1841, Report:
#538306
Posted Date:
Dec 18 2009
east guardian equity group redfield equity group are a scam company. They offered me a 20,000 personal loan with a 6% interest rate but would require you to make 8 monthly payments of 239.39 totaling 1915.12 for your collateral paymnet. miamisburgh, Ohio
This company has taken a total of 3400 dollars from me and now there phone number has been disconnected. They offered me a 20, 000 dollar loan at a 6% interest rate for 108 months. A guy by the name of Wilson Banks was the account rep that faxed me the crontact from fax number 1 216...
Entity
east guardian equity group
Categories: Loans
1842, Report:
#531145
Posted Date:
Dec 17 2009
Alexander Wilson Olga Jackson Minivan for sale, shipping to Afghanistan Internet
1st Email:Hi,I am selling this Honda Odyssey because my unit has been sent back to Afghanistan and don't want it get old in my backyard. The price is low because I need to sell it before Nov 30. It has no damage, no scratches or dents, no hidden defects. It is in immaculate conditio...
Entity
Alexander Wilson
Categories: Motor Vehicle
1843, Report:
#541051
Posted Date:
Dec 17 2009
Kathryn Wellman Deadbeat Kathryn Wellman Deadbeat, Kathryn Wellman , Kathryn Wellman Scam Kathryn Wellman Deadbeat, Kathryn Wellman , Kathryn Wellman Scam New York, South Carolina
Kathryn Wellman Deadbeat
GARNER (WTVD) -- Imagine in these troubled economic times if your boss just stopped paying you for months.
It's happening to workers right here in the Triangle and it's being
investigated by the state and by Troubleshooter Diane Wilson.
Several for...
Entity
Kathryn Wellman Deadbeat
Categories: Clinics
1844, Report:
#539266
Posted Date:
Dec 15 2009
Nationwide Grants Department Mack Willis,Ronnie Wilson,Rodrick Davis Free money of $5000 that does not have to be repaid after paying a small fee for taxes Jacksonville, Florida
I received a phone call from a local number here in Georgia from SouthEast Call 404-494-7938 on Friday December 11,2009 around 5pm stating that I was selected by the Federal Govt. to receive $5000.00 that I did not have to repay! Wow I thought really how unusual. The gentlemen on th...
Entity
Nationwide Grants Department
Categories: Federal Government
1845, Report:
#538882
Posted Date:
Dec 14 2009
Kathryn Wellman - Intensive Recovery Services - Therapeutic Strategies Kathryn Wellman Fraud Internet
Imagine in these troubled economic times if your boss just stopped paying you for months.It's happening to workers right here in the Triangle and it's being
investigated by the state and by Troubleshooter Diane Wilson.
Several former Therapeutic Strategies employees came to Troub...
Entity
Kathryn Wellman : Intensive Recovery Services : Therapeutic Strategies
Categories: Financial Services
1846, Report:
#538718
Posted Date:
Dec 13 2009
MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER //// CANADA TOP LAND, ISLAND INC., PROVESTOR, REICA *****ALL ARRESTED AND CHARGED IN $5 MILLION REAL ESTATE FRAUD***** Ajax, Ontario Canada
Mo Saheed has been justly arrested and is now being held in jail for the millions he stole from victims numbering in at least the hundreds. My previous report is reflected on the Internet, along with the laughable rebuttals put forth by him and Samantha Wilson (probably o...
Entity
MOHAMED (MO) SAHEED... DEVIKA DHANASWAR (SAHEED'S WIFE)... WINSTON MCDOWELL.... HOLLIS STRAKER
Categories: Bait-and-Switch
1847, Report:
#282811
Posted Date:
Dec 10 2009
Cenco Magazine Service, Kay Wilson Magazine Club Directior, Alyisha, Melissa, Danyal They dictate to you the magazines, they are going to send you, if you want to change them it costs you, wanted to cancell subscription they won't let you Fresno California
January 2007 we got a phone call, regarding a subscription to magazines. Telling us we can change subsriptions, ect. January 25th 07, my husband went on workman's compensation and still to present 11/07 not back to work.
Cenco has you locked into a 2 year subscriptions with you o...
Entity
Cenco Magazine Service
Categories: Book & Magazine Publishers
1848, Report:
#536914
Posted Date:
Dec 10 2009
Real Spells by Annalise Could be Heather Tom/Tony Wilson connection Internet
I read the description on the Amelia Adviser pages. Here is the rip-off report link:http://www.ripoffreport.com/psychic-fortune-tellers/live-person-kasamba/live-person-kasamba-live-per-65647.htmIf you google Amelia and look at her live person site and another site she has, the descr...
Entity
Real Spells by Annalise
Categories: Psychic
1849, Report:
#536908
Posted Date:
Dec 10 2009
Real Spells by Annalise Could be Heather Tom/Tony Wilson connection Internet
I read the description on the Amelia Adviser pages. Here is the rip-off report link:http://www.ripoffreport.com/psychic-fortune-tellers/live-person-kasamba/live-person-kasamba-live-per-65647.htmIf you google Amelia and look at her live person site and another site she has, the descr...
Entity
Real Spells by Annalise
Categories: Psychic
1850, Report:
#534141
Posted Date:
Dec 10 2009
Wilson Funding Company WILSON FUNDING COMPANY Loan Fraud, Nigerian Scam, Pre-pay for Services not rendered Internet
PLANET ICE INVESTMENT PLCPLOT 11 CAPE LANE UDO
KANO STATE NIGERIA
WEST AFRICA Ref: NG/05/9367/64329/QE438Batch: NG/A226-08/09Fax: +2348056530133
Telephone: +2348056360611License number :NG100255345
Looks all too similar to the Wilson Funding Company, doesn't ...
Entity
Wilson Funding Company
Categories: Loans