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CLEAN SWEEP HOLDINGS GROUP LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #701992
Mar 02 2011
11:58 PM
Ephren Taylor Sweepstakes income, Clean Sweep Holdings Group,LLC, City Capital Corp Mini 'Ponzi'scam, Bernie Madoff want-to be, Bait-and switch Franklin, Tennessee
Author: Washington, District of Columbia
2, Report #664528
Nov 21 2010
07:44 PM
Clean Sweep Holdings Group, LLC Sweep Income, SWEEP INCOME IS ANOTHER BERNIE MADOFF TYPE SCAM Raleigh, North Carolina
Author: Pine Brook, New Jersey
3, Report #661515
Nov 13 2010
10:52 AM
Rebuttal
Clean Sweep Holdings Group LLC Clean Sweep Holdings Group LLC, took money for terminals and promised me a refund and now the phones are disconnected. beware of this scam raleigh, North Carolina
Author: atlanta, Georgia
4, Report #658425
Nov 04 2010
10:31 AM
Clean Sweep Holdings Group LLC SWEEP INCOME, EPHREN TAYLOR, CITY CAPITAL GROUP The company was placing player machines in stores across North Carolina and Virgina costing 5,000 per unit. The money was routed out of my IRA and set up as a buisness. My returns would come off how w RALEIGH, North Carolina
Author: lithonia, Georgia

Approximately 4 Reports Found

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