1, Report:
#727574
Posted Date:
Dec 26 2011
Lois R Davis Warning, Lois R Davis is Thief and will Rip You Off !!!!! Saint Anthony, Idaho
Invested a large sum of money with Davis and her partners. Called me non stop to hurry up and invest. Once invested Lois R Davis all of a sudden doesn't answer her telephone.Be ware of this lady, scam artist. I am going to the FBI, if I lost my money to her scam, t...
Entity
Lois R Davis
Categories: Financial Services
2, Report:
#556157
Posted Date:
Jul 12 2010
Lois R. Davis SCAM ALERT - took in 500K of my money - PONZI SCHEME - its been 2 years Saint ANthony, Idaho
lois r davis told me to hurry up and send in 500k into her wamu acct. she would execute a buy sell agreement. she stated she was the trader on file. its been two years and she will not answer the phone or return a call or email. i m filing a report with the f...
Entity
Lois R. Davis
Categories: Investment Brokers
3, Report:
#556701
Posted Date:
Jan 19 2010
lois r davis y 4 ranch, Ponzi Scheme, Rip off artist st. anthony, Idaho
lois r davis accepted 500K and informed me she had an investment oppurtunity and the transaction would take 6 weeks.
i am now on 2 years. the lady won't reply to an email or return a phone or accept a phone call.
i have hired an idaho falls law firm for civil action against ...
Entity
lois r davis
Categories: Investment Brokers
4, Report:
#512778
Posted Date:
Jan 15 2010
Y 4 Ranch Lois R. Davis Ponzi Saint Anthony, Idaho
Warning!!!! Lois R. Davis from Saint Anthony, Idaho. Providing her official Fed #0241, Secretary of State #0488, Treasury Dept. #1725W. Partners & Associates:
Gary DuPont-represented as being a part of the DuPont family.(Program Manager)
Carol Ricce, Kyra, Sarha Ander...
Entity
Y 4 Ranch
Categories: Investment Brokers