1, Report:
#1178430
Posted Date:
Sep 22 2014
Kimberly Petty Charles Petty Business Funding Lithonia Georgia
Found on facebook available business credit in 7 -14 days. Needed to wire money to them ($3,000) for business funding services. Tried multiple texts, messages, facebook messages, and calling and have not received a refund since It has been 3 months with promises of 2 more weeks ...
Entity
Kimberly Petty
Categories: Financial Services
2, Report:
#487361
Posted Date:
Jul 01 2014
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia
I entered into an arrangement with Charles Petty in Feb 2009 where I invested $25K to be used to finance residential propery repairs of investor houses. The interest rate was attractive, but not in the to good to be true category. It was at a time when the financial markets were loc...
Entity
Charles Petty, Visionary Property Group LLC
Categories: Miscellaneous Companies
3, Report:
#1062799
Posted Date:
May 13 2014
NEW VISION CREDIT SERVICES AKA CHARLES PETTY II CAMERON JOHNSONDONALD MATTHEWS CREDIT CARD FRAUD LITHONIA - SNELLVILLE GEORGIA
NEW VISION CREDIT SERVICES, CHARLES PETTY II, CAMERON JOHNSON, DONALD MATTHEWS ARE ALL FRAUDS! They took my money from me personally, my Sister, and my clients money telling us that we would receive a $50,000 credit card that we never received. Then when we took the matter to the po...
Entity
NEW VISION CREDIT SERVICES
Categories: Credit Services
4, Report:
#1131148
Posted Date:
Mar 17 2014
Charles Petty Billy Charles Business Credit Funding Lie!!!! Chicago Illinois
2 day special 20K to 500K --no Credit Check Get funding and get your credit swept! Combo packages These lines of credit and cards require no credit check, no SS# and no income check. All would need from you is to know which package (s) you want, the name you choose to be on the acco...
Entity
Charles Petty
Categories: Business Consulting
5, Report:
#372204
Posted Date:
Mar 02 2014
Visionary Property Investments Charles And Kim Petty Charles Petty and Visionary have not sent interest payments for a private loan I invested with them in April. He will not return my money. Lithonia Georgia
I have been scammed out of 6K.
I have been unable to speak with anyone at Visionary by phone since I purchased the Virtual Wholesaling kit, and since I gave them a private loan of $6,000 back in April.
They said that I would receive quarterly payments for 2yrs. Its the mi...
Entity
Visionary Property Investments Charles And Kim Petty
Categories: Questionable Activities
6, Report:
#966381
Posted Date:
Mar 13 2013
Charles Petty Kim Petty New Vision Media True Freedom Enterprises LLC TOTAL SCAM, TOOK LARGE AMOUNT OF MONEY PROMISED A REFUND NEVER HAPPENED! Lithonia, Georgia
Charles Petty sent me a Facebook message stating he was working with this great company True Freedom Enterprises. They offer business credit lines. He gave the number of a Tony Brown. I have spoken to Charles on the phone since I have used some of his real estate coaching programs. ...
Entity
Charles Petty Kim Petty New Vision Media
Categories: Financial Services
7, Report:
#348741
Posted Date:
Feb 10 2012
Charles Petty Visionary Property Investments This man makes promises he does not keep. I have invested with him and not received any of the return I was promised. Lithonia Georgia
My husband and I met Mr Petty at a real estate seminar. He is an impressive person.We trusted him and invested in his system. We were promised a return on our investment if we did a deal with his company. I choose to invest my IRA money with him.
It has been 3 months and we have...
Entity
Charles Petty Visionary Property Investments
Categories: Financial Services
8, Report:
#801802
Posted Date:
Nov 26 2011
Charles Petty Midas Investments Consortium LLC Professional Scam & Con Artists | Atlanta, Georgia
A strong warning to everyone! DO NOT even think about getting involved with Charles Petty, or either of his partners Kim Petty or William Jackson. They are professional scam artists and are being investigated by the FBI and Securities and Exchange Commission (SEC)
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Entity
Charles Petty
Categories: Credit & Debt Services
9, Report:
#785500
Posted Date:
Oct 06 2011
Charles William Petty - Virtual Properties Worldwide Charles Petty and Virtual Properties Worldwide tout private investments backed by mortgages on real property that they DON'T OWN!, Internet
I entered into a short-term (90 day) private note with Mr. Petty and Virtual Properties Worldwide last November 2010. The loan was supposed to be secured by real property. The balance plus interest was due back in 90 days. Shortly after entering into the agreement I inquired as to w...
Entity
Charles William Petty
Categories: Loans
10, Report:
#655412
Posted Date:
Oct 26 2010
Visionary Publishing Private Investing Ripoff Lithonia, Georgia
Beware to all if considering investing your money with this Group.
Kim and Charles Petty don't keep their word and scam your money.
I used 10K of my IRA funds to fund a promissory note for real estate purposes.
They offered a 35% return if I left it with them for 2 years.
The no...
Entity
Visionary Publishing
Categories: Liars
11, Report:
#627065
Posted Date:
Jul 28 2010
Kim And Charles Petty - Visionary Publishing Visionary Publishing Charged for Materials and then no contact with this company Internet
This company was quick to charge my account for $597 with a promise to withdraw an additional $597 in 21 days for a real estate investing course. Since the initial charge, I have received no welcome emails, no notification that they will be sending my materials, they do not res...
Entity
Kim And Charles Petty - Visionary Publishing
Categories: Seminar Programs
12, Report:
#373757
Posted Date:
Jan 19 2010
Visionary Publishing, Kim & Charles Petty Do not sign up for any Real Estate investment packages or home study course from Charles Petty Tucker Internet
Myself and someone else ordered the Wholesale Virtual Tour home study course for $997 on April 29, 2008, which we have not received. Charles Petty left me a voicemail message promising me that I will receive the home study course back in May of 2008. As of today, September 17, 200...
Entity
Visionary Publishing, Kim & Charles Petty
Categories: Sales People
13, Report:
#556443
Posted Date:
Jan 19 2010
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Charles and Kim Petty didn't pay promised interest on investments, rip off artists Tucker, Georgia
I invested $15,000 with Charles Petty through my IRA with Equity Trust Company in October 2007. He called me PERSONALLY and stated I would be paid 18% interest every quarter.
I was NEVER paid any interest whatsoever. They never bothered to communicate in any way,...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Small Business Services
14, Report:
#520791
Posted Date:
Nov 07 2009
Visionary Property Group / Charles Petty Bad Customer Service/Services Not Received That Were Guaranteed Lithonia, Georgia
I purchased the Turn Key Virtual Investing 3 for 1 Bailout Special in April 2009. I paid $1, 180 through my PayPal account to them for this system. I made two payments of $590. One on May 16 and one on May 30, 2009. They guaranteed results or they would refund your money if you had ...
Entity
Visionary Property Group / Charles Petty
Categories: On-Line Business
15, Report:
#498226
Posted Date:
Sep 21 2009
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Visionary Publishing Ordered the overpriced virtual wholesaling course for $997, returned within 2 weeks with proof of return. Still no refund nearly one yr later. Supposed iron clad money back guarantee-SCAM,SCAM,SCAM Internet, Georgia
I was contacted via email by Charles Petty and his band of scammers claiming that they could teach people how to buy and sell houses 'wholesale' via internet. The deal sounded legitimate as I have bought and sold several houses in the 'wholesale' market over the years. His cou...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Home Based Business
16, Report:
#491794
Posted Date:
Sep 08 2009
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems - Visionary Publishing Non payment, fraud, real estate Lithonia, Georgia
Charles and Kim Petty hired us, 247VirtualAssistant.com to be their Virtual Assistants couple of months ago. After using the service for a couple of months their credit card couldn't be processed because it came back with insufficient funds. When Charles was approached regardi...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Con Artists
17, Report:
#458316
Posted Date:
Jun 04 2009
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems Charles and Kim Petty rip off Lithonia Georgia
Sometime In September 2007 I received the Charles and Kim Petty The Ultimate Turnkey Wholesale Systems. As part of receiving a full refund for the course, I agreed to lend them $50,400 money from my IRA account. It was for Mr. Charles Petty to purchase a residential home to rehab a...
Entity
Charles And Kim Petty - Ultimate Turnkey Wholesale Systems
Categories: Real Estate Services
18, Report:
#456922
Posted Date:
May 30 2009
Charles Petty - Visionary Charles Petty - Visionary Property Investments Not Receiving Interest Payments on 2nd Mortgage Lithonia Georgia
Another consumer posted the following:
I am a customer of Mr. Petty and I want to add to the complaints that have already been posted all over the web. I am still awaiting the interest payment for the private loan that I gave Mr. Petty last year. My forth payment was due in April...
Entity
Charles Petty - Visionary Property Investments
Categories: Loans
19, Report:
#334998
Posted Date:
May 27 2009
Charles Petty - Visionary Publishing, Visionary Property Investments, Visionary Property Group, Charles Petty - SCAM ARtist for Real Estate Investors and Virtual Assistants - BEWARE! Lithonia Georgia
I was recently hired to perform virtual assistant services for Charles Petty and his Visionary Publishing company. He hired me in Feb. and I have not received a dime in the form of the compensation that he owes me for my services. Collectively, he owes other VA's over $10,000 in w...
Entity
Charles Petty - Visionary Publishing, Visionary Property Investments, Visionary Property Group,
Categories: Miscellaneous Companies
20, Report:
#433721
Posted Date:
Mar 13 2009
Tim Mai virtual wholesale investing cash on demand scams Houston Texas
I have had my issues with many virtual investing companies.
Tim Mai is a virtual real estate investor. A virtual real estate investor is someone who buys and sells properties Online. I spent $1000+ for his Cash-On-Demand course June 2008.
In July, September, and October, I...
Entity
Tim Mai, Cris Chico, And Kim And Charles Petty
Categories: Work at Home Business
21, Report:
#428914
Posted Date:
Feb 27 2009
Visionary Properties - Charles And Kim Petty Scammed me out of 6K,..Atlanta Georgia
I submitted a 6K private loan to CharlesPetty and his Visionary Properties. He claimed that he would pay me 18% interest every quarter for 2 years. When its time to pay up, its very hard to contact him. My first 2 payments have been a month late. This 3rd payment is also a mont...
Entity
Visionary Property Investments - Charles And Kim Petty
Categories: Questionable Activities
22, Report:
#414363
Posted Date:
Jan 21 2009
Visionary Enterprises Charles Petty / Streetwise Publishing UK Refusal of refund Internet
Band Wagon Raiding Machine course supplied by Streetwise Publishing UK in August 2008, poor quality made it unusable. Told by Visionary Enterprises Helpline NOT to return, they would replace. Later told by VE (after expiry of guarantee) delay in replacing. I cancelled and receive...
Entity
Visionary Enterprises Charles Petty
Categories: Miscellaneous Companies
23, Report:
#398674
Posted Date:
Dec 07 2008
Visionary Property Investments - Charles And Kim Petty BOUGHT AN 'INVESTMENT' PROPERTY WITH AN 'ARV' OF $160k FOR 105k IN 2005 A JOKE! C. PETTY SELLS BUNK PROPERTIES Lithonia Georgia
Besides being ripped off and over charged for the price (he paid according to records 80K in 05 and we admittedly were dumb enough to pay him 105K for it) we were pulverized by his in house property managment company Matrix and Associates for phoney repairs to the tune of 6,000.00 a...
Entity
Visionary Property Investments - Charles And Kim Petty
Categories: Real Estate Services
24, Report:
#390891
Posted Date:
Nov 13 2008
Charles William Petty, Visionary Publishing, Visionary Property Investments CHARLES WILLIAM PETTY ALERT!!! REAL ESTATE FRAUD ARTIST! Stockbridge Georgia
Beware of Charles William Petty and his wife Kim Petty. He is a former attorney and knows how to take your money and hide it in LLC's. I invested my IRA money with him. He disappeared with the money and I am unable to locate him. He has a long line of people he has taken money from ...
Entity
Charles Petty, Visionary Publishing, Visionary Property Investments
Categories: Financial Services
25, Report:
#367979
Posted Date:
Aug 28 2008
VisionaryPublishing.com - Visionary Proerty Investments - Visionary Property Group BEWARE! Do not do business with of For! Total Scam Artist Lithonia Georgia
I am filing a second complaint against Charles and Kim Petty of Visionary Publishing. I was contacted last week and asked by Charles Petty to remove my original complaint that I filled in May. I filed the complaint because I worked as a virtual assistant for Mr. Petty and he faile...
Entity
VisionaryPublishing.com
Categories: Work at Home