1, Report:
#821696
Posted Date:
Jan 12 2012
Mr. James Collins GQ scam photo shoot, sent a check for a stylist for the shoot, send money via Western Union Internet, Internet
I was emailed saying I had the looks for a GQ magazine photo shoot being held January 19,20, and 21 by the name of James Collins. He claimed he knew the client who was interested and would send a check of 2850 dollars to my address. 2350 would be transferred via Western Union once t...
Entity
Mr. James Collins
Categories: Modeling Agencies
2, Report:
#729898
Posted Date:
May 16 2011
AFA Alpha Finance Affinity Resources Alpha Finanace,Alph Mortgage this company has two office 600 Grant Street Suite 660 Suite 660 15219 and 175 SW 7th Street Suite 1900 Miami, FL 33130 Miami, Florida
This is the letter I received:
YOU HAVE BEEN APPROVED! UPDATE ON YOUR ONLINE LOAN APPLICATION 1 (855) 391-8551 Ext 431?
03/05/2011
Alpha Finance Affinity Resources Alpha Finance Affinity [email protected] Alpha Finance Affinity Resources
From: Alpha Finance Affi...
Entity
AFA Alpha Finance Affinity Resources
Categories: Financial Services
3, Report:
#348257
Posted Date:
Jul 07 2008
DriveTime Credit Corp A lien was placed on my vehicle by mistake. DriveTime repossed and sold car to satify the lein Phoenix Arizona
On May 11,2008 my Saturn L300 that i purchased from the Drive Time in Cheapeake Virginia was in a accident.while waiting for my insurance to settle the matter Drive Time seized my car.They stated that no one was communicating with them. When in fact we were and also my insurance com...
Entity
DriveTime Credit Corp
Categories: Car Financing