8535, Report:
#456849
Posted Date:
Feb 09 2010
Rubin & Rothman They've been doing the same things with me that I've been reading they've been doing with others. Am I surprised? Not really. Islandia New York
Rubin$Rothman first contacted me saying I was being sued by someonethey did not name for an amount I did not recognize. I dismissed it.
Next they claimed that the Queens County Clerk approved a judgement order against me in favor of Capital One. This document, while stamped, is n...
Entity
Rubin & Rothman
Categories: Lawyers
8536, Report:
#338830
Posted Date:
Feb 09 2010
Larry Pruitt, Offshore Maverick Inc, Las Vegas NV Wire Fraud, Internet Fraud, Theft, STOLE $10,000+, Fake Shelf Corp & Credit Line Las Vegas Nevada
I have been scammed by Larry Pruitt / Offshore Maverick, Inc. of Las Vegas Nevada. Stay far away. He claims to be a broker/agent for offshore bank services and shelf corporations.
He offered to sell me a fake shelf corp / aged corp attached to a $1M credit line. He wanted $10...
Entity
Larry Pruitt, Offshore Maverick Inc, Las Vegas NV
Categories: Financial Services
8540, Report:
#337221
Posted Date:
Feb 06 2010
Strategic Wealth And Capital Group Inc. for a dishonest company not licensed in any state but are also known as Visions Investment Group. American Fork Utah
For anyone who may be suckered into signing with this company they are doing business illegally. They already have a company called Visions Investment Group same address, same website features making all the same claims even have the same so called testimonies by the same people so ...
Entity
Strategic Wealth And Capital Group Inc.
Categories: Home Based Business
