1, Report:
#1215729
Posted Date:
Mar 14 2015
American Sweepstakes network Ernesto Gonzalez Frank Anderson Cornelia Carabetiu Congratulations you are second runner up of sweepstake award in the amount of 450,000.00 New York
recieved phone call from Gonzalez with news I had 450,000.00 dollar award next recieved a call from a Benjamin Stone from dept.of consumer regulaatory affairs washington dc asking if I had recieved the award money I had not yet recieved anything I was instructed to go to best...
Entity
American Sweepstakes network
Categories: Unusual Rip-Off
2, Report:
#1125333
Posted Date:
Feb 21 2014
Advisory Group World Victor Hamilton or Mark Sugarman or Frank Anderson??? Fraudulent lies saying that they will book appointments. Scam Artists Do Not Use This Company You will loose your money! Torrance California
Brokers & Insurance Agencies Beware! This company is a Scam and they will lie to you and ripp you off and you will loose your money.
They promised me 30 Annuity appointments for $1,500 which they would only take a check and it had to be overnighted as they do not take any credi...
Entity
Advisory Group World
Categories: Financial Services
3, Report:
#1058460
Posted Date:
Jun 12 2013
FAST LOANS AMERICA Avoid phone #'s 2104012393 & 2104013408...DON'T FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK...all my MONEY is gone...This is company is definitely a SCAM! Charlestown St Kitts and Nevis Internet
AMERICA PAYDAY LOAN, FAST LOANS AMERICA
or SAY EVEN ACE CASH EXPRESS!!!
Avoid phone number 2104012393 & 2104013408....DO NOT FALL FOR BUYING GREEN DOT MONEYPAK OR VANILLA RELOAD NETWORK....all my money is gone $1300...excuse credit not good, bank can't accept transfer, will west...
Entity
FAST LOANS AMERICA
Categories: Loans
4, Report:
#761078
Posted Date:
Sep 21 2011
Frank Anderson Frank Man This guy uses fraudulent checks to purchase items from Craigslist Searcy, Arkansas
I listed an item on Craigslist for sale and Frank Anderson showed interest in the item. Sent me a fraudulent check for the item. I still have the item in my possession but my bank is now holding me responsible for the fraudulent check. Be aware of this man.
Entity
Frank Anderson
Categories: Electronic Manufacturers
5, Report:
#730244
Posted Date:
May 17 2011
Department Of Law and Investigation America Legal Services and ACS INC. Contact names of Josh Matthews, Mac Dawson and Frank Anderson Calling me and harrasing me about a loan I never received Galveston, Texas
I started recieving calls from a Josh Matthews with America Legal Services out of Los Angeles, CA. I did a check on line and got an address for them on McCallister St with a 94102 zipcode. They said I was being contatced because of a debt owed to Cash Advance USA. I never recieved a...
Entity
Department Of Law and Investigation
Categories: Legal Process Servers
6, Report:
#579051
Posted Date:
May 07 2010
FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet
Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have also noticed that ov...
Entity
FBI Director Robert S. Mueller Central Bank Of Nigeria
Categories: Federal Government
7, Report:
#115588
Posted Date:
Nov 01 2004
Loteria primitiva - Dr. Frank Anderson said i would pay no money till it hit my account then they would take 10% of 615.810.00 Ripoff Madrid Spain
I recieved a call from dr. frank anderson saying he was a security co. holding the money I won. He said I hit in 3 draw and that it would be in bank on mon. Tthen he called and ask I western union him 950.00 in the name of anthony martins; I questioned it. I decided to check it out ...
Entity
Loteria primitiva - Dr. Frank Anderson
Categories: Liars
