutchfield CcorpWoohoo groupMeridian property I attended several of Carly's 'fee' seminars and then bought her programme. She's such a confident speaker and I believed her stories of success until I invested money in one of her developments and realised how ruthless, dishonest and incompetent she is. The development was a joke, it went over budget, the trades didn't get paid, It was delayed by years, she lives in Coogee Internet
Carly Crutchfield is a pathalogical liar and con woman who ruthlessly uses other peoples money to waste on developments she has no idea how to do due to no experience in property development at all.Carly Crutchfield runs seminars for free then pressure sells the audience with false ...
Entity
Carly Crutchfield
Categories: Seminar Programs
13, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
14, Report:
#934051
Posted Date:
Aug 29 2012
Specialty Merchandise Corporation www.smccorp.com I signed up for this finding out that it was not what I thought it was. I have tried many times to cancel my membership. I tried the website first and that was not available, then I tried calling. Internet
I signed up accidentally. It happened so long ago I don't even remember what I was doing. I decided to see what it was. When I got the catalogs and materials I knew it was not what I thought it was. I tried the website to cancel, but it was unsuccessful. ...
Entity
Specialty Merchandise Corporation
Categories: Internet Marketing Companies
15, Report:
#930328
Posted Date:
Aug 21 2012
AmericCorp Construction Took Over 7 Months to Collect Service Call Payment Newtown, Pennsylvania
They kept telling us that they were mailing check this week. When calling, the woman paying the bills was never available after the 1st call. They actually laughed at me when I told them that we get our paycheck by them paying their bills. We finally got payment over 7 months later ...
Entity
AmericCorp Construction
Categories: Home Improvements
16, Report:
#883665
Posted Date:
May 16 2012
Web Business Solutions websolutionsforbiz.com Account Manager Position Infortmation St. Louis, Missouri
Let me start by stating reports have been filed with the FBI, FTC and BBB as well as local law enforcement. Here is a copy of the complaint filed with the FBI.
I have been looking for employment and have posted my resume on line so it was not unusual for me to receive employment o...
Entity
Web Business Solutions
Categories: ORGANIZED CRIME
17, Report:
#770265
Posted Date:
Aug 29 2011
Eddie Barrett Seat Company Eddie Barrett Seat Corporation Eddie Barrett Seat Company Wicked Bomber Seats Never recieved, Eddie Barret lied, Eddie Barret cashed My personal check and never sent my seats, he would not accept PayPal or credit card, only Western Durham, Connecticut
I purchased a pair of Wicked Bomber Seats from Eddie Barrett on December 7, 2010! He explained to me that he only accepted Personal check or Western Union! So I did it! Not doing any research on Eddie Barrett I sent him a check! Big Mistake! After owning almost 55 automobiles at dif...
Entity
Eddie Barrett Seat Company
Categories: Auto Parts
18, Report:
#737456
Posted Date:
Jun 17 2011
services-helping-hand.com wow vip personal assistants Fraudulant Personal Assistant company New York, New York
I emailed this company to see if they still had part time work from home available, they did and advised that I would be paid for tasks to be completed, as per email info pasted below :You have recently applied for a part time position and sent yourpaperwork. Congratulations, ...
Entity
services-helping-hand.com
Categories: Personal Services
19, Report:
#712595
Posted Date:
Apr 28 2011
CCORP CARLY CRUTCHFIELD C DEVELOP Carly Crutchfield robbed my house, not once but twice! Internet
I hired Carly Crutchfield to clean my home. She owned a business called 'more than cleaning' or similar. The first time she stole from me I knew it was her because just before she'd come over all my jewellery was there and after she left a piece was missing.I couldn't believe she di...
Entity
CCORP CARLY CRUTCHFIELD
Categories: Financial Services
20, Report:
#697347
Posted Date:
Apr 06 2011
Ccorp Carly Crutchfield, Carly Crutchfied is a cunning liar and will not give a refund on our money, she company is all smoke and mirrors Internet, Australia
Scammer - We went to Carly Crutchfield seminar and some of my friends bought her 3 day property development course (Big Mistake) and she says on stage thats she gives a 100% refund and talks that up on stage just to sell more,.
They didn't even do the course because we all fo...
Entity
Ccorp
Categories: Seminar Programs