Anthony Raffin while working whilst the record broker for Bank Of America concealed his connection towards the customer (his cousin Marisa Ciraulois organization - NBS Money LLC) From Lender of America whom he'd a fiduciary responsibilty, for their own private gain. The Purchase of 4874 Kensington ...
15 yr old student who is daughter of neighbor collecting for school and "Book Sets" would go to charity. No - I figured out about 10 minutes after I wrote the check I was scammed. Con artist was probably in early twenties. Dressed on looked younger. Very, very polished presentation and ...
Lady came to door saying she was a granddaughter of neighbor and we ordered a book come to find our he does not know her. Gave her check for 52.00 said she was from chicago and going to school there and this done at univ. F chicago ...
Young man came to door with confusing but plausible story about making money to get to an internship at a radio station in CA. Claimed to be a neighbor, claimed to be a student at a nearby University, told me the program he represented was designed to collect money to send books to a well-known ...
A kid came and knocked on my door around noon. A very well dressed and well spoken young man. He said he was raising money for school for a charity for a couple of hospitals. I had just woken up and wanted the kid to leave me alone so I wrote him a check and sent him on his merry way. As I came ...
Man said he needed a magazine sale before he could go to London. Said he was with University of Louisville. Kept high fiving me (GROSS!). Paid him so he would leave me alone but after I agreed to one he started trying to get me to buy more. If I was a guy I would've punched him in the face but I ...