1, Report:
#1371514
Posted Date:
May 05 2017
Phil Frith Arcturus Group LLC Equipment purchase scam to get individuals to Open accounts and deposit cash in his name Vancouver BC Canada
The operation this person uses is to contact equipment brokers and inform them he is making aquisitions for his mining operations world wide. He has a very strong working knowledge of the industry to in include equipment, locations and specifications involved.
He is very convincing ...
Entity
Phil Frith Arcturus Group LLC
Categories: Unusual Rip-Off
2, Report:
#1135582
Posted Date:
Apr 02 2014
Direct Auto Buy Warranty 33 Wood Ave S suite 600 Iselin NJ 08830 Scaming lies to denied claim, Rippoff Iselin NJ
Purchase an auto waranty from direct buy, they took down a few hundred deposit and assigned a monthly premium, after paying monthly payments, I ran in to a car issue with my Gas gage and back door stop closing properly. had my car towed...
Entity
Direct Auto Buy Warranty
Categories: Auto Warranty
3, Report:
#1006662
Posted Date:
Feb 01 2013
wellsfago liers and scamers, Internet
well this company wellsfargo its a ripoff because they have lied to me and told me tht they were gonna ut a credit it of 42 dollars and something sects and next thing you know i got an account of .33 cents into negative after that i have chexked into my account every five mins to c ...
Entity
wellsfago
Categories: Credit Services
4, Report:
#441896
Posted Date:
Apr 08 2009
United Trust And Finance Inc My husband received a letter claiming he won $250,000, including a check, not to be cashed and request for taxes Morristown Ontario
A check for $4884 was received, as well as notification of a win of $250,000. I am to pay the tax on the winnings($2985), but am not to cash the check at this time. All information about my windfall is to be kept confidential until the claim has been processed and my cash received....
Entity
United Trust And Finance Inc
Categories: Cross-Border Scams