1, Report:
#1385059
Posted Date:
Jul 12 2017
Gregg Savage, Pengar Consulting Group, LLC (also dba RapidBusinessCredit.com) also intelli brand marketing. web addresses are: www.pengarconsulting.com AND www.MyFundingDepot.com among others SCAMMER & FRAUDSTER claiming to do business funding, credit enhancement, etc Duluth Georgia
Almost exactly a year ago starting in July 2016), I was referred to a Mr. Gregg Savage who does business as:1. Pengar Consulting Group, LLC2. RapidBusinessCredit.com) also3. intelli brand marketing LLCand has an address of 3235 Satellite Boulevard, Suite 300, Duluth GA, 30096.We mad...
Entity
Gregg Savage
Categories: Financial Services
2, Report:
#1381625
Posted Date:
Jun 27 2017
Silver Diamond Management Cassandra CPNs, Credit Repair Las Vegas Nevada
I spoke with Cassandra on several occasions before deciding to pay for her services. She answered text messages, phone calls and emails quite promptly. She provides CPNs and credit enhancement services along with funding. I paid for a package to receive a CPN and then have tra...
Entity
Silver Diamond Management
Categories: Financial Services
3, Report:
#1323648
Posted Date:
Aug 21 2016
Fast Credit Now 71 John Saunders He will take your money and hit the road!!! Nationwide
I've contacted John Saunders of Fast Credit Now, who claimed he is able to deliver to me a credit package and loan approval, he also stated he accepts credit cards as payment. I proceeded to conduct business Mr. Saunders as he seemed (at the time) like a honest person. Af...
Entity
Fast Credit Now 71
Categories: Credit & Debt Services
4, Report:
#1272719
Posted Date:
Dec 08 2015
Solomon and Abrams Complete Scam and Ripoff Memphis Tennessee
I gave this company more than 4000.00 for three of my clients credit enhancement services. It has been almost a year and we have not received any services nor a refund for services not rendered.
Many requests have been made for a full refund to no response or refund giving.
Entity
Solomon and Abrams
Categories: Credit Services
5, Report:
#397948
Posted Date:
Dec 05 2015
Covenant Global, LLC; Robert D. Holland If you are searching for a company to promote and drive traffic to a website, to perform search engine optimization services on your website, be certain not give your money to this thief. Athens Georgia
If you are searching for a company to promote and drive traffic to a website, please take heed of the contents of this page. I've posted this page in order to warn anyone contemplating contracting this conman - Robert D. Holland of Covenant Global, LLC. - to perform search engine op...
Entity
Covenant Global, LLC; Robert D. Holland
Categories: SEO - Reputation Management
6, Report:
#1196023
Posted Date:
Dec 17 2014
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah
internet scam artist going by the name of John Morley located at 7135 Highland Dr Salt Lake City Utah 84121 they call themselves the tray line store or ProCredit LLC they're supposedly offering some credit enhancement services and charging $500 to apply for free tax ID numbers and a...
Entity
pro credit llc
Categories: Financial Services
7, Report:
#394253
Posted Date:
Jul 10 2014
Jeffrey Lillie - Power Move Enterprises,inc Failure to perform services that I paid $15,000.00 for and later refused to refund my money when I requested a refund. Beverly Hills California
Jeffrey Allen Lillie is the owner and president of Power Move Enterprises and he owns 2 other companies(Either own fully or is a partner-and I believe this is where he has hidden his ill gotten gains in); Heavyloadclothing.com and SinSual Experience:a Hair Supply Company. Jeffrey Li...
Entity
Jeffrey Lillie - Power Move Enterprises,inc
Categories: Business Consultants
8, Report:
#1034994
Posted Date:
Mar 15 2013
Millionaire Wizards and Rodney Demery Non performance Scam Internet
I decided to use Millionaire Wizards to purchase a shelf corporation with tradelines attached and we were guaranteed a funding amount of $500,000-$700,000 per shelf corporation with a back end fee of 15% and the deposit amount of $2500 per corp limit 2. We purchased 2 and paid...
Entity
Millionaire Wizards and Rodney Demery
Categories: Financial Services
9, Report:
#441283
Posted Date:
Feb 19 2013
QWEST CREDIT Qwest Enterprises LLC ,Qwest Credit Enhancement Total Rip-off services! Another company that will take your money and run! Don't believe to any word that they are saying! This Company Is Located At Clayton St, Wilmington Delaware
Hello Everybody !
Thanks for taking the time to read this report !
I would like to alert you from another rep-off company that will offer you credit repair services and trade-lines and will never deliver. I tried to work wit this company and I thought that is finally the company...
Entity
Qwest Enterprises LLC , Qwest Credit Enhancement
Categories: Credit Services
10, Report:
#995690
Posted Date:
Jan 28 2013
Alton Atkinson Petersfield Holdings, LLC Alton Atkinson, King Capital, AA King Capital CREDIT ENHANCEMENT FRAUD SBLC/BG FOR LEASE Ajax, Ontario Canada
In May of 2012 I received an email offering to assist in raising funding for my projects by a man named Alton Atkinson who I had known as King Capital Group in Ontario. The email reported that his company which was now called Petersfield Holdings LLC and registered in the stat...
Entity
Alton Atkinson Petersfield Holdings, LLC
Categories: Financial Services
11, Report:
#786487
Posted Date:
Jan 24 2013
North Star Funding Solutions Tom Ellis frauds that take up front money and promise the world and produce nothing Internet, Maryland
I went to these so called moeny men with a project that they said all i need to do was put up escrow of 2 million dollars and pay their upfront fee of $15,000 and i would have a bank instrument loan. the fact is they have done nothingf they dont even have a bridge lender to he...
Entity
North Star Funding Solutions
Categories: Loans
12, Report:
#234880
Posted Date:
Oct 28 2012
Artistic Capital Corporation Paquita Figueroa,TAIYA MONROE, Id Theft, Loan Fraud CREDIT ENHANCEMENT, NEW CREDIT FILE, WEOFFERMORE.COM, THECREDITFILESCOMPANY.COM, , TARA MICHEALS, MINEOLA New York
ARTISTIC! CAPITAL CORPORATION
ATTN: PAYMENT PROCESSING
Entity
Artistic Capital Corporation Paquita Figueroa AKA TAIYA MONROE
Categories: Financial Services
13, Report:
#13074
Posted Date:
Jul 19 2012
Titanium Blue Credit Services Stinks
I want my money back. There should be some kind of way Titanium should have to pay the people they have ripped off and for other damages they have done. Titanium Blue sent me this card in the mail offering a $3,500 credit limit in the mail, all you had to do was have a checking acco...
Entity
Titanium BLue
Categories: Credit & Debt Services
14, Report:
#612359
Posted Date:
Aug 21 2011
Darren Lynch Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Internet
Beware of this bullsh* artist who claim he can repair your credit. He has you to load money to his rush card with account number 4227 9725 0385 6691. He takes you money and steal your identity. Listed below is the information he ask you for. He uses the phone number (909) 545-1664. ...
Entity
Darren Lynch
Categories: Financial Services
15, Report:
#728739
Posted Date:
May 13 2011
Funding Universe Companies like this are shameless South Jordan , Utah
Its bad enough the company uses unethical sales practices to convince consumers to agree to a contract that most would consider unconscionable, but what is even more appalling is that in fact the Attorney General of Utah can do nothing about the company because this is a consi...
Entity
Funding Universe
Categories: Sales People
16, Report:
#634228
Posted Date:
Aug 25 2010
Qwest Enterprises LLC , Qwest Credit Enhancement Qwest Credit Qwest Credit Enhancement gives you false Hope and Promises wilmington, Delaware
Qwest credit charged me $800 to clean up my credit file. It was all lies. My credit was never fixed and I never received the Authorization User placed on my credit files. The owner is one nasty ***. He treats you like yesterdays garbage once he gets your...
Entity
Qwest Enterprises LLC , Qwest Credit Enhancement
Categories: Credit & Debt Services
17, Report:
#181346
Posted Date:
Jun 29 2010
PCV - Purchase Choice Voucher - Personal Choice Voucher -Alpha Credit Enhancement - Client Care Relations - Client Care Resolutions - Dynamic Credit Services - IMS Marketing - Royal Credit Solutions - Source One Credit Solutions - World Credit Solutions credit card ripoff Champlain New York
This company calls and offers a $2,500 Mastercard. You must wait 20 days to receive it. When you receive the package, it is actually an offer on how to get a credit card. The phone number goes to a customer service company called client care relations. Their fax number comes up unde...
Entity
PCV - Purchase Choice Voucher - Personal Choice Voucher - Alpha Credit Enhancement
Categories: Credit & Debt Services
18, Report:
#581748
Posted Date:
Apr 06 2010
Bill Holliday, Managing Partner, Express Business Capital Tami Burgess Holliday Total Scam Artists, Do not pay Express Business Capital any money! Blanchard, Oklahoma
Express Business Capital, LLC , (EBC),and it's managing partner Bill Holliday and his wife Tami Burgess Holliday are total scam artist. Express Business Capital guarenteed a business line of credit to me in the amount I requested $150,000. After I completed (what I now know to...
Entity
Bill Holliday, Managing Partner, Express Business Capital
Categories: Loans
19, Report:
#485328
Posted Date:
Jan 27 2010
Qwest Enterprises LLC , Qwest Credit Enhancement Horrible customer service with a rude owner and employees. Total rip-off elkton, Maryland
Our realitor referred us to Qwest. We spoke with Curtis Henderson, who claims to be the owner, and everything sounded good. We didnt think the fee was alot of money at all. We were told we should see a difference in our credit score in 30-45 days and the fee that...
Entity
Qwest Enterprises LLC , Qwest Credit Enhancement
Categories: Credit & Debt Services
20, Report:
#525560
Posted Date:
Nov 29 2009
rapidcreditboost.com newyorkfundinggroup.com//Immediatecreditscore.com They took 500 dollars from me Internet
I paid these clowns 500 dollars for credit enhancement services,they never did anything , And they wont answer the phone or return any emails or phone calls they flat out robbed me.DONT USE THEM THEY ARE SCUM AND THEY WILL RIP YOU OFF!
Entity
rapidcreditboost.com
Categories: Credit Reporting Agencies
21, Report:
#476045
Posted Date:
Aug 03 2009
TCCREDITPRO.COM - TC CREDIT SERVICES LLC - TCGSEVICES.COM - CHRISTOPHER DALEY RIP OFF SCAMM FRAUD STOLE OVER $5K MOORESEVILLE NORTH CAROLINA
7/31/2009-Scam SCAM RIP OFF TCCREDITPRO.COM TC CREDIT SERVICES LLC TCGSEVICES.COM CHRISTOPHER DALEY 1-800-592-1196 954-857-4805 STEALS CLIENTS MONEY.
Chistopher Daley is FRUAD, scammed me, ripped me off, promised to provide tradelines in 21 days, and remove all negatives GUA...
Entity
TC CREDIT SERVICES - TCCREDITPRO.COM - tcgservice.net - CHRISTOPHER DALEY 1800-592-1196 9548574805
Categories: Credit Services
22, Report:
#439501
Posted Date:
Mar 31 2009
Power Move Enterprises,Inc Power Move Enterprises,Inc/ Jeffrey Lillie, Jeffrey Allen Lille, Jeff Lillie Ponzi Scheme Beverly Hills California
According to Beverly Hills Executive,Inc Jeffrey Allen Lillie owner of Power Move Enterprises,Inc; No Longer leases offices there(you can contact them at 866-923-2437 & ask them yourselves). They ducked answering how long that Jeffrey Lillie had been gone.
With 400+ Victims & am...
Entity
Power Move Enterprises,Inc/Jeffrey Lillie , Jeffrey Allen Lille , Jeff Lillie
Categories: Business Consultants
23, Report:
#286361
Posted Date:
Jan 06 2009
Enhanced Billing Services Inc. Adds Billing To ATT Phone Billing Cramming services not used on your phone bill SAN ANTONIO Texas
Charges appear on your phone bill that you did not authorize, it called cramming, company's can simply charge ATT for services you never ordered, never requested and you have to pay them or your phone will be disconnected for non payment. One of the biggest scammers or crammers is
...
Entity
Enhanced Billing Services Inc.
Categories: Telephone Companies
24, Report:
#404875
Posted Date:
Jan 04 2009
Cancum Mexican Bureau Of Travel & Tourism - CMBTT.com Unfair business practices and probably related to Travel Comm Fern Park Florida
I have just discovered this website and have already submitted a complaint against AMEX and I'm so happy this website exist!
Let me post a past complaint I had filed with the company/agency itself called Cancun Mexican Bureau of Travel & Tourism (CMBTT.com) which is probably rela...
Entity
Cancum Mexican Bureau Of Travel & Tourism AKA CMBTT.com
Categories: Travel Services
25, Report:
#402578
Posted Date:
Dec 18 2008
Shaunta Gardner, Credit Enhancement Services Repair Credit Services, TOOK MONEY FROM ME. This girl is a liar and a con artist. I was ripped off for over $2,000. Naperville Illinois
This lady claimed to be repairing people's credit. I gave her over $2,000 and she refused to call me back. All the people I referred to her were so disappointed. She took no responsibility and refused to give me my money. Her cell phone is disconnected and she moved out of her old o...
Entity
Shaunta Gardner, Credit Enhancement Services
Categories: Credit Services