Complaint Review: Equitrust Finanical Services - Atlanta Georgia

As much info as possible.....Patricia please get in contact with me I have some info from the BBB, (((ROR redacted))) CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

I don't know if tracking internet activity thru this website -- centurylending.org -- will help find these people, but it appears to be the same people. The website looks very similar to equitrust.org. Also, it appears they were created by the same person. We can at least spread the word that this new website is a ripoff so other people do not get scammed. Maybe file a report with the FBI about this new website.

Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?

Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?

Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?

Stew...I reposted a comment with the money gram number. I also called the Atlanta police to day...you should call them too. We all should. 678-406-7929. The fax number is working again. I think it is them, because it is too early for the phone company to distribute the # to someone else. They usual wait 30 days. I wish they was a way for all of to talk over the phone. Is here another board we could go to exchange information?

Hello, and thanks for the info.....but can we get the info like a phone number because if we all sent money to a Lynn Tomas in Canada Im sure the name has changed by now...also I filed a claim with the BBB of GA, these people had a business ID ( tax ID) and a confirmed address, my question is how much research does the BBB put into giving anyone a ID #, anyway what goes around comes around

found out some information....call moneygram, they will lock the party you sent money to from receiving anymore money. Go to IC3.gov to file a fraud report...FBI recommended it. Found out that the person who in charge of website is also in Canada, and he has opened alot of scam credit card, loan, job, prize winning websites. It is apparent this person is the mastermind. Registrant: Juan Peneron [email protected] +6.505923719 srvs4you 668 Laurel Street San Carlos,CA,PANAMA 94070 Domain Name:courierusa-online.com Record last updated at 2007-08-30 12:06:24 Record created on 2007/8/30 Record expired on 2008/8/30 Domain servers in listed order: ns1.shokran.biz ns2.shokran.biz Administrator: name:(Juan Peneron) Email:([email protected]) tel-- +6.505923719 srvs4you 668 Laurel Street \r t San Carlos CA, PANAMA zipcode:94070 Technical Contactor: name:(Juan Peneron) Email:([email protected]) tel-- +6.505923719 srvs4you 668 Laurel Street \r t San Carlos CA, PANAMA zipcode:94070 Billing Contactor: name:(Juan Peneron) Email:([email protected]) tel-- +6.505923719 srvs4you 668 Laurel Street \r t San Carlos CA, PANAMA zipcode:94070