Browse all discussion posts based on their category
Discussion Categories
Can't find the Answer you were looking for? 
  
Question
8618 page views
Need to verify if the company is Legit
Category: Scams
Tags: 
  • Reviews
    1 Review
  • Answers
    0 Answers

1/30/2015 6:35 AM (PST)

Clear sky funding... http://www.clearskyfunding.com Have anyone worked with them? There is no Alvin M. Matsuura only Tim Green. The Google Voice phone number is in CA but there is nothing in CA to pull up the info. It stated that it has been in business since 2005 but there is no BBB, info, etc.. anywhere. The website was created in 11/14. The bank account to send the money is in Irvine, CA with a Credit Union.

» Send Kudo  |  » Private Message  |  » Mark as Spam
 
Replies: 4
  • Reviews
    0 Reviews
  • Answers
    2 Answers

1/30/2015 8:48 AM (PST)

Have you heard from Vacation Experts International?, thay offer to sell your time share if you become a member by paying upfront $3 to $5 thousand dollars...

» Send Kudo  |  » Private Message   Is this helpful? (2)   (0)
  • Reviews
    106 Reviews
  • Answers
    211 Answers

2/9/2015 8:23 AM (PST)

Based on the way they describe their services on their website: "We are a funding group that can report credit history using our own accounts with the credit bureaus....The approach is simple and straight forward. We control six companies that can report credit history to the bureaus. Once reported, these trade lines enhance your current qualified credit report and funding is achieved." They are using a security gap in the system to falsely inform financial rating agencies of the credit history of their clients. In other words, they are paid by their clients (commissions or fees) to falsely report credit histories through companies that appear legitimate so their clients can get credit from lenders that use the rating agency services.

» Send Kudo  |  » Private Message   Is this helpful? (4)   (0)
  • Reviews
    0 Reviews
  • Answers
    1 Answer

2/10/2015 5:11 PM (PST)

FRAUD SCAM!!! Steven A Waldman & Veronica Waldman CERTIFIED DIAMONDS & GEMSTONES INC. Be careful from this company and its directors Steven A Waldman and Veronica Waldman this people are involved with felony conviction and fraud in Millions Of Dollars from hundreds of people. Do not come close to them. Who is Steven A Waldman? Was Steven A Waldman arrested? When was Steven A Waldman arrested? What was Steven A Waldman arrested for? Steven A Waldman was booked in Miami Dade County, FL. Convicted on Tax Evasion 5 years in jail for each count: http://www.justice.gov/tax/usaopress/2007/txdv07070212-01.pdf Read all about it: http://mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Steven-A-Waldman.62788178.html Name: WALDMAN, STEVEN A DOB: 5/17/1963 Court Case No: F-04-031356 State Case No: 13-2004-CF-031356-0001-XX SPREAD THE WORD ABOUT THIS THIEFS DO NOT DEAL WITH THIS THIEFS

» Send Kudo  |  » Private Message   Is this helpful? (3)   (0)
  • Reviews
    0 Reviews
  • Answers
    1 Answer

2/19/2015 4:28 PM (PST)

Your question about Certified Diamonds & Gemstones Inc. Which is leaded by EX CON artist Steve Waldman and Veronica Waldman have past criminal record with over 160 counts and still under probation until 2021 Steven A Waldman arrested? What was Steven A Waldman arrested for? Steven A Waldman was booked in Miami Dade County, FL. Convicted on Tax Evasion 5 years in jail for each count: http://www.justice.gov/tax/usaopress/2007/txdv07070212-01.pdf Read all about it: http://mugshots.com/US-Counties/Florida/Miami-Dade-County-FL/Steven-A-Waldman.62788178.html Name: WALDMAN, STEVEN A DOB: 5/17/1963 Court Case No: F-04-031356 State Case No: 13-2004-CF-031356-0001-XX SPREAD THE WORD ABOUT THIS THIEFS DO NOT DEAL WITH THIS THIEFS

» Send Kudo  |  » Private Message   Is this helpful? (4)   (0)
Page Top ↑
What's your opinion?
Enter Your Reply
  You must register or sign in to your user account before posting on Ask The Community.
 
 
© Copyright 2017 TrustLink All Rights Reserved.