31, Report:
#643509
Posted Date:
Sep 23 2010
Sunset Point Bocas Mathew Whant, Mathew Maurice Whant, Mat Whant, Sunset Point Inc., John McKeon, John Ross Hagen, Michael Stephenson. Sunset Point Board of Directors Letter to Shareholders; May 1, 2010 regarding the behaviour of sacked CEO, Mathew Maurice Whant, Internet
Here is what one of the new Directors of Sunset Point, Walter Michael Stephenson had to say regarding sacked CEO, Mathew Whant, in a Letter to Shareholders.Sunset Point Board of Directors Letter to Shareholders; May 1, 2010.Dear Sunset Point, Inc. shareholder:As noted in a recent co...
Entity
Sunset Point Bocas
Categories: Realtors
32, Report:
#633566
Posted Date:
Aug 27 2010
anchorbay financial jim hagen Advance payment loan scam , Internet
If you got to this site by using Anchor Bay Financial or AnchorBay Financial and are considering engaing with the company, suggest you check further. It appears AnchorBay Financial (without the space in the name) is the same person and operaton that is being pursued by t...
Entity
anchorbay financial
Categories: Loans
33, Report:
#633590
Posted Date:
Aug 20 2010
Discount Capital Corp scam huntington beach, California
This company is a rip-off, they were very nice and friendly when we called them about financing equipment for our business. After we sent them the first and last months payment to get the financing, they quit answering the phone, and when we did get through to Jim Hagen he hangs up ...
Entity
Discount Capital Corp
Categories: Financial Services
34, Report:
#287185
Posted Date:
Jul 16 2010
Discount Capital Corp. Offers loans but instead takes your money Huntington Beach California
Applied for a loan; James Hagan provided documents, dated March 22, 2007, stating loan amount would be $750,000.00 under a Sale Lease back of various pieces of equipment for a term of 60 months at mos. payments of $18,493.15 and requested first payment of $18,493.15 be sent. April ...
Entity
Discount Capital Corp.
Categories: Loans
35, Report:
#610097
Posted Date:
Jun 08 2010
Discount Capital Corp Jim Hagen, President EQUIPMENT FINANCING SCAM COMPANY Huntington Beach, California
We have seen other reports on the Scam that this company and Mr. Hagen are conducting. We also got caught.
In summary: Discount Capital Corp through its representative Jim Hagen, President proposed through a local Broker that we have worked with, ...
Entity
Discount Capital Corp
Categories: Loans
36, Report:
#608203
Posted Date:
May 28 2010
JRP Valencia/Bakersfield John Robert Power,B.A. Foster Enterainment Need help with Class Action againstain JRP Valencia, California
Hi, I have a life time contract with JRP Entertainment in Valencia/Bakersfield. On April 1st 2010, they filed brankrupcy. their attorney is Law offices of Hagen & Hagen, 818-501-6161. I want to file Class action against JRP headquarter. please joint me if...
Entity
JRP Valencia/Bakersfield
Categories: Modeling & Talent Agencies
38, Report:
#554768
Posted Date:
Jan 15 2010
ComputerTraining.com /computertraining.edu PA Attorney General Files suit believing CT.com knew about problems and still took student money Hunt Valley, Maryland
Pennsylvania Attorney General Corbett Announces Consumer Protection Lawsuit Against ComputerTraining.com Following Sudden Closure of Schools
HARRISBURG, Pa., Jan. 14 /PRNewswire-USNewswire/ -- A Maryland-based computer training school that suddenly closed in mid-December, after t...
Entity
ComputerTraining.com /computertraining.edu
Categories: Trade Schools
39, Report:
#472552
Posted Date:
Jul 23 2009
Michael D Hagen Theif Gulf Shorses, Birmingham Alabama
Michael D Hagen, entered the attorney generals office and confessed to stealing over $900,000 dollars from various investors, and payroll taxes. He lied about being an accountant and in fact never went to college to become one. He then tried to go to several other cities, includin...
Entity
Michael D Hagen
Categories: Attorneys & Legal Services
40, Report:
#375821
Posted Date:
Jul 13 2009
HRS - Home Recording Solutions - Eric Hagen Wrote me a payroll check that bounced and now refuses to pay... Nashville Tennessee
Eric Hagen of HRS/Home Recording Solutions in Nashville, TN wrote made out a counter check in my name for payroll. The check was returned for insufficient funds. He knew that the check would not clear and now won't take responsibility for his actions. Now, a $300 check that I worked...
Entity
HRS - Home Recording Solutions - Eric Hagen
Categories: Employers