1, Report:
#1487430
Posted Date:
Nov 08 2019
Matthew Anderson DBA Anderson Creations Conned customers, Did not pay Employees, Evicted from Business Ventura CA
Matthew Anderson in Ventura, CA is a con man. He owes $8,000 in rent to his landlord. He has been evicted, yet still does not leave. He has taken money from several customers who gave him a job, but he did not complete the work. He has not paid employees who worked at his business, ...
Entity
Matthew Anderson
Categories: Employers, Tenant/Landlord, furniture
2, Report:
#782708
Posted Date:
Sep 29 2011
Darwin Amos Equity Secure LLC / Joshua International Investments, INC Stole $10,000 in fees for Fraudulent POF from BOA Los Angles, California
Darwin Amos was referred to secure Proof of Funds for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for his Provider Matthew Anderson POF Source who we were told sits next to the Bank Officer. W...
Entity
Darwin Amos
Categories: Brokerage Companies
3, Report:
#782710
Posted Date:
Sep 29 2011
Matthew Anderson Stole $10,000 for Fraudulent Proof of Funds Beverly Hills, California
Matthew Anderson works with Darwin Amos and was referred Proof of Fund Provider for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for Matthew Anderson POF Source who we were told sits next to the Bank Officer. We had a c...
Entity
Matthew Anderson
Categories: Financial Services
4, Report:
#535529
Posted Date:
Dec 08 2009
Cynthia Beil Offered me a $200 Gift Certificate if I signed up for Home Protection,Discover Enterprises & Buyers Advantage Gentry, Missouri
A man named Matthew Anderson called me 11-30-09, offering a $200 Gift Certificate for WalMart if I would consider joining certain company services. He said my card would arrive within 3 days. It did not arrive. These companies were Home Protection, 866318500...
Entity
Cynthia Beil
Categories: Department & Outlet Stores