1, Report:
#1397751
Posted Date:
Sep 04 2017
Monkey Capital, Monkey Ventures, Daniel Mark Harrison & Co, Daniel Mark Harrison Cryptocurrency-Scams Singapore Singapore **Author of this Report is NOT CONFIRMED**
MONKEY ICO MAECENAS ICOICO stands for Initial Coin Offering and is practically the equivalent to the old IPO (Initial Public Offering) in the cryptocurrency/blockchain-world.On the 8th of August 2017 should have taken place MNY's ICO of Monkey Capital! — It got cancelled last min...
Entity
Monkey Capital
Categories: Internet Fraud
2, Report:
#1308200
Posted Date:
May 30 2016
Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore
Similar to the few cases previously reported on this website for The Mill and Orchard point property in Traffod, UK. I am a buyer of Olicana house in Bradford and just received a call from my agent Hong Kong Homes yesterday saying that the developer Daniel Mark Harrison & Co. Ha...
Entity
Daniel Mark Harrison & Co
Categories: Builders & Contractors
3, Report:
#1285635
Posted Date:
Feb 06 2016
Mark Harrison Loan Fraud California
I responded to an Ad on Backpage regarding loans. The person responding was Mark Harrison, who claimed to be a Private Lender.
Being defrauded by another person, claiming to be a Private Lender, I was mopre specific regarding the process and costs associated with the loan.
I speic...
Entity
Mark Harrison
Categories: Loans
4, Report:
#1273744
Posted Date:
Dec 12 2015
Absolute Living Developments Ltd Tim AckrelDS7Charles CunninghamSamson LawHong Kong HomesDaniel Mark Harrison DMHEmpirical Property GroupFSL PropertyEdwen Yew property not up to standard, sold with net return but charged buyers service fees and ground rent Liverpool Liverpool UK
The Mill / Orchid Point property in Trafford, UK developed by ALD /FSL
The property is sold by Absolute Livings Development Ltd (ALD)sold with a 10 year net rental guarantee of 8.5% p.a. and the rentals for the first 2 years are used to offset the selling price. The sales agent ca...
Entity
Absolute Living Developments Ltd
Categories: Builders & Contractors
5, Report:
#1252338
Posted Date:
Sep 01 2015
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas
Dr. Mark Harrison and his sidekick, Tim Messmaker from Chicago allege they have they only legal Cannabis merchant processing system in the country - wrong - there are several of them that are better suited for the Cannabis business than theirs.
They solicit unsuspecting sales agen...
Entity
THC Merchant Services, Inc
Categories: Credit Card Processing (ACH) Companies
6, Report:
#1092804
Posted Date:
Oct 18 2013
Guaranteed Rate Mark Harrison Run Boca Raton Florida
First Mark Harrison gave my partner and I a pre-approval saying we qualified for the loan. Then he said one of the credit agency was reporting my partner's short sale as a foreclosure. We contacted the credit agency and they said they were reporting it correctly and it was Guarantee...
Entity
Guaranteed Rate
Categories: Mortgage Brokers
7, Report:
#787823
Posted Date:
Aug 09 2012
productive asphalt company Removed asphalt in my driveway to pave the new one, but never did- the owner disappeared Pennsauken, New Jersey
The owner, Mark Harrison, signed a contract with me to re-pave asphalt on my driveway. He removed the old one, promised to pave the new one by 9-20-2011, as per contract, but never came back. I repeatedly called him only to be told that he will surely do it tomorrow or next Monday. ...
Entity
productive asphalt company
Categories: Builders & Contractors
8, Report:
#776241
Posted Date:
Sep 13 2011
American Legal Services Mark Harrison He said that I owe a loan company name Cash Advance USA $6,000 and they are willing to take a settlement of $300 by September 30, 2011. Internet
first of all he called to my place of work and asked to speak with me and he had the last 4 digit of my SS# and asked was it correct i said yes. he then told me i had a law suit pending with american legal services.
he had all of my information like name, address and...
Entity
American Legal Services
Categories: Cash Services
9, Report:
#429614
Posted Date:
Mar 01 2009
Complete Mobile Home Repair Service - MARK KEITZ Accepted 500 dollars to replace front door. Did not do the work or give refund. Ira Michigan
Mark Keitz of Complete Mobile Home Repair service took my 500 dollars to replace the front door of my house. He did not do the work or refund the money. I have called him more than a dozen times. he always says he is booked. Its been over two years. I want my money back.
Mark
Ha...
Entity
Complete Mobile Home Repair Service - MARK KEITZ
Categories: Building Services
10, Report:
#30264
Posted Date:
Sep 17 2002
Capital First offered a mastercard stating in was worked just like ant other major card and gave my account Miami Florida
I was contacted and offered a Mastercard at 0 intrest for a one time fee of $39.95,and along with it I would recieve trial memberships with a motor club,and a phone company.I questioned them several times about charges and if the card was a secure or non secure card.They assured me ...
Entity
Capital First
Categories: Credit & Debt Services