351, Report:
#426669
Posted Date:
Feb 20 2009
Michael Morris 60Day Film Finance promises financing in 60 days takes a fee and you don't get your money for months if ever Beverly Hills California
This company and individual takes large deposits to get funding for your project film or otherwise within 60 days. He then subs it out to another company to set up an LLC or corp. He then says he can get you a bank loan within 60 days. This hasn't yet happened to anyone I know of an...
Entity
Michael Morris 60Day Film Finance
Categories: Financial Services
352, Report:
#425581
Posted Date:
Feb 18 2009
John D. Kendall SCAM ARTIST - GETS INVESTORS IN MOBILE HOME PARKS AND APT. BUILDINGS Hudson Florida
This guy advertises as a Christian Business Man and hides behind God. He readily portrays himself as a family man and is always ready to send you pictures of his family.
He buys mobile home parks and apartment buildings for very little down payment, and always on seller-carry te...
Entity
John D. Kendall
Categories: ORGANIZED CRIME
353, Report:
#422411
Posted Date:
Feb 10 2009
Super Continental US LLC / WoWMine.com / MMOInn.com NonDelivery Of Product Wilmington Delaware
This website sells Gold for World of Warcraft. Their website boasts 5 Minute Delivery! Never Out Of Stock!. I placed my order two weeks ago and have not received even one Gold of the one-hundred that I ordered. Their Live Support uses nothing but CR's (Canned Responses, which are ba...
Entity
Super Continental US LLC
Categories: Internet Marketing Companies
354, 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
355, Report:
#406872
Posted Date:
Jan 01 2009
Daniel Hurst-Broaden Technologies Owes $39,000 in back child support Columbus Ohio
Daniel has not made a full child support payment for 5 years and had the nerve to take me to court when he was held in contempt to reduce his child support amount. He was a Computer Engineer while we were married and was fired while we went thru our divorce because of his drug use ...
Entity
Daniel Hurst-Broaden Technologies
Categories: Dead Beat Dads
356, Report:
#401600
Posted Date:
Dec 16 2008
Sixty6Marketing Fraudelent Bank Withdrawal McKinney Texas
I ordered the one month free trial advertised on the Oprah Winfrey website. I authorized the shipping charge of $7.95 and today they charged my bank account $149.00. I went to the bank and ordered a stop payment plus the bank is reporting the fraud.
This company's bank is in McKi...
Entity
Sixty6Marketing
Categories: Attorney Generals
357, Report:
#400530
Posted Date:
Dec 12 2008
BE Productions, BE Studios, 'PR Marketing Specialists' (via Emeryville Location)BE Productions, BE Studios, 'PR Marketing Specialists' And Other DBAs (via Emeryville Location) BE Scammed by BE Productions and Associated DBA's. Emeryville California
BE-Scammed by BE-Productions!
Ring in the truth of old clichs, along with the bells of holiday cheer!: If something is too good to be true, it usually is!
BE Productions/BE studios in Emeryville contracts/works with illegitimate companies to hire Recruiters, under illegitimate...
Entity
BE Productions, BE Studios, 'PR Marketing Specialists' And Other DBAs (via Emeryville Location)
Categories: Employees
358, Report:
#400033
Posted Date:
Dec 10 2008
Legal CPU DO NOT USE LEGAL CPU! THEY WILL ONLY USE YOU! Burbank California
dude seriously...if you care one ounce about your money and business, and are looking to file an LLC, DBA, or any type of legal documents, DO NOT I REPEAT, do not go thru Legal CPU based out of Burbank, Ca. or Legalcpu.com. If I'm not mistaken, when you call the customer service de...
Entity
Legal CPU
Categories: Attorneys & Legal Services
359, Report:
#257278
Posted Date:
Dec 06 2008
Digital Imaging Solutions Dishonest Business Practices - Owner Admits in Court That He Wants A Pound of Flesh Newington, Newington Connecticut
I'll try to be brief. Over 2 years ago my LLC leased a used copier from Bruce of DIS. At the time it was all I could afford for a small business. The $100 a month ended up costing me several hundred dollars for the first month alone; lesson here is to read the fine print a bit mo...
Entity
Digital Imaging Solutions
Categories: Corrupt Companies
360, Report:
#387816
Posted Date:
Nov 04 2008
Assist Business False Promises, Financial Fraud - Changed Company Name to Avoid Client Complaints Phoenix Arizona
Assist Business (www.assistbusinessnow.com) is running a scam. Their address in Phoenix is totally bogus as their offices are still located in Denver Colorado. There are No Occupants in Suite 202 on 1701 E Thomas as the Assist Business website claims. This is because their offices ...
Entity
Assist Business
Categories: Financial Services
361, Report:
#337637
Posted Date:
Oct 31 2008
ACCESS CAPITAL FUNDING GROUP, LLC Their motto: Providing Alternative Financial Solutions for Small Businesses. $1,599 I've invested since 9/8/2007, still NO Financing! Was promised loan would be based upon my biz credit score, not my personal score. rip-off! Denver Colorado
On Sept. 3, 2007, I signed a contract with Andrew (VP) of Access Capital funding Group, LLC in Denver, CO. I also authorized (4) direct payments of $399.75, beginning in Oct. of 2007, totalling $1,599.00.
I also signed their Personal Credit Restoration Program Contract, which gave ...
Entity
ACCESS CAPITAL FUNDING GROUP, LLC
Categories: Financial Services
362, Report:
#257320
Posted Date:
Oct 13 2008
Digital Imaging Solutions Dishonest Business Practices - Owner Admits in Court That He Wants A Pound of Flesh Newington, Newington Connecticut
I'll try to be brief. Over 2 years ago my LLC leased a used copier from Bruce of DIS. The $100 a month ended up costing me several hundred dollars for the first month alone; lesson here is to read the fine print a bit more carefully. Also, my first check - which I swear he walked...
Entity
Digital Imaging Solutions
Categories: Miscellaneous Office Services
363, Report:
#362205
Posted Date:
Sep 18 2008
Lauren Blackwelder, Frank And Me, Two-Bird Clothing does not honor satisfaction promise, commits misrepresentation, and won't take back botched orders Bend Oregon
i contacted lauren blackwelder of frank and me to make customized capes for my website. she gladly took my money and fabric did not pay attention to the specifications of my order. i had a previous order with her and it was fine. the quality wasn't perfect, but the items had the...
Entity
Lauren Blackwelder, Frank And Me, Two-Bird Clothing
Categories: Miscellaneous Companies
364, Report:
#371386
Posted Date:
Sep 10 2008
Rune Arden And Bill James, Who Own Beverly Hills Credit Consulting Complete Frauds! They ripped me off over $7650! With promises off providing a shelf corp and funding, and I got neither! 726 N. Orange Grove Ave. Los Angeles California
I personally paid them over $7,650! I went to their office, which they no longer use. They promised a shelf corp and funding and instead they took the money and didn't provide either. And they stopped answering all phone calls and emails. And on top of this my company was going to b...
Entity
Rune Arden And Bill James, Who Own Beverly Hills Credit Consulting Complete Frauds!
Categories: Financial Services
365, Report:
#366568
Posted Date:
Aug 27 2008
UNITED BENEFITS OF AMERICA LLC Here is how the Scam works Nashville Tennessee
As a former member of the managment staff at United Benefits of America I can finally clear my concious and reveal how this company misleads the public, harms people who are in need of medical insurance and reaps huge profits from the suffering of others. As the CEO Tim Thomas often...
Entity
UNITED BENEFITS OF AMERICA LLC
Categories: Telemarketers
366, Report:
#363590
Posted Date:
Aug 16 2008
Predictomobile LLC Found the parent Company New York New York
Just found out the parent company of predictomobile is NextWeb Media.
predictomobile is an LLC. So if we're gonna go after this scum we need to include the parent compnay.
Again, we're only talking about 10 bucks here. But that's only a symptom. The problem is these bastards are...
Entity
Predictomobile LLC
Categories: Internet
367, Report:
#362614
Posted Date:
Aug 14 2008
Official HIPS This Company Is A Stand Up Company! Wesley Chapel Florida
I have nothing but admiration for Al Fields and the Official HIPS crew. From the first call I received from Jamie they were very courteous and professional. They explained everything completely and made no promises they could not keep. I checked the company out on Florida SunBiz.o...
Entity
Official HIPS
Categories: Telemarketing Companies
368, Report:
#361737
Posted Date:
Aug 11 2008
Certified IRS Offered Hope and left me Helpless in Ga. The Woodlands Texas
I too have been left out to hang by Certified IRS, in TX. I feel so gullible, but I needed help and I wanted to do it right! AHHHH. I paid 5000.00 and many hours of collecting all they asked for me to submit. That was all probably dumped out as soon as they received it. I spoke with...
Entity
Certified IRS
Categories: Income Tax Service
369, Report:
#357870
Posted Date:
Jul 31 2008
Home Inventory Protection Services - Al Fields Beware of any Employment Offers from this Company! They are very Suspicious!! Wesley Chapel Florida
This company has produced a very slick website, but that is pretty much all they have. They have no bonafide employment, it is all to get you to either purchase an insurance policy in order to work for them or to waste your time on bogus commission only work. They are not registered...
Entity
Home Inventory Protection Services - Al Fields
Categories: Consumer Services
370, Report:
#354733
Posted Date:
Jul 23 2008
Incorporate America bad check,liars,dissappeared Queens New York
took our money to form an llc and sent a bad check to the government.
Susan
woodridge, New YorkU.S.A.
Entity
Incorporate America
Categories: Buying Clubs
371, Report:
#347862
Posted Date:
Jul 06 2008
National Business Incorporators - Susan Green, I paid to get incorporated but it never happened. Palm Springs California
I paid national business incorporators $445 to get me an LLC. This was 80 days ago today. I got many clever excuses from Susan Green explaining the delay. It seems like a one lady operation.
I used them because they are mentioned in the official ebay bible. I thought this gave th...
Entity
National Business Incorporators - Susan Green
Categories: Business Consulting
372, Report:
#346519
Posted Date:
Jul 02 2008
HUGHESNET, Hughes Network Systems, LLC bad customer service, refused to transfer, rude, hung up on me, recorded me but doesn't allow recording. Germantown, Maryland
I have been a Hughes net customer in Texas for over a year and a half now and have still 10 months left on my account before I will definitely be cancelling my service. After repeated attempts to get transferred to T1 supervisors, and asking for corporate information, I find myself...
Entity
HUGHESNET SATELITE SERVICE
Categories: Internet Service Providers
373, Report:
#332438
Posted Date:
May 14 2008
Sales Genie - InfoUSA This company continues to chase me for a debt relating to a company account for a company I no longer work for. San Carlos California
Last year while while working for and co-owning a company (an LLC) I set up an account with Sales Genie to try and get new leads for sales. The account was set up in my company name, using our company address and company credit card, and I was the contact. In December my business pa...
Entity
Sales Genie
Categories: On-Line Business
374, Report:
#325820
Posted Date:
May 07 2008
Investor's Accounting, LLC Unauthorized sevice charges Norcross Georgia
On March 6th, Roger Herring with Investor's Accounting, LLC charged $1750 for an annual agreement for an investor's package. He advised the package included the current year's tax filing, filing one property in an LLC, asking questions for the CPA. I was never presented with a contr...
Entity
Investor's Accounting, LLC
Categories: Accounting
375, Report:
#330162
Posted Date:
May 02 2008
Cellular Sales Of Knoxville A shady company that is willing to exploit any hard working employee. The workforce is filled with drugs and deception along with plenty of scams Tallahassee Florida
I can only agree with everything else that has been said about this company. It is nothing but a scam and they exploit any and everyone that works below management. They play favorites as far as who to schedule and will take you off the schedule or fine you if you do something tha...
Entity
Cellular Sales Of Knoxville
Categories: Cellular Phone Companies