374, Report:
#555920
Posted Date:
Jan 24 2010
Deepwell Financial - Sanjaya Singh - Kathy Crawford - Deepwell Financial Identity Theft, Non Performance New York, New York
Sanjaya Singh and Kathy Crawford have promised funding for my business for the past 5 months. They have strung me along, causing serious financial hardship and may have stolen my identity like the other complaintants on this site have stated. They have referred me t...
Entity
Deepwell Financial, LLC
Categories: Financial Services
375, 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
376, 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
377, 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
378, 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
379, 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
380, 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
