1, Report:
#1530606
Posted Date:
Jan 10 2024
Mikon Energy LLC Daniel Guerrero Jr. MIKON ENERGY is a FRAUD company who will create FAKE Bill of Lading documents and STEAL your MONEY!!! Rosharon Tx
JPAC Global Acquisitions Group paid for 17 rail cars totaling $1.7 million dollars was wired via bank to Mikon Energy, filled with diesel and gas fuel provided by Mikon Energy. Daniel Guerrero Jr. provided FAKE bill of ladings documents showing their was fuel already loaded in the...
Entity
Mikon Energy LLC
Categories: Fuel Delivery
2, Report:
#462421
Posted Date:
Aug 11 2010
Global Acquisitions Group Replaces Corporate Aquisition Group Ben Parker indicated that he had buyers ready and able to buy my business. In this economy this was great news but how did he know anything about me, he doesn't. Englewood Colorado
As mentioned earlier I was approched by this company and Ben Parker in particular asking if I wanted to sell my business. He and a Rick a little later made the same claim that they have active buyers looking for what I do. This sounded good but he has no idea what I do and how large...
Entity
Global Acquisitions Group
Categories: Fishing
3, Report:
#477015
Posted Date:
Aug 09 2009
Leah Rogers, Corporate Acquistions Group Project Manager, SCAM BUSINESS WITH FELON PRESIDENT Leah Rogers(Waddill) is part of a scam business valuation company that is under investigation by the Colorado DA Frisco Texas
Leah Rogers is a project manager for Corporate Acquisitions Group, out of Englewood Colorado. Leah is listed as a staff member on the Corporate Acquisitions Group website. She is a knowing cog in their sham business valuation scams, luring and trapping small business owners into t...
Entity
Leah Rogers, Corporate Acquistions Group Project Manager, SCAM BUSINESS WITH FELON PRESIDENT
Categories: Brokerage Companies
4, Report:
#477010
Posted Date:
Aug 06 2009
Rylee Meek, Anytime Fitness In Burnsville, MN Also An Analyst For A Criminal Scam Company Rylee Meek is an analyst for Corporate Acquisitions Group/Global Acquisitions, a scam business valuation company under investigation by the Colorado DA for fraud Burnsville Minnesota
Rylee Meek recently purchased an Anytime Fitness franchise in Burnsville, Minnesota. BEWARE of this business and of Rylee. He is also an analyst for Corporate Acquisitions Group, out of Englewood Colorado. Rylee is listed as a staff member on both the Corporate Acquisitions Group...
Entity
Rylee Meek, Anytime Fitness In Burnsville, MN, Also An Analyst For A Criminal Scam Company
Categories: Brokerage Companies