1, Report:
#1379865
Posted Date:
Jun 19 2017
DNX CONSULTING, LLC DNX CONSULTING, LLCRepresented by Donald DeGraff, Donald James DeGraff. US Passport Number:(((REDACTED))) Fraud & Deception Georgia Georgia
FRAUD & DECEPTION
Donald James Degraffe approached us to make investments leading to High Yield returns.
He claimed that by investing a mere $125, 000 for the cost of a leased SBLC, he could monetise it, and place the credit line into an MTN buy sell Trade.
We executed this proposi...
Entity
DNX CONSULTING, LLC
Categories: Brokerage Companies
2, Report:
#1024394
Posted Date:
May 07 2015
John Moses Protege Investments, Dshuan Williams vernon, Connecticut
Protege Investments is a complete ripoff. I was stolen of 25,000 dollars by Dshaun T Williams CEO/President. I contacted them for a documentary Letter of Credit but after taking money for the services he came up with a very interesting story after a week and now when I asked for the...
Entity
John Moses
Categories: Financial Services
3, Report:
#122281
Posted Date:
Dec 11 2004
Yamaha Card ripoff repo taking extra City Of Industry California
This company (HRS) was in charge of our yamaha card, we fell behind and they repoed our motorcycles. The problem arose when one of the motorcycles they repoed was payed for household hadn't sent the title out yet, After fighting for a while my wife got her motorcycle back, i would a...
Entity
Yamaha Card
Categories: Collection Agency's