1, Report:
#1233085
Posted Date:
Jun 03 2015
mary reynolds car sale scam craigslist / ebay reno Internet
found a 2005 Tahoe on craigslist. First warning was the lady requested using a personal email instead of craigslidt email. Very persuasive scam. Sent me a invoice that looked Identical to e-bay. It seemed lagit since she wanted to use ebay and paypay which both have protection. Call...
Entity
mary reynolds
Categories: Auto Dealers
2, Report:
#1177957
Posted Date:
Sep 19 2014
e-bay financial department Mary Reynolds They were selling a 2004 toyota tacoma on craigs list.Gave a phone number.Said if we paid $2500 thru e-bay financial department,she would ship it to us.we had 5 days to accept or reject. . Internet
We answered an ad on craigslist for a 2004 Toyota Tacoma.Very little information so we called and left a message that we were interested.A mary reynolds called us and asked us to send our e-mail address and she would give us more detail.Actually sounded to good to be true!!! She got...
Entity
e-bay financial department
Categories: Motor Vehicle
3, Report:
#1170902
Posted Date:
Aug 20 2014
Providence Financial Advocates LEGAL EDUCATORS, GOLD BARS, CASH 4 U, STAR GATE MUTUAL, VERONICA SESMA, MARY REYNOLDS RIPOFF, LOAN MODIFICATION, LOAN MOD, INSURANCE, FRAUD. LOS ANGELES California
NOT ONLY DOES VERONICA SESMA AKA CYHNTHIA HARRIS RIP OFF CONSUMERS AND ELDERLY PEOPLE, SHE ALSO TAKES ADVANTAGE OF HER EMPLOYEES NOT PAYING THEM MINIMUM WAGE. PROMISED ONE THING AND GIVEN A CONTRACT OF SOMETHING ELSE. TAKES ADVANTAGE OF THOSE THAT NEED A JOB. SHE HAS BEEN REPORTED T...
Entity
Providence Financial Advocates
Categories: Loan Modification
4, Report:
#1169660
Posted Date:
Aug 14 2014
Providence Financial Advocates Star Gate Mutual, Legal Educators USA & Co, Legal Educators, First Home Preservation, Cynthia Harris , Veronica Sesma, Mary Reynolds. Loan Modification, Financial, Ponzy Scheme, Goldbars, WMC, Pyramid, Loan Mod, Modifications Los Angeles california
Providence Financial Advocates use to be Star Gate Mutual, use to be Legal Educators use to be Family First Operating under Veronica Sesma and Cynthia Harris who has been in the media before and will be under the media scope once again.If this company has called you tying to obtain ...
Entity
Providence Financial Advocates
Categories: Loan Modification
5, Report:
#271713
Posted Date:
Sep 01 2007
Delta Financial Trust Send me a check in a mail Ripoff St Thomas US Virgin Islands
Today I receive a mail signed on my name. The sender is ,,Delta Financial Trust'' from US Virgin Islands. In mail it says that I'm a winner of 36,750.06$ of the money ball international lotto/sweepstakes which was drawn on 29th may, 2007. In the envelope was a check that I deposit o...
Entity
Delta Financial Trust
Categories: Cross-Border Scams