3831, Report:
#253343
Posted Date:
Jun 09 2007
PETER MARK At [email protected] & Mr LEKE At [email protected] Identity Theft Chelsea Internet
I received this lame email:
From: PETER MARK [mailto:[email protected]]
Sent: Saturday, June 09, 2007 5:05 AM
To: undisclosed-recipients:
Subject: CONGRATULATIONS
CONGRATULATIONS
We are hereby happy to inform you that you emerge as one of the winners
in the lucky ...
Entity
PETER MARK At [email protected] & Mr LEKE At [email protected]
Categories: District Attorneys Assistant DA
3832, Report:
#253269
Posted Date:
Jun 09 2007
Centerline Financial Group Almost taken by Centerline Financial Scams Ripoff St. Louis Missouri
Peter Debow contacted me at work about being approved for a $5000 loan.
Saying we needed to secure the loan with 4 payments of 225, totalling 900.00. I was told to sign my loan documents, fax them to him along with copies of my D.L, my social security card, and a voided check fr...
Entity
Centerline Financial Group
Categories: Loans
3833, Report:
#252946
Posted Date:
Jun 07 2007
Mr. Peter Taylor I recieved this email and am pretty sure it is a scam ripoff Whitchurch hantsuk
I WOULD REALLY LIKE TO KNOW ABOUT THIS,
HERE IS A COPY OF THE THREE EMAILS I HAVE RECIEVED:
(1):
Date: Wed, 6 Jun 2007 16:54:08 +0800 (CST)
From: Taylor Peter Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo....
Entity
Peter Taylor
Categories: Corrupt Companies
3834, Report:
#252930
Posted Date:
Jun 07 2007
Tripar Financial Total Ripoff! They kept my money but not their promise! New York New York
On May 14, I was contacted by Peter Sanders ext. 29 with Tripar Financial. He told me that I had been approved for a personal loan for $5000. The fixed interest rate was 7.5%, monthly payment of $140.00. All I had to do was to provide $800.00 for cash collateral and after 6 month...
Entity
Tripar Financial
Categories: Financial Services
3835, Report:
#252921
Posted Date:
Jun 07 2007
Tripar Financial reassuring no money ripoff New York New York
i filed a debt consolidation loan w triparfinancial.com and recievced a phone call a day later with a peter sanders. peter emailed me the bogus contract to sign and fax back with personal info. after being recieved i western unioned 867 to a mike willis in north york ontario.
th...
Entity
Tripar Financial
Categories: Corrupt Companies
3836, Report:
#252787
Posted Date:
Jun 06 2007
Sunsetlagoonresorts timeshare rip off lied to me i cancelled right away no refund on my credit card miami Florida, Cancun mexico
total rip off i wrote all details it was erased i hope you received it i am not alble to type it again to old
Peter j. gallagher
pompanobeach, FloridaU.S.A.
Entity
Sunset lagoon resorts
Categories: Corrupt Companies
3837, Report:
#252530
Posted Date:
Jun 06 2007
North County Home Loans, Inc. Loan company abandoned me when we were about to close escrow Vista California
I was trying to complete a refinance with this company, we had final approval and it had been sent to a funder with Chase, the loan was delinquent and the funder saw that and then the next thing I heard via a forwarded e-mail from the escrow officer was that they werent going to do ...
Entity
North County Home Loans, Inc.
Categories: Loans
3838, Report:
#252350
Posted Date:
Jun 05 2007
Centerline Financial Group fake loans ripoff Saint Louis Missouri
I filled out and application for a 5,000 loan online and I received a call from Peter Debow. He informed me that he found me a lender that would give me a 5,000 loan but they needed 900 dollars which would take care of the first four months. I was in need of the money so I sent my ...
Entity
Centerline Financial Group
Categories: Loans
3839, Report:
#252147
Posted Date:
Jun 04 2007
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines tried to rip my off with a bogus lottery win of 516.778.00 sterling. London United Kingdom Internet
i have recieved many e-mails urging me to claim a lottery win of 516.778.00 where a certificate and bank cheque had been forwarded to tnt courior service for distribution on payment of courior costs.
i thought this was suspicious as i had not entered any draw.they were asking for...
Entity
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines
Categories: Lottery
3840, Report:
#246661
Posted Date:
Jun 04 2007
Gold Central Insiders and investors supply hundreds of clues as allegations of WIDESPREAD ILLEGAL ACTIVITIES and WRONGDOINGS surface! Santa Monica California
Is Lear Financial Inc., aka Goldcentral.com of Santa Monica, California using major US advertisers to KNOWINGLY deceive investors?
Hundreds of specific answers obtained to almost 100 questions regarding the alleged wrongful activities from inside of Lear Financial (Lear) aka Gol...
Entity
Lear Financial , Kevin DeMeritt.
Categories: Corrupt Companies