1, Report:
#451023
Posted Date:
Jun 09 2009
Pacific West Equity ,PWEF Mortgage Fraud? by the biggest scammer, Costa Mesa California
Dear Sir or Madam:
Please accept this letter as a formal complaint against the following names and companies, I am over the age of 18, and make this complaint based on personal knowledge
1.Pacific West Equity & Financial and Investment Group, aka (PWEF) aka Pacific West Equity ...
Entity
Pacific West Equity ,
Categories: Brokerage Companies
2, Report:
#330847
Posted Date:
May 06 2008
California Bank & Trust Neglecting accounts so thousands of dollars cashed without authorization.Checks cashed without signature,cashed checks without names on it Fresno California
Thousands of dollars where cashed by my bank without my signature.There are several check's cashed with no name on check. Bank ignored me when I complained and showed several check's cashed with my accountant name .My accountant where arrested for fraudalent activity. She had no rig...
Entity
California Bank & Trust
Categories: Banks
3, Report:
#301936
Posted Date:
Jan 21 2008
Fortune Global Award You are one of ten lucky winners or the sum of $100,000.00 Sydney Waterloo Ontario
I received a letter from Fortune Global Award Inc., with a check in the amount of $4,650.00, it look like a real check with check number and account number and all, and even an authorized signature, from a California Bank & Trust, paid to me.
They want me to call Claim Analysts...
Entity
Fortune Global Award
Categories: Corrupt Companies
4, Report:
#285906
Posted Date:
Nov 21 2007
Northwestern Valley Financial - Group Of Publishers Sweepstakes - Hunt Valley Check for $2,900 comes in the mail with the promise of another $92,000!! San Diego California
I received an envelope from Toronto, Canada with no company name on it. Inside was a letter from a Northwestern Valley Financial/Group of Publishers Sweepstakes, 12671 High Bluff Drive, Ste. 300, San Diego, CA stating that I had miraculously won $92,000. Also inside the envelope w...
Entity
Northwestern Valley Financial - Group Of Publishers Sweepstakes - Hunt Valley
Categories: Cross-Border Scams
5, Report:
#204790
Posted Date:
Aug 06 2006
George Pantelides, ripoff Non Resident Government Service Tax, California Bank & Trust Corona California
I recently received a letter in the mail congratulating me of winning a sweepstakes that was drawn 4 months prior. The letter stated I had won $200,000 and the cheque (check) I received with the letter was taken out of my winnings to cover the Non Resident Government Service Tax (GS...
Entity
George Pantelides
Categories: Corrupt Companies
6, Report:
#16013
Posted Date:
Mar 06 2002
credit card ripoff First National Credit
First National Credit advertised that they would issue a credit card with limited cap to anyone regardless of previous credit experience for a fee of $37.00. We paid this fee, they deposited our check in their bank(California Bank & Trust) and we have never heard from them again. Th...
Entity
First National Credit
Categories: Credit & Debt Services