2151, Report:
#346906
Posted Date:
Jul 02 2008
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY LOTTERY WINNER SCAM LAKELAND Florida
Actually got the letter on 23 May 08, but thing is it had my name on it but was sent to my sister's address. She cast it off until last night (1 June 08) when she open it and the check fell out and called me to tell me about it. Thinking it was a real check when I saw, I knew it was...
Entity
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Bad Check Writers
2152, Report:
#346383
Posted Date:
Jul 01 2008
Union Financial Securities & Trust Lottery RipOff Toronto Ontario
I rec'd a check for almost $5000.00 today, and decided to do some checking since the letter stated I should not cash it until I sent them $2875.00 for taxes, and called them. The balance of my Lottery winnings($125,000.00)
would be paid to me at that time.
This is a scam that is...
Entity
Union Financial Securities & Trust
Categories: Banks
2153, Report:
#345839
Posted Date:
Jun 30 2008
North American Sweepstakes Lottery this is a lottery that does not exsist Toronto Ontario Canada
I recieved a letter in the mail on the june 23 with a check for 4785.00 the letter ststed that i had won 125,000.00 usd in a lottery and the check was to be used to pay the taxes of 2785.00 and I was to call this number 416-823-4919 to verify my winnings and details on how to pay th...
Entity
North American Sweepstakes Lottery
Categories: Cash Services
2154, Report:
#339361
Posted Date:
Jun 27 2008
SASHA ALEX AZARMI - Wachovia Securities Sasha Azarmi scammed and mislead me into investing into a Franklin-TJNL annunity that he guaranteed me my principle was would be protected and it was not a stock account. He said I could get my money back in 5 years. He lied it was stock and in a few months I have lost close to $10,000 and the company said it was a 14 year account. He got approximately $7000 for tricking me and continuues commissi Los Angeles California
1.Purchased $100,000 of Annuities from Sasha Alex Azarmi
Financial Representative for Wachovia Securities on
9/22/07.
SASHA ALEX AZARMI
WACHOVIA SECURITIES LLC
1800 Century Park East # 430
Los Angeles, CA 90067-1501
I was told that this was the only and very best polic...
Entity
SASHA ALEX AZARMI - Wachovia Securities
Categories: Banks
2155, Report:
#344717
Posted Date:
Jun 26 2008
Union Financial Securities And Trust They tried to scam me for 2875.00 to be sent to some Island accent man. Toronto Ontario
I received a letter in the mail with no return address on it. It was from Union Financial Securities & Trust International Claims Department stating that I won 125,000.00 and sent me a bogus check for 4875.00 stating I have to send in 2875.00 for taxes so. I decided to check Union F...
Entity
Union Financial Securities And Trust
Categories: Door to Door Sales
2156, Report:
#344488
Posted Date:
Jun 26 2008
Network Funding Aka Capital Depot Aka Greater Phoneix Capital Lets put these monsters to rest, we need to pull together Scottsdale Arizona
September 15, 2006
Capital Depot, LLC dba Network Funding, LLC
Post Office Box 4600,
Scottsdale, Arizona 85261
David T. Bonfiglio
Attorney at Law
4422 N. Civic Plaza, Suite 101
Scottsdale, Arizona 85251
Re: Wendy Lee Nichols
Rescission of Mortgage Loan Dated December ...
Entity
Network Funding Aka Capital Depot Aka Greater Phoneix Capital
Categories: Mortgage Companies
2157, Report:
#344250
Posted Date:
Jun 26 2008
Union Financial Securities And Trust check for $4875.00 sent in my name claiming prize from Toronto canada
I redeived a letter saying we are pleased to inform me that i was one of the declared winner of the DE_Lotto North American Sweepstakes Lottery.
It said i was entitled to 125,000 US dollars. I received a check for $4,875 US dollars. The sole purpose of the First Check it said was...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies
2158, Report:
#342884
Posted Date:
Jun 22 2008
Union Financial Securities and Trust Toronto Ontario
Greetings...I recently learned about this sight and was not at all surprised to see some reports on a company called Union Financial Securities and Trust. I laughed when I opended the letter and saw a preliminary check for $4875 against a total award of $125,000 and laughed even ...
Entity
Union Financial Securities and Trust
Categories: Cross-Border Scams
2159, Report:
#342872
Posted Date:
Jun 22 2008
Ocwen is holding my money for ransom Palm Beach Florida
OK, this is complicated so stay with me. Ocwen took over loan servicing from Bayrock Mortgage in 2006 on rental duplex building. In September 2007, I stopped making mortgage payments, due to both a dispute with Ocwen and deadbeat tenants. In February 2008 the building burned down. M...
Entity
Ocwen
Categories: Mortgage Companies
2160, Report:
#342834
Posted Date:
Jun 22 2008
Greg Manuel, Mark Manuel, Netgreeters, Mpire, MRT, TMG, ALS Manuel Clan Sued for Securities Fraud: Mark Manuel, Greg Manuel & Mike Manuel are sued in federal class action litigation Brentwood Tennessee
Mark Manuel, Greg Manuel and Mike Manuel, the notorious Manuel Brothers formerly of Texas repute, were sued on May 30, 2008 in a federal class action complaint for securities fraud, Jerry and Deborah Smith v. MPIRE Holdings, Mark Manuel, Greg Manuel, Mike Manuel. The Manuel's set u...
Entity
Greg Manuel, Mark Manuel, Netgreeters, Mpire, MRT, TMG, ALS
Categories: ORGANIZED CRIME