71, Report:
#1222896
Posted Date:
Apr 16 2015
LEAF Capital Funding Fraudulent Leasing Practices, Harassing Phone Calls and Emails Moberly Missouri
My firm leases equipment from a local vendor and we have been doing so for 20 years. Our vendor used LEAF as the leasing company for the equipment.
About 36 months into the lease we were due for an upgrade and the vendor advised me to write a letter of intent not to keep the equip...
Entity
LEAF Capital Funding
Categories: Financial Services
72, Report:
#1222030
Posted Date:
Apr 13 2015
MOBE They took my money, run dont walk from this company B1-28-8, Soho Suites at KLCC Internet
This company MOBE is the biggest ripoff company of all time. Dont walk from this company, RUN. They tell you you can pay only $49.00 and they will teach you how to make millions. They have 21 steps to go through as part of their training. During the 6th step they inform you that y...
Entity
MOBE
Categories: Internet Marketing Companies
73, Report:
#1217613
Posted Date:
Mar 23 2015
Easykits.org You have been hired by Google adsense congratulations! ! Internet
Last week I was contacted by a gentleman who said I he was from Google!! he said are you interested in working from home? I said, yes I am, I said what will I be doing? he said working with the Google adsense department, I said, how did you get my information? I didn't even apply fo...
Entity
Easykits.org
Categories: Bait-and-Switch
74, Report:
#1196926
Posted Date:
Dec 21 2014
installment loan/ paypower Loans same day someone called and said i was approve for a 3000 loan but i had to pay 180 for insurance thur paypower than another 210 for wiring the mobey than blocked our number clearwater flordia on the website Internet
I received a call from David green at 2064450875 and he said my husband was approved for 3000 w a insurance charge of 180 to cover your money than said we needed 210 for a wiring process than he said the money will b and our bank than I called the number back and no answer so I call...
Entity
installment loan/ paypower
Categories: Credit Card Fraud
75, Report:
#1195712
Posted Date:
Dec 16 2014
Dollar Unlimited LLC Kentricia Burton It was goin to be a indiviual Dollar Store Atlanta Georgia
I was introduced to Victor(Hardy aka LaVictor)Pelt by a former collegue of mine in May of 2013.My collegues has a Dollar Store in Fayvetville in Atlanta told me about and who I could talk to which was Victor.So he sent me the info to get started he needed my financials and bus...
Entity
Dollar Unlimited LLC
Categories: Convenience Stores
76, Report:
#1183883
Posted Date:
Oct 20 2014
Kolson and Kolson club Yashica Williams Jones College Park Georgia
She told me to pay $250 to get me back $1000 but i paid $375 abd u didnt get nothing back then she told me that i needed obe more person to cash out in the little slot so thats when my friend Karman came along with her $125 she then said that i cash out but she was gone put us in th...
Entity
Kolson and Kolson club
Categories: Cash Services
77, Report:
#1179134
Posted Date:
Sep 25 2014
MOBE (My Online Business Empire) My Top Tier Business- Matt Lloyd's Scam Operation Avoid Matt Lloyd and his scams like the plague Kuala Lumpar Internet
I enrolled in Matt Lloyd's multi-level marketing program, much to my later disappointment. I slaved away at my computer for thirty days to make some money online. Folks, here is the problem I had with My Top Tier Business:
In this program, I was required to drive something known as ...
Entity
MOBE (My Online Business Empire)
Categories: Multi Level Marketing
78, Report:
#1174056
Posted Date:
Sep 03 2014
Betti Foreman Betti Foreman of Moberly, Missouri Betti Foreman is not to be trusted! THEIF THEIF THEIF Moberly Missouri
Betti Foreman of Moberly, Missouri is a Cocaine Distributor!!! Please HELP put this evil person behind bars immediately! I was doing business with Betti Foreman and at first all our transactions went smoothly. I supplied her beauty products and she paid in a timely manner. When she ...
Entity
Betti Foreman
Categories: Health Spas
79, Report:
#1164695
Posted Date:
Jul 24 2014
Paul Darby You Get Paid Fast, My New Internet Business, The Marketing Platform, My Fun Life, The Internet Success machine, Unimax Services etc. Entices you with grand promises and a FREE marketing platform, then scoops up all your money Dallas Texas
Under the guise of a well intentioned Christian business owner, who claims was ranked as the no 1 money earner in 11 Network Marketing companies all at the same time, this slickmeister will dazzle you with great graphics and then boast to you of his own personal sacrifice...
Entity
Paul Darby
Categories: Computer Marketing Companies
80, Report:
#1164386
Posted Date:
Jul 23 2014
Betti Foreman Betti Foreman of Moberly Alabama writes checks from a Closed Bank Account! Moberly Missouri
Betti Foreman purchased a large package from our company totaling approximately $3,500.00. The amount was to be paid in 12 equal monthly instalments. Upon cashing her checks, we found that the bank account she was using had been closed for some time. We contacted her on multiple occ...
Entity
Betti Foreman
Categories: Tanning Salons