3701, Report:
#372646
Posted Date:
Sep 13 2008
CNC Investments CNC Investments stole my money!!! Outright THEFT!!! Houston Texas
I applied for a rental at Cross Creek Apartments on Alma st. in Plano, TX; signed a lease agreement on or about the 11 October 2007 the then manager told me I could pay the remainder of the month at the 1st of November. So I packed up all my stuff, set up the power, and got the key...
Entity
CNC Investments
Categories: Landlords
3702, Report:
#372623
Posted Date:
Sep 13 2008
ON POINT DIRECT pyramid scam, investment scam, ripoff Phoenix Arizona
ON POINT DIRECT has been marketing ink cartridges...on an MLM type plan. They asked a lot of people for huge investments to become a founder or some other V.I.P.-- at the cost of no less than $1,000. This money was only used to sign up...and did not pay for any inventory, supplies ...
Entity
ON POINT DIRECT
Categories: Miscellaneous Office Services
3703, Report:
#372235
Posted Date:
Sep 12 2008
Maryland Retirement Services Inc ,Mark Bynum ,Robert Mark Bynum IV Trying to steal our life savings, he is very deceptive, takes advantage of the elderly!! Rockville Maryland
Maryland Retirement Services Inc. aka Robert Mark Bynum IV aka Mark Bynum is totally bad news. He preys on elderly and trusting people. He is trying to steal our life savings. We have hired an attorney to fight him, and to hopefully recover our money. Don't do business with this...
Entity
Maryland Retirement Services ,Mark Bynum , Robert Mark Bynum IV
Categories: Personal Services
3704, Report:
#372012
Posted Date:
Sep 11 2008
Robert Mark Bynum IV - Mark Bynum Of Maryland Retirement Trying to steal our life savings, he has horrible business ethics, and no conscience!! Gaithersburg Maryland
R.M.Bynum IV (ie. Mark Bynum or Robert Mark Bynum IV) of Maryland Retirement Services was introduced to us by a lifelong family friend (Dad's best friend for over 50 years, and he highly recommended us to Mark when Dad passed and left us some money...our family friend had known Mark...
Entity
Robert Mark Bynum IV - Mark Bynum Of Maryland Retirement Services
Categories: Miscellaneous Companies
3705, Report:
#371999
Posted Date:
Sep 11 2008
Javelin - Javelinmarketing.com Another misleading lead company for annuity market Concord California
They charged me over $900 for leads that were not interested in financial planning/annuities or investments. I tried several times to get a refund and was told no.
I made three calls to correct the charges and cancel the service. They kept charging my cc until I got my cc company...
Entity
Javelinmarketing.com
Categories: Insurance Agencies
3706, Report:
#371499
Posted Date:
Sep 10 2008
Advantage Rent To Own, LLC ,i.e. Richard Friedberg, Owner Job Posting turns out to be Investment Scam Vail, Tucson Arizona
Earlier I wrote an article regarding this company and then I started receiving many e-mails from other victims of this company.
This turns out to be a Rent to Own of housing scheme that offers a licensing program that varies in cost to those that make contact and the price appa...
Entity
Advantage Rent To Own, LLC
Categories: Investment Brokers
3707, Report:
#275726
Posted Date:
Sep 09 2008
Robert Russell, Phoenix Capital Investment Group, Cal Jacobsen, Ricardo Delgado, Robert Driscoll And Kelly Jones WE ARE CLOSE TO NAILING THESE GUYS!!! FRAUDS!! They gather your business information for a reason!!! Santa Monica, California, Santa Monica /Palmdale California
Robert Russell is an older individual. He is associated with several other companies and is not registered to act as an investor in the State of California or any other state. He has told us the money for investment was tied up in precious metals and at one point, in a recorded co...
Entity
Phoenix Capital Investment Group, Cal Jacobsen, Ricardo Delgado, Robert Driscoll, Robert Russell
Categories: Con Artists
3708, Report:
#370792
Posted Date:
Sep 09 2008
Household Finance Corporation II Household Finance Corp made my life hell, ripped me off and a year later, still suffering Virginia Beach Virginia
Years ago while in the DC area I took a personal loan from Household Finance Corporation. The loan was only 3200. I did perfect with payments for a long time, then when I moved to Oklahoma I was struggling making ends meet because my husband would not help take care of the home an...
Entity
Household Finance Corporation II
Categories: Credit & Debt Services
3709, Report:
#370344
Posted Date:
Sep 06 2008
Spa Fitness Center, Inc. - Security National Investments, Inc. Zero Customer Service, Won't respond to phone calls or letters regarding complaints Fayetteville North Carolina
This is definitely a no-customer service company. Beware, and DO NOT sign a contract with them! They are so intent on getting new customers that they ignore their current members, and don't care if they are unhappy or not. They figure they have you on contract, which basically sa...
Entity
Spa Fitness Center, Inc.
Categories: Health Clubs & Gyms
3710, Report:
#361416
Posted Date:
Sep 05 2008
Chris Hutcherson, Gorilla TV, Internet Marketing Gorilas LLC, INTERNET MARKETING GORILLAS, UNAUTHORIZED CORPORATE RESOLUTIONS & TERMINATION Draper Utah
CHRIS HUTCHERSON INTERNET MARKETING GORILLAS UNAUTHORIZED CORPORATE RESOLUTIONS & TERMINATION
It has come to our attention that Chris Hutcherson (suspended CEO) of Internet Marketing Gorillas LLC may be making fraudulent corporate resolutions concerning the issuance of stock of ...
Entity
Chris Hutcherson, Gorilla TV, Internet Marketing Gorilas LLC
Categories: Computer Fraud