101, Report:
#184339
Posted Date:
Mar 31 2006
De Monaco Heritage Fund - Jacqueline De Monaco - Addison DeWit ripoff Las Vegas Nevada
Mine is same as previous report's they simply changed the po box and zip. other changes may be my registered 179-721 code and document reference no 1862600-101137 They request check/cash/money order your $25 also refundable upon request.(as an admin fee? how can that be refundable...
Entity
Categories: Con Artists
102, Report:
#177358
Posted Date:
Feb 21 2006
De Monaco Heritage Fund Or Jacqueline De Monaco Or Addison De Wit ripoff fund entices dependent adults to pay fee to get their grant money Las Vegas Nevada
Dependent Adult is getting mail enticing to give nominal fee for administrative costs to get his grant. Along with this letter, he receives something that looks like a certifcate and has a registered number on it. Of course there is also a nice looking payment/acceptance part that...
Entity
Categories: Con Artists