2021, Report:
#262082
Posted Date:
Nov 15 2010
James Cundiff (aka: Jim Cundiff) James Cundiff stole millions from investors in a concert promotion scheme Mesa Arizona
This report regards James Cundiff (a.k.a. Jim Cundiff), a self-professed business advisor and corporate officer in a number of Mesa, Arizona companies including Business Growth Advisors and Transcapital.
For the past few years, Leona M. Blanche (a.k.a. Lee Blanche), through her...
Entity
James Cundiff , Jim Cundiff
Categories: Tours & Excursions
2022, Report:
#662013
Posted Date:
Nov 15 2010
MEADE PLC, TRANSVIEW PROPERTIES ZORRO LAW ROVINGE GROUP AARON GERSHFIELD IAN FOSTER HARRIES THREE EX STAFFERS SIT DOWN WITH INLAND REVENUE AND BLOW THE WHISTLE LOUD AND CLEAR NEW YORK, Internet
WHISTLE BLOWERS SIT DOWN WITH INLAND REVENUE.
Three ex employees
=================
Who all left Meade Investments in the past six months but took with them substantial copied materials have sat down with a senior officer from the inland revenue and blo...
Entity
MEADE PLC, TRANSVIEW PROPERTIES ZORRO LAW ROVINGE GROUP
Categories: Financial Services
2023, Report:
#661713
Posted Date:
Nov 14 2010
Wavee US, LLC Wavee International Holdings LLC REMOVED $75 FROM MY CK ACCT FOR UNK REASON Internet
I was on a trusted site looking at ads for the upcoming Black Friday ads when a price comparison came up showing very low prices on electronics - TV's. I clicked on the the item taking me to Wavee.com. It is a Penny Auction Site. I wanted to see the site in re...
Entity
Wavee US, LLC
Categories: On-Line Business
2024, Report:
#661515
Posted Date:
Nov 13 2010
Clean Sweep Holdings Group LLC Clean Sweep Holdings Group LLC, took money for terminals and promised me a refund and now the phones are disconnected. beware of this scam raleigh, North Carolina
heard my taylor on radio, after several phones i sent sweep income 4997.00 in june of 2010. after 5 months of no results and a bunch of empty promises i was told i would get a refund. now they have closed shop and are now in a new city with new radio ads ripping off new ...
Entity
Clean Sweep Holdings Group LLC
Categories: Miscellaneous Companies
2025, Report:
#661257
Posted Date:
Nov 12 2010
B & D Rich Holdings, LLC Lucius Baston Jr Investors buy Short Sale. However do not release owner from contract unless paid. Tampa, Florida
Carl Hunter from B & D Rich Holdings, LLC contacted me in Sept of 2009. I am a real estate broker and he asked if I had any short sales. He said he worked for an investment company who purchased the homes and did all the negotiating with the lender with NO CHARGE to ...
Entity
B & D Rich Holdings, LLC
Categories: Questionable Activities
2026, Report:
#660789
Posted Date:
Nov 11 2010
TNT Express Solutions WORLDWIDE TNT Holdings TNT UK COURIER Anna Halley Best offer***MacBook Air*** 13.3 - $340 Internet
It all started on Craiglist.com
Best offer***MacBook Air*** 13.3 - $350 PostingID: 1739067978 This bad economy is forcing us to fault for this attractive deals online. Shame on those who take advantage of us. I spend my whole check that week for a Mac Air that I thought ...
Entity
TNT Express Solutions WORLDWIDE
Categories: Internet Fraud
2027, Report:
#660335
Posted Date:
Nov 11 2010
Methwold, Cedar Mgmt, Lethe Stream Holdings Robin Marter, Rex Miller, Jim Vargus, Crystal Wisdom These individuals and companies have taken money from many people, and now will not return the funds. They have repeatedly lied about funds being returned and will not answer any emails of phone calls Zurich Internet
Robin Marter, Rex Miller, Jim Vargus, Ron White, KAMI, Crystal Wisdom. Beware of any dealings with any of these Bernie Madoff type individuals. They will not answer any emails or phone calls and have literally stolen millions of dollars from people. If you do a search for individual...
Entity
Methwold, Cedar Mgmt, Lethe Stream Holdings
Categories: Financial Services
2028, Report:
#660619
Posted Date:
Nov 11 2010
Parktrent Property Group Ron Cross Over priced investment properties Internet
Most of todays property investors down-under are more or less all trapped in the same manner. They come under the influence of someone that they believe is an investment property expert. These so-called experts capture the dream of property investors in a number of ways. Usually the...
Entity
Parktrent Property Group
Categories: Door to Door Sales
2029, Report:
#660557
Posted Date:
Nov 11 2010
paramount holdings llc justin clark homes for sale indianapolis Internet
I am in the process of buying a house in Indianapolis but live in Connecticut. I bid on this property on E-bay, odd place to buy property but I have done it before but always through a real estate agent never an individual. the house was offered as a quit claim deed, by store 5238 w...
Entity
paramount holdings llc
Categories: Questionable Activities
2030, Report:
#659581
Posted Date:
Nov 08 2010
Energy Plus Holdings LLC This company offers competitive rates, but when you switch, they are more than double the rate! DO NOT SWITCH! Philadelphia, Pennsylvania
When I decided to change my energy provider, I saw Energy Plus as an option. They offered competitive rates that you could only obtain directly from them. When you call, they do not give a rate. They say it's variable and we can not give you a rate at this time. &n...
Entity
Energy Plus Holdings LLC
Categories: Utility Companies