1, Report:
#701992
Posted Date:
Mar 03 2011
Ephren Taylor Sweepstakes income, Clean Sweep Holdings Group,LLC, City Capital Corp Mini 'Ponzi'scam, Bernie Madoff want-to be, Bait-and switch Franklin, Tennessee
I saw an AD in a money making magazine. SweepstakesIncome.com I called to inquire how it work. They explain how they are placing Sweepstakes machine terminal(s) around NC, Va Beach and other states. The investment cost $4,997.00 with a money back guarantee. I was promise...
Entity
Ephren Taylor
Categories: Bait-and-Switch
2, Report:
#664528
Posted Date:
Nov 22 2010
Clean Sweep Holdings Group, LLC Sweep Income, SWEEP INCOME IS ANOTHER BERNIE MADOFF TYPE SCAM Raleigh, North Carolina
If you hear a commercial on the radio claiming you can make millions of dollars with a small investment of $10,000 or less, turn the dial.
Sweeps Income promises they are not multi-level marketing, no selling or speaking to anyone, and the gambling machines you pur...
Entity
Clean Sweep Holdings Group, LLC
Categories: Casinos & Cardrooms
3, Report:
#661515
Posted Date:
Nov 13 2010
Clean Sweep Holdings Group LLC Clean Sweep Holdings Group LLC, took money for terminals and promised me a refund and now the phones are disconnected. beware of this scam raleigh, North Carolina
heard my taylor on radio, after several phones i sent sweep income 4997.00 in june of 2010. after 5 months of no results and a bunch of empty promises i was told i would get a refund. now they have closed shop and are now in a new city with new radio ads ripping off new ...
Entity
Clean Sweep Holdings Group LLC
Categories: Miscellaneous Companies
4, Report:
#658425
Posted Date:
Nov 04 2010
Clean Sweep Holdings Group LLC SWEEP INCOME, EPHREN TAYLOR, CITY CAPITAL GROUP The company was placing player machines in stores across North Carolina and Virgina costing 5,000 per unit. The money was routed out of my IRA and set up as a buisness. My returns would come off how w RALEIGH, North Carolina
This company is a scam. They charge you 5,000 per machine to be placed in various stores to generate monthly income. They set up you a business account to be able to use you IRA as the source of the investment. You never receive any income or the machines. PLEASE do not be had ...
Entity
Clean Sweep Holdings Group LLC
Categories: BBB Better Business Bureau