2001, Report:
#1032841
Posted Date:
Oct 07 2004
Snapdragon Ventures ripoff mortgage leads that never materialized Azusa California
Our Company contracted Snapdragon Ventures to provide 50 mortgage leads. We met with Ivonne Castro who reports to Benjamin Straw in their office. We checked the BBB and went to their office prior to signing the contract to try to protect ourselves. They promised leads within 3 days...
Entity
Snapdragon Ventures
Categories: Multi Level Marketing
2002, Report:
#95796
Posted Date:
Sep 28 2004
Snapdragon Ventures as other complaints from this company they promised took $3,500.00 and not delivered I hope that we can do something about this and stop them from doing it to other people Daniel Ruiz, Michael, Nicole & Mitchel are all invloved Make sure you do not use these scam artists Azusa California
This company has scamed me saying that they will provide leads that have not materialize. They do not answer my calls, the employees don't even know who the owner is. I have talked to Nicole, mitcheal, Martin & Daniel Ruiz who was the first one who I contacted.
At first he wo...
Entity
Snapdragon Ventures
Categories: Brokerage Companies
2003, Report:
#108943
Posted Date:
Sep 18 2004
Key Resource Group, Ron Styles ripoff by misrepresenting information to get investor money Wichita Kansas
Key Resource Group is located in Wichita, KS. The various individuals associated with this company are Ron Styles, Michael McNaul, Lee Robinson, Mark Dubois, Greg Krause. They have various projects involving oil and gas wells called Heartland#1, Heartland#2, Heartland#3.
In o...
Entity
Key Resource Group
Categories: Investment Brokers
2004, Report:
#108299
Posted Date:
Sep 14 2004
Trans Continental Talent & Model Scouting Statement of Lou Pearlman Orlando Florida
Lou Pearlman has been an innovator and a leader in both the travel and entertainment industries since he started his first business more than 25 years ago. He built his businesses by providing services and entertainment that met the needs and interests of consumers around the world....
Entity
Trans Continental Talent & Model Scouting
Categories: Talent Scouts
2005, Report:
#107848
Posted Date:
Sep 10 2004
Caris Ventures Ripoff dishonest fraudulent investing forged real estate documents conversion of property comingled invested real estate funds for private use Atlanta Georgia
Michael BANG has in fact done the following:
Converted joint properties to his corporation by virtue of forgery
Stolen $1,000s from a real estate escrow account for personal use (unjust enrichment)
Lied about real estate profits by $1000s for his own gain
Removed officer...
Entity
Caris Ventures.
Categories: Realtors
2006, Report:
#107826
Posted Date:
Sep 10 2004
CYBERNET VENTURES ripoff dishonest fraudulent billing INTERNET *EDitor's Suggestions on how to get your money back into your bank account!
I am reporting this company for billing my checking account without my permission. I don't even know how my account information became availble to them for them to be able to do so
Clarence
LAKE CHARLES, LouisianaU.S.A.
EDitor's Suggestions on how to get your money back! ...
Entity
CYBERNET VENTURES
Categories: Telemarketers
2007, Report:
#92390
Posted Date:
Aug 25 2004
Kandy Kidz Inc Dba Paragon Ventures ripoff our families last $6,000 of my mothers early retirement +our hopes,dreams & financial stability! North Miami Beach & Miramar Florida
A dream for my mother,her fiance(two childen as well) and myself. The beginning of hope towards finacial stability. To be free from the 9-5 hustle. Instead,we were being hustled.
Facing forclosure,bills stacking,job loss My mother took a risk to the future and collected on her PE...
Entity
Kandy Kidz Inc Dba Paragon Ventures - Walter Henderson, Lonnie Fickelstein, & Peggy Stoll
Categories: Corrupt Companies
2008, Report:
#105098
Posted Date:
Aug 24 2004
Stores Online ripoff, dishonest, scam, not enough time to look over the contract, and there are alot of hidden cost. Orem Utah
My rip off report is on stores online. My husband and I went to the first workshop were they feed you a free dinner(a coupon that is sent in the mail) together and in that work shop they convince you to attend another work shop a week later were they again offer free breakfast, lunc...
Entity
Stores Online
Categories: Sales People
2009, Report:
#1032457
Posted Date:
Aug 16 2004
Ameripos ripoff Hallendale Beach Florida
I too have been ripped by the Ameripos scam. I had a feeling shortly after my check had cleared the bank that I was in trouble, but I continued to keep hope alive, especially after I had invested 13,000.00. The funny thing is that even with the $10,500.00 in sales I have through the...
Entity
Ameripos
Categories: Home Based Business
2010, Report:
#102695
Posted Date:
Aug 09 2004
Cybernet Ventures Fraudulent account charges Internet
I checked my bank balance sheet, and Cybernet Ventures charged $19.95 to my account without my authorization.
I have never purchased their services, and am filing an investigation with my bank.
Their website referred me to the AdultCheck service, which I have already sent an...
Entity
Cybernet Ventures
Categories: On-Line Business