1, Report:
#1274510
Posted Date:
Dec 16 2015
DANIEL JONES/ Trevelles international/ HPL global/ fast items/ Www.Daniel Jones. Co Scam company operated by UK based Middle East UK citizen MANCHESTER LONDON NOTT Nationwide
Trevelles international / Daniel jones/ HPL global/ fast items are a group of middle east UK developer that constantly operate in Taiwan / Malaysia in the sales of their property development through different agencies . This group of developer uses different name to mask their pre...
Entity
DANIEL JONES/ Trevelles international/ HPL global/
Categories: Sales People
2, Report:
#1172094
Posted Date:
Aug 25 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1172094-g2wqje-1x47tdlaus.png)
Colonnade House, Summerberry Residences Christian Yates, EPG, Empirical Property Group, Colonnade House Construction Limited, Charlie Cunningham, Andrew Camilleri, Four Sisters Ltd, Emanuel Mond, Absolute Living Developments Ltd Property Investment Failure Manchester, Lancashire, UK Manchester, UK
Colonnade House Construction LimitedThe Debt CIK have been instructed to recover a debt of £122,261 owing from this company for air supply and extraction work carried out on Colonnade House in the Summer of 2012.Colonnade House was converted into student apartments (PODS) in 2...
Entity
Colonnade House, Summerberry Residences
Categories: Construction
3, Report:
#1022038
Posted Date:
Aug 02 2014
Freshstart Living Ltd fslinvest, fsl invest, fsl properties montgomery ltd Freshstart Living Ltd, FSL, Fresh Start Living, Charles Cunningham, Philip Wright, winding up companies Salford, Manchester, UK, Nationwide
FreshStart Living subsidiary facing winding up petition
A WINDING up petition has been filed against a subsidiary of the Salford property developer FreshStart Living.
The case against FSL Properties Montgomery will be heard in Manchester on Monday.The business was set up in 20...
Entity
Freshstart Living Ltd
Categories: Questionable Activities
4, Report:
#1100210
Posted Date:
Nov 18 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1100210-tsvglb-6l3c63qmlt.png)
Freshstart Living, Empirical Property Group, Summerberry Residences Bradford Charlie Cunningham They are at it again? Manchester United Kingdom
http://summerberryresidences.com/Freshstart Living was selling investment units at Colonnade House, 201 Sunbridge Road, Bradford BD1 2HQ. It turned out to be a disastrous investment for many as can be seen by numerous postings on the Internet. It was also a nightmare for all the stu...
Entity
Freshstart Living, Empirical Property Group, Summerberry Residences Bradford
Categories: Investment Brokers
5, Report:
#945808
Posted Date:
Sep 24 2012
JCE Structural Engineering Group Juan Carlos Esquivel lying liar, hypocrite, long term unemployed job discrimination, bad reference checker, structural stupidist, creator of stay-at-home parents Pasadena, California
Folks:
You might want to think about using or working for JCE Structural Engineering Group twice. Be very careful!
This is because founder Juan Carlos Esquivel is an ignorant and arrogant idiot to work for. Let this report explain why this is true. His aim is t...
Entity
JCE Structural Engineering Group
Categories: Employers
6, Report:
#495240
Posted Date:
Sep 15 2009
Comstock SurveyPro, Inc Mystery Shopping, Market Research Consulting & Counselling Company sent check for $3,400.00 and asked for me to sent them a check for $2,850.00 after depositing their check. Lowell, Massachusetts
The company sent me a check for $3,400.00 and asked me to do the following:
1. Send them a money gram for $2,850.00 and use some of the money for $150.00 in service fees. Then send them an evaluation form.
2. Spend $105.00 at Home Depot, GAp, JC Penny, Wal-Mart and send then an ev...
Entity
Comstock SurveyPro, Inc
Categories: Miscellaneous Companies
7, Report:
#373451
Posted Date:
Jan 29 2009
Global Funding - Liz Galvin - Michelle Johnson - Dex Leonard - Cassandra - Craig Gibbons, Tracy, Beth scam artists, liars, all they to is take advantage of owner operators Clearwater Florida
I am an owner operator and had decided to add another truck for my business. I went to Arrow Trucks in Phoenix and filled an application with Marco Ortigoza (sales guy) for a loan. He called me back and said that I was approved for a loan with Global Funding, llc. I went back to lo...
Entity
Global Funding
Categories: Financial Services
8, Report:
#380886
Posted Date:
Oct 14 2008
SurveyPro Inc I have gotten two of these letters and checks in the mail and they look so legitamate but are just scams a way to get into your checking acct and rip you off. Rathdrum Idaho
I have gotten two letters and checks from this company, Survey pro, they look so real and when I checked it out some info is real but the bank nor the company both said the check was a fake.I called both and they said I was a victom of a scam.The first check and letter the bank kept...
Entity
SurveyPro Inc
Categories: Miscellaneous Companies
9, Report:
#373061
Posted Date:
Sep 15 2008
SurveyPro $4,995.00 Check in the mail to do a Moneygram NE Albuquerque New Mexico
I got an offer in the mail to be a mystery shopper and inside there was a Check which looked real made out to me. I was told in the letter that my first evaluation was to take place at any Moneygram location. Where I would pose as a potential customer sending money to Mary and My ...
Entity
SurveyPro
Categories: Department & Outlet Stores
10, Report:
#373055
Posted Date:
Sep 15 2008
Kimbell Operating Company theft of nam and fraudulent checks issued by other parties Fort Worth Texas
PLEASE NOTE:
Someone or some entity is fraudulently using KIMBELL OPERATING COMPANY'S name and identity to issue counterfeit and fraudulent checks to unsuspecting people. This scam (so far) has used several incarnations: Windsor Employment Agency and SurveyPro.
KIMBELL OPERATING...
Entity
Kimbell Operating Company
Categories: Questionable Activities