1, Report:
#1486810
Posted Date:
Oct 25 2019
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Jessica Abigal, aka Jessica Murway-Nacht, aka Jessica Abigal Murway. Jessica operates and frauds real life investors out of her office in Huntington Long Island. Jessica along with her husband Jordon have spent the last year taking on valuable investments fom real developers and bus...
Entity
Jessica Abigal Murway-Nacht
Categories: Breach of Contract for Services As per Contract (Non Payment), Accounting, Asset/Investment Recover, BAN SCAM, Bank fraud, Bonds (fraudulent), Brokerage Companies, Commercial Real Estate Lending, Credit card fraund, Creditcard Fraud Processing, Crypto Currency Exchange, Cryptocurrency, Financial Fraud, Financial Services, Fraud, Installment Loan Fraud, International Investment Banking Fraud, Investment fraud, Loan, Loan Fraud, Loan scam, Misreprentation, Money Lender, Mortgage Companies, Multi Level Marketing, PONZI SCAM, Scammers, securities fraud, Selling fake Project funding security, Short term loans, Accountability, Bait-and-Switch, Bank Account Debit Fraud, Business Investment Fraud, Buyer Fraud, Buying houses, FRAUDS BEWARE, Fundraising, Identity Theft, Investment Fraud, Broker, Business Consulting, Business Opportunity, Loan officer, Bad Check Writers, bank fraud, Bitcoin investing, Business Document Scam, Counterfeit Stocks, Credit Card Fraud, Fraud. Phoney, Fraudster/thief, Fraudulent money activity, Liars, Loan Scam, Questionable Activities, Real Estate Investing, Real Estate SCAMMERS, Ripoff, Scam
2, Report:
#531925
Posted Date:
Dec 04 2009
CONSUMER ADVOCATE RESPONESE THERE AIM CHAT NAME IS MODKRISTA - DAISYBJOY1962 - CHRISJ677 - STEMPER321 NHANDLEY5280, YOU HAVE BEEN SCAMED BY!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757, Internet
Sent: 2009 12:48 am Subject: YOU HAVE BEEN SCAMED BY!!!!!!!!!!!!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757 THEY JUST GOT THERE NAME AND SOME NUMBERS CHANGED
&...
Entity
CONSUMER ADVOCATE RESPONESE
Categories: Credit Card Fraud
3, Report:
#505667
Posted Date:
Oct 07 2009
Life Investors Insurance Company of American Life Investors Ins Co sent a check in the amount of $4988, for tax winnings on $250,000 Tacoma, Washington
Life Investors Insurance Company of America sent a check in the amount of $4988.00, stating it was to aid in the mandatory paymen of Non-Canadian Residential Tax, insurnace and delivery charges pertaining to your $250,000 winning. It states this was drawn out of a computer dat...
Entity
Life Investors Insurance Company of American
Categories: Insurance Companies
4, Report:
#497306
Posted Date:
Sep 19 2009
Life Investors Isurance Company of America It's A Big Scam Tacoma , Washington
I have gotten a Letter in the MailfromLife Investors Insurance compy of America the other day.The letter looked real check looked real,in the letter it states that my name was entered in Consumers Promotional Draw organized for both American and Canadian customers of the following m...
Entity
Life Investors Isurance Company of America
Categories: Insurance Companies
5, Report:
#495593
Posted Date:
Sep 16 2009
life investors insurance company of america They sent me a letter stating that i won money from a COOUNSUMER'S PROMOTIONAL DRAW wanting me to deposit a ck for the amount of 4,9880.00 Scam lifef investors insurance of amreica Tacoma, Washington
Scam, Rip -Off
Entity
life investors insurance company of america
Categories: Questionable Activities
6, Report:
#495368
Posted Date:
Sep 15 2009
Life Investors Insurance Company of America Check for $4,988.00 Tacoma, Washington
In my mail today, I received an invelope with a check in the amount of $4,988.00. In disbelieve I read the accompaning letter. Which states that my name had been drawn in the annual Consumer's Promotional Draw, organized for both American and Canadian customers of the fo...
Entity
Life Investors Insurance Company of America
Categories: Bait-and-Switch
7, Report:
#495093
Posted Date:
Sep 15 2009
Life Investors Insurance Company of America Received a bogus check for $4,899 stating is was to pay for tax on winnings of $250,000 from a sweepstakes with Target, Wal Mart, etc. The envelope was post marked from Canada. I threw the letter w Spokane, Washington
Received a bogus check drawn on The Bank of New York - Deleware, Newark, NJ. Looked up on internet and found it is based in the Gran Cayman Islands. Check had no water mark, but looked very real. Envelope was post marked Canada, with a person to contact in New York. Lett...
Entity
Life Investors Insurance Company of America
Categories: Door to Door Sales
8, Report:
#494694
Posted Date:
Sep 14 2009
Life Investors Insurance Company of America You are a winner! Tacoma , Washington
I was sitting in my bathroom opening my mail. When I open the letter a check fell out. It was for $4,988 and I almost fell in the toilet. I read further and it said that I was entitled to a preliminary prize of $250,000. My heart stopped.
Upon intitial...
Entity
Life Investors Insurance Company of America
Categories: Bait-and-Switch
9, Report:
#435508
Posted Date:
Mar 19 2009
Life Investors this is crazy i was excited till now Dolton Illinois
well this letter was sent to me in the mail and when i read it i was excited very excited. this check looks pretty legit but when i called the lady who's name was Nancy William i thought to my self i never heard the last name William ive heard William'S. anyway when i called a lady ...
Entity
Life Investors
Categories: Insurance Agencies
10, Report:
#434393
Posted Date:
Mar 15 2009
Life Investors Insurance CO RE: PRIZE WINNING PAYOUT Markham Ontario
I received a letter from the Office of C. Ferguson stating I was one of the winners in a Consumer Promotion Draw organized for all customers of the major stores in the USA and Canada. They enclosed a check of $4900.48 for payment of the Non resident tax. The letter came regular mai...
Entity
Life Investors Insurance CO
Categories: Cross-Border Scams
11, Report:
#430924
Posted Date:
Mar 05 2009
All State Financial (Life Investors Insurance Company) Mailed Letter and check of $4970.00 to my home address and issued to me Ontario
I received a check (it looks real) issued to me for the amount of $4970.00. With it, is a letter from All State Financial that I have won a Consumer Promotion Draw, for the amount of $250,000.00. However, because I am a non-resident of Canada, I must pay Canadian tax of $3970.00 t...
Entity
All State Financial
Categories: Advertising / Deceptive
12, Report:
#429857
Posted Date:
Mar 02 2009
All State Financial Send me a Check for over 4K.for taxes at 3800 in canada. Markham Ontario
have no Clue who this Cop. is....they send me a Check for over 4K and ask me too Pay taxex in canada since I,m Not a citizen in Canada.
Wounder if anybody else has gotten a Check. Check is issued fron a Bank in Newark/Delaware and drawn on the Acct. of Life Investors Ins. Comp. o...
Entity
All State Financial
Categories: BBB Better Business Bureau
13, Report:
#428152
Posted Date:
Feb 25 2009
Life Investors Insurance CoLife Investors Insurance Co - All State Financial Sent letter with check for $4900.48 Markham, Toronto Ontario
Letter was written to me from the office of C. Ferguson (Vice President Finance) from ALL STATE FINANCIAL
RE: PRIZE WINNING PAYOUT
The letter instructed me to contact your claims agent Barry Smith or Jessica Gordon to the number !866-264-5570 EXT. 3-
stated you are enti...
Entity
Life Investors Insurance Co - All State Financial
Categories: Questionable Activities
14, Report:
#427809
Posted Date:
Feb 24 2009
C. Ferguson (vice Pres) Allstate Finance Life Investors Insurance Co. Markham Toronto Ontario Canada
In reguards to another CONSUMER PROMOTION DRAW There is a new one that is going out titled Life Investors Insurance Co. It has all the tell tale signs. Wal-mart, sears, home depot, safeway e.c.t. Its a 250,000 dollar winner and u shouldnt do anything till u contact your claims ag...
Entity
C. Ferguson - Allstate Finance
Categories: Cross-Border Scams
15, Report:
#427724
Posted Date:
Feb 24 2009
UBC Financial Services/ Canada; Life Investors Ins. Co. Of America Received letter announcing I had won $250,000 in the Sweepstakes Association of North America. I also was given a check for $4540.00 and told to send $3660.00 to Mary Thompson 220 Bedford Road; Calgary, Alberta. Canada and then they would send me my certified check via UPS or Fed Ex. The check is a very legitamate looking check. Calgary, Alberta Canada
Winning the Sweepstakes Association of North America was a total surprise to me, since I had not filled out any entry forms. That is the first clue to the scam, if you didn't enter, how can you win? They want you to send money in order to collect your winnings. Second clue, why don'...
Entity
UBC Financial Services
Categories: Door to Door Sales
16, Report:
#425936
Posted Date:
Feb 19 2009
Life Investors Insurance Company Beware of this company and All State Financial out of Canada Cedar Rapids Iowa
I recieved a letter saying that I won $250,000.00 for shopping at Walmart, sears and or HomeDepot.
They also Inclosed a check for $4,966.45 with this letter..
The letter was Sent from All State Financial from Cananda and says that I won this Money and that all I have to do is...
Entity
Life Investors Insurance Company
Categories: Door to Door Sales
17, Report:
#401730
Posted Date:
Feb 19 2009
Berry Beaver - Carol Munro - readers Digest december 15 i recieved a letter saying i was a winner of the end of the year sweepstake.This iwas a scam, they send a check with this letter of 989.00 dlls made from LIFE INVESTORS INSURANCE COMPANY OF AMERICA. On the letter it tells u who to contact to activate your check and deposit one its been activated. When i contact Barry Beaver he told i can now deposit check and call bak for my next instr Seattle Washington
readers Digest send me a letter with a check of 989.00 dlls from a end of the year sweepstakes that i had won. It says to call Berry Beaver or Carol Munro so they can activate the check and deposit the check in to your bank. I gave them a call asking them what was all this about, Be...
Entity
Categories: Martial Arts
18, Report:
#402539
Posted Date:
Feb 19 2009
Carol Munro,Ben Hainsworth,Brenda Clancy Reader's Digest Lotto Draw Life Investors Insurance I received a letter with check in the mail from Reader's Digest Lott for the amount of $3,523.04 Seattle Washington, Cedar Rapids
I received a Letter in the mail (on a Reader's Digest letter head) informing me that I was one of the winners of the Readers Digest Lotto draw whose numbers were approved to receive a lump sum of $525,000.00. A check for the amount of $3,523.04 was sent to me as part of my winnings,...
Entity
Carol Munro,Jerry Carlton, Ben Hainsworth,Brenda Clancy,Reader's Digest Lotto, Life Investors Insur
Categories: Attorneys General
19, Report:
#417429
Posted Date:
Jan 28 2009
Reader's Digest, Life Investor's Insurance Company Of America READER'S DIGEST LOTTO (sweepstakes) winner! Seattle Washington
I recieved a letter in the mail saying I had won a sum of money from a Reader's Digest lotto out of 126 finalists.
My ticket number 26840-57 and lucky numbers 16-23-36-39-41 had won a lump sum of $425,000 and had been credited to file with a reference number.
It said the cre...
Entity
Reader's Digest, Life Investor's Insurance Company Of America
Categories: Lottery
20, Report:
#402177
Posted Date:
Dec 17 2008
Global Trust International Prize Award Department End Of Year Sweepstakes Seattle Washington
I love this site. I got the same letter in the mail with all the same names. I have yet to hear what happens when you deposit the check, but I'm not taking any chances with the little money I do have. Company was Global Trust International Prize Award Department. The Insurance compa...
Entity
Global Trust International Prize Award Department
Categories: Miscellaneous Companies
21, Report:
#210668
Posted Date:
Sep 13 2006
Attorney Edgar Jerome Dew ripoff dishonest did not fully represent my case Detroit Michigan
Attorney Edgar Jerome Dew, was retained in the amount of $2,500 to represent me against Parkside Crdeit Union in '2004'. My vehicle was reposessed in Dec, 2004.
Mr Dew did not apply the necessary legal process to stop the process. Mr.Dew had issued me several letters to the fact...
Entity
Attorney Edgar Jerome Dew
Categories: Lawyers
22, Report:
#125152
Posted Date:
Dec 31 2004
Whitten Brothers Midlothian Virginia - Daimler Chrysler ripoff deceiving initials on auto life insurance Richmond Virginia
Whitten Brothers, Midlothian allow their sales representatives to do whatever possible to get you to buy an automobile. They are very encouraged with great travel prizes. In February 2004, creditor representative Richard Addams, winner of one of the best in the area; prize winner ...
Entity
Whitten Brothers - Daimler Chrysler
Categories: Auto Dealers