341, Report:
#556856
Posted Date:
Jan 19 2010
loancnts financial scammmmmmmer charleston, South Carolina
well well well sandra warner what a quincidence that i looked up the bbb website and theres a statement on there that says i quote it appears this company is being used for an advance loan fee scam no wonder you running away like the coward you are yo fat ugly piece of crap i ...
Entity
loancnts financial
Categories: Financial Services
342, Report:
#555809
Posted Date:
Jan 17 2010
loancents financial scammed me for 1600 n charleston , South Carolina
this again is for sandra warner well i finally got some info about you yuor email address and place of residence so where is my money see i knew your nothing but a piece of garbage you lying sack of horse crap this week is past 7 weeks you yelled and screamed to me i tol...
Entity
loancents financial
Categories: Financial Services
343, Report:
#381377
Posted Date:
Jan 16 2010
ADEMS GROUP - ALI GUVEN - JASMIT SINGH - JGS IMPEX LIMITED Oil cement,crude,real Estate,Scrap Metal, Fraud reported to the FBI and Innerpool Newark New Jersey
ALI GUVEN
President
ADEM'S GROUP
Tel: 001(609) 223-9303
Fax: 001-732-297-2412
EMAIL:[email protected]
Buyers and sellers beware this broker has a small football team on every deal and all they are doing is fraudulent papers and deals on all levels. You should ste...
Entity
ADEMS GROUP - / ALI GUVEN - JASMIT SINGH - JGS IMPEX LIMITED
Categories: Bait-and-Switch
344, Report:
#551605
Posted Date:
Jan 09 2010
loancents financial scammed me for 1600 dollars charleston, South Carolina
i have been calling this company called loancents financial iam sure that you are aware i have written on this company several times let me tell you people out there about, how scandalous this company really is well i have been trying to get hold of the loan o...
Entity
loancents financial
Categories: Financial Services
345, Report:
#543281
Posted Date:
Jan 07 2010
Loancents Financial Services took me for 1600.00 dollars charleston, South Carolina
on nov 25 2009 i was paged at work from a financial loan company loancents financial i was told that i was qualified for a loan for 15.000 dollars i was speaking to a woman supposidly named(sandra warner) when i was about to finish with the conversation she asked me in order to get ...
Entity
Loancents Financial Services
Categories: Financial Services
346, Report:
#341146
Posted Date:
Dec 26 2009
Shyrera Singh Newdashing Ketu Nigeria
Dear Sir/Madam,
I am a student and I am a victim of a fraud by Shyrera Singh, a Nigerian. I have reported this fraud to Attorney's office to Arizona and FBI. I have also reported to all concerned agencies of Nigeria but no proper response. I am in big trouble with this fraud...
Entity
Shyrera Singh
Categories: Cash Services
347, Report:
#543145
Posted Date:
Dec 21 2009
INTERNATIONAL FRANCHISE GROUP NEW HORIZON FINANCIAL SERVICES and BRANCHISE MEDIA Scammed $30,000 from me and several other indivduals to purchase marketing rights to select US States for their Guaranteed Home Approval. They would collect an analysis fee up front but never close INTERNET, Florida
International Franchise Group is a company created by Keith Lynch and Bethany Singh who scammed several individuals out of hundreds of thousands. The prior company was New Horizon Financial Services out of Sarasota,FL. They offered certain marketing territories (most ter...
Entity
INTERNATIONAL FRANCHISE GROUP
Categories: Home Based Business
348, Report:
#538437
Posted Date:
Dec 21 2009
Canopy Financial Stole my Health Savings Account Internet
Canopy Financial made the news a couple of weeks back when it declared bankruptcy in the latest corporate scandal, taking many millions of investor's money down. What is less known is what it did to its customers.
I had a Health Savings Account (HSA), the type that one can use wi...
Entity
Canopy Financial
Categories: Financial Services
349, Report:
#542824
Posted Date:
Dec 21 2009
International Frandchise Group New Horizon Financial Services, Brandchise Media, Lead Racer SCAM ARTISTS!!! BEWARE!! They are at it again. STAY AWAY FROM KEITH LYNCH AND BETHANY SINGH!! Sarasota, Florida
Please stay away from these people. I promise you will be glad you did. I trusted them by purchasing a franchise (New Horizon Financial Services and Brandchise Media, LLC) through them in December of 2008. I paid $13,000 and they made promises that they could not deliver. As a resul...
Entity
International Frandchise Group
Categories: Business Consulting
350, Report:
#535863
Posted Date:
Dec 08 2009
Raju Singh Rathore took deposit but didn't do work, Internet India
He took deposits from me and my business partner but never delivered the completed work. He did some work and then promised to complete it but never did. He is an outsourced web designer doing work in Canada and USA. His site www.seowebplus.com was his but he has closed it down. He ...
Entity
Raju Singh Rathore
Categories: Computer Software
