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  Date Title City, State  
1, Report #1332871

Oct 12 2016
03:14 PM
CP investors scammers. debt collection. court case. Filthy Animals. Buzzards for the broke. unlawful. unethical. heartless nationwide Nationwide Author: Belleville, Illinois Lawyers: CP investors Nationwide  
2, Report #459214

Oct 11 2016
11:25 AM
Randy Charach - Synergy Marketing -  Former Corporate Advocacy Member –  Seattle, Vancouver, Cyprus Internet Author: Northern, California Internet Fraud: Randy Charach And CP Union Internet  
3, Report #1312771

Jun 22 2016
08:16 AM
CP Investors LLC Midwest Recovery system LLC Loan fraud and unknown Internet Author: Houston , Texas Unusual Rip-Off: CP Investors LLC Internet  
4, Report #1311118

Jun 13 2016
12:16 PM
CP INVESTORS, LLC / ARROW Lorena, Texas Author: Seminole, Florida Credit Card Fraud: CP INVESTORS, LLC / ARROW Lorena, Texas  
5, Report #1307904

May 26 2016
01:38 PM
CP Investors CP Investors Scam Internet Author: Leavenworth, Washington Unusual Rip-Off: CP Investors Internet  
6, Report #1293568

Mar 14 2016
11:35 AM
CP Investors Threatened to file 2 class a felony charges against me if i didn't pay them today Maryland Internet Author: Humble, Texas Questionable Activities: CP Investors Internet  
7, Report #1282006

Jan 24 2016
09:07 AM
Mira vie skin cream and Eye Serum Dupe out of 71years hard working money by both co $94.90 for 12-01' for skin cream and $91.90 for 11-12-2015 for eye serum for 1'2016 the cp stated they refunded my acct $85.95 today 1-25'2016 but. my other monies whistle for it. With false teeth and hard to pucker I can no longer whistle!! Santa Ana Calif California Author: Milwaukee, Wisconsin Prostitutes: Mira vie skin cream and Eye Serum Santa Ana, California  
8, Report #1280992

Jan 19 2016
01:32 PM Estafadores en Financial España y o Belice Internet Author: Ituzaingo - (CP 1714) Buenos Aires, Alabama Financial Services: Internet  
9, Report #1278691

Jan 07 2016
05:19 PM
CP Investors Arrow Opportunity & Assoc, Arrow Management, Danielle Crew, Cindy Chase Wage Garnishment Did not appear Georgia Author: Sicklerville, New Jersey Legal Process Servers: CP Investors Georgia  
10, Report #1277212

Dec 31 2015
08:05 AM
CP Investors LLC Claimed I defaulted on a loan, offer to settle now for a discount Fort Myers Florida Just Happened to Me Author: CAPE CORAL, Florida Loans: CP Investors LLC  
11, Report #1243672

Jul 22 2015
11:05 PM Int. Signed,card declined then charged mult. Times no way to contact them, cp security won't let me use site Unknown Internet Author: Phelan, California Dating Services: Internet  
12, Report #1241015

Jul 10 2015
10:54 AM
Marys medicinals Marys Patches Marys Nutrionals Hives and Dermatatis from MARYS medicinals patches Denver Colorado Author: Denver, Colorado Medical Supplies: Marys medicinals Denver , Colorado  
13, Report #1238647

Jun 29 2015
10:14 AM
Progress Energy Carolinas CP&L aka Progress Energy aka Duke Energy Breach of Agreement and Understanding in acquisition of land per eminent domain Charlotte, N C & Raleigh, N C North Carolina Author: Mount Gilead, North Carolina Liars: Progress Energy Carolinas Charlotte, North Carolina  
14, Report #1234413

Jun 08 2015
08:16 PM
15, Report #1232939

Jun 02 2015
10:47 AM
BancTek Solutions Dishonest company who lies to earn contracts Denver CP Author: Orlando, Florida Credit Card Processing (ACH) Companies: BancTek Solutions  
16, Report #1228700

May 12 2015
04:30 PM
CP Vending, Inc. MSL, Inc. This vending machine company rig their vending machines to accept $5 bills but does not have it set to give you the merchandise or the change and when you call to tell them about the problem; RICHARD will fake nice at first and claim he will call you back but he won't and he tell multiple lies . These companies should not be considered for loans, nor accepted to put vending machines on your property nor anything else good because if there is an issue, they will lie out of resolving it. SCAM VENDING MACHINES for sure! Milwaukee Wisconsin Author: Milwaukee, Wisconsin Vending Machine Companies: CP Vending, Inc. Milwaukee, Wisconsin  
17, Report #1194436

Dec 10 2014
11:23 AM
Thompson, Martelli, and Shultz Anthony Marcelli Barbara Threatened to arrest me if I dont pay a company called CP investors who I cant even get a valid contact number for Baton Rouge Louisiana Author: Kentucky Unusual Rip-Off: Thompson, Martelli, and Shultz Baton Rouge, Louisiana  
18, Report #1180984

Oct 04 2014
07:58 PM
CP&C, L.L.C. Con-Artist-Construction Scam-Scam artist Hagerstown Maryland Author: Tamps, Florida Real Estate Services: CP&C, L.L.C. Hagerstown, Maryland  
19, Report #1180978

Oct 04 2014
07:14 PM
Doug S. Barton CP&C L.L.C. Construction Scam Online Scam Contractors scam Hagerstown Maryland Author: Ranson, West Virginia Home Improvements: Doug S. Barton CP&C L.L.C. Hagerstown, Maryland  
20, Report #1174346

Sep 04 2014
08:05 AM
Modeco Property Group/ CP Property Group Contracting company who like to contract but refuse to pay. They always blame their clients for not paying them ontime. NOT TRUE! Clients beware as these people are scammers! We know of clients who have paid them in full to only have their jobs halted by workers who have not received money from this contracting company. North Miami Florida Author: Miami , Florida Property Management: Modeco Property Group North Miami, Florida  
21, Report #1166186

Jul 30 2014
04:05 PM
Modeco property group Cp-team Sub-contractor riped off North Miami Florida Author: Miami, Florida Consumer Services: Modeco property group North Miami, Florida  
22, Report #1137893

Jun 04 2014
05:25 PM
Finemark National Bank and Trust / Modeco Property Group / CP Design Build /Jessica Stilwell Catti / Jessica Stilwell / Sam Azar / Samir Cabrera - Jessica Catti & Sam Azar Scammed Friends & Investors for Nearly $3 Million Dollars - Ft. Myers, FL - Miami Florida
Author: Miami, Florida Banks: Finemark National Bank and Trust / Modeco Property Group / CP Design Build Miami, Florida
23, Report #1139333

Apr 16 2014
11:52 AM
CP Car Detailing Ciro Scam Blooming Grove New York Surprised Author: Staten Island, New York Car Washes: CP Car Detailing Select State/Province  
24, Report #1125381

Feb 21 2014
10:22 AM
dream products i ordered sleeves that are supposed to be therapetic relief for arthritis tendinitis bursitis carpal tunnel and more i am a mother of a child with cp and numerious medical conditions which in what it takes to care for her have caused these medical conditions i have i was really looking forward to affordable help and when i got them i was shocked and very upset so i call and they are totally rude hung up on me and i would call back and it just keeps saying they are busy blah blah this is a disgrace and i really feel sorry for all these people looking for help and relief from all these different. van nuys California Author: vicksburg, Mississippi Doctors: dream products van nuys, California  
25, Report #1076519

Aug 16 2013
04:44 PM Parker Moriah MacRae Darlene Denise Cervanes Service dog trainer defrauded 12 year old child with CP out of $700.00 north las vegas Nevada you want validation? Author: Mesa, Arizona Animal Services: north las vegas, Nevada  
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