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:
#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
3, 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