2, Report:
#1058999
Posted Date:
Jun 14 2013
Leslie/Daniel Collins Invest in Medical Marijuana Riverside California
I graduated college and wanted to make a solid investment that would yield a high return. On the internet I found a young couple from California that are legal medical marijuana growers. They encouraged me to invest in their business with a deed of trust as colateral for their prope...
Entity
Leslie/Daniel Collins
Categories: Investment Brokers
3, Report:
#776666
Posted Date:
Sep 14 2011
Woodhaven Lending Group William Page ext 404 ADVANCE LOAN SCAM IM OUT $1887.50. WONT GIVE ME MY MONEY BACK Providence , Rhode Island
I applied for a loan and received a call from a william page ext 209. He said i was approved for the loan but i had to put colleratal up bc of my past credit issues. The colleratal li had to put up was 5 monthly payments of $177.50 which added up to $887.50. He wanted me to go to wa...
Entity
Woodhaven Lending Group
Categories: Loans
4, Report:
#520623
Posted Date:
Nov 06 2009
ACS may also be another company phone is 1 (813) 388-4157 - phone search shows in Land O Lakes Florida but was told is Tampa Florida Daniel Collins, Internet
A phone Call to my Place of Business at 6:40am which is 1st ilegal of calling hours no matter what State can not be before 8AM: 2 ilegal to call a Place of Business and 3 because the debt was over paid to the original creditor and I have proof of reciepts;
It was also an ilegal mes...
Entity
ACS
Categories: Collection Agency's
5, Report:
#214572
Posted Date:
Oct 06 2006
United Sweepstakes - Daniel Collins - Steven Childs Beware United Sweepstakes In Canada Big Rip Off Beware of a man named Daniel Collins or Steven Childs who Represent United Sweepstakes Westmount Quebec
I was contacted by phone by Daniel Collins congratulating me on winning United Sweepstakes in Canada. I was told that I had won $750,000.00. In order for me to receive my winning I had to insure the letter in the amount of $2100.00. I told them I did not have that much money. Th...
Entity
United Sweepstakes - Daniel Collins - Steven Childs
Categories: Cross-Border Scams