1, Report:
#1513395
Posted Date:
Nov 05 2021
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank Jonathan Turner Defrauded my business of $110,000 placement fee for Project Funding Loan Cape Coral Florida
In 2017 I made the acquaintance of Doug Casale, owner of Investment Dynamics. He does non-traditional project funding. He chargesim about $575 for an FBI check, fair enough, we paid it. When, after a few months, he had not found funding for our project, I was advised that for $1...
Entity
John Elsworth Turner / Turner Bankcorp Holdings / Turner Private Bank
Categories: deceitful, Fraud, Financial Fraud, Financial Services, Financial
2, Report:
#1147731
Posted Date:
Nov 05 2019
Justin McIntosh WIlliams John Turner Jason ESR LES Dishonest Dealings Truth Manipulate Lakeway Texas
The Truth about Justin Williams I was in the construction industry In Park City Utah. I was hired by various Contractors between 2006 and 2010. I I fabricated and in stalled High end copper work on Multi Million dollar homes. I worked on about 4 homes for Justin Williams. ...
Entity
Justin McIntosh WIlliams
Categories: Health Spas
3, Report:
#1254032
Posted Date:
Sep 10 2015
affordable-health-insurance-plans.org THEY KEEP CALLING FROM ALL DIFFERANT NUMBERS INTERNET
My wife and I need to look for a new health insurance plan as our currant plan has sky rocketed saw an e-mail from this company about getting a free quote so I filled out the form and sent it in almost immediediately my phone rang and it was an agent from this outfit, things started...
Entity
JOHN TURNER
Categories: Insurance Companies
4, Report:
#1084281
Posted Date:
Jun 20 2014
ACP Advanced capital ACP Processing. Advanced Capital Processing Fraudulent Charges False Allegations Impersonating Law Enforcement Officer Threaten jail for nonpayment Fort Lauderdale Florida
A man by the name of John Turner called me reported there has been a warant put out for my arrest because of an unpaid payday loan. He told me I could pay them the balance I owed on the Payday loan and he would try to get the charges dropped. If I didn't pay, he said if I was pull...
Entity
ACP Advanced capital
Categories: Loans
5, Report:
#455686
Posted Date:
Dec 21 2012
Turner Little Limited - Credit Medic Limited The News on credit-medic.com is full of obscenities. York Internet
www.credit-medic.com has news that is full of obscenities.
They offer unfiltered sites, from a German supplier.
Granville John Turner and James Turner are behind both companies, Turner Little and Credit Medic.
Smith
LondonUnited Kingdom
Entity
Turner Little Limited - Credit Medic Limited
Categories: Cross-Border Scams
6, Report:
#930478
Posted Date:
Aug 21 2012
Plaswallusa.com, Richard Waters AKA Dr. Thomas Jennings, Heather Jones Wilson Mortgage Fraud, Scam, Fraud, thieves, con man Richard Waters fake, International Con Man and Scam Artist AKA Dr. Thomas Jennings, Heather Jones Wilson, Plaswallusa.com, rsbs.us Plaswallusa.com, Richard Waters Nigerian Liar, Professional International Scam Artist Mark Taylor, CEO of Sterling Construction and Development Corporation Swindles United States Master Franchisee out of More than $750,000 in Fees and Commissions, Richard Waters Extortionist is trying Internet
After making a heavy investment into what looked like a promising franchise opportunity, Steven Schurmann was recently swindled out of a significant amount of his initial investment and commission fees.
Plaswall Concrete Form System Franchisor Mark Taylor, CEO of...
Entity
Plaswallusa.com, Richard Waters AKA Dr. Thomas Jennings, Heather Jones Wilson Mortgage Fraud, Scam, Fraud, thieves, con man Richard Waters fake, International Con Man and Scam Artist
Categories: Questionable Activities
7, Report:
#924860
Posted Date:
Aug 09 2012
U.S. Direct Protect, U. S. Direct Protect- A Major Scam-Horrible Customer Service- Do Not Use Ever!!! Costa Mesa, , California
I want to register a complaint against U.S. Direct Protect, 2183 Fairview Rd. Suite 103. Costa Mesa, Ca. 92627. OnJune 25, 2012, I talked with their representative, John Turner, who is the middle person and described as USAA on the Internet. I took out a contract to...
Entity
U.S. Direct Protect,
Categories: Auto Warranty
8, Report:
#898503
Posted Date:
Jul 10 2012
Plaswall USA Mark Taylor, Richard Waters, Dr. Thomas Jennings PLASWALL FRANCHISE FRAUD! DO NOT PURCHASE A PLASWALL FRANCHISE FROM MARK TAYLOR! WE LOST MORE THAN $750,000 IN FRANCHISE FEES AND COMMISSIONS WITH THIS CROOK! Internet
PLASWALL SCAM ALERT - FRANCHISE FRAUD
MARK TAYLOR, CEO FROM PLASWALL, STERLING GROUP & RICHARD WATERS, NASHVILLEAKA DR. THOMAS JENNINGS AKA JOHN TURNER REPRESENTING PLASWALL SYSTEM
WARNING TO ALL:
Mark Taylor and Richard Waters (AKA Dr. Thomas Jennings) is offeri...
Entity
Plaswall USA
Categories: Building Products
9, Report:
#892447
Posted Date:
Jun 29 2012
Mark Taylor, Plaswall, Sterling Group Richard Waters, AKA Dr. Thomas Jennings, AKA John Turner Mark Taylor and Richard Waters (AKA Dr. Thomas Jennings) is offering NON-PATENTABLE franchises for the INFERIOR Plaswall Building System in USA. Internet
SCAM ALERT - WE DISCOVERED TWO RATS! RICHARD WATERS, NASHVILLE AKA DR. THOMAS JENNINGS AKA JOHN TURNER REPRESENTING PLASWALL SYSTEM & MARK TAYLOR, CEO FROM STERLING GROUP - http://www.plaswall.us/
WARNING TO ALL:
Mark Taylor and Richard Waters (AKA Dr. Thomas Jenn...
Entity
Mark Taylor, Plaswall, Sterling Group
Categories: Questionable Activities
10, Report:
#610896
Posted Date:
Jun 06 2010
Total Marketing Concepts TMC TMC does not pay their employees. TMC lies to their employees. DO NOT WORK HERE Sanford, Florida
I started working for this company on 3/15/10. I have worked for the company for less than 90 days and already have had 6 paychecks that are incorrect. I work on the Verizon Wireless project and one of the conditions to get paid the commission is to work at least 37 hour...
Entity
Total Marketing Concepts
Categories: Telemarketing Companies
11, Report:
#188266
Posted Date:
Jan 06 2010
Analytical Surveys, Analytical Surveys, John Turner, Analytical Survey Complaint - Manipulates property markers to satisfy Tom Boone Garlans Texas
I want the Public to be aware of Analytical Surveys, Inc. located at 707 Easy St. Garland, Tx 75042 (972) 272-6287, John Turner.
Because I will be persuing litgation against this company, I will only briefly explain what has happened. A property boundary line agreement was signe...
Entity
Analytical Surveys, Analytical Surveys, John Turner
Categories: Consumer Services
12, Report:
#234049
Posted Date:
Nov 25 2008
Turner Little Limited, Credit Medic Limited Bank accounts never materialise. ripoff York United Kingdom
Granville John Turner and his staff claim you have made a mistake and guaranteed accounts never materialise.
James
LondonUnited Kingdom
Entity
Turner Little Limited - Credit Medic Limited
Categories: Financial Services
13, Report:
#298434
Posted Date:
Jan 09 2008
Premier Cards, Premier Greeting Cards, Tim Harris, Michael Burns scammed,false promises,breached contract Philadelphia Pennsylvania
Purchased 20 locations for greeting cards. Received cards and racks after many weeks of delayed excuses. Original Locator John Turner, Templeton Placement very friendly promised he had 60 locations ready for me in Florida. When my products finally arrived Mr. Turner was gone.
Pre...
Entity
Premier Cards Inc. , Premier Greeting Cards, Tim Harris, Michael Burns
Categories: Corrupt Companies