5431, Report:
#498514
Posted Date:
May 31 2010
Tony Faver Powerful Credit Inc aka Best Internet Guys Inc Tony Faver, Powerful Credit and Best Internet Guys will rip you off & keep your money Beverly Hills , California
Business Consultant (Tony Faver) assured me that if I paid him the money he would supply me with a shelf corporation with up to 75,000 in corporate and department store credit cards and he would charge me a 25% fee after I received my funding for the service. He assured me after I a...
Entity
Tony Faver
Categories: Loans
5432, Report:
#608459
Posted Date:
May 30 2010
Unilion Development Group, Inc UHL-Unilion, JEROME GENTOLIA, Alex Perumal, Deceptive, non performing Venture Capital group who's VP Jerome Gentolia is in talks with companies but has yet to fund anyone!!! Internet
This deceptive, non performing Venture Capital Group, will issue LOI's (letters of intent) as a feel good effort to make you think you're actually going to get funded!!! Jerome Gentolia will write news articles about being in talks with different groups, but has yet to actually FUND...
Entity
Unilion Development Group, Inc
Categories: Financial Services
5433, Report:
#606052
Posted Date:
May 27 2010
Guaranteed Consumer Funding (CEC Solutions) gcf4all.com / gec solutiones unfair! insulting! , very bad service!. paid $800.00 and got a $100.00 acer monitor! BULL!! mc leain, Virginia
I started an account with cec soulutions a year ago. i sent them 100.00 to get started then 30.00 a week for 8 mo . first 2 mo go by and nothing. i call and they tell me i need to sent a void check. so if i never called i would NOT of never known. so i send them a ...
Entity
Guaranteed Consumer Funding (CEC Solutions)
Categories: Computer Fraud
5434, Report:
#607766
Posted Date:
May 27 2010
Fingerhut - RJM Acquisitions Funding fingerhut claiming still owe money from 2 different 15 year old accounts even though no bills had been received in all this time syosset, New York
I have received 2 different bills as of date somehow connecting this rjm acquisitions funding. One has Fingerhut attached with the so called creditor name. It has been 15 years since I had an account with them and to my knowledge that account was paid off and it was for less t...
Entity
Fingerhut - RJM Acquisitions Funding
Categories: Collection Agency's
5435, Report:
#178817
Posted Date:
May 26 2010
Buncombe County DSS ripoff kidnapped children and grandchild then applied for fraudulent federal title 4e funding Asheville North Carolina
Erin Hall and other social workers kidnap children without court orders or search warrants and then apply for agency Title 4-E Funding from the fede4ral government for their frauds. They then go through court processes to terminate your parental rights and then sell your kids via a...
Entity
Buncombe County DSS
Categories: Family Services
5436, Report:
#596800
Posted Date:
May 25 2010
FirstACH FirstACH Bait and Switch. Reserve Account Added, Extra Funds Taken Columbia, Maryland
Where do I begin.
My business partner referred me to FirstACH when we were looking for a merchant service provider for ACH. We weren't interested in credit card charges, only ACH (although they offer it). We were impressed at the simplicity of the setup, the fees and their payment ...
Entity
FirstACH
Categories: Credit Card Processing (ACH) Companies
5437, Report:
#606954
Posted Date:
May 25 2010
The Guardian Group Fund LLC Arizona Preyed on individuals that were seeking relief on their mortgages while operating without a liscense! Scotsdale, Arizona
The Guardian Group Fund was interested in guarding their bank accounts while Funding NOTHING! these blood sucking piraha's sold false hope to mortgage clients that were affected by the tsunamia of negative equity in their homes..These two bozo's Blevin and Perhoda convinced pe...
Entity
The Guardian Group Fund LLC Arizona
Categories: Mortgage Companies
5439, Report:
#606338
Posted Date:
May 23 2010
Suntrust Mortgage, Inc. US Funding, Inc. CONSTRUCTIVE FRAUD, DETRIMENTAL RELIANCE, DECEIT, NEGIEGENCE, CONVERSION, & FIDUCIARY DUTY Richmond, Virginia
This message is to inform all builders entering into a contract for the construction of a new residence which is a sales contract! Make sure you review the Disbursement Authorization and NEVER allow draw money to be wired directly into an account that Suntrust Mortgage, Inc. is supp...
Entity
Suntrust Mortgage, Inc.
Categories: Mortgage Companies
5440, Report:
#606194
Posted Date:
May 22 2010
Casey Ashlock Eckenfels HIV POSITIVE-BEWARE, PETTY THIEF/LIAR- STOLE FROM OUR COMPANY< Louisville, Ky., Kentucky
We hired Mrs. Ashlock for our private adult entertainment services in the summer of '09. She'd come to us stating that she needed extra funding for her upcoming wedding. She stated that she worked for a doctor and her salary would not cover such expenses.
We agreed upon $5000 ...
Entity
Casey Ashlock
Categories: Strippers & Dancers