1, Report:
#1040188
Posted Date:
Apr 03 2013
Ronald Roberts Robert Scamming people out of money for duo posed land deal , has a good story about a title company in poplar bluff, lawyers, etc... Takes the money and gambles it away. St.Louis , Missouri
Ronald Roberts is taking people's money for a supposed land deal and gambling all away at the casino.
Entity
Categories: Loans
2, Report:
#835514
Posted Date:
Feb 07 2012
walter & sally financial inc. Ronald Roberts and Nicholas Wilson They sent me a Authentic check to deposit into my bank account but it was no good. Seattle, Washington
This company sent my 74 year old mother a letter telling her that she had won $250,000.00. Included with the letter was a Wells Fargo check in the amount of $3,926.69 . She was told to deposit the check into her bank account to cover a one time mandatory government fee on her winnin...
Entity
Categories: Banks
3, Report:
#152387
Posted Date:
Aug 03 2005
NACS , N.A.C.S. Services, ripoff, dishonest, LIARS! Mail Fraud. Going After a Disabled Person on SSI. Tampa, St. Petersburg Florida
The first $200 bank draft that NACS took from my account (for their horrid, fraudulent scheme, was stopped by my bank in 2002 after, many, many phone calls to NACS and the bank. I had told that I was disabled and on social security and could not afford the $200 or to shop at any tim...
Entity
Categories: Attorney Generals