1, Report:
#1392717
Posted Date:
Aug 14 2017
Roger campbell He said if I don't come up with 400 $. I will be arrested and pay 180000 worth of fines from cash advance USA that I didn't apply for Internet
I received 3 warning letters from the internet saying I borrowed money from cash advance USA and when they went to my account they couldn't get it I had had problems with my account so I closed it out 2 weeks ago they are going to report me to credit bureau my job social security ...
Entity
Roger campbell
Categories: Cash Services
2, Report:
#1376530
Posted Date:
Jun 01 2017
Coral Gates Business Funding World Business Lenders Advance Fee Commercial Loan Scam Pembroke Pines Florida
Roger Campbell is the head of Coral Gables Business Funding.
Roger has charged our client $4,400.00 for a commercial Real Estate loan that was supposed to have closed a month ago. After the fees were paid, there have been a survey and other odds and end services performed. Another c...
Entity
Coral Gates Business Funding
Categories: Loans
3, Report:
#3088
Posted Date:
Aug 29 2000
Close Friends Charzuks, Campbells, and Baragiolas Bilk NM AZ deceased Senior Stephen Homer Stansifer for millions
Subject: Close Friends Bilk NM AZ Senior
Re: Stephen Homer Stansifer
Sixteen years ago this month, action was taken that caused the life of a friend of mine to end. Since I retired, not a day goes by that I do not think about him. Friends of his at the hospital said that he ...
Entity
Charzuks, Campbells, and Baragiolas
Categories: Con Artists