Mortgages
Consolidated Opportunities

Internet & Web / Online Scam

Like a lot of fraud issues I've read using the titles of the scammers saying they're from Scottsdale, AZ. They need cash 195.00 from your own charge card then call-back and need everywhere from 250-1500 etc. I examined them out and discovered these were scammers and dedicated fraud by giving out phony inspections and cheating strikes on the site they put up in my own name. I instantly terminated my card and sent them-and informed them-they were a scam which I'd approached Law Enforcement and my Idenity Insurance Provider. They named five occasions and stated they required individuals who committed fraud significantly and desired all of the paper-work so that they might document exactly the same state. They're clever providers and I-donot understand if I Have noticed the final of these however because which was just recently.in my opinion they may be an extremely risky team. The tackle they offered was: 10201 S. 51st ST #120 Pheonix, Arizona 85044 Ph: 602-792-9866 FAX: 602-792-9867 John Lot boss James Smith -COO 866-940-3070 ext 1257, Keith Werner - Pleasant Planner -866-254-4944 ext 1207, Jeremy Bebout 866-940-3070 no ext, Michelle Bigley, Phil Heinrichs - INCH-866-940-3070. They declare to become shown using the BBB and certainly will demonstrate wherever they're shown using the state-of Arizona like a legit organization. Additionally, the one who named me was Danielle Blackwell. Backoffice: websitemgmtsystem.com/people. I will just imagine how much cash these folks took from people.


Company: Mortgages
Country: USA
State: Alabama
  <     >  

RELATED COMPLAINTS

Consolidated Opportunities
Unauthorized credit card charges

North American Loan, North American Loan NetworkKeith Werner, Jeremy Bebout, Carl Summers, David DeCant
North American Loan Network - Keith Werner - Jeremy Bebout - Carl Summers - David DeCant Scam Artist

North American Loan Network
Committed Federal Fraud by blatantly misrepresenting a nationwide home based business

Unified Services
Fraud business practices!

We24support
Fraud and/or fraud

Bank of America
Insurance Scam BOA Fraud

Toysrus Toys R Us
Toys R Us Heath INSURANCE SCAM

National Processing
Scam and cheating

Tax refund checks
Won't cash state or federal

Acai Pure Detox
Fraud and harrasment