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  Date Title City, State  
 
1, Report #1303543


May 04 2016
08:17 AM
Wholesale Properties International Carl Ferrell In September of 2015, I gave WPI $1820 to obtain financing for my restaraunt. I was trying to get extra cash out of my business and Carl Ferrell information me that his company could assist me with this.Charlotte North Carolina, Nationwide Author: Irvington, New Jersey Small Business Services: Wholesale Properties International Nationwide  
 
2, Report #1288758


Feb 19 2016
05:47 PM
WPI*IFRIENDS WebPower Inc. HOW THEY GET MY INFO?? LAKE WORTH Florida Author: Boardman, Ohio Hackers: WPI*IFRIENDS LAKE WORTH, Florida  
 
3, Report #1066780


Aug 10 2015
10:45 AM
The Protection Bureau Bait and switch, or employee undercutting? Exton Pennsylvania
Scarey Author: Virginia Security Services: The Protection Bureau Exton, Pennsylvania
 
 
4, Report #1133316


May 15 2014
11:16 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Report update part 3 Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
5, Report #1105815


Apr 05 2014
02:57 PM
wholesale property international LLC WPI Scammers! Scammers! north carolina Author: Dist of Columbia Realtors: wholesale property international LLC North Carolina  
 
6, Report #1106055


Dec 11 2013
06:03 AM
wpi ifriends i was advised that i had to enter my card number to verify my age. internet Author: Hedge End, Other Credit Card Fraud: wpi ifriends Select State/Province  
 
7, Report #965955


Feb 01 2013
05:59 PM
Wholesale Properties International, LLC Carl Ferrell, WPI, www.buywpi.com, www.wholesalepropertiesinternational.com SCAM us for $2,500 Charlotte, North Carolina
BBB rating Author: Los Angeles, California Realtors: Wholesale Properties International, LLC Charlotte, North Carolina
 
 
8, Report #983443


Dec 17 2012
04:31 PM
WPI IFRIENDS1 unauthorized monthly charges , Internet Author: united kingdom, Internet Fraud: WPI IFRIENDS1 Internet  
 
9, Report #932985


Aug 27 2012
06:27 AM
WPI*CC4.COM took money out of my account Florida Author: elkhart, Indiana Questionable Activities: WPI*CC4.COM , Florida  
 
10, Report #850490


Mar 08 2012
06:38 AM
WPI ifriends Fraud Internet Author: , California Adult Web Sites: WPI ifriends Internet  
 
11, Report #845712


Feb 28 2012
01:57 PM
WPI ifriends im really worried Internet, Internet Protect yourself! Author: , Indiana Adult Web Site: WPI ifriends Internet  
 
12, Report #834301


Feb 05 2012
02:04 PM
wpi*ifrinds-uk vip money keeps going out of my credit card account+i can not trace the co:named abovenot sure where they are based manchester, Internet Author: Todmorden, Other Credit & Debt Services: wpi*ifrinds-uk vip manchester, Select State/Province  
 
13, Report #827418


Jan 23 2012
07:57 PM
WPI IFriends Internet Dellmont.com 5 charges on my Visa Card Internet Author: Carrollton, Texas Internet Fraud: WPI IFriends Internet Internet  
 
14, Report #457183


Jan 04 2012
04:18 PM
WPI*IFRIENDS VIP 800-243-9726 FL Scam Scam. Beware.. They are FRAUD!!! Florida Internet Get the Facts! Author: San Ramon, California Credit Card Fraud: WPI*IFRIENDS VIP 800-243-9726 FL Internet  
 
15, Report #795806


Dec 20 2011
04:22 PM
WPI*CC4.COM 2050 M800-437-4363 FL 9147 discreethoneys.com ifriends The site is free, then why am i charged, they wont refund it ether Internet But how much longer? Author: , Illinois Adult Web Site: WPI*CC4.COM 2050 M800-437-4363 FL 9147 discreethoneys.com Internet  
 
16, Report #807676


Dec 16 2011
02:38 PM
WPI iFriends Charged my card over 30 dollars without my knowledge or consent San Francisco California Webpower/Ifriends/Clickcash/RMT/WP Associates new fraud trick! Author: Dublin, Internet Adult Web Site: WPI iFriends San Francisco, California  
 
17, Report #806547


Dec 08 2011
07:19 AM
WPI Friends Unknown credit card charges Florida, Nationwide *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author: Bridgeport, Connecticut Internet: WPI Friends Nationwide  
 
18, Report #804624


Dec 03 2011
03:49 PM
WPI IFRIENDS On their website it sey's they're free to join, but they require a debit or credit card number. Against my better judgement at the time I gave it to them. I never once used the site, but keep getting internet, Florida Author: Atlanta, Georgia Websites: WPI IFRIENDS internet, Florida  
 
19, Report #793778


Oct 31 2011
06:34 AM
WPI*CC4.COM 243 VIP 800-437-4363 FL US## AB8C017JM www.ifriends.net Charged $6.95 without concent... signed up and never used the sight once! Internet Author: Lincoln, Nebraska Internet Fraud: WPI*CC4.COM 243 VIP 800-437-4363 FL US## AB8C017JM Internet  
 
20, Report #787729


Oct 13 2011
10:59 PM
WPI*IFRIENDS INTERNET 800-243-9726 FL Recurring charges for a free account www.ifriends.com, Internet Report them to authorities Immediately! Author: , Strippers & Dancers: WPI*IFRIENDS INTERNET 800-243-9726 FL Internet  
 
21, Report #784849


Oct 05 2011
05:14 AM
WPI ifriends Without my authorization they charged my card 24 dollars everyday from sep 24 til i had no more money and they still continue to try and charge my card. Internet, Florida Author: Vancouver, Washington Internet Fraud: WPI ifriends Internet, Florida  
 
22, Report #783340


Sep 30 2011
12:42 PM
Ifriends, WPI-ifriends, Clickcash Owner, Allan E Hadhazy and Corporate Services Co Corp. Complete liars, fraud and theft Lake Worth, Florida Author: Chicago, Illinois Adult Web Site: Ifriends, WPI-ifriends, Clickcash Lake Worth, Florida  
 
23, Report #774661


Sep 09 2011
06:12 AM
WPI*CC$.com wreakless stealing Internet, Oregon Author: Hermiston, Oregon Dating Services: WPI*CC$.com Internet, Oregon  
 
24, Report #744764


Sep 04 2011
06:34 AM
ifriends WPI*IFRIEND1-DE INTRNT561-656-0500 USA Unauthorized transactions, fraud Lake Worth, Internet Great fraud scheme! Author: Berlin, Germany, Other Adult Web Site: ifriends Internet  
 
25, Report #771660


Aug 31 2011
07:42 PM
Wpi IFRIEND totallyfreecams Charged for service it was in no way possible to receive. Internet Author: , Adult Web Site: Wpi IFRIEND Internet  
   
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