71, Report:
#1522980
Posted Date:
Dec 03 2022
Sinclair Senior with NTO Business Consulting Additional Fraudulent Businesses, 2PL Logistics Inc. 3DK LOGISTICS LLC Oz Entertainment Holdings LLC Sinclair, Jason or whatever name fits the moment. Sent in fake documents for a loan that I was applying for and when the bank called me I had no idea what the lender was talking about. Internet
Sinclair promises to get you funding and he doesn't and he uses fake documents from one of his companies.
He charges people upfront and on the back end to get a loan when a person can go directly to the bank and do the same thing.
He is a liar. Never communicates and strings you...
Entity
Sinclair Senior with NTO Business Consulting
Categories: Bank fraud
74, Report:
#1522633
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Wire Fraud Phoenix arizona
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $20,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Please run when you hear there names as they are crooks.
Entity
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC
Categories: Financial instrument
75, Report:
#1520156
Posted Date:
Nov 17 2022
Scott micheal siemens mc-ry holdings Sold me a semi load of 2-3/8 used structural pipe and delivery charges and never got the load Taber Alberta
I bought a load of used pipe for fencing and was told it would be delivered at the end of the week and i never got my pipe i have contacted another pipe dealer and they have asked about scott he was told to stay far away from scott as he has frauded people with pipe sales more then...
Entity
Scott micheal siemens
Categories: Fraud
76, Report:
#1522609
Posted Date:
Nov 17 2022
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Company: Savoy-Fairchild Holdings LLC
Registered Corporate Address: 1740 H Dell Range Blvd., Suite 281, Cheyenne, Wy. 82009
(Incorporated 12 June 2018)
(Previously incorporated 23 January 2008 in Nevada which was permanently revoked listing D. L. Clifton as manager)
Per...
Entity
Sonja Copeland-Brumfield
Categories: Financial instrument
80, Report:
#1522451
Posted Date:
Nov 10 2022
Big Sun Holdings Black Buffalo 3D Michael Woods - JOCEO Worst CEO in History! New York New York
Here's a company that went thorugh 2 CFO's, 2 CTO's, a head of operations all within a 5 month period. The CEO Michael Woods of NY, has run everything he's ever been in charge of, in the ground. As a matter of fact the only thing he knows how to run is his MOUTH! Rumor and spe...
Entity
Big Sun Holdings
Categories: Construction Fraud, Fraud