1, Report:
#447614
Posted Date:
Apr 30 2009
Charles Ciasca Mortgage Fraud Suspect - Reported to the FBI Miami Florida
This is a typical suspect of mortgage fraud.
Ms Patricia Ciasca is a real estate licensee (SL631671) and she is married to Charles Ciasca they obtained a mortgage note for the amount of $580,000 from Accredited Home Lenders, Inc. (Document attached from Dade county public recorde...
Entity
Charles Ciasca
Categories: District Attorneys Assistant DA
2, Report:
#401940
Posted Date:
Dec 16 2008
Puretntauctions.com Patricia Charles Still ripping off people online Internet Fraud
Same as victim below. Placed my order online however I did use my Paypal account. It identified the payment went to a Patricia Charles who is a verified account. That name is probably as bogus as the fat girl adorning the website for puretntauctions.com (online jeweller/fetish wear ...
Entity
Puretntauctions.com Patricia Charles
Categories: Miscellaneous Companies
3, Report:
#365457
Posted Date:
Aug 21 2008
Puretntauctions.com COMPLETE SCAM; NO SHIPMENT OF ORDER AND IGNORED ALL CONTACT ATTEMPTS Internet
Waited a month for order which never arrived and still has not; numerous attempts to contact seller have gone ignored. Further investigation revealed seller used to operate on EBAY as puretnt and received numerous bad feedbacks for failure to ship and failure to contact. Apparentl...
Entity
Puretntauctions.com
Categories: Jewelry Stores