1, Report:
#1381341
Posted Date:
Jun 26 2017
Richard McIntosh I trusted these scammers too. Washington Michigan
I have Direct Express and had a unauthorized withdrawal on my card for $19.95 I filed a dispute on this and they just gave me the run around; when I continued to pursue this and called back after receiving a letter saying nothing has gone wrong with your account. I spoke to so...
Entity
Richard McIntosh
Categories: Abusive Parents
2, Report:
#701252
Posted Date:
Mar 01 2011
Richard McIntosh Drachir Corporation Internet Fraud Fresno, California
Around March 2009 I contacted Richard McIntosh in order to obtain an Unsecured Business Line of Credit for starting a business. I received the paperwork, submitted the required $7500 fee. In May 2009 I was notified I was approved and would be receiving funding within 6 m...
Entity
Richard McIntosh
Categories: Loans
3, Report:
#546367
Posted Date:
Dec 28 2009
Drachir Corportation - Richard McIntosh Unsecured Business Credit $150K Credit Line. Fresno, California
Richard McIntosh was hired by 20+ individuals to obtain guaranteed lines of credit in the amount of 150K. Most of the individuals or companies that hired Richard McIntosh of Drachir Corportation in Fresno Pre-Paid a retainer to him in the amount of $7,500.00 per line of credit. Now ...
Entity
Drachir Corportation - Richard McIntosh
Categories: Brokerage Companies