1, Report:
#190602
Posted Date:
May 09 2006
Equity Trust Payment And Securities ripoff online gambling agent Totonto Ontario
John Allen sent me a check for 3,950.00 for expediting my processing fee to my online agent in which he was in charge of my total payoff of 194,850.00.
He told me to cash the cashiers check and send him the money and I did. The check bounced and now I have to pay the bank ...
Entity
Equity Trust Payment And Securities
Categories: Con Artists
2, Report:
#188686
Posted Date:
Apr 26 2006
Equity Trust Payment & Securities, Equity Trust Payment & Securities Mr John ALLAN ripoff online gambline scam Richmond Hill Ontario Canada
I received a check for $3,950.00 in the mail, and it's a scam.
I've been through this before with another company, & if you deposit the check or do anything with it they will screw you. Just shred it and forget about it.
Thanks, and I hope no one gets ripped off by these je...
Entity
Equity Trust Payment & Securities, Mr John ALLAN
Categories: Door to Door Sales
3, Report:
#188498
Posted Date:
Apr 25 2006
EQUITY TRUST PAYMENT SECURITIES MR. JOHN ALLAN ripoff TORONTO ONTARIO CANADA Nationwide
THEY SEND A CHECK IN THE PERSONS NAME FOR $3,950, YOU HAVE TO CASH IT AND THEN TRANSFER THE MONEY TO A LADY NAMED JENNIFER WISDOM IN TORONTO THRU MONEY GRAM. THEN THE NEXT DAY THEY ARE SUPPOSED TO SEND A CHECK THRU FED EX.. IT IS ALL A SCAM..
FOOLED
Coral Gables, FloridaU.S.A.
Entity
EQUITY TRUST PAYMENT SECURITIES MR. JOHN ALLAN
Categories: Cellular Phone Companies
4, Report:
#187906
Posted Date:
Apr 21 2006
Equity Trust Payment And Securities - Mr. John Allan Sleezy Manipulate Canadian ripoff Toronto Ontario
They sent a check for $3950.00 that was supposed to be part of a online gambling winning. They stated to wire the money to them and they would send a check.. Well the check bounced and got nothing back.. Currently they are tell me that it is in the mail and they will cover all the f...
Entity
Equity Trust Payment And Securities
Categories: Con Artists
5, Report:
#186510
Posted Date:
Apr 13 2006
Equity Trust Payment and Securities ripoff Toronto Ontario
they send me a check for3,950.00 and it is a scam
Vernell
Wilson, North CarolinaU.S.A.
Entity
Equity Trust Payment and Securities
Categories: Cross-Border Scams