August 22/2005 recieved an Individual Prize Winner Cash Validation Form And Report Processing and Delivery Docket, saying that I was a Cash Winner Confirmation And Issurance Request Directive. Stating that I am a prize winner of a cash reward of $728, 577.00 to claim my prize deadline September ...
I was contacted by Nadalia International Consultants who got me to buy Columbian Emeralds to the tune of 80, 000 with a garuntee of doubleing my investment within a year, I told them it could not be any longer, i needed the money to make my home more adaptable because i'm disabled with M/S, ...
A: Mutual Warranty Companty- Owner Vadim Verveda aka: Devon Johnston B: What Mutual Warranty did to me isn't really the issue. It is what they are doing to many Americans. Home Warranties are very big in the US. Now this Vadim Verveda (google his name, he already has lots of fraud charges against ...
Bill Bradley contacted me via phone to tell me that his company "Atlantic Financial" based out of Canada approved me for the minimum $6, 000 loan. In order to secure this loan, I was faxed documents and requested to send $750 (via Money Gram) as a 3-month advance payment on Sep, 1, 2005. ...
This company calls me out of the blues saying I'm pre-approved. I never applied with them, they claim I was turned down before but now restrictions have loosened. Can find no internet presence of this company to verify it, only scam reports. Therefore, called bank to stop payment on debit of $249, ...
Stole $10, 000 from me personaly, filed civil claim P0590104433 Civil Claim Reasons: 1. The Plaintiff Lynch Energy Services retained Energy One Resources also known as 1126292 Alberta Ltd. and Energy One Resources U.K. to provide consulting services and to obtain funding with respect to the ...