5491, Report:
#588211
Posted Date:
May 20 2010
SENIOR COMMERCIAL CAPITAL - ZORAN BOZOVIC SCAMMERS , CON ARTIST, BULL SHIT, THIEVES Internet
THESE INDIVIDUALS SCAMMED MY COMPANY BY ACTING AS DIRECT HARD MONEY LENDER WITH ACCESS TO CHECK WRITERS ON DEALS, TOOK MY MONEY, AND RUN, THEY DID NOT HAVE ANY COMMITMENTS TO FUND, DRAG THE FILE, TO HAVE TIME TO SHOP THE DEAL AROUND, PLAIN SCAMMERS DON'T DO ANY BUSINESS WITH THEM OR...
Entity
SENIOR COMMERCIAL CAPITAL LLC
Categories: Brokerage Companies
5492, Report:
#605310
Posted Date:
May 20 2010
Aasent Mortgage Corporation, William Grand, Kevin O'Neil, Becky Sipsy, Nathan Rouse Utterly devoid of any morals and rampant liars and thieves Atlanta , Georgia
I worked for Aasent mortgage for 8 months and during the time that I worked there I adamantly defended the company to ex-employees who were suing the company for money that was owed to them. Employees who were always fired before loans were getting ready to fund and claiming th...
Entity
Aasent Mortgage Corporation, William Grand
Categories: Mortgage Companies
5493, Report:
#537014
Posted Date:
May 20 2010
Dave Anderson & Bob Gran Group Five Lending Services, Private Lending 10% down, job and phone number all Closing cost rolled in loan, close in 7 days after the appraisal Las Vegas , Nevada
I was contact to dave anderson through from my ad. he stated that if i could not do the loan he could with 10% down job and phone number. I ask him what all documents was needed, he send me an applications for my clients to fill out, and said
all he need was an apprais...
Entity
Dave Anderson & Bob Gran
Categories: Loans
5494, Report:
#604773
Posted Date:
May 20 2010
Cameron Jones TTE Worldwide, TTE Supershop, www.Turnboughtoddenterprises.com VICTIM OF A REAL ESTATE SCAM APPROX $14,000. WAS TOLD I COULD BUY THE HOME AT LOW PRICE AND RESALE Ohio, Chester_Pennsylvania, Nationwide
PLEASE BEAWARE OF A SCAM ARTIST Named Cameron Jones. He is hiding in Qatar, BUT MAKES FREQUENT TRIPS TO JAPAN, PENNSYLVANIA AND OHIO WHERE HIS MOTHER RESIDES. His hometown is Chester Pennsylvania. He has close contact with Arabic People. HE IS INVOLVED IN REAL ESTATE SCAMS SAYING YO...
Entity
Cameron Jones
Categories: Real Estate Services
5495, Report:
#605108
Posted Date:
May 20 2010
Fun Sales Inc, D2D LLC door to door scam Golden, Colorado
It was really nice outside and warm in my house so I had the front door open while the screen was closed letting some air into my house. There was a knock at the door and two young gentleman standing there. They had already spotted me, so it was too late to pretend no one was home p...
Entity
Fun Sales Inc, D2D LLC
Categories: Sales People
5496, Report:
#605068
Posted Date:
May 20 2010
SYN, INC. sending kids trying to earn points for a trip to prey on hardworking people Idledale, Colorado
When I got home from work this evening with my baby, someone knocked at our door. I answered to find a young man selling magazine subscriptions to collect points to win a trip to Ireland.
He asked me many questions about if i had children (he saw me go into my house with my son) wh...
Entity
SYN, INC.
Categories: Miscellaneous Companies
5497, Report:
#604875
Posted Date:
May 19 2010
Portraits BY GMS I bought a portrait from my local firefighters as a fund raiser,I also bought from GMS an addional sheet the portrait was of my 80 year old mother and myself as we had never before had picture of just Batavia, Ohio
I bought a Portrait as a fund raiser from my local fire fighters.$20My mother also bought an additional sheet for @32.50.We were suppose to receive these in the mail in 4 to 6 weeks.It is now 8 weeks I have left 4 voice mails to this company and they will not return my calls.Since m...
Entity
Portraits BY GMS
Categories: Photography
5498, Report:
#604850
Posted Date:
May 19 2010
World Reserve Monetary Fund world reserve m.e. liars gutsy disrespectful sorry north canton, Ohio
the las vegas review journal had an add in it for las vegas nv. $2.00 state bills. iit looked pretty interesting to me, and i figured since it was in the newspaper, that it would be on the up and up. well it wasn't, and i am sorry to say just add some more scum of the w...
Entity
World Reserve Monetary Fund
Categories: Liars
5499, Report:
#361594
Posted Date:
May 19 2010
IAI - Ivestment Advisors International - WFG - World Financial Group - WMA - World Marketing Alliance Active Money Mis managment Johns Creek Georgia
I invested $ 30k with IAI / WFG and their Active money manager Foxhall Capital and lost $2500 in three months. One week after they transferred my funds from my checking account the major indices of the S&P 500, Dow Jones, Nasdaq ..etc were up by 1-7 percent yet my account was down....
Entity
IAI - Ivestment Advisors International - WFG - World Financial Group - WMA
Categories: Multi Level Marketing
5500, Report:
#525905
Posted Date:
May 18 2010
Silver State Holding Company - Rosa Rose Zuniga took my money, promised me that they would get me grant money las vegas, Nevada
first i did put out request for information for gant money. many months latter i gor phone call from person(adam palmer grant eligibility specialist) talked with him he took my information, and expalined that he woulg get back to me. week or 2 latter adam called me back ...
Entity
Silver State Holding Company - Rosa Rose Zuniga
Categories: Grant Writing & Research