151, Report:
#725660
Posted Date:
May 16 2011
Invicta Services Limited Katherine Steele, Loan Officer Stole Money from Me Internet, New York
I want to alert anyone that is doing business with Invicta Services Limited , located in NY NY , to not do like I did and send them any money, I was promised a loan from them , was issued Loan Docs , and then was told to go to Western Union and wire $1,080 , like an idiot I did this...
Entity
Categories: Financial Services
152, Report:
#729390
Posted Date:
May 15 2011
Senior Financial Freedom Gotham City Mortgage Reverse mortgage company gives fake free airline tickets that end up costing thousands of dollars East Elmhurst, New York
They called my home and told me that if I booked an appointment with their salesman, Matthew Foglia, they would give me FREE airlines tickets.... We'll I met with Matthew and he pressured me to sign an application, but I didn't want to. He reluctantly gave me...
Entity
Categories: Mortgage Companies
153, Report:
#667105
Posted Date:
May 04 2011
FitnessOne J. Williams Another Match.com Victim Tampa, Florida
I am SO GLAD I trusted my gut feeling! I too was lured into FitnessOne via Match.com and a guy supposedly name Steele who so highly recommended J. Williams. While on the phone with Steele I was being quoted prices from J. through Steele. J. finally got on the...
Entity
Categories: Health Clubs & Gyms
154, Report:
#723692
Posted Date:
Apr 29 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/8c6ed19c-7118-4939-b10d-dd4309f1e5eb.png)
The National Lottery Camelot Group Scott Douglas Steele In Depth Scam, Nearly convincing rip off London, Internet
The National Lottery sent me a letter saying i won 1,343,432 British Pounds, which is equivalent to around $2,300,00 USD. They told me I had won an online lottery that they choose some how by your email address aquired by online advertisements. It just so happens it was the final no...
Entity
Categories: Lottery
155, Report:
#345959
Posted Date:
Apr 28 2011
Lynda Sue Steele And Andrew J. Alvitre BEWARE OF BEING TAKEN FOR YOUR INVESTMENT OR RETIREMENT MONEY FROM THESE PEOPLE Fayetteville North Carolina
There is a lady named Lynda Sue Steele aka Seng Peth Bounnharaj aka Lynda Alvitre aka Linda Speil aka Lynda S. Plunk and her sometimes husband Andrew J. Alvitre.
They used to operate a branch of Family First Mortgage Corp at 2206 Hope Mills Rd Fayetteville, NC 28303. Using that...
Entity
Categories: US Postal Service
156, Report:
#683513
Posted Date:
Apr 15 2011
Southern Honda Powersports Chattanooga Southern Powersports, LLC On Tuesday January 11,2011 I contacted Southern Honda Chattanooga reguarding a 2007 Honda VTX1300R for sale at a listed price of $5,782.00 and with Stock Number: HM07-410520 on their website. Chattanooga, Tennessee
On Tuesday January 11,2011 I contacted Southern Honda Chattanooga regarding a 2007 Honda VTX1300R for sale at a listed price of $5,782.00 and with Stock Number: HM07-410520 on their website. Salesman Calvin Steele assured me that the price was correct and I made arrangements to driv...
Entity
Categories: Auto Dealers
157, Report:
#708726
Posted Date:
Mar 21 2011
Steele Shannon Infinite Media Group - Steele Shannon is a theif Del Rey Beach, Florida
This guy is bad news....i dont know what else to say.
He raises money for projects he does not own or control and keeps the money for himself.
He leaves film makers and investors BOTH holding the bag.
If this guy calls you - CALL THE FTC and SEC.
He i...
Entity
Categories: Producers
158, Report:
#277671
Posted Date:
Mar 19 2011
Dish Network, Hughes.net corrupt dishonest liars Palentine Illinois
The thing most people dont realize is that both Dish network and Hughes.net are the same companies as echostar, and many other names. Paperworkl may be able to be provided to show seperate entities but both are connected. I personally know the person who actually made the dish and L...
Entity
Categories: Internet Service Providers
159, Report:
#698831
Posted Date:
Mar 14 2011
infinite entertainment mitchell Lazarus, steele shannon they tried to sell me stock and shares in movies that they never had rights to but they also claim they were stock brokers with openheimers and they did get me for about 20,000 for a stock that fell delray beach, Florida
mitchell Lazarus is involved with steele shannon,mr galparn they all are conmen in a business together selling bogus stock and shares in movies they call people on there phones and meet with them tell them ther movie producers and stock brokers take your money promise to make you pr...
Entity
Categories: Sales People
160, Report:
#454949
Posted Date:
Feb 12 2011
JP & Associates Investment Firm LLC Do Not DO Business With This Company. They have admitted to FRAUD! Fayetteville North Carolina
The owner of this company Lynda S. Steele aka Lynda Plunk, Lynda Alvitre, Seng Peth Bouunharaj bilked 8 investors out of over $700, 000. There was a court case and on May 11, 2009 she admitted to fraud and the investors were awarded over 1.5 million dollars in judgments against her ...
Entity
Categories: Internal Revenue Service