3001, Report:
#387950
Posted Date:
Nov 04 2008
Larry Benson International Claim Department Zenith Financial And Trust, I rec'd letter saying I had won $125.000 and an actual check for $4875.00. Bank not assoc.with letter. Ck address bogus. Toronto Ontario Canada
I rec'd a letter from Zenith Financial and Trust International Claim Dept. and a realistic looking check for $4875.00. The letter said I had won $125.000.00 and this check was to be deposited in my bank account and a moneygram or western union draft was to be mailed to the sender. ...
Entity
Larry Benson International Claim Department Zenith Financial And Trust
Categories: Cross-Border Scams
3002, Report:
#387819
Posted Date:
Nov 04 2008
Privacy Protection Plus Free trial never worked but started charging my credit card monthly Montreal Internet
Tried to do a free trial for credit report but it did not work. Since I used a 'garbage catcher' email to sign up for the free trial, I never checked nor acknowledged their email. It wasn't until I called them to cancel the charges after I noticed 3 monthly charges for $29.xx that...
Entity
Privacy Protection Plus
Categories: Credit Reporting Agencies
3003, Report:
#387509
Posted Date:
Nov 03 2008
Zenith Financial And Trust International Claim Department, Larry Benson, you have won $125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram 'directly to the tax agent'... larry benson...' you are advised to contact your claim agent immediately for further clarification as indicated below within 1o business days. caaims/disbursement agent larry benson' Toronto Ontarion Canada
my mother in law received a letter saying she won 4875.00 us dollars which has been deducted from her winnings. the sole purpose of this first cheque is for the payment of applicable government taxes, on your big winnings. the tax amount is usd 2875.00 to be paid either by western ...
Entity
Zenith Financial And Trust International Claim Department, Larry Benson
Categories: Cash Services
3004, Report:
#387294
Posted Date:
Nov 03 2008
Mike Howard, Bldg Inspector City Of Weaver City Government here has become too corrupt, & too powerful Weaver Alabama
This City Resident, has become a victim of a very corrupt gov't. She filed lawsuit papers in District Court (Calhoun County), Oct. 30, 2007....regarding a civil rights' lawsuit. Back on 10/20/2008 certified papers were mailed to ....Mike Howard (No...
Entity
Mike Howard, Bldg. Inspector City Of Weaver
Categories: Civil Rights Violators
3005, Report:
#387026
Posted Date:
Nov 01 2008
Larry Kroeker, Wholesale Housing Organizers, Inc. Mobile Repo, Inc. George Petroutsas, Spectrum Building And Consulting Civil Fraud Conviction, Theft, Embezzlement, Racketeering, Aptos, Capitola, California
O.K. It's time now to address the activities of Larry Kroeker. It's too bad Mr. Kroeker cannot come out of the shadows and face me himself. Mr. Kroeker, it turns out, has nearly $4 million in civil judgments outstanding against him brought from disgruntled investors from which he co...
Entity
Larry Kroeker, Wholesale Housing Organizers, Inc. Mobile Repo, Inc. George Petroutsas
Categories: Financial Services
3006, Report:
#386956
Posted Date:
Nov 01 2008
Pizzaro Larry Sends fraudelent bogus checks and wants the overpayment sent back 1508 3rd Avenue North Columbus Ms 39702 Columbus Mississippi
The idiot sends a bogus/fraudelent check for a vacation rental and then wants you to send the overpayment back via Western Union....
Email comes in like this:
Hello, I am larry ,from Toronto Canada.29yrs Medical Doctor.I'm coming over to your location for a short training & rese...
Entity
Pizzaro Larry
Categories: Lodging
3007, Report:
#386934
Posted Date:
Nov 01 2008
SugarDaddyForMe.com unresponsive after credit card information is given Internet
The site was easy to use and responses from ads were coming in . The company offered a free intro period to allow communication between interested parties. After the 3 day free period was over I signed up for the full access for $29 /month. No unlimited access ever occured and ...
Entity
Sugar Daddy For Me
Categories: Internet Fraud
3008, Report:
#381307
Posted Date:
Nov 01 2008
Countrywide Home Loans Countrywide did the same ripoff of my son and he is losing his house Simi California
My son had the exact same problems with Countrywide Home Loans as did #198010. The difference is my son will probably lose his home and the 25 thousand dollars of equity that he has in it.
He was late on a couple of payments, they demanded extra payments or his house would ...
Entity
Countrywide Home Loans
Categories: Mortgage Companies
3009, Report:
#378329
Posted Date:
Oct 30 2008
Richfield Lending Group scammers SCAMM Nationwide
I recieved a call from Larry Preston he informed me I was approved for a loan for 7500. I was scammmed out of $750 from David Nelson of Hershfield Lending and Adrain Henderson from Bridgestone Lending group. I told him it was a scam and he said no they have been in business for 2...
Entity
Richfield Lending Group
Categories: Loans
3010, Report:
#386007
Posted Date:
Oct 29 2008
Larry Benson International Claim Department Zenith Financial And Trust letter of winning notification scam Toronto Canada Ontario
i look these things up... noted other type scam... you have won$125.00usd... am sent a check for $4875.00... but first i need to send the taxs due of $2875.00 by western union or moneygram directly to the tax agent... larry benson... you are advised to contact your claim agent immed...
Entity
Larry Benson International Claim Department Zenith Financial And Trust
Categories: Financial Services