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Page 2990

Kelvin Ross
Cynergy Investments One of our Team member posted a business plan on Go Big Network. We received a reply by email. Aftherwards non disclosure non circumvent agreements were executed and sent. We sent an Executive Summary London

This is a new variation of the Nigerian Check scheme. Only it targets Start ups and folks seeking to raise capital. The Go Big Network was trolled by this fraudulent scam artist. The office building turned out to be real, but no such company listed there. A Check was sent and delivered via UPS. The ...

Envoy mortgage
Lani yardley we were given a signed loan commitment that was not worth the paper it was wrtten on, ofcourse we dint find this out until closing at a loss of 5k

We were given a loan commitment and a house was built, we paid cash for many upgrades. Also all income and previous years taxes were given prior to the signef loan commitment, then at closing with lani yardley broker and envoy mortgage, ee were told no home loan wil be given to us because we ...


Scottsdale Capital Advisors
Justine Hurry, John Hurry, Nick Oneill, Timothy Scarpino, Ken Lapoor Watch your monthly statements. They are trying to rip me off by charging $1094.34 for an $8.50 normal commission

In under 2 yrs, I've created more than 800 deals with this particular organization. All of the deals were via the web but many were within the phone. A 1000 share industry was usually billed a fee of $8.95. Last March, I created two 1000 share deals on a single evening - one was billed $8.95, ...