Post A Scam
Scam: #2082

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 02/06/2011
  • Severity: 7
Share

Daniel Thompson

Corporation Line of Credit

fremont, California

Paid $750.00 to Daniel and he guaranteed a corporation along with trade lines and bank credit lines for $100,000 plus all the extras....he said it would take 45-60 days to complete. Over one year later he said banks weren't funding anymore and that he would refund my money. I waited and waited, now he doesn't even respond. He wouldn't even attempt to pay me anything. He supposedly lives and does business in the bay area.

Comments

Add Comment

  • jc
  • Submitted: 02/07/2011
let's see, you expected for $750.00 a $100k? In my book, that' spells sucker not scammer..
I too was recently scammed by V. Martins at Corporate credit source. Pretty much same senerio, but lost $1,500.

Does anyone know of a legit company that sells aged corporations with lines of credit. If soo please email me at jamie19822002@yahoo.com. I still need the funding but do not want to get scammed again.

Any referrals would be greately appreciated.

Add Comment