121, Report:
#733063
Posted Date:
May 25 2011
Marc Augustine Credit Rich.net Lease Back Cash Option!! Internet
Marc Augustine I'd a fraud!! 70k 24 days is a joke. The lease back cash option is a fraud!! You have to put up a person guarantee for it and show finance records. Plead don't buy his book or his services!! He will take the money !! All of his addresses are false. He lives Trinidad...
Entity
Marc Augustine Credit Rich.net
Categories: Financial Services
122, Report:
#733001
Posted Date:
May 25 2011
Marc Augustine Credit Rich.net Lease Back Cash Option!! Internet
Marc Augustine I'd a fraud!! 70k 24 days is a joke. The lease back cash option is a fraud!! You have to put up a person guarantee for it and show finance records. Plead don't buy his book or his services!! He will take the money !! All of his addresses are false. He lives Trinidad...
Entity
Marc Augustine Credit Rich.net
Categories: Financial Services
123, Report:
#728064
Posted Date:
May 11 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/9425b2a8-ba18-48aa-b12a-157fbbb48be0.png)
CITICORP CITIBANK,CITICARDS, AND SO FORTH. SOME OF THE PRINCIPLES AT CITICORP ARE FINE BUT THERE ARE OTHERS WHO ARE SUBLIME. ORGANIZED CRIME BUT THIS IS MORE ABOUT WHAT HAPPENED ACROSS OUR UNIVERSE Internet
THERE HAS BEEN GROSS MISCONDUCT AND ORGANIZED CRIME COMMITTED AGAINST THIS PERSON IN THE UNIVERSE WHO WAS VERY IMPORTANT BUT NOW IS A PROMINENTDOMINANT WHO WILL ALWAYS WITH US AS HE GAVE MUCH TO HUMANITY. THERE IS A TRIVIALITY FOR WHICH THIS BANK KNOWN AS INCORPORATED IN DELAWARE BU...
Entity
CITICORP
Categories: ORGANIZED CRIME
124, Report:
#723739
Posted Date:
Apr 29 2011
Las Vegas Sweepstakes and Lottery Company Publisher's Clearing house; Names: Mr. Washington and James Moore Both have Caribbean accents like they could be from the Bahamas or Trinidad. Man using the names Mr. Washington or James Moore have Caribbean Accents sounds like he's from the Bahamas or Trinidad Las vegas, Nevada
There has been a man calling for several months. The first time he called he said that we'd won $100,000 from Publisher's Clearing House and that he was in Las Vegas and we just needed to give him $300 to get the check delivered. He knew my mother's name and asked to speak with her ...
Entity
Las Vegas Sweepstakes and Lottery Company
Categories: Telemarketers
125, Report:
#710669
Posted Date:
Mar 27 2011
cher ae height casino bad employees trinidad, California
Cher-Ae-Heights casino in Trinidad, California is known as the casino by the sea, it is also a stomping ground for local 'Dutch Mafia' of Humboldt county, that has a good grip on Humboldt's billion-dollars pot growing,distribution,and money-laundering business. Tribal f...
Entity
cher ae height casino
Categories: Cash Services
126, Report:
#706297
Posted Date:
Mar 15 2011
VERIZONWIRELESS THEY WON'T REVERSE FRAUD ACTION ON MY ACCOUNT, Internet
I was out of the county for 8 days in Trinidad. I made 1 call to my driver to say I had arrived. 1 minute duration $2.89 roaming charge. Phone was put on aircraft mode during my stay and not turn back to normal until I got to Houston. Tried to make a call but Verizon had block...
Entity
VERIZONWIRELESS
Categories: Cellular Phone Companies
127, Report:
#703271
Posted Date:
Mar 06 2011
Larry Wolfe, Blount Winton and Anthony Collins Larry Wolfe, Blount Winton and Anthony Collins Scam NEW YORK,, New York
I just received this from Diplomat Larry Wolfe; is it a scam? Dear Friend, I know that this mail will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past as a Diplomat that arrived in New York concerning certain funds which...
Entity
Larry Wolfe, Blount Winton and Anthony Collins
Categories: ORGANIZED CRIME
128, Report:
#618910
Posted Date:
Jan 15 2011
Ruth Liverpool Dr. Ruth Liverpool, Investment Scam Possible Fraud Ponzi Weston, Florida
The Matters of Ruth Liverpool and her husband Aldwyn Liverpool et al
Both parties have listed, as their corporate address: 9351 W. Sample Road, Coral Springs, FL 33065 but, research reveals they were evicted from there in early to mid 2009 by landlord Thomas Dale, of FWG Properties...
Entity
Ruth Liverpool
Categories: Financial Services
129, Report:
#681151
Posted Date:
Jan 11 2011
Island Yellow Pages Scammed me into contract arrangement St. John, Internet
On or around 3rd December, I was contacted by someone from Island Yellow Pages, about advertising my business online. I immediately told him that 2009 was a bad year for me and I was not interested in putting any ad at this time. He continued to talk telling me of the advantages, bu...
Entity
Island Yellow Pages
Categories: Advertising / Deceptive
130, Report:
#678483
Posted Date:
Jan 04 2011
Ricardo Trinidad Richardo ariza Do Not Rent to This Person! Liar, Thief, jobless pompano, Florida
This person rented a room in my apt that i advertised to help out with my financesand borrowed money from me then took off and never paid me for no reason at all. He first claimed to be selling diabetic medical supplies and to be in a popular music band. He lied about everything. fi...
Entity
Ricardo Trinidad
Categories: Tenants