1, Report:
#133888
Posted Date:
Mar 05 2005
Carnaby.com ripoff Casselberry Florida
Con Artists Submitted: 4/13/2004 5:04:12 PM
Modified: 4/13/2004 5:04:00 PM
Carnaby.com, Sunshine Nationwide Finance, Viru.Hasu, Sheila And Carmen CARNABY.COM, The biggest Fraud I have ever seen, They where an English couple, There Partners in CRIME was Sunshine Nationwide Fin...
Entity
Carnaby.com
Categories: Financial Services
2, Report:
#87516
Posted Date:
Apr 14 2004
Carnaby.com, Sunshine Nationwide Finance, Viru.Hasu, Sheila And Carmen CARNABY.COM, The biggest Fraud I have ever seen, They where an English couple, There Partners in CRIME was Sunshine Nationwide Finance, OFFICE OBT ORLANDO FL, CASSELLBERRY, ORLANDO, FL Florida
Carnaby.com. Where do i start. it was sctually a company by the name of Sunshine Nationwide Finance on Orange Blossom Trl that approached me and were actually selling Pre IPO's. for carnaby.com. They were all in on the SCAM. I think. As i remeber one of the owners VIRU was acua...
Entity
Carnaby.com
Categories: Con Artists
3, Report:
#40959
Posted Date:
Jan 10 2003
Carnaby.com Rip-off fraudulent sweepstakes contests Casselberry Florida
Carnaby.com promoted a contest entitled Millionaire's Weekend Getaway. The prize package was to consist of 4 days/3 nights in Las Vegas for 2 people. Airfare, accomodations, limosine service, and free passes to a Vegas show were to be included.
My selection as a Millionaire's Wee...
Entity
Carnaby.com
Categories: On-Line Stores