1, Report:
#409875
Posted Date:
Jan 09 2009
CHRIS MYERS , CHRIS MYERS , The SGO Group OFFICIAL CHECK SCAM TORONTO Ontario
I applied for a $5,000 loan. In two weeks I was sent two conterfeit official checks from the bank of Pannonia Federal Credit Union. I was told that to get the loan because of my credit history I would have to pay $1000. I was sent one check for $1000 and a 2nd one for $4000. I was t...
Entity
CHRIS MYERS , The SGO Group
Categories: Loans
2, Report:
#406511
Posted Date:
Dec 31 2008
David Coleman Of The SGO GROUP, DAVID YOU MESSED WITH THE WRONG CHICK Toronto CANADA
i am in the same boat as everyone elce who has complained about this !!! thank god i didnt send them/him any money . i lost my fees for faxing paper work
but i took this one step futher the all every one elce. i have contacted the FBI internet crimes unit. because i am just tha...
Entity
David Coleman Of The SGO GROUP
Categories: Loans
3, Report:
#405549
Posted Date:
Dec 28 2008
SGO GROUPSGO GROUP And David Coleman Sent us a loan check that is a FRAUD Toronto Ontario
We were trying to get a loan to get us out of debt and to pay off some of our utilities bills and to buy christmas gifts for our children. things have been extremly tight for us and we wanted to get some help. We were very excited when this company said that we were approved, we had...
Entity
SGO GROUP And David Coleman
Categories: Loans
4, Report:
#405045
Posted Date:
Dec 26 2008
The SGO Group: David Coleman This company issues fruadulent checks. Do not cash them! Toronto Ontario Canada
I've been down on my luck the past few weeks, with the holidays approaching and losing my job due to the terrible situation with the economy. I'm a college student and that makes things even harder. As a last desperate resort I started applying for some loans to pay mounting debts, ...
Entity
The SGO Group
Categories: Loans
5, Report:
#404953
Posted Date:
Dec 26 2008
THE SGO GROUP, CHRIS MYERS SGO GROUP OFFICIAL CHECK SCAM TORONTO Ontario Canada
The SGO Group has been pushing this scam for over 2 years now! I applied for a $5,000 loan. In two weeks they sent (meaning the SGO group, Representative Chris Myers) two counterfeit official checks from the bank of Pannonia Federal Credit Union. The check says Florida, but the ...
Entity
THE SGO GROUP
Categories: Loans