71, Report:
#1421852
Posted Date:
Jan 16 2018
Citywide Lending Group International Robert Peeler Stuart J. Anderson Evonne Postma Robert Peeler Stuart J. Anderson Scam for $55M debt/equity Terms sheet loan signed executed with $14,150 upfront paid refundable if non performed. Long Beach California
My company ACE limited UK has subscribed a loan for an important aerospace project in September 2015
Citywide lending group international had been introduced by an investment consultant company Sunbeam Investment Solutions in October 2015 and managed after by other broker.
Citywide ...
Entity
Citywide Lending Group International
Categories: Loan
72, Report:
#1413306
Posted Date:
Nov 24 2017
Dr Stuart Kesler, Urologist lied about insurance coverage Hartford Connecticut
Dr Stuart Kesler lied to me and told me the additional kidney and urology tests he was going to do were covered by my private insurance plan - I found out later they were not covered and I was stuck with a $ 3,383.00 medical bill! ... When the insurance company confronted Dr. Kesle...
Entity
Dr Stuart Kesler, Urologist
Categories: Physicians
73, Report:
#1407872
Posted Date:
Oct 23 2017
TRESG/Laura Stuart DON'T TAKE A CHANCE Campbell California
People, don't take a chance, look at all the similar strories of people on here. Laura has been doing this for years and getting away with it. Many of the big banks she works for now know about her scams. Let's hope they are taking measures. I, like, many have been dooped of money. ...
Entity
TRESG/Laura Stuart
Categories: Property Management
74, Report:
#1407755
Posted Date:
Oct 22 2017
Michael- sales manager at Treasure Coast Toyota Sales Mgr will bully you for their mistakes Stuart Florida
We bought a car last month after trading in our other one that was a lease. The payment we agreed to was $165/month w/ no money down. We signed the contract and they went over it line by line explaining everything. They called me yesterday asking us to come back in because there was...
Entity
Michael- sales manager
Categories: Auto Dealers
75, Report:
#1397508
Posted Date:
Sep 02 2017
American Consumer Loans David Watson They called to offer me a $3K loan at great rates but asked that I give then $150.00 up front. I was given a finance number to call which I did. They then got upset when I asked them about their website. On a second call they identified themselves as 36monthloans.com. This is all clearly a scam!!! Internet
Received a call. They offered funding of $3K at great terms. First said that they were American Consumer Loans. No website observed. On return call they said that they were 36monthloans.com. They wanted a $150.00 deposit to fund loan. This is clearly a scam!! They got mad when...
Entity
American Consumer Loans
Categories: BBB Better Business Bureau
76, Report:
#1395750
Posted Date:
Aug 26 2017
Hash Block Limited - Stuart Goodman Bitcoin investment scam that never pays out daily profit on deposits as promised York North Yorkshire
Hash Block Limited owned by Start Goodman, based out of the UK, is operating twoso called Bitcoin investment sites [that I know of].[hashblock.net and hash-block.net]About Hash Block Limited straight from their websiteHash Block Limited is a bright representative of the modern high-...
Entity
Hash Block Limited
Categories: Internet Fraud
77, Report:
#1392997
Posted Date:
Aug 15 2017
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona
I recently completed the Real Estate Acquisitionist training course offered by West Coast Cash Buyers, owned by broker, Stuart Fox. I started on July 9th, 2017, and forwarded my last lead to WCCB the week ending July 29th, 2017. I worked a total of 75 hours, completing train...
Entity
West Coast Cash Buyers/Stuart Fox
Categories: On-Line Business
78, Report:
#1386077
Posted Date:
Jul 17 2017
Watson Chevrolet Bo Watson In January of 17 to car Cadillac 2000 DeVille it was stored and covered in the garage since 2007 we had it towed to watch and Chevrolet to have the gas drained out of it in the fuels and added and tires put on Tucson Arizona Tucson Arizona
2000 Coupe DeVille Cadillac approximately $21,000 riginal miles on it stored since 07 and a garage and covered told it to Watson Chevrolet at the auto mall in Tucson Arizona to have the fluids change the gas replaced and to put tires on it Wyatt Watson Chevrolet it was backed into...
Entity
Watson Chevrolet Bo Watson
Categories: Auto Dealers
79, Report:
#1377980
Posted Date:
Jun 09 2017
Marketing Mavericks Stuart Jones, Gary Jones, Nicholas V Escrow Scam funding scam las Vegas, Texas, Michigan Chicago Nevada , Chicago, Texas, Michigan
Was contacted by Stuart Jones regarding funding for my company. Never met him but he sounds like an African American. Proper english, yet you can still hear the accent. He told me that he could fund me.I had to show proof of funds and send that proof in ...
Entity
Marketing Mavericks
Categories: Investment Brokers
80, Report:
#1374335
Posted Date:
May 20 2017
Wireless Advocates Stuart Lee Rebates Unknown Denial Portland Oregon
Did not receive my rebate and when inquired was informated it was denied, there was no reason for the denial, in reading the terms and conditions I was in accordance.
I have tried contacting them but they just seem to be finger pointing at each other between Wireless advocates and S...
Entity
Wireless Advocates
Categories: Telephones
