1, Report:
#273384
Posted Date:
Mar 09 2009
Ideal Financial Services Ideal Financial Solutions is a scam acociated with other sister companies to target unsuspecting people to withdraw hundred from there bank accounts. Saint George Utah
Ideal Financial Solutions is a scam acociated with other sister companies to target unsuspecting people to withdraw hundred from there bank accounts. Through e-mail I was called by a survey company called Greenfield they called me claiming that I have won a $1000 shopping spree, th...
Entity
Ideal Financial Services
Categories: ORGANIZED CRIME
2, Report:
#184036
Posted Date:
Mar 30 2006
Dialing USA Fly Free Travel Dishonest fraudulent billing St George Utah
One Feb 08 of this year I received a call about a $ 1000 shopping spree and free plane tickets that they say I have been selected for. At first I don't want it I don't want it and the guy told me that it would be at no charge to me except a charge of $4.95 would be deducted from my ...
Entity
Dialing USA
Categories: Sales People