Equitrust Financial Services, Rita Phillips, Thomas Mitchell And Juan Peneron Scam Information Update Atlanta Georgia
found out some information....call moneygram(1-800-926-9400)they will put a lock on the party you sent money to from receiving anymore money. The fax # is registered to Equitrust, but out of Dunwoody GA, not Atlanta. Go to IC3.gov to file a fraud report...FBI recommended it. Call you local police, and the Atlanta police to make a report. Call the Atlanta TV stations, if enough of us call they will do a story on it. Found out that the person who in charge of website is in Central America , and he has opened alot of scam credit card, loan, job, prize winning websites. It is apparent this person is the mastermind.
Registrant:
Juan Peneron srvs4you@gmail.com +6.505923719
srvs4you
668 Laurel Street
San Carlos,CA,PANAMA 94070
Domain Name:courierusa-online.com
Record last updated at 2007-08-30 12:06:24
Record created on 2007/8/30
Record expired on 2008/8/30
Domain servers in listed order:
ns1.shokran.biz ns2.shokran.biz
Administrator:name:(Juan Peneron)
Email:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
Technical Contactor:
name:(Juan Peneron)
Email:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
Billing Contactor:
name:(Juan Peneron)
Email:(srvs4you@gmail.com) tel-- +6.505923719
srvs4you
668 Laurel Street
t San Carlos
CA,PANAMA
zipcode:94070
I intend on doing alot of investigating on this, so check back. (((email redacted)))
Patricia enright
panama city beach, Florida
U.S.A.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
5 Updates & Rebuttals
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Stew please respond
#6Author of original report
Mon, February 18, 2008
I am on myspace (rightendp), and flickr (rightend). You have any of those accounts? BTW, I grew up in North Babylon.
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Stew please respond
#6Author of original report
Mon, February 18, 2008
I am on myspace (rightendp), and flickr (rightend). You have any of those accounts? BTW, I grew up in North Babylon.
Patricia Enright
Panama City Beach,Florida,
U.S.A.
Stew please respond
#6Author of original report
Mon, February 18, 2008
I am on myspace (rightendp), and flickr (rightend). You have any of those accounts? BTW, I grew up in North Babylon.
Stew
Deer Park,New York,
U.S.A.
PATRICIA IM WITH YOU....
#6Consumer Comment
Mon, February 18, 2008
I am with you so whatever help you need from me let me know....I filed a fraud claim with IC3.com and the BBB of Atlanta, we all need to stick together here, they took our money and thats not right, how can I get in contact with you..... I want to call the TV stations and the local police also....thanks Stew
Stew
Deer Park,New York,
U.S.A.
PATRICIA IM WITH YOU....
#6Consumer Comment
Mon, February 18, 2008
I am with you so whatever help you need from me let me know....I filed a fraud claim with IC3.com and the BBB of Atlanta, we all need to stick together here, they took our money and thats not right, how can I get in contact with you..... I want to call the TV stations and the local police also....thanks Stew