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Page 216

TSG Capital Partners
TSG, Valentino Trubiani, Safeguard Insurance, Congress Insurance Invented Fake Boss Fraudulent EIN numbers Collects Fees for doing no work

I guess this is sort of an update. I visited their website today. It says the Caesar Fund and TSG were now owned by Safeguard Insurance. The Safeguard site is Safeguard Insurance is a small brokerage in Cleveland. I see it also uses the same UPS store mailbox as the former Caesar Fund/TSG used. I ...

Pinecrest National Funding
Julie Holiday - Chief Loan Advisor They send me a email with a 5000 loan offer already approve but I have to purchase a $645 insurance and then they send the money to my account in 4 or 5 hours. I made all they request but after the ho

Pinecrestnational company send me an email with a $5,000 loan offer but to get the loan I have to purchase a disability insurance for $645 and complete a application so I did all they request and my advisor Julie holiday told that the money will be in my account in 4 or 5 hours this was the last ...


Neil Johnson - UnitedCashLoans
Callin from legal department with an allegation on my SS# to be arrested. And need my lawyers # to give him/her the affavidit

1/9 received a call from Mr. Johnson at 10:45 am at my place of employment stating that there was a file on his desk for my arrest, because I had not repaid a loan with UnitedCashLoan from Dec. 2010. He needed my lawyers name and phone number so they could be faxed the affavidit for my arrest. The ...