1, Report:
#935774
Posted Date:
Sep 01 2012
MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC. HEATHER DISSETTE, TERRI . THESE PEOPLE AND COMPANIES ARE TERRIBLE PERFECT SCAMMERS!!! THEY RECENTLY DEFRAUDED CUSTOMER WE SENT THEM. STAY AWAY FROM THEM!!!- Cheyenne, Wyoming
These people are TOTAL SCAMMERS!!!! They posted ads on craigslist that they are direct funders and equipment lease program providers, and the business names they used are FUNDINGBIG and DIGITAL CENTRIX INC., and their websites are www.fundingbig.com and www.digi...
Entity
MIKE ANDREWS, TOM GREEN, FUNDINGBIG, DIGITAL CENTRIX INC.
Categories: Financial Services
2, Report:
#931672
Posted Date:
Aug 24 2012
Digital Centrix Inc FundingBig, Mike Andrews, Tom Green and Heather Dissette, fundingbig.com FRAUD ALERT, Internet
They promised to deliver $60k equipment funding within five business days if I send $2,350 to their Bank of America account by bank wire for first and last payments and document fee. Once they received it and they called us once and then stopped communicating with us. I asked ...
Entity
Digital Centrix Inc
Categories: Financial Services