1, Report:
#1229588
Posted Date:
May 16 2015
David Watson financial Total BS final warning and arrest warrant over a non existent debt los Angeles Internet
Hello, The Warrant will be out Today. Let us know if you wanna make a payment or not. If the Warrant is released you will end up paying $6300 and if not then could get arrested too and then we wont be able to help you. Regards, Debt Collection Department, USA On Mon, Apr 27, 2...
Entity
David Watson financial
Categories: Collection Agency's
2, Report:
#1218541
Posted Date:
Mar 27 2015
GEO SURVEY MANAGEMENT LIMITED PAUL HOLDEN, JONATHAN KEAN NORMAN LO, ANTHONY MICARELLI, YANG CHU (BILL) Xiulan SIMILAR EXPERIENCE LIKE ALL THE OTHERS, I LOST $50,000 TO THESE SCAVENGERS Shanghai 200041, Kahnawake, Quebe, Montreal Internet
Similar to all the reports, these wolves made me believe there was a mine called Shou Feng Copper Zinc North Mine operated by Zhengzhou Mining Consortium at Henan Province after great success of their previous mine project. I was told and presented production statements, dividend ...
Entity
GEO SURVEY MANAGEMENT LIMITED PAUL HOLDEN, JONATHAN KEAN
Categories: Drug Rehabilitation Centers
3, Report:
#920414
Posted Date:
Jul 31 2012
Aarons Rental Home Furnishing Gainesville, Georgia
I had a problem with Aarons about a month ago. Which resulted in them giving half of the account to us paid for by them. Well guess what a 2nd issue has arised. We decided to still pay for the washer/dryer and the computer. My husband started a new job so for the very first time eve...
Entity
Aarons Rental
Categories: Appliances
4, Report:
#911759
Posted Date:
Jul 14 2012
David Powell Johny Powell Lack of payment for framing Covington, Georgia
This father and Son crook duo will screw you if they make ANY kind of deal with you. I framed an office building and they got me for 7600.00. I leaned the property and called the bank who had their construction loan and they got far enough along to draw money and they skipped town t...
Entity
David Powell
Categories: Customer
5, Report:
#832631
Posted Date:
Feb 02 2012
CPAC/ GARY LANE CPLS LEGAL MALPRACTICE SANTA ANA, California
My parents went into their offices about a year and a half ago. John Martinez interview them and took in their case. They told them that their house can be saved and that they had a case. Then every time they called they would ask for thousands of dollars and lie that they needed pa...
Entity
CPAC/ GARY LANE
Categories: Lawyers
6, Report:
#597230
Posted Date:
May 06 2010
Capital Merchant Solutions, Inc. Jeremiah Davis Company is fraudulently taking money from my bank account Bloomington, Illinois
On 3-17-10 I was contacted by Jeremiah Davis. I had interest in this company to do my credit card processing. Jeremiah took all of my information of the phone. He then sent me a MERCHANT APPLICATION through the email. The title of the file is MERCHANT APPLICATION. Jeremiah instructe...
Entity
Capital Merchant Solutions, Inc.
Categories: Credit Card Fraud
