451, Report:
#1030053
Posted Date:
Feb 24 2002
Credit Enhancement Services, Inc., Liberty Gold credit card scam
I still can't believe I actually fell for this. I recieved a postcard in the mail stating that I was pre-qualified for an unsecured credit card with a credit limit of $4,000.00. I thought that was great...I don't have bad credit, but I don't have much credit, so it is hard for me ...
Entity
Credit Enhancement Services, Inc.
Categories: Credit & Debt Services
452, Report:
#14090
Posted Date:
Feb 14 2002
Eilid Moving - On - Line Moving - In & Out Moving - Ripoffs - *UPDATED info: Officials Ronit & Danny Montoza & Morad Al Far Arrested and records seized
On 2/16/02, The principals of Eilid/On Budget were arrested and taken into custody along with the seizure of records and computers. The principals are Ronit Montoza, Danny Montoza, and Morad Al Far.
Checkout the ABC TV news report:
Movers Charged, Accused of Trying to Rip-Of...
Entity
Eilid Moving, On Line Moving, In & Out Moving
Categories: Moving Companies
453, Report:
#1179
Posted Date:
Jan 26 2000
Camilo Torres Misrepresentation
Camilo Torres at 12226 N Nevada Way, Mesa, Az. proposed marriage to me through my mother last January. He told her that he would provide for me, and that I would not need to work.
Once I moved her from Florida, he gave me nothing, lost my health insurance, almost lost my car d...
Entity
Camilo Torres
Categories: Con Artists