5421, Report:
#607275
Posted Date:
Jun 04 2010
GoBig Network, GOBIGNETWORK, Go Big Network GoBigMedia, GoBig Media, Go Big Media, Wil Schroter Fraudulent misrepresentation of services offered. SCAM. Offering investor contacts that are radically outdated and even completely fabricated. Powell, Ohio
GoBig Network is nothing but a complete fraud. I made the mistake of signing up with them a couple years ago, paid a few hundred dollars, and discovered that all of the alleged investor contacts on their site are either entirely fabricated or were SEVERAL YEARS outdated. No joke.
...
Entity
GoBig Network, GOBIGNETWORK, Go Big Network
Categories: Advertising / Deceptive
5422, Report:
#609911
Posted Date:
Jun 03 2010
KWEST-OFFSHORE OIL AND GAS LIMITED FRAUD,SCAM,FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION Internet
SCAM/FRAUD/FALSIFICATION OF PUBLIC DOCUMENT/IMPERSONATION
KWEST-OFFSHORE OIL AND GAS LIMITED IS A FRAULENT COMPANY THAT: FRAUD/SCAM/ FALSIFIED PUBLIC DOCUMENT/IMPERSONATION, THIS FRAUDULENT COMPANY, IS COMPANY THAT HAS A WEBSITE WHERE THEY DEDICATING TO FRAUD AND SCA...
Entity
KWEST-OFFSHORE OIL AND GAS LIMITED
Categories: ORGANIZED CRIME
5423, Report:
#609679
Posted Date:
Jun 02 2010
Providian National Bank Midland Funding LLC I received a bill with my address and Dennis J. Milligan's name, messing up my credit and annoying us. Sparks, Nevada
I am getting mail from a Collection Bureau with my address and someone elses name on it. We are experiencing bad reports on our credit report, making our credit score low.
I have worked for three months trying to get this straightened out with the 3 credit bureaus and now I g...
Entity
Providian National Bank
Categories: Questionable Activities
5424, Report:
#609579
Posted Date:
Jun 02 2010
Sri Nidamanuri Educational Society Nageswara Rao Nidaanuri, Surya Kalyan Nidamanuri, QIS College of Engineering Ongole, SNES Ongole QIS Group Files Rip off Case on Nidamanuri Nageswara Rao, Chenchu Lakshmi and Surya Kalyan Chakravarthy Nidamanuri for Theft of Assets from QIS Group of Institutions and QIS Group share in SNES ONGOLE , Internet
QIS Group and Surapaneni Foundation which Founded QIS Group of Colleges and institutions in Ongole have filed a Rip Off Case against Nidamanuri Nageswara Rao and Chenchu Lakshmi for stealing funds from QIS Group of Colleges and against Surya Kalyan Nidamanuri for Fradulently ch...
Entity
Sri Nidamanuri Educational Society
Categories: Colleges and Universities
5425, Report:
#609587
Posted Date:
Jun 02 2010
SBFC GROUP - RBSL RBSL Group Another Loan comapany ripping off the small business world South Jordan, Utah
Another one those instant load companies that steal from the poor to make themself rich. I had applied for some small business financing to help out our business. I used Funding Universes website to get started.
It was amazing within 24hrs a person calls you back and gets you a rep...
Entity
SBFC GROUP - RBSL
Categories: Loans
5426, Report:
#609231
Posted Date:
Jun 01 2010
Burjis Sethna Bankcard NY, Bison Leasing JBS capital funding Burjis defrauded us out of $19,480 to buy corporation , he lied and deceived us for over 6 months He also switched our merchnat accounts to much higher rates with a promise of getting us Merchant adv Garden City, New York
Burjis Sethna came to us claiming that he could assist us with obtaining business capital. He said that we would need to buy a new company and would get us 150,000 or more in 60 to 90 days. We gace him almost 20,000 in Nov and Dec 2009 and never received any proof that he ever ...
Entity
Burjis Sethna
Categories: Financial Services
5427, Report:
#609228
Posted Date:
Jun 01 2010
KQ Grants and funding Directory Took unauthorized Debit of $69.95 out of my Unemployment account!! Internet
I found and unauthorized withdrawal on my Unemployment account of almost $70.00 and I was alarmed as being on UI you need every cent you get.
I have started claim against them through bank but Im not optimistic to reclaim my $.
Check your accounts regulary.
Entity
KQ Grants and funding Directory
Categories: Credit & Debt Services
5428, Report:
#608915
Posted Date:
May 31 2010
las vegas funding group Michael Jones, Britni, Marcos, Jade LVFG, thru the art of sweet words, taked me into sending $1,500 for grant applications and months later they were gone with my money. Stone cold ripoff Las Vegas, Nevada
Las Vegas Funding group sweet talked me into sending them $1,500 for the processing of and research for grant funding of a project. approx 7 moths later all the phones were disconnected and no responce to my many Emails. Stone cold ripoff. All employees are involved Michael Jones, M...
Entity
las vegas funding group
Categories: Grant Writing & Research
5429, Report:
#608875
Posted Date:
May 31 2010
ResQ, John Madsen continued fraud Nationwide
We are a design company and John Madsen committed the same fraud on us. John Madsen used the same story on us. He was waiting on funding, funding hasn't paid, etc. We have since found that he has used the funding excuse on many, many companies and individuals.John ...
Entity
ResQ, John Madsen
Categories: Internet Fraud
5430, Report:
#608454
Posted Date:
May 31 2010
Glover Productions LSBP Pty Ltd, Fake Film Producer Nevada, California, France, Australia
It seems that a very informative website regarding Glover Productions has closed for some reason.We shall reiterate the contentGlover Productions run by one Peter Lindsay Glover and with the help of Deborah Glover has now changed its name to LSBP pty Ltd otherwise La Souris Blanche ...
Entity
Glover Productions
Categories: Producers