1, Report:
#622618
Posted Date:
Mar 23 2011
Virginia Martins Corporate Credit Source Aged Corporate Loan Scam on Craigslist/Nationwide Las Vegas, Nevada
I applied for a corporate loan through Virginia Martins.
I paid her $3000.00 upfront fee with direct deposit, she guranteed me that the entire process will take up to 12 weeks. But now it's been 6 months, she never picks up the phone or reply my email.
I asked her f...
Entity
Virginia Martins
Categories: Loans
2, Report:
#662401
Posted Date:
Nov 16 2010
Corporate Credit Source Virginia Martins, VMartins Corporate Credit, Aged corps, proof of funds, Las Vegas, Nevada
I payed V Martins a upfront fee for Corporate lines on credit.She says to deposit in her account, chase, bank of america you chose. She also sends you a contract to looks real. The contract states that you will be refunded your money in full if not funded in 12 weeks of the contract...
Entity
Corporate Credit Source
Categories: Credit & Debt Services
3, Report:
#654033
Posted Date:
Oct 22 2010
Virginia Martins Corporate Credit Source Corporate Credit Scam Las Vegas, Nevada
I paid Virginia Martins with Corporate Credit Source an upfront fee for guaranteed corporate credit services via direct deposit in to her account. I did look her up on the internet prior to doing this and verified her affiliation with the realty company and the organizations listed,...
Entity
Virginia Martins
Categories: Credit Services
4, Report:
#624817
Posted Date:
Sep 29 2010
Corporate Credit Source CorporateCreditSource.com Lack of performance of promised service Las Vegas, Nevada
I signed a contract with V Martins to have her provide an aged corporation with lines of credit prebuilt in late March 2010. The contract stated that the whole process would take at most 12 weeks to complete, with the week of June 14th being the final day to finish the required work...
Entity
Corporate Credit Source
Categories: Investment Brokers
5, Report:
#632155
Posted Date:
Aug 17 2010
Virginia Martins Corporate credit source Failed to comply with corporate funding agreement Internet
Miss Martin promised that with a deposit her company, Corporate Credit Source would provide a corporation with credit lines in 8 - 12 weeks. This action started late March 2010 and by the 12th week she couldn't be contacted by email or phone. I even tried to contact her at her real ...
Entity
Virginia Martins
Categories: Loans
6, Report:
#624827
Posted Date:
Jul 19 2010
Corporate Credit Source Virginia Martins V Martins Las Vegas, Nevada
Contacted Virginia V Martins back in March about her services for setting up aged corporations with credit lines. She told me that everything would be done in 12 weeks at the most.
As of today, July 19, 2010, it's been 16 weeks since the process was to have started, and is four we...
Entity
Corporate Credit Source
Categories: Loans
