1, Report:
#276092
Posted Date:
Sep 26 2007
Offshore Financial Services - Jerry Peterson - Luary Lewis - Leah Huntson riped me off Canada Ontario
I was sent a letter saying that i have won 95,000.00 dollars and in that letter there was a check for 4,880.00 so iwas to change it in my checking account but since i dont have one i called. when i called i was to ask for jerry peterson so i did he answered the phone and told me t...
Entity
Offshore Financial Services
Categories: Lottery
2, Report:
#275520
Posted Date:
Sep 21 2007
Offshore Financial Services, Jerry Peterson, Luary Lewis, Leah Huntson Lottery scam from Canada North York Ontario Canada
My fiancee received a check in the amount of $4,880.00 dated 8/6/2007 which we just opened tonight 9/20. It came with a letter stating he had won a North American Prize Pool with a remaining balance of $95,120.00 and sponsored by a group of companies in North America which is false....
Entity
Offshore Financial Services, Jerry Peterson, Luary Lewis, Leah Huntson, 905 781 3965
Categories: Con Artists
3, Report:
#268433
Posted Date:
Aug 18 2007
Offshore Financial Services protecting my 15 yr. old daughter Ripoff Guelph Ontario Canada
my 15yr old daughter recieved a check in the mail along with a letter stating that she won one hundred thousand dollars, the check is for 4,880.00 she is to money gram 3,786.00 to a account recevable officer, and in return call a phone number to verify all claim numbers, batch numbe...
Entity
Offshore Financial Services
Categories: Cross-Border Scams
4, Report:
#268419
Posted Date:
Aug 18 2007
Offshore Financial Services Warning Stop and Think before you cash a fake check from scam artists like Jerry Peterson from Offshore Financial Services. ripoff Guelph, Ontario
I was sent a letter from Offshore Financial Services saying I won the lottery. I even had a check pay to the order of and in my name. The check was for $4,880 but I thought it was strange because I never enter the lottery or sweepstakes. The letter told me to call and speak to Jerry...
Entity
Offshore Financial Services
Categories: Door to Door Sales
5, Report:
#265940
Posted Date:
Aug 08 2007
Offshore Financial Services /North America Prize Pool/ Pace Financial Services sent my husband a letter stating we won $350,000.00. All mail was sent from Ontario, Canada.... Please click on this site to see WARNING!! Ripoff North York Ontario Canada
My husband received a letter on July/2007 from Offshore Financial Services..Stating that he was 1 of 7 that won $3,000,000.00 his portion he won was $350,000.00. The letter stated that he had so many days to call a phone number in Canada 1-416-858-3965 or 1-905-781-3965. When he cal...
Entity
Offshore Financial Services/North America Prize Pool
Categories: Cross-Border Scams
6, Report:
#153512
Posted Date:
Aug 13 2005
Ghost International, Gold Funds Offshore Financial Services, Gold Funds Estates, Paul Jones, Harral Paul Jones aka Harral Dunbar dba is an internet operated ponzi scheme, operating out of the Baton Rouge Louisiana area The principal operator is Paul Jones aka Harral Dunbar I invested 10,000.00 USD in August of 2004 with the promise of 200% return to be paid after a six month waiting period Ripped of 10,000.00 USD Baton Rouge Louisiana
In August of 2004 I invested 10,000.00 USD in a company called Gold Funds Offshore Financial Services, operated by Paul Jones aka Harral Dunbar Jr. I was suppose to get 40 payments of 85,000.00 USD after a 6-7 months waiting period. I never got anything. I found out recently that th...
Entity
Ghost International, Gold Funds Offshore Financial Services, Gold Funds Estates, Paul Jones, Harral
Categories: Investment Brokers
7, Report:
#150431
Posted Date:
Jul 19 2005
Gold Funds Offshore Financial Services - Paul Jones SCAM I got ripped off by a high yield investment program. when I can contact the individual managing this scam he lies about returning my principal investment. He is doing this to countless people. He clearly is dealing in millions. Internet
In August of 2004 I was contacted by a working associate (Manor Love), who convinced me to scrape together 10,000.00 USD to invest in a HYIP that would ensure my financial future. He is a sponsor of this scam and he gets commissions from the more people he brings in. He told me and ...
Entity
Gold Funds Offshore Financial Services - Paul Jones
Categories: Financial Services
