201, Report:
#1470635
Posted Date:
Jan 02 2019
corpsolutionevents.com I received a call from Christopher 407 505 6465. He said he was from Corp Event Solutions. He said he wanted to purchase my RCI bonus weeks. He told me I had 6 bonus weeks that were going to expire and his business wanted to buy them. They wanted me to give them 2000.00 for the 6 weeks and then I would get 9500.00 back within a certain time frame up to 180 days. Tampa Florida
I asked Chris how he got my name and the RCI information and if this would be guaranteed paid back. He said the information was received from RCI and if the unit was rented I would get my money. I asked him if the weeks were not rented then what? He did not say dire...
Entity
corpsolutionevents.com
Categories: Timeshare Resale Scams
203, Report:
#1470061
Posted Date:
Dec 22 2018
Christopher and Jamie Parker Christ Parker Landlord LIed and Broke State and Federal Law Wilsonville Alabama
Christopher and Jamie Parker leased a home to me in Maylene, AL in late 2018. Shorly after onset of lease, Mrs. Parker accessed my mailbox without authorization and withdrew my mail. She also accessed the home without my prior knowledge or prior approval which is a violation of stat...
Entity
Christopher and Jamie Parker
Categories: Real Estate, Landlord, Management
205, Report:
#1185330
Posted Date:
Dec 19 2018
John C. Howe , John Howe , Old Hill Partners, Inc., Patriot Group LLC Warning : John C. Howe , is investigated by the Internal Revenue Service (IRS) and Securities and Exchange Commission (SEC) for committing tax fraud WESTPORT Connecticut
FRAUD ALERT : John C. Howe, Westport, Connecticut, USA, Old Hill Partners, Inc., Patriot Group LLC ,in Darien, Connecticut.
We learned that John Christopher Howe, a private hedge fund manager, in Westport, Connecticut (United States), and his private hedge funds, are being investiga...
Entity
John C. Howe
Categories: Investment Brokers
206, Report:
#1185777
Posted Date:
Dec 19 2018
Old Hill Partners - John Howe John C. Howe, Old Hill Partners, Inc., Patriot Group LLC Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors Darien, Connecticut
Old Hill Partners and Its Private Hedge Funds Allegedly Defrauded Investors
Westport Hedge Fund Manager John Howe Accused of Tax Fraud, SEC Violations and Siphoning Client Funds
On the surface, Westport, Connecticut's John Christopher Howe appears to have it all and to come fro...
Entity
Old Hill Partners - John Howe
Categories: Brokerage Companies
207, Report:
#1469722
Posted Date:
Dec 18 2018
CJ (Christopher) Brossett David Brossett CJ Brossett sells mortgaged property once again Monroe Louisiana
In early November of 2017 I saw a Chevy Silverado 2500 posted on Craigslist for $14,000. It seemed like a good deal, I contacted CJ about the truck and we made a plan to meet up and do the transaction. He explained to me he was a dealer and bought and sold several cars a month. He t...
Entity
CJ (Christopher) Brossett
Categories: auto financing, Fraud, Fraud, Junk Dealers, Title loans, Title Recovery
209, Report:
#1467932
Posted Date:
Nov 22 2018
homies.io Christopher Pruijsen, inkedin.com/in/christopherpruijsen/ Danyal Rizvi, linkedin.com/in/dsrizvi/ Moiz Rizvi, linkedin.com/in/moizrizvi/ These guys never finished my website/app that was talked up and explicitly promised to me initially. Paid them a lot of money only to get the runaround and it's been 1 year past the deadline and counting. San Francisco CA California
Now I understand if your website or app is easy and straightforward, these guys might be able to do at least half a decent job and get your work done in time while charging you an arm and leg.
However if you think your project is a hair past difficult, I would take precaution with t...
Entity
homies.io
Categories: appbuilding, Software, Websites
210, Report:
#1460524
Posted Date:
Nov 16 2018
Christopher Murphy 1st Source Bank, 1st Source Bank Christopher Murphy Christopher Murphy and 1st Source Bank made me feel raped south bend indiana
Christopher Murphy and 1st Source Bank made me feel rapedChristopher Murphy and 1st Source Bank made me feel raped. Feelings are feelings. Malicious behavior van cause horrific problems. 1st Source Bank acted malicious, violated law and in my opinion probably employs some of t...
Entity
Christopher Murphy 1st Source Bank
Categories: Banks