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Company Directory | the-factor-exchange
Approximately 11 Reports Found
Showing 1-11
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  Date Title City, State  
 
1, Report #939850


Feb 16 2013
01:25 PM
Eric ShaSha FACTOR EXCHANGE, Fired from Superior Access Insurance,... Gay Basher, Sexual Predator, Scam Artist, Business Fraud, Tax Evasion, IRS Investigation Pending Newport Beach, California Author: Newport Beach, California Credit Card Processing (ACH) Companies: Eric ShaSha FACTOR EXCHANGE, Superior Access Insurance Newport Beach, California  
 
2, Report #943409


Feb 16 2013
11:32 AM
The Factor Exchange Eric Shasha Newport Beach, Ca Credit Card Scam-Merchant I.D. Theft-Processing Fake Accounts-Fraud-Wire Fraud-Money Laundering- Newport Beach, California Author: Tustin, California Business Consulting: The Factor Exchange Eric Shasha Newport Beach, Ca Newport Beach, California  
 
3, Report #1015182


Feb 16 2013
11:30 AM
Eric ShaSha * South Counties Biggest Scam Artist* The Factor Exchange! Total Tool- Douche Bag- loser Newport Beach, Nationwide Author: Las Vegas, Nevada Credit & Debt Services: Eric ShaSha The Factor Exchange Nationwide  
 
4, Report #1015288


Feb 16 2013
09:30 AM
*The Factor Exchange[ Eric Shasha] Merchant Cash Advance Scam* 75% Interest Rates, Phony Money Factor Quotes. Coral Beach, Florida Author: Baltimore, Maryland Cash Services: *The Factor Exchange[ Eric Shasha] Merchant Cash Advance Scam* Coral Beach, Florida  
 
5, Report #1004196


Jan 27 2013
04:22 AM
Factor Exchange(-) Eric Shasha Cash Advance Scam Casabas , Nationwide Author: Irvine, Nationwide Cash Services: Factor Exchange(-) Eric Shasha Nationwide  
 
6, Report #943192


Sep 18 2012
05:30 PM
ADVANCE MY SALES-FACTOR EXCHANGE-ERICS PAYDAY LOAN CENTER- ERIC SHASHA.... Costa Mesa , California . Payday Loan-Cash Advance Scam- Racist Organization-Targeting Minorites-Hispanic Client Abuse- Issui , Internet Author: Santa Ana, California Consumer Services: ADVANCE MY SALES-FACTOR EXCHANGE-ERICS PAYDAY LOAN CENTER- ERIC SHASHA.... Costa Mesa , CA . Internet  
 
7, Report #943178


Sep 18 2012
05:05 PM
The Factor Exchange Irvine California Advance My Sales ShaSha Capital Broker Affiliate Scam- Merchant Processing Scam- Nigerian Based Processing-Pay Role Processing Scam-Pay Day Advance Scam-ERIC SHASHA CONARTIST Costa Mesa, Irvine , California Author: Tustin, California Credit & Debt Services: The Factor Exchange Irvine Ca Advance My Sales ShaSha Capital Irvine, California  
 
8, Report #943010


Sep 18 2012
12:10 PM
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California Author: Newport Beach, California Bait-and-Switch: Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Irvine, California  
 
9, Report #940405


Sep 12 2012
08:48 PM
Eric Shasha FACTOR EXCHANGE Irvine Ca Hacker, Cyber Criminal, Wire Fraud, False Advertisement, False Contracts, Unethical Businesses Practices Irvine, California
Author: Orange County, California Consumer Services: Eric Shasha FACTOR EXCHANGE Irvine, California
 
 
10, Report #939862


Sep 12 2012
07:03 AM
Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster liar-backstabber-crook-shmuck Internet Author: Orange County, California Financial Services: Factor Exchange Irvine Ca Eric Shasha Costa Mesa Ca Crook & Fraudster Internet  
 
11, Report #939307


Sep 12 2012
07:02 AM
Factor Exchange Newport Beach, California operated by Scam Artisa Eric ShaSha Class A+ Scam Artist Eric Shamiaian Eric Shalanian Liar, Cheat, Thief, Sexual Abuser of Women, Work Place Violence,Sexual Predator, Internet Stalker Newport Beach, California
Author: Newport Beach, California Cash Services: Factor Exchange Newport Beach, CA operated by Scam Artisa Eric ShaSha Class A+ Scam Artist Newport Beach, California
 
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