| Type |
Description |
Qty |
Price |
Posted |
| Blacklist |
Jerry Davidson, Benchmark Capital Funding, 24955 PCH Suite C206, Malibu, CA 90265, reversed several AMEX charges, months after the fact, LLT buyer, damages total over $3000 |
|
Call |
10/12/2007 |
|
|
|
|
|
|
|
|
| Blacklist |
Michael Perry, 8320 Woodgrove Ct Dayton OH 45458 Wired several thousand for Sweepstakes leads. Never delivered anything. |
|
Call |
10/12/2007 |
|
|
|
|
|
|
|
|
| Blacklist |
Michael SantaMaria, Rescom Mortgage, CA, writing bad checks, $2500, and not paying on contracts, $25,000. |
|
Call |
10/12/2007 |
|
|
|
|
|
|
|
|
| Blacklist |
Johanna Edwards, Rebecca Smith, NY, mortgageleads4less.com aka Sunrise Mortgage,writing bad checks, pretending to be brokers to resell your leads. |
|
Call |
10/12/2007 |
|
|
|
|
|
|
|
|
| Blacklist |
Nicole Copeland, Alpha Services, Palmer, AK 99645, wired $500 for 10 million fresh optins and she disappeared off the planet. |
|
Call |
10/12/2007 |
|
|
|
|
|
|
|
|
| Blacklist |
Rasheed Bullock, Apex Mortgage, Phila, PA, wrote $2500 check for mtg leads on a closed account. Sent leads, he took apps, stopped payment. Never picked up the phone after that. |
|
Call |
10/12/2007 |
|
|
|
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