1, Report:
#671532
Posted Date:
Dec 21 2010
30 day funding Jeff Hines Scammed for $2000 on a shelf corp and line of credit for $1 million Casper, Wyoming
COMPLAINT FILED WITH IC3 ON DEC 14, 2010I WAS PROMISED by 30 day funding LOCATED AT 5830 E 2nd ST, SUITE 3, CASPER, WY 82609 IN WRITING A SHELF CORP THAT WAS TO HAVE A ONE MILLION DOLLAR LINE OF CREDIT IN PLACE WITHIN 30 DAYS. A $1000 CONSULTATION FEE WAS REQUIRED UP FRONT. AN ADDIT...
Entity
30 day funding
Categories: Financial Services
2, Report:
#673322
Posted Date:
Dec 19 2010
30 Day Funding Jeff Hines LIES LIES LIES Casper, Wyoming
LIES LIES LIES and more LIES. This guy LIES so much, that he gets them mixed up and doesn't remember which LIE he is telling to whom and when, yet he keeps throwing out the net to ensnare more victims. Amazingly enough, after complaints were filed against him, he recently posted mor...
Entity
30 Day Funding
Categories: Financial Services
3, Report:
#672367
Posted Date:
Dec 16 2010
30 Day Funding Jeff Hines financial services shelf corporation with funding Casper, Wyoming
I paid an upfront fee to this company and was dealing with Jeff Hines out of Casper, WY. His company and contract guaranteed to produce a corporation with $1M in funding within 30 days. It has been over 90 days and now of course he won't even return phone calls. He is still advertis...
Entity
30 Day Funding
Categories: Business Consultants
4, Report:
#671617
Posted Date:
Dec 15 2010
30 Day Funding Jeff Hines Widow Defrauded Casper, Wyoming
We have personal knowledge of Jeff Hines, the purported sales manager of 30 Day Funding, and of them, collectively, taking $5000 from a widow, not producing anything that they promised, in their own self imposed time frame and have refused, to date, to refund her money along with th...
Entity
30 Day Funding
Categories: Business Consultants