1, Report:
#1517511
Posted Date:
Apr 30 2022
David R Sanchez Manhattan First Inc Mercantile Resources Group, Choctaw Management Group, Choctaw Indian Asset Recovery Trust Didn't take the bait, did the due diligence Marietta GA
Don't know if the partner defrauded D Sanchez or if D Sanchez defrauded the partner in this case:
This IS the David R Sanchez of the bonds offering owner of Manhattan First that operates in Georgia whose owner David R. Sanchez also represents Mercantile Resource Group (MRG) Inc. a...
Entity
Categories: investments, Investment, INVESTOR SCAM
3, Report:
#847136
Posted Date:
Mar 01 2012
Pacific Lending Corp David Sanchez fake lead scam Internet
I was contacted by David Sanchez of Pacific Lending Corp who offered me the opportunitty to buy 100% verified homeowners insurance leads of prospective new home buyers. Supposedly the leads were recent home buyers who had been asked if they would like to be contacted by a local...
Entity
Categories: Insurance Agencies
4, Report:
#812087
Posted Date:
Dec 21 2011
Pacific Lending Corporation Ripped me off $720 Northridge , California
Several months ago I got a phone call from David Sanchez of Pacific Lending corporation. He explained to me that they took mortgage applications online. As part of their process they contacted each applicant to see if they would be interested in getting a new h...
Entity
Categories: Mortgage Brokers
5, Report:
#394353
Posted Date:
Nov 24 2008
Agencia Tributaria - Loterias Y Apuestas Del Estado - Hogo Maria Nin Genova - David Sanchez Gomez Lottery scam 28013, Madrid Spain
This was a letter from lottery suggesting I had won unclaimed money, 959,680 Euros following an investigation by the International Lottery Board with a branch office in Spain. I did not reply.
It used my full names which I had just prior to that used to register on facebook. ...
Entity
Categories: Collection Agency's
6, Report:
#305598
Posted Date:
Feb 03 2008
Specialized Loan Servicing, LLC - SLS Unethical, deceptive, rude business practices Littleton Colorado
In 8/2007, I contacted SLS for a loan mod as I was struggling to make the current payments. I was told that there was nothing that could be done. In Sept. and Oct. I contacted SLS with the same request and received the same answers.
Nov. I was contacted about a payment not being...
Entity
Categories: Mortgage Companies
7, Report:
#212527
Posted Date:
Sep 24 2006
Swiss Lotto, Euro International Lotto Lottory SCAM, MONEY LAUNDERING, CHECKS NO GOOD, BIGTIME FRAUDS Calgary Alberta Hull CANADA Quebec Canada
Swiss Lotto SCAM, Certificate of award.
Letter says: that you have won a great amount of money, $88,000, and that it is an international promotions program. They may say that you entered it on internet. Also states that a tax and clearance fee of $sum has been financed with the en...
Entity
Categories: ORGANIZED CRIME
8, Report:
#13064
Posted Date:
Feb 01 2002
David Sanchez Child Molester Flagstaff Arizona
Dave Sanchez molested my daughter. The police say they can't convict. But he's guilty. My daughter is 12 and wants to kill
herself. This, after 18 months of counseling. He's free and walking the streets of Flagstaff, AZ so beware if you have kids.
Entity
Categories: Sex Offenders