1, Report:
#706748
Posted Date:
Aug 19 2011
Phoenix Financial Ltd. Loan Scam Goodyear, Arizona
The report below, which was written by another victim of Phoenix financial Ltd., is almost Identical to the Scam they performed on me. These people at Phoenix Financial ltd are Evil, and they all have past criminal records, which I have had verified. Please, do NOT deal with these p...
Entity
Phoenix Financial Ltd.
Categories: Loans
2, Report:
#704590
Posted Date:
Mar 09 2011
Phoenix Financial Limited, Enrique Iglesias Phoenix Financial Limited, Enrique Iglesias USA & Tony Habib, Brazil in connection with Concord Capital, Hal Smith USA. Loans based on escrow deposits Goodyear, Phoenix, Arizona
Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapital...
Entity
Phoenix Financial Limited, Enrique Iglesias
Categories: Loans
3, Report:
#72116
Posted Date:
Nov 17 2003
UK Escrow ripoff Internet
I entered an escrow transaction with Steven Joseph. I signed up with UK escrow, at the buyer's suggestion. The website seemed legitimate and I didn't find any complaints on the web at the time. Anyway, I mailed out my items to the buyer a few weeks ago. I hadn't heard anything back,...
Entity
UK Escrow
Categories: Internet Services