1, Report:
#1310484
Posted Date:
Jun 09 2016
Shop The World Dominique A EstradaJosh HaisfieldJanson MillerSteed NordinDonna Martin Sent me a check to deposit in my account and take money out and send to two individuals Kaufman Texas
I was via email with what I thought was a mystery diner & shoppers service. They requested my name and address which I sent to them via email and on June 7 I received a check which has Official Check on it the check number is 5008751712 and the issuing branch is 8721601-Bryan/Coll...
Entity
Shop The World
Categories: Cash Services
3, Report:
#475884
Posted Date:
Aug 03 2009
Lee Hall, Afl Financial Services, URBAN FINANCIAL SOLUTIONS INC. Mr. David Donovan Richards, Mr. Baird and Mrs. Jacky Fisher. pure scam ORLANDO Florida
Looks like he and Raheem are up to no good.
Mr. David Donovan Richards, [email protected],
Mr. Baird and Mrs. Jacky Fisher. [email protected]
David D. Richards contact info 905-487-8430h, 416-999-9696c, 647-430-1009o.
URBAN FINANCIAL SOLUTIONS INC.
Fi...
Entity
Lee Hall, Afl Financial Services, URBAN FINANCIAL SOLUTIONS INC. Mr. David Donovan Richards
Categories: Credit & Debt Services
4, Report:
#348627
Posted Date:
Jul 30 2009
Lee Hall Called promising to help lower my credit card payments, charged me 695.00 and did nothing but one card. Now their phone is desconnected. Nationwide
A lady, Tracy Williams, called and stated they could help me lower my credit card payments.
She did inform me that it would cost me 695.00 which would be charged to my credit card, so I agreed to listen to Lee Hall explain how they would help. He explained everything and even cal...
Entity
Lee Hall
Categories: Financial Services
5, Report:
#468713
Posted Date:
Jul 12 2009
AFL Financial Elite Financial First Choice Financail Dynamic Financial Dave Richards Lee Hall Jacky Fisher *SCAM* American Financial Leadership robocall*SCAM*, www.aflfinancial.com First Choice Financial Orlando Florida
It all started with an unsolicited phone call.
Do you want to lower your credit card interest rates to 4%. Press 6 to continue.
O boy, I thought .. this outta be good as it has scam written all over it. Yep, I was right.
I pressed the number 6 and was transferred to on hold...
Entity
Dave Richards Jacky Fisher Lee Hall AFL Financial Elite Financial First Choice Financail Dynamic
Categories: Telemarketers
6, Report:
#267914
Posted Date:
Aug 17 2007
Arthur Lee Hall, Jr. (d/b/a Atalanta Financial And Associates) Arthur Lee Hall, Jr. (d/b/a Atalanta Financial and Associates) and his Partner Carlton Baker Defrauded me of $6,000 San Antonio Texas
I am filing this complaint against the referenced individuals on the following grounds.
Sometimes in 2005, I was introduced to Messrs Baker and Hall (collectively, Respondents) as experts in securing loans for upstart companies like my company.
I had several communications wi...
Entity
Arthur Lee Hall, Jr. (d/b/a Atalanta Financial And Associates)
Categories: Business Consultants
7, Report:
#186688
Posted Date:
Apr 15 2006
Timmy Lee Hall Dead Beat Dad Salisbury Maryland
Timmy Lee Hall is a dead beat dad with four children and reports of possibly even more. He is a drug dealer and abuses the women he is with. He has never been faithful to any woman and will sleep with multiple women in a day. DO NOT DATE or do anything with this man!! Do NOT BE ...
Entity
Timmy Lee Hall
Categories: Dead Beat Dads